20240527_PURI_Pemanggilan RUPS_31642768_lamp2.pdf

   untuk menetapkan honorarium Kantor Akuntan Publik tersebut serta persyaratan lain sehubungan
   dengan penunjukkan tersebut.

4. Penetapan Gaji/Honorarium dan tunjangan anggota Dewan Komisaris dan Direksi Perseroan
   untuk tahun buku 2024.

   Memperhatikan ketentuan Pasal 96 dan 113 UUPT Juncto Pasal 19 ayat (3) Anggaran Dasar
   Perseroan, maka penetapan gaji atau honorarium dan tunjangan lainnya untuk Dewan Komisaris
   Perseroan harus terlebih dahulu meperoleh persetujuan Rapat, sedangkan penetapan gaji dan
   tunjangan untuk Direksi Perseroan dapat dilimpahkan kewenangannya kepada Dewan Komisaris
   Perseroan dengan memperhatikan ketentuan internal dan rekomendasi dari Komite Nominasi dan
   Remunerasi Perseroan.

Agenda Rapat Umum Pemegang Saham Luar Biasa dan Penjelasannya:
1. Persetujuan Perubahan Pasal 11 ayat (12) Anggaran Dasar Perseroan untuk disesuaikan dengan
   Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 Tentang Direksi Dan Dewan
   Komisaris Emiten Atau Perusahaan Publik.
   Mata acara Rapat ini untuk memenuhi ketentuan Pasal 8 ayat (3) Peraturan Otoritas Jasa
   Keuangan Nomor 33/POJK.04/2014 Tentang Direksi Dan Dewan Komisaris Emiten Atau
   Perusahaan Publik.

2. Persetujuan Perubahan Pasal 12 ayat (5) dan ayat (11) Anggaran Dasar Perseroan untuk disesuaikan
   dengan Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 Tentang Transaksi Material
   Dan Perubahan Kegiatan Usaha dan Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020
   Tentang Transaksi Afiliasi Dan Transaksi Benturan Kepentingan.

   Mata acara Rapat ini untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor
   17/POJK.04/2020 Tentang Transaksi Material Dan Perubahan Kegiatan Usaha dan Peraturan
   Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 Tentang Transaksi Afiliasi Dan Transaksi
   Benturan Kepentingan.

3. Persetujuan Perubahan Pasal 17 ayat (6) Anggaran Dasar Perseroan untuk disesuaikan dengan
   Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2022 Tentang Penyampaian Laporan
   Keuangan Berkala Emiten Atau Perusahaan Publik.
   Mata acara Rapat ini untuk memenuhi ketentuan Pasal 20 Peraturan Otoritas Jasa Keuangan
   Nomor 14/POJK.04/2022 Tentang Penyampaian Laporan Keuangan Berkala Emiten Atau
   Perusahaan Publik.

Kuorum Kehadiran dan Keputusan
Kuorum kehadiran untuk seluruh mata acara Rapat adalah sah jika dihadiri oleh pemegang saham
atau kuasanya lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham dengan hak suara yang
yang telah dikeluarkan oleh Perseroan.

Keputusan Rapat diambil dengan musyawarah untuk mufakat. Dalam hal musyawarah untuk mufakat
tidak tidak tercapai, maka dilakukan pemungutan suara dengan keputusan yang sah jika disetujui
oleh lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham dengan hak suara yang sah yang
hadir dan atau diwakili dalam Rapat.

Catatan:

1. Rapat akan diselenggarakan dengan mengacu pada Peraturan Otoritas Jasa Keuangan (“OJK”)
   No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
   Perusahaan Terbuka (”POJK 15/2020”), Peraturan OJK No. 16/POJK.04/2020 tentang
   Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (”POJK
   16/2020”) dan Surat OJK No. S-124/D.04/2020 tanggal 24 April 2020 mengenai Kondisi Tertentu




                                                Pemanggilan RUPS PURI / Invitation GMS PURI - Page 2 of 8

   dalam Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik
   (“SE-OJK 124/2020”).

2. Perseroan tidak akan mengirimkan undangan tersendiri kepada para Pemegang Saham
   Perseroan, sehingga pemanggilan ini sesuai dengan ketentuan Pasal 18 ayat 24 Anggaran Dasar
   Perseroan dianggap sebagai undangan Rapat resmi bagi semua Pemegang Saham Perseroan.

