20260511_TMAS_Pemanggilan RUPS_32089885_lamp1.pdf

Dengan penjelasan Mata Acara Rapat sebagai berikut:

Rapat Umum Pemegang Saham Tahunan:

   Mata acara pertama sampai dengan keempat merupakan mata acara rutin dalam RUPST Perseroan,
   sesuai dengan ketentuan Anggaran Dasar Perseroan dan Undang-Undang Nomor 40 Tahun 2007
   tentang Perseroan Terbatas (“UUPT”).

   Mata acara kelima merupakan perubahan dan/atau pengangkatan kembali susunan anggota Direksi
   dan/atau Dewan Komisaris Perseroan sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan
   Otoritas Jasa Keuangan.

Rapat Umum Pemegang Saham Luar Biasa:

  Penjelasan Mata Acara 1

  Berdasarkan ketentuan Anggaran Dasar Perseroan, yang menyatakan bahwa “Perbuatan hukum untuk
  mengalihkan, melepaskan hak atau menjadikan jaminan hutang yang merupakan lebih dari 50% jumlah
  kekayaan bersih Perseroan dalam satu tahun buku, baik dalam satu transaksi atau beberapa transaksi
  yang berdiri sendiri ataupun yang berkaitan satu sama lain harus mendapat persetujuan RUPS”.

  Mengingat kewajiban yang diatur dalam Anggaran Dasar Perseroan, maka mata acara pertama ini
  dimasukkan sebagai agenda RUPSLB. Terkait kewajiban keterbukaan informasi atas mata acara ini,
  Perseroan akan mematuhi ketentuan POJK 17/2020 tentang Transaksi Material dan Perubahan Kegiatan
  Usaha.

  Penjelasan Mata Acara 2

  Mata acara ini diusulkan sehubungan dengan adanya perubahan Pasal 3 Anggaran Dasar Perseroan
  mengenai maksud dan tujuan serta kegiatan usaha dalam rangka penyesuaian dengan Klasifikasi Baku
  Lapangan Usaha Indonesia (KBLI) 2025, yang merupakan penyesuaian administratif dan tidak termasuk
  sebagai perubahan kegiatan usaha Perseroan sebagaimana dimaksud dalam Peraturan OJK
  No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha.

Catatan:

1. Perseroan tidak mengirimkan surat undangan tersendiri kepada Pemegang Saham, dan Pemanggilan ini
   merupakan undangan resmi. Pemanggilan ini dapat juga dilihat pada website Perseroan www.temas.id
   dan aplikasi eASY KSEI.
2. Yang berhak hadir dalam Rapat adalah Pemegang Saham Perseroan atau Kuasanya,
   baik yang sahamnya dalam bentuk warkat maupun yang berada dalam Penitipan Kolektif yang namanya
   tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 8 Mei 2026 sampai dengan pukul
   16.00 WIB.
3. Keikutsertaan Pemegang Saham dalam Rapat dapat dilakukan dengan mekanisme sebagai berikut:
    a. Hadir langsung dalam Rapat; atau
    b. Dalam aplikasi eASY KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia pada tautan
        https://easy.ksei.co.id/egken/
4. Bagi Pemegang Saham atau Kuasanya baik yang akan hadir dalam Rapat, atau Pemegang Saham
   yang akan menggunakan hak suaranya dalam aplikasi eASY KSEI dapat menginformasikan kehadirannya

