20260513_ISSP_Pemanggilan RUPS_32090843_lamp1.pdf

   •     Agenda number 1, 2, 3, and 4 mentioned above are routine agenda items in the
         General Meeting of Shareholders (RUPST) in accordance with the provisions of the
         Company's Articles of Association and Law No. 40 of 2007 concerning Limited
         Liability Companies.

   •     Agenda number 5 is about the report and accountability of the use of funds from the
         public offering of bonds and sukuk in accordance with the Peraturan Otoritas Jasa
         Keuangan No. 30/POJK.04/2015 regarding the Report on the Realization of the Use
         of Funds from Public Offerings.

   •     Agenda number 6 pertains to asset collateral for banking facilities to fulfill banking
         administrative requirements.

   •     Agenda number 7 is proposed in relation to the amendment of Article 3 of the
         Company’s Articles of Association regarding the purposes, objectives, and business
         activities of the Company, in order to align with the 2025 Indonesian Standard
         Industrial Classification (KBLI). This amendment constitutes an administrative
         adjustment and does not qualify as a change in the Company’s business activities as
         referred to under OJK Regulation No. 17/POJK.04/2020 concerning Material
         Transactions and Changes in Business Activities.

Notes:

   1. The Company does not send a separate invitation to the shareholders of the
      Company and this invitation is considered as an official invitation.

   2. Materials related to the Meeting agenda, such as the 2025 Annual Report and the
      2025 Financial Statements, are available and can be downloaded from the
      Company's website, starting prior to the date of this Meeting Call.

   3. Meetings are held with reference to POJK No. 15/POJK.04/2020 regarding Planning
      and Organizing the General Meeting of Shareholders of a Public Company and
      POJK No. 16/POJK.04/2020 concerning the Implementation of the Electronically
      General Meeting of Shareholders Public Company, so that the Company's Meeting
      will be held using the KSEI Electronic General Meeting System (eASY.KSEI) facility
      which will be provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

   4. Shareholders who are entitled to attend electronically or to be represented by a
      Power of Attorney to vote at the Meeting are shareholders of the Company whose
      names are registered in the Register of Shareholders of the Company and
      shareholders of the Company in the Collective Custody of PT Kustodian Sentral Efek
      Indonesia on May 12, 2026, at 16.00 WIB.


  Proxy of presence:

         a. Shareholders who are not present may be represented by their proxies at the
            Meeting by bringing a Power of Attorney, provided that members of the Board of
            Directors, members of the Board of Commissioners, and employees of the

       Company may act as proxies for the Company's shareholders in this Meeting, but
       the votes they cast are not taken into account in the voting.

   b. Shareholders can download the Power of Attorney form through the Company's
      website, namely www.spindo.com or email to corsec@spindo.co.id.

   c. Furthermore, the Shareholders may grant power of attorney to Adimitra as an
      Independent Party through the eASY.KSEI website or send the original Power of
      Attorney which has been filled out and signed on a stamp duty of Rp 10.000. no
      later than 3 (three) days before the Meeting through Adimitra until 16.00 WIB,
      with the email address opr@adimitra-jk.co.id or the address at Rukan Kirana
      Boutique Office; Jl. Kirana Avenue III Blok F3 No. 5; Kelapa Gading - North
      Jakarta 14250 with Telephone Number 021-2936 5287/98.

   d. Shareholders in the form of legal entities are required to bring a complete
      photocopy of their Articles of Association and the latest composition of the
      management.

   e. Shareholders or their proxies who will attend the Meeting are requested to bring
      and submit a photocopy of their valid ID to the registration officer before entering
      the Meeting room. Shareholders of the Company in Collective Custody are
      required to show Written Confirmation for Meetings (KTUR) which can be
      obtained through Exchange Members or Custodian Banks.

5. In terms of holding the Meeting, the Company does not provide souvenirs and
   food or drinks.

6. Materials for the agenda of the Meeting and the rules of the Meeting in the form of
   electronic copies of documents can be obtained through the Company's website
   www.spindo.com as of the date of this Meeting Invitation.

7. In order to facilitate the arrangement and order of the Meeting, shareholders or their
   proxies who are physically present are requested to be at the Meeting venue 30
   (thirty) minutes before the Meeting begins.




                           Surabaya, 13 May 2026
                PT. STEEL PIPE INDSUTRY OF INDONESIA, Tbk
                              Board of Directors