   Pemanggilan ini dapat dilihat juga pada laman http:/www.puriglobalsukses.id (“Situs Web
   Perseroan”), aplikasi penyelenggaraan RUPS secara elektronik atau eASY.KSEI yang disediakan
   oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) yang dapat diakses melalui situs web KSEI
   dalam tautan https://akses.ksei.co.id (“eASY.KSEI”), dan laman situs web PT Bursa Efek
   Indonesia (“BEI”).

3. Sesuai Pengumuman Rapat yang kami sampaikan kepada para pemegang saham Perseroan
   pada tanggal 7 Mei 2024, yang berhak hadir atau diwakili dalam Rapat hanya pemegang saham
   yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, 21 Mei
   2024 pukul 16:00 WIB (Recording Date).

4. Untuk Pemegang saham yang tidak dapat hadir dalam Rapat, dapat diwakili oleh kuasanya, dapat
   menunjuk pihak Biro Administrasi Efek Perseroan PT Adimitra Jasa Korpora (“Adimitra”) sebagai
   kuasa. Anggota Direksi, anggota Dewan Komisaris dan Karyawan perseroan dapat bertindak
   selaku Pemegang Saham dalam Rapat, namun suara yang dikeluarkan selaku kuasa tersebut
   tidak dapat dihitung dalam pemungutan suara.

5. Pemberian kuasa dapat dilakukan secara elektronik dan non-elektronik yang mencakup kuasa
   kehadiran dan pemberian suara, termasuk penyampaian pertanyaan atas setiap mata acara
   Rapat:

   a. Surat Kuasa Konvensional

      Pemegang Saham dapat mengunduh draft surat kuasa dalam situs web Perseroan
      www.puriglobalsukses.id. Surat Kuasa asli yang telah dilengkapi dan ditandatangani diatas
      materai Rp. 10.000, dikirimkan kepada Biro Administrasi Efek Perseroan: PT Adimitra Jasa
      Korpora yang beralamat di Rukan Kirana Boutique Office, Jl. Kirana Evenue III Blok F3 No. 5,
      Kelapa Gading – Jakarta Utara, dengan meampirkan fotokopi kartu identitas (KTP/Paspor).

      Bagi Pemegang Saham berbentuk Badan Hukum mohon untuk menyertakan fotokopi
      Anggaran Dasar terakhir lengkap dengan pengesahan dari Departemen Hukum dan Hak Asasi
      Manusia Republik Indonesia, fotokopi akta pengangkatan anggota Direksi dan Komisaris
      terakhir, serta fotokopi KTP dari perwakilan Pemberi Kuasa. Jika surat kuasa Pemegang
      Saham ditandatangani di luar Indonesia, maka surat kuasa tersebut harus dilegalisasi oleh
      Kedutaan Besar Indonesia atau konsuler yang terdekat dengan tempat dimana surat kuasa
      tersebut ditandatangani.

      Khusus untuk Pemegang Saham dalam Penitipan Kolektif KSEI, diminta untuk menyerahkan
      Konfirmasi Tertulis Untuk Rapat (“KTUR”) dan membawa Kartu Tanda Penduduk (KTP) atau
      tanda bukti diri lainnya yang asli dan yang masih berlaku serta menyerahkan fotocopinya
      kepada petugas Perseroan sebelum memasukim ruang Rapat.

      Surat Kuasa beserta dokumen pendukungnya tersebut selambatnya diterima Biro Administrasi
      Efek Perseroan 1 (satu) hari kerja sebelum tanggal Rapat.

  b. Surat Kuasa Elektronik
     Pemberian kuasa dilakukan melalui fasilitas Electronic General Meeting System (eASY.KSEI)
     yang dapat diakses melalui tautan https://akses.ksei.co.id/ sebagai mekanisme pemberian



                                               Pemanggilan RUPS PURI / Invitation GMS PURI - Page 3 of 8

      kuasa secara elektronik (“E-Proxy”). E-Proxy dapat dilakukan sejak tanggal pemanggilan
      Rapat ini sampai dengan 1 (satu) hari kerja sebelum tanggal Rapat.

      Hanya Surat Kuasa yang tervalidasi sebagai Pemegang Saham Perseroan yang berhak hadir
      dengan Surat Kuasa dalam Rapat yang akan dihitung sebagai kuorum untuk pengambilan
      keputusan.

