20260513_RLCO_Pemanggilan RUPS_32091056_lamp1.pdf

   c. Mata Acara Ketiga
      Mata Acara ini dilaksanakan untuk memenuhi ketentuan UUPT Pasal 70 dan 71 dan
      Anggaran Dasar Perseroan Pasal 19 dan 24 terkait penetapan penggunaan laba
      bersih Perseroan untuk Tahun Buku 2025.
   d. Mata Acara Keempat
      Mata Acara ini dilaksanakan untuk menetapkan tantiem dan remunerasi Direksi serta
      Dewan Komisaris Perseroan sesuai ketentuan pasal 14 Anggaran Dasar Perseroan
      dan Pasal 96 dan Pasal 113 UUPT.
   e. Mata Acara Kelima
      Mata Acara ini dilaksanakan untuk memenuhi ketentuan Pasal 59 POJK tentang
      Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
      Terbuka, Pasal 3 ayat (1) Peraturan OJK Nomor 9 Tahun 2023 tentang Penggunaan
      Jasa Akuntan Publik dan Kantor Akuntan Publik Dalam Kegiatan Jasa Keuangan, dan
      Pasal 19 Anggaran Dasar Perseroan.
   f. Mata Acara Keenam
      Sesuai dengan Pasal 13 ayat (1) dan ayat (3) Peraturan Otoritas Jasa Keuangan
      Nomor 40 Tahun 2025 tentang Penggunaan Dana Hasil Penawaran Umum,
      Perusahaan Terbuka wajib mempertanggungjawabkan realisasi penggunaan dana
      hasil Penawaran Umum dalam setiap RUPS Tahunan sampai dengan seluruh dana
      hasil Penawaran Umum direalisasikan, dan pertanggungjawaban tersebut wajib
      dijadikan sebagai salah satu mata acara dalam RUPS Tahunan.


Catatan

   1. Pemanggilan ini berlaku sebagai undangan resmi kepada para Pemegang Saham
      Perseroan dan Perseroan tidak mengirimkan undangan tersendiri kepada masing-
      masing Pemegang Saham.
   2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang
      Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau
      pemilik saldo saham Perseroan pada subrekening efek di PT Kustodian Sentral Efek
      Indonesia (“KSEI”) pada penutupan perdagangan saham di Bursa Efek Indonesia
      Selasa tanggal 12 Mei 2026.
   3. Perseroan menyediakan bahan mata acara Rapat sejak tanggal Pemanggilan Rapat
      hingga tanggal penyelenggaraan Rapat yang dapat diakses melalui situs web
      Perseroan https://realco-ali.com/investor/.
   4. Pemegang Saham yang tidak dapat hadir dalam Rapat dapat memberikan kuasa
      secara elektronik melalui fasilitas eASY.KSEI yang disediakan oleh KSEI melalui situs
      https://akses.ksei.co.id atau menggunakan surat kuasa yang disediakan di situs web
      Perseroan.
   5. Batas waktu deklarasi kehadiran elektronik, pemberian kuasa elektronik (e-Proxy), dan
      pemungutan suara elektronik melalui eASY.KSEI adalah paling lambat pukul 12.00
      WIB, 1 (satu) hari kerja sebelum tanggal Rapat.
   6. Pemegang Saham atau kuasanya yang akan hadir secara fisik diminta membawa
      fotokopi KTP atau identitas lainnya dan khusus untuk Pemegang Saham berbentuk
      badan hukum, salinan Anggaran Dasar beserta perubahan terakhir dan susunan
      pengurus terakhir.

7. Pemegang Saham atau kuasanya diminta hadir paling lambat 30 (tiga puluh) menit
   sebelum Rapat dimulai.
8. Tata cara penggunaan eASY.KSEI dapat dilihat melalui situs web KSEI pada tautan
   https://akses.ksei.co.id.
9. Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara
   pelaksanaan Rapat sehubungan dengan adanya kondisi dan perkembangan terkini
   yang belum disampaikan melalui pemanggilan ini, selanjutnya akan diumumkan dalam
   situs web Perseroan.


                           Bojonegoro, 13 Mei 2026
                        PT Abadi Lestari Indonesia Tbk
                                   Direksi

                                NOTICE OF
           ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) 2025
                       PT Abadi Lestari Indonesia Tbk
                             (The “Company”)


The Board of Directors of PT Abadi Lestari Indonesia Tbk (the “Company”) hereby invites the
Shareholders of the Company to attend the Annual General Meeting of Shareholders for Fiscal
Year 2025 (the “Meeting”), which will be held physically and electronically through the KSEI
Electronic General Meeting System facility (“eASY.KSEI”), on:

       Day, Date      : Monday, June 8, 2026
       Time           : 14.00 WIB - end
       Venue          : Eastern Hotel Bojonegoro, Jl. Dr. Wahidin No. 77, Kalirejo,
                      Bojonegoro District, Bojonegoro Regency, East Java, Indonesia.

