20240508_GHON_Pemanggilan RUPS_31636584_lamp2.pdf

Notes:

1. This invitation announcement is an official invitation and the Board of Directors of the Company does not send a
   special invitation to the Shareholders.


2. The eligible attendees and voters in the Meeting are the shareholders of the Company whose names are listed in
   the Shareholders Register and/or the owners of the Company's stock balances in the sub-securities account at the
   Collective Custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the closing of the stock trading on the
   Indonesia Stock Exchange on May 7, 2024 at 4:00 pm WIB. (“Eligible Shareholders”).

3. The attendance of the entitled shareholders in the Meeting can be conducted through the following mechanisms:
   a. attending the Meeting in person;
   b. participate in the Meeting electronically through the eASY.KSEI application;
   c. attending through electronic power of attorney via eASY.KSEI;
   d. attending through granting power of attorney using the power of attorney form available on the Company's website.

4. The Company urges the entitled Shareholders, whose shares are deposited in KSEI's collective custody, to grant
   a power of attorney to the proxy holder (or to the Company's Securities Administration Bureau, PT Datindo
   Entrycom) through the Electronic General Meeting System KSEI (eASY.KSEI) facility at https://akses.ksei.co.id
   provided by PT Kustodian Sentral Efek Indonesia as an electronic mechanism for granting proxies in the meeting
   process, with the provision that the proxy holder is not a member of the Board of Directors, Board of Commissioners,
   or Employees of the Company.
   a. Shareholders must first be registered in the KSEI Securities Ownership Reference Facility ("AKSes KSEI"). If
       the shareholder is not yet registered, please register by visiting the website akses.ksei.co.id;
   b. For shareholders who have registered as users of AKSes KSEI, they can provide their authorization
       electronically through eASY.KSEI by logging in to AKSes KSEI (akses.ksei.co.id) first.
   c. The period in which shareholders can declare their power of attorney and their vote, make changes to the
       appointment of the proxy holder and/or change their voting options for each agenda of the Meeting, as well as
       revoke their power of attorney, is from the date of the Meeting Invitation until at the latest 1 (one) business day
       before the date of the Meeting, which is on May 30, 2024 at 12.00 pm WIB; and
   d. Registration guidelines, instructions for use, and further explanations regarding eASY.KSEI are also uploaded
       on the Company's website at (www.gihon-indonesia.com).

5. In the event that shareholders grant power of attorney to a third party outside of the eASY.KSEI mechanism,
   shareholders may download the power of attorney letter provided on the Company's website (www.gihon-
   indonesia.com) in the Investor section under the General Meeting of Shareholders sub-section, which can be filled
   out and sent with the subject "GIHON Shareholders' Meeting Power of Attorney Letter" via email to
   dm@datindo.com. The original power of attorney letter must be submitted directly or by registered mail to the
   Company's Securities Administration Bureau, PT Datindo Entrycom, located at Jl. Hayam Wuruk No. 28, Jakarta
   10120, Attn: Data Management Department, no later than 3 (three) business day prior to the date of the Meeting,
   which is on May 28, 2024.

6. If entitled Shareholders intend to attend the Meeting in person, please comply with the following procedures:
   a. Shareholders (or their proxies) who will attend are required to bring and submit a copy of their identity card,
       while Shareholders in the form of legal entities are required to submit a copy of the articles of association and
       their latest board of directors structure;
   b. Shareholders whose shares are held in collective custody by KSEI must provide a Written Confirmation for the
       Meeting (KTUR) which can be obtained during business hours at the securities company or custodian bank
       where the shareholder opens their securities account.
   c. The Company will convey to Shareholders if there are changes and/or additional information regarding the
       procedures for holding the Meeting with reference to the latest conditions.

7. The agenda materials for the Meeting are available from the date of this invitation until the Meeting is held, through
   the Company's website (www.gihon-indonesia.com).

8. To facilitate the management and orderliness of the Meeting, Shareholders or their valid proxies who attend in
   person are respectfully requested to be present at the Meeting venue at the latest 15 (fifteen) minutes before the
   Meeting begins.



                                            Jakarta, May 8, 2024
                                 PT GIHON TELEKOMUNIKASI INDONESIA TBK

                                                Board of Directors