6. Pemegang Saham dan/atau Kuasa Pemegang Saham yang akan menghadiri Rapat secara fisik
   dimohon telah berada di tempat Rapat paling lambat 30 (tiga puluh) menit sebelum rapat dimulai.

7. Laporan Tahunan dan Laporan Keuangan Konsolidasian Perseroan tahun 2023, dan bahan mata
   acara Rapat dapat diunduh di situs web Perseroan dengan alamat www.puriglobalsukses.id sejak
   tanggal pemanggilan ini. Pemegang Saham berhak mengajukan pertanyaan yang relevan dengan
   mata acara Rapat melalui email ke corser@puriglobalsukses.com. Pertanyaan-pertanyaan
   tersebut sepanjang relevan akan dibacakan pada saat pembahasan mata acara Rapat.

8. Satu saham memberikan hak kepada pemegangnya untuk mengeluarkan 1 (satu) suara. Apabila
   seorang pemegang saham mempunyai lebih dari 1 (satu) saham, suara yang dikeluarkan berlaku
   untuk seluruh saham yang dimilikinya.

9. Tata tertib pelaksanaan Rapat dapat di akses melalui Situs Web Perseroan. Dengan telah
   disampaikannya Tata Tertib tersebut, maka Pemegang Saham atau kuasa Pemegang Saham
   dianggap telah memahami dan akan mentaati selama pelaksanaan Rapat berlangsung.


                                       Batam, 22 Mei 2024
                                   PT Puri Global Sukses Tbk
                                             Direksi




                                               Pemanggilan RUPS PURI / Invitation GMS PURI - Page 4 of 8

                               INVITATION OF
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
           AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                        PT PURI GLOBAL SUKSES TBK
                              ("The Company")


The Board of Directors of PT Puri Global Sukses Tbk ("Company") domiciled in Batam City, hereby
summons the Company's shareholders to attend the Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders ("Meeting") of the Company which will be held
physically and electronics on:


 Day / Date                       :   Thursday / 13 June 2024
 Time                             :   10.00 a.m. - Finish
 Venue                            :   Company Office
                                      Ruko De Monde Junction Blok A No. 18 -19
                                      Kelurahan Sadai, Kecamatan Bengkong – Batam Center
                                      Batam City – Riau Islands, 29432
 Electronic Attendance            :   Using Facility of the Electronic General Meeting
                                      System KSEI (“eASY.KSEI”)


Annual General Meeting of Shareholders Agenda and Explanation:

1. Approval of the Company's Annual Report and ratification of the Audited Consolidated Financial
   Report of the Company and Subsidiaries for the financial year ended on 31 December 2023 as
   well as the Report on the implementation of supervisory duties of the Company's Board of
   Commissioners during the 2023 financial year.

   Pursuant to Article 66, Article 67, Article 68 and Article 69 of Law Number 40 of 2007 concerning
   Limited Liability Companies (the “Company Law") in conjunction with Article 17 paragraph (6) and
   Article 19 paragraph (5) of the Company's Articles of Association, the Company's Annual Report
   and Financial Report prepared at the end of each financial year by the Company's Management
   must first obtain approval from the Meeting before granting release and discharge of responsibility
   (acquit et de charge) to the Board of Directors and Board of Commissioners of the Company by
   the Meeting for the implementation of management and supervision duty during the said financial
   year.

2. Approval of the determination of the use of the Company's net profit for the financial year ending
   December 31, 2023.

   Taking into account the provisions of Article 70 and 71 paragraph (1) of the Company Law in
   conjunction with Article 24 paragraph (2) of the Company's Articles of Association, the use of the
   Company's net profit for the 2023 financial year, including determining the amount of allowance for
   reserves, must first obtain approval from the Meeting.

3. Approval of the appointment of an Independent Public Accounting Firm to audit the Company's
   Consolidated Financial Statements for the 2024 financial year.