Meeting Mechanism:
The Meeting will be conducted physically and electronically through the KSEI Electronic
General Meeting System facility (“eASY.KSEI”).

Agenda of the Meeting:

   1. Ratification of the appointment of a Public Accounting Firm to audit the Company’s
      Financial Statements for the financial year ended 31 December 2025.
   2. Approval of the Annual Report and ratification of the Company’s Financial Statements
      for Fiscal Year 2025;
   3. Determination of the appropriation of the Company’s net profit for Fiscal Year 2025;
   4. Determination of tantiem and remuneration for the Board of Directors and the Board of
      Commissioners of the Company;
   5. Appointment of a Public Accounting Firm to audit the Company’s Financial Statements
      for Fiscal Year 2026.
   6. Report on the Realization of the Use of Proceeds from the Initial Public Offering.

Explanation of the Meeting Agenda

   a. First Agenda
      In accordance with Article 17 paragraph (1) of POJK No. 15/2020, the appointment of
      the Public Accountant and/or Public Accounting Firm shall be determined at the AGMS.
      In the event that the AGMS does not decide on such appointment, the AGMS may
      delegate the authority to the Board of Commissioners.
   b. Second Agenda
      This agenda is proposed to comply with the provisions of Law Number 40 of 2007
      concerning Limited Liability Companies as amended (“UUPT”), Financial Services
      Authority Regulations (“POJK”), and the Articles of Association of the Company, which
      require the Board of Directors and the Board of Commissioners of the Company to
      submit the Annual Report and the supervisory report of the Board of Commissioners
      to the shareholders in the Annual GMS.

  c. Third Agenda
     This agenda item is conducted to comply with the provisions of Articles 70 and 71 of
     UUPT and Articles 19 and 24 of the Company’s Articles of Association regarding the
     determination of the appropriation of the Company’s net profit for the Financial Year
     2025.
  d. Fourth Agenda
     This agenda item is conducted to determine the tantiem and remuneration for the
     Board of Directors and the Board of Commissioners of the Company in accordance
     with Article 14 of the Company’s Articles of Association and Articles 96 and 113 of
     UUPT.
  e. Fifth Agenda
     This agenda item is conducted to comply with the provisions of Article 59 of the
     Financial Services Authority Regulation concerning the Planning and Conduct of
     General Meetings of Shareholders of Public Companies, Article 3 paragraph (1) of
     Financial Services Authority Regulation Number 9 of 2023 concerning the Use of
     Public Accountant Services and Public Accounting Firms in Financial Services
     Activities, and Article 19 of the Company’s Articles of Association.
  f. Sixth Agenda
     Pursuant to Article 13 paragraphs (1) and (3) of Financial Services Authority Regulation
     Number 40 of 2025 concerning the Use of Proceeds from Public Offerings, a Public
     Company is required to account for the realization of the use of proceeds from the
     Public Offering in each Annual General Meeting of Shareholders until all proceeds from
     the Public Offering have been fully utilized, and such accountability must be included
     as one of the agenda items in the Annual General Meeting of Shareholders.


Notes

        1. This Notice shall serve as the official invitation to the Shareholders of the Company,
           and therefore the Company will not issue separate invitations to each Shareholder.
        2. Shareholders entitled to attend or be represented at the Meeting are those whose
           names are registered in the Register of Shareholders of the Company and/or
           holders of securities account balances in PT Kustodian Sentral Efek Indonesia
           (“KSEI”) at the closing of trading on the Indonesia Stock Exchange on Tuesday, 12
           May 2026.
        3. The Company has provided the materials for the Meeting agenda from the date of
           this Notice until the date of the Meeting, which may be accessed through the
           Company’s website: https://realco-ali.com/investor/.
        4. Shareholders who are unable to attend the Meeting may grant power of attorney
           electronically through the eASY.KSEI facility provided by KSEI via
           https://akses.ksei.co.id or by using the power of attorney form through the
           Company’s website.
        5. The deadline for electronic attendance declaration, electronic proxy submission (e-
           Proxy), and electronic voting through eASY.KSEI is no later than 12:00 PM Western
           Indonesian Time, 1 (one) business day prior to the date of the Meeting.
        6. Shareholders or their proxies attending the Meeting physically are requested to
           bring a copy of their Identity Card (KTP) or other identification documents and,
           specifically for corporate shareholders, a copy of the Articles of Association
           including its latest amendments and the latest composition of management.
        7. Shareholders or their proxies are requested to be present no later than 30 (thirty)
           minutes before the Meeting commences.
        8. Procedures for using eASY.KSEI may be accessed through KSEI’s website at
           https://akses.ksei.co.id.

9. Should there be any changes and/or additions to information related to the
   procedures for holding the Meeting in connection with the latest conditions and
   developments that have not been conveyed through this summons, then it will be
   announced on the Company's website.


                       Bojonegoro, May 13, 2026
                     PT Abadi Lestari Indonesia Tbk
                          Board of Directors