20240529_BIMA_Pemanggilan RUPS_31643641_lamp1.pdf

                       AS IA I NFRAS TRU CTURE Tbk




     Explanation:
     Based on the provisions of (i) Article 22 paragraph 1 of the Company's Articles of
     Association and (ii) Article 70 and Article 71 of the Company Law, that the use of the
     Company's net profit is decided at the GMS.

3. Approval on remuneration for members of Board of Directors and Board of
   Comissioners for the fiscal year 2024.
   Explanation:
   Based on the provisions of Article 96 paragraph 1 and Article 113 of the Company
   Law, the Company will submit a proposal to the Annual GMS to request approval on
   the determination of the remuneration to be paid by the Company to members of the
   Board of Commissioners and members of the Board of Directors of the Company
   serving for the 2024 Financial Year.

4. Granting authority to the Board of Commissioners to appoint Independent Public
   Accounting Firm to perform audit on the Company’s Financial Statement for the fiscal
   year ended December 31, 2024, and to determine its honorarium and the other
   requirements related to the appointment.

     Explanation:
     Based on the provisions of (i) Article 15 paragraph 5 letter d and Article 18 paragraph 4
     letter d of the Company's Articles of Association, (ii) Article 59 of the Financial
     Services Authority ("OJK") Regulation No.15/POJK.04/2020 concerning Planning and
     Organizing GMS of Public Company, and (iii) Article 68 of the Company Law, the
     Company will submit a proposal to the Annual GMS to grant authority and power to
     the Company's Board of Commissioners to appoint a Public Accountant and/or Public
     Accounting Firm to audit the Company's Financial Statements for the financial year
     ending in December 31, 2024, to determine the honorarium and other terms of
     appointment.


  Notes :
1. The Company will not send a separate official invitation to the Shareholders, therefore
    the Meeting Invitation submitted by the Company through the website of the e-GMS
    provider (eASY.KSEI), the Indonesia Stock Exchange website (idxnet.co.id) and the
    Company's website (www.primarindo.co.id), are official invitation to the Shareholders
    of the Company.

2.   Shareholders that entitled to attend or be represented at the Meeting are shareholders
     whose names are registered on the Company's Register of Shareholders (DPS), at PT
     Raya Saham Registra, the Company's Securities Administration Bureau and those in
     the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) on 28 May 2024
     until 04.00 pm Western Indonesia Time.

                       AS IA I NFRAS TRU CTURE Tbk




3.   The participation of the Shareholders in the Meeting can be done through the
     following mechanism:
     a. Physically attend the Meeting:
        - Shareholders are required to bring a photocopy of Identity Card (“KTP”) or
           other identity cards;
        - Corporate Shareholders to bring photocopy of the Articles of Association and
           its amandments including the latest management composition; or

     b. Giving the power of atorney electronically (“e-Proxy”) and/or giving their vote
        through eASY.KSEI facility which is provided by PT Kustodian Sentral Efek
        indonesia. The e-Proxy facility shall be available for Shareholders who are eligible
        to attend the Meeting from the date of the Meeting Invitation until 1 (one) working
        day prior to the Meeting’s date, which is Wednesday, 19 June 2024 at 12.00 WIB;
        or

     c. Shareholders who cannot attend may be represented by their authorized
        representatives by bringing the letter of power of attorney and submitting a
        photocopy of the ID card or other identity cards, with the condition that Board of
        Director, Board of Commissioner, and employees of the Company are not allowed
        to act as the authorized representatives of the Shareholders in the Meeting. The
        power of attorney form can be downloaded in the company website:
        https://www.primarindo.co.id/about/info-rups.html. The power of attorney that has
        been filled in completely and legally and its supporting documents must be sent in
        softcopy via the Company's email (legal2.primarindo@gmail.com). While the
        original Power of Attorney must be submitted in person or sent to be received by
        the Company's Board of Directors at the Company's head office, Tatapuri Building
        Floor 3A, no later than 4 (four) working days prior to the date of the Meeting until
        16.00 WIB.

4.   The Company does not use webinar facilities and meetings will be held face-to-face
     and via eASY.KSEI for electronic voting.

5.   In accordance with the provisions of Article 18 of POJK 15/2020, the meeting agenda
     materials in the form of copies of electronic documents can be accessed and
     downloaded through the Company's website (www.primarindo.co.id) from the date of
     invitation until the meeting.

6    Before and during the Meeting, the Company will implement the health protocol that
     will be strictly regulated and implemented by the company.

                      AS IA I NFRAS TRU CTURE Tbk




7.   The Notary, assisted by the Company's Securities Administration Bureau, will
     examine and count attendance votes, as well as votes for decision-making on each
     agenda item of the Meeting based on votes submitted by Shareholders through
     eASY.KSEI, as well as those submitted at the meeting.

8.   To facilitate the arrangement and order of the Meeting, the Shareholders or their
     proxies are respectfully requested to be present in the Meeting room at 10.30 WIB.



                             Jakarta, May 29 2024
                  PT PRIMARINDO ASIA INFRASTRUCTURE, Tbk
                              Board of Directors