   Taking into account the provisions of Article 3 of the Financial Service Authority Regulation
   Number 9 of 2023 concerning the Use of Public Accountant Services and Public Accounting Firms
   in Financial Services Activities in conjunction with Article 19 paragraph (3) of the Company's
   Articles of Association, the approval requested by the Company is to delegate authority and power
   to the Company's Directors with the recommendation of the Audit Committee and approval from
   the Company's Board of Commissioners to appoint an Independent Public Accountant who is
   registered with the Financial Services Authority (OJK) and has a good reputation who will audit the
   Company's Consolidated Financial Statements for the financial year ending 31 December 2024;


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   and authorize the Company's Board of Directors to determine the honorarium for the Public
   Accounting Firm and other requirements in connection with the appointment.

4. Determination of salaries/honorarium and allowances for members of the Company's Board of
   Commissioners and Directors for the 2024 financial year.

   Taking into account the provisions of Article 96 and 113 of the Company Law in conjunction with
   Article 19 paragraph (3) of the Company's Articles of Association, determining the salary or
   honorarium and other allowances for the Company's Board of Commissioners must first obtain
   approval from the Meeting, while the determination of salaries and allowances for the Company's
   Directors can be delegated authority to the Company's Board of Commissioners by taking into
   account internal regulations and recommendations from the Company's Nomination and
   Remuneration Committee.

Extraordinary General Meeting of Shareholders Agenda and Explanation:

1. Approval of changes to Article 11 paragraph (12) of the Company's Articles of Association to
   conform to Financial Services Authority Regulation Number 33/POJK.04/2014 concerning the
   Board of Directors and Board of Commissioners of Issuers or Public Companies.

   The agenda for this Meeting is to conform the provisions of Article 8 paragraph (3) of the Financial
   Services Authority Regulation Number 33/POJK.04/2014 concerning the Board of Directors and
   Board of Commissioners of Issuers or Public Companies.

2. Approval of changes to Article 12 paragraph (5) and paragraph (11) of the Company's Articles of
   Association to conform with Financial Services Authority Regulation Number 17/POJK.04/2020
   concerning Material Transactions and Alteration of Business Activities and Financial Services
   Authority Regulation Number 42/POJK.04/2020 regarding Affiliated Transactions and Conflict-of-
   Interest Transactions .

   The agenda for this Meeting is to conform the provisions of Financial Services Authority
   Regulation Number 17/POJK.04/2020 concerning Material Transactions and Alteration of Business
   Activities and Financial Services Authority Regulation Number 42/POJK.04/2020 concerning
   Affiliated Transactions and Conflict-of-Interest Transactions.

3. Approval of changes to Article 17 paragraph (6) of the Company's Articles of Association to
   conform with Financial Services Authority Regulation Number 14/POJK.04/2022 concerning
   Submission of Periodic Financial Reports for Issuers or Public Companies.

   The agenda for this Meeting is to conform with the provisions of Article 20 of the Financial Services
   Authority Regulation Number 14/POJK.04/2022 concerning the Submission of Periodic Financial
   Statements of Issuers or Public Companies.


Presence and Decision Quorum

The attendance quorum for all agenda items is valid if attended by shareholders or their proxies of
more than 1/2 (one half) of the total number of shares with voting rights issued by the Company.

Meeting decisions are taken by deliberation to reach a consensus. In the event that deliberations to
reach a consensus are not reached, then voting is carried out with valid decisions if approved by more
than 1/2 (one half) of the total number of shares with valid voting rights present and or represented at
the Meeting.

Notes:

1. The meeting will be held with reference to the Financial Services Authority (“OJK”) Regulation
   No.15/POJK.04/2020 concerning Planning and Implementation of the General Meeting of
   Shareholders of Public Companies (“POJK 15/2020”), OJK Regulation No. 16/POJK.04/2020
   concerning the Implementation of Electronic General Meetings of Shareholders of Public

                                                  Pemanggilan RUPS PURI / Invitation GMS PURI - Page 6 of 8

   Companies ("POJK 16/2020") and OJK Letter No. S-124/D.04/2020 dated 24 April 2020
   concerning Certain Conditions in the Electronic General Meeting of Shareholders of Public
   Companies ("SE-OJK 124/2020").

2. The Company will not send separate invitations to the Company's Shareholders, so that this
   invitation is in accordance with the provisions of Article 18 paragraph 24 of the Company's Articles
   of Association and is considered an official Meeting invitation for all Company Shareholders.

