20260513_KIJA_Pemanggilan RUPS_32091123_lamp2.pdf

 4. Determination of salaries and other benefits of Board of Directors, and
    honorarium and other benefits of Board of Commissioners for the financial year
    2026.

       Explanation

       Taking into account the provisions of Article 11 paragraph 8 and Article 14 paragraph 5
       of the AOA, members of the Board of Directors and/or members of the Board of
       Commissioners are given salaries and other benefits, the maximum amount of which is
       determined by the GMS with due observance of the prevailing laws and regulations.


Notes:

1. The Company does not send a separate invitation letter to the Shareholders, therefore this
   Invitation advertisement is an official invitation in accordance with the provisions of the
   Articles of Association of the Company. This invitation may also be seen on the Company's
   website www.jababeka.com.

2. Those who are entitled to attend or be represented by a valid Power of Attorney at the AGMS
   are Shareholders which names are legally registered in the Company's Shareholders’, both
   shares in script form and those in collective custody at PT Kustodian Sentral Efek Indonesia
   (“KSEI”) on 12 Mei 2026 until 16:00 WIB.

3. The AGMS was held electronically where the Shareholders of the Company could attend the
   AGMS electronically through the Electronic General Meeting System application with the link
   https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI.

4. Shareholders who can attend directly electronically as mentioned in point 4 are local
   individual shareholders whose shares are kept in the collective custody of KSEI.

5. Shareholders who will exercise their voting rights through the eASY.KSEI application, can
   inform their attendance or appoint a proxy, and/or submit their voting choices into the
   eASY.KSEI application. The deadline for providing electronic attendance declarations or
   electronic proxies and electronic votes in the eASY.KSEI application is no later than 12.00
   WIB on 1 (one) business day before the date of the AGMS.

6. Shareholders that are unable to attend or choose not to attend (physically or electronically)
   at the AGMS may be represented by their proxies, with the following conditions:
   a. Provide a power of attorney electronically (e-Proxy) to Independent Parties
       appointed by the Company to represent shareholders and vote at the AGMS through
       eASY.KSEI. Independent Parties are staff from PT. Datindo Entrycom, Securities
       Administration Bureau (“BAE”) especially appointed by the Company for the AGMS.
   b. Provide power of attorney by filling out the Power of Attorney form which can be
       downloaded on the Company's website www.jababeka.com.

7.      Shareholders and/or their proxies who will physically attend the AGMS are requested to
        bring and submit a photocopy of their valid ID card or other personal identification to the
        registration officer before entering the meeting room. Shareholders of the Company in the
        form of legal entities are requested to bring and submit a photocopy of the deed of legal
        entity and its ratification to the registration officer before entering the meeting room.

                                                                     PT. JABABEKA Tbk.
                  Menara Batavia, 25th Floor, Jl. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia, Tel. +62 21 572 7337, Fax. +62 21 572 7338
     Jababeka Center, Marketing Gallery, Hollywood Plaza No. 10-12, Jl. H. Usmar Ismail – Indonesia Movieland, Kota Jababeka, Cikarang, Bekasi 17550, Indonesia
                                                     Telp. +62-21 893 4580, 893 4570, Fax. +62-21 8983 3921-22
                                                                     Website: www.jababeka.com

8.       The Company does not provide the AGMS agenda material in printed form; however, it
         can be downloaded through the Company's website and/or on the official eASY.KSEI
         website from the date of the Invitation to the AGMS until the date of the AGMS.

9.       For shareholders that will be physically present or present and provide a power of
         attorney electronically to the AGMS through the eASY application shall pay attention to
         matters stipulated in the Company's AGMS Rules of Conduct which may be seen on the
         eASY.KSEI application or the GMS menu on the Company's website www.jababeka.com.

10.      To maintain order in the AGMS, Shareholders and/or their proxies are requested to be
         present at the AGMS venue 30 (thirty) minutes before the AGM begins.

                                                      Jakarta, 13 Mei 2026
                                                Board of Directors of the Company




                                                                      PT. JABABEKA Tbk.
                   Menara Batavia, 25th Floor, Jl. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia, Tel. +62 21 572 7337, Fax. +62 21 572 7338
      Jababeka Center, Marketing Gallery, Hollywood Plaza No. 10-12, Jl. H. Usmar Ismail – Indonesia Movieland, Kota Jababeka, Cikarang, Bekasi 17550, Indonesia
                                                      Telp. +62-21 893 4580, 893 4570, Fax. +62-21 8983 3921-22
                                                                      Website: www.jababeka.com