   This summons can also be seen on the page http:/www.puriglobalsukses.id (“Company
   Website”), the electronic GMS holding application or eASY.KSEI provided by PT Kustodian
   Sentral Efek Indonesia (“KSEI”) which can be accessed via the website KSEI website at the link
   https://akses.ksei.co.id (“eASY.KSEI”), and the PT Bursa Efek Indonesia (“IDX”) website page.

3. In accordance with the Meeting Announcement that we conveyed to the Company's shareholders
   on 7 May 2024, those entitled to attend or be represented at the Meeting are only shareholders
   whose names are registered in the Company's Register of Shareholders on Tuesday, 21 May
   2024 at 04:00 pm (Recording Date).

4. Shareholders who are unable to attend the Meeting, can be represented by their proxies, and can
   appoint the Company's Securities Administration Bureau PT Adimitra Jasa Korpora ("Adimitra")
   as proxies. Members of the Board of Directors, members of the Board of Commissioners and
   employees of the company can act as Shareholders at the Meeting, however votes cast as proxies
   cannot be counted in the voting.

5. The granting of power of attorney can be done electronically and non-electronically which includes
   the power of attendance and voting, including the submission of questions on each Meeting
   agenda item:

   a. Conventional Power of Attorney
      Shareholders can download a draft power of attorney on the Company's website
      www.puriglobalsuccess.id. The original Power of Attorney that has been completed and signed
      on a stamp duty of Rp. 10,000, sent to the Company's Securities Administration Bureau: PT
      Adimitra Jasa Korpora whose address is Rukan Kirana Boutique Office, Jl. Kirana Evenue III
      Block F3 No. 5, Kelapa Gading – North Jakarta, by attaching a photocopy of identity card
      (KTP/Passport).

      For Shareholders in the form of Legal Entities, please include a photocopy of the latest Articles
      of Association complete with approval from the Department of Law and Human Rights of the
      Republic of Indonesia, a photocopy of the deed of appointment of the last members of the
      Board of Directors and Commissioners, as well as a photocopy of the ID card of the Authorizing
      representative. If the Shareholder's power of attorney is signed outside Indonesia, the power of
      attorney must be legalized by the Indonesian Embassy or consular office closest to the place
      where the power of attorney is signed.

      Specifically for Shareholders in KSEI Collective Custody, they are asked to submit a Written
      Confirmation for the Meeting ("KTUR") and bring original and valid Identity Cards (ID) or other
      proof of identity and submit photocopies of them to the Company's officers before entering the
      Meeting room.

      The Power of Attorney and its supporting documents must be received by the Company's
      Securities Administration Bureau at the latest 1 (one) working day prior to the date of the
      Meeting.

   b. Electronic Power of Attorney
      The grant of power of attorney is carried out through the Electronic General Meeting System
      (eASY.KSEI) facility which can be accessed via the https://access.ksei.co.id/ link as an
      electronic power of attorney mechanism (“E-Proxy”). E-Proxy can be done from the date of the
      invitation to this Meeting up to 1 (one) working day before the Meeting date.



                                                  Pemanggilan RUPS PURI / Invitation GMS PURI - Page 7 of 8

      Only a Power of Attorney that is validated as a Shareholder of the Company who has the right
      to attend with a Power of Attorney at the Meeting will be counted as a quorum for decision
      making.

6. Shareholders and/or Shareholders' Proxy who will physically attend the Meeting are requested to
   be at the Meeting venue no later than 30 (thirty) minutes before the meeting starts.

7. The Annual Report and Consolidated Financial Statements of the Company for 2023, and
   materials for the Meeting agenda can be downloaded on the Company's website at the address
   www.puriglobalsukses.id from the date of this invitation. Shareholders have the right to ask
   questions that are relevant to the agenda of the Meeting via email to
   corser@puriglobalsukses.com. As long as these questions are relevant, they will be read out
   during the discussion of the Meeting agenda.

8. One share entitles its holder to cast 1 (one) vote. If a shareholder has more than 1 (one) share, the
   votes cast apply to all the shares he owns.

9. The rules for holding the Meeting can be accessed via the Company Website. By submitting these
   Rules of Conduct, the Shareholders or Shareholders' proxies are deemed to have understood and
   will comply during the Meeting.



                                        Batam, 22 May 2024
                                     PT Puri Global Sukses Tbk
                                         Board of Directors




                                                  Pemanggilan RUPS PURI / Invitation GMS PURI - Page 8 of 8