     atau menunjuk kuasanya serta suaranya melalui aplikasi eASY KSEI pada tautan
     https://easy.ksei.co.id/egken/
5.   a. Pemegang Saham yang tidak dapat hadir, dapat diwakili oleh kuasanya dengan membawa
         Surat Kuasa yang sah sebagaimana ditentukan oleh Direksi Perseroan.
     b. Formulir surat kuasa dapat diperoleh pada setiap hari kerja di kantor Biro Administrasi Efek:
                                               PT Adimitra Jasa Korpora,
                                             Rukan Kirana Boutique Office
                                           Jl. Kirana Avenue III Blok F3 No 5
                                         Kelapa Gading - Jakarta Utara 14250
                                           No. Telepon : +62 21 29745222.
     c. Semua surat kuasa harus diterima oleh Corporate Secretary Perseroan melalui Biro Administrasi
         Efek Perseroan sebagaimana tercantum di atas, selambat-lambatnya tanggal 26 Mei 2026.
6.   Bahan yang akan dibicarakan dalam Rapat dapat diperoleh melalui website Perseroan sejak tanggal
     dilakukannya Pemanggilan sampai dengan tanggal Rapat diselenggarakan.
7.   Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau Kuasanya diminta
     dengan hormat untuk hadir di tempat Rapat 30 menit sebelum Rapat dimulai untuk melakukan
     registrasi dengan menyerahkan foto kopi KTP atau tanda pengenal lain yang sah.
8.   Pemegang Saham atau Kuasa Pemegang Saham yang hadir secara fisik dalam Rapat harus mematuhi
     tata tertib yang berlaku di tempat Rapat diselenggarakan.



                                         Jakarta, 11 Mei 2026
                                            PT TEMAS Tbk.
                                           Direksi Perseroan

                                        CONVOCATION OF
                           THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                       THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                    PT TEMAS Tbk. (“Company”)
                                     Domiciled in Jakarta Utara

The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the
Annual and Extraordinary General Meeting of Shareholders of the Company (”Meeting”) which will be held
on:

        Day/Date        : Tuesday, June 2nd, 2026
        Time            : 9.30 WIB – Until Finished
        Place           : Company Office – PT TEMAS Tbk.
                          Jl. Yos Sudarso Kav. 33, Sunter Jaya, Tanjung Priok, North Jakarta

With the following Agenda:

The Annual General Meeting of Shareholders:

1. Approval and ratification of the Company's Annual Report for the 2025 financial year, including the
   Company's Activity Report, the Board of Commissioners' Supervisory Report, and the Consolidated
   Audited Financial Statements of the Company and its Subsidiaries for the 2025 financial year, as well
   as granting full release and discharge of responsibilities (acquit et de charge) to the Board of Directors
   and Board of Commissioners for the management and supervision carried out during the 2025
   financial year.
2. Approval of the allocation of the Company's profit for the 2025 financial year.
3. Approval of the appointment of a Public Accountant and/or Public Accounting Firm that will audit the
   Company's Financial Statements for the fiscal year 2026, and granting authority to determine the
   amount of honorarium for the Public Accountant and/or Public Accounting Firm and other
   requirements.
4. Approval of the determination of salaries and other allowances for members of the Board
   of Commissioners and Board of Directors.
5. Approval of changes and/or reappointment the composition of the Company's Board of Directors
   and/or Board of Commissioners.

The Extraordinary General Meeting of Shareholders:

1.   Approval to guarantee a significant portion or all of the Company’s assets for the benefit of the
     Company and/or its Subsidiaries in order to obtain loan facilities from financial institutions, both banks
     and non-banks.
2.   Approval of changes to Article 3 of the Company’s Articles of Association in order to adjust to the 2025
     Indonesian Standard Industrial Classification (KBLI).

With the explanation of the Meeting Agenda as follows:

The Annual General Meeting of Shareholders:

     The first to fourth agenda items are routine agenda items in the AGMS of the Company, in accordance
     with the Company's Articles of Association and Law Number 40 of 2007 on Limited Liability Companies
     (”Company Law”).

     The fifth agenda item is the change and/or reappointment of the composition of the members of the
     Company's Board of Directors and/or Board of Commissioners in accordance with the provisions of the
     Company's Articles of Association and the Financial Services Authority Regulations.

The Extraordinary General Meeting of Shareholders:

      The Explanation of the 1st Agenda

      Based on the Company’s Articles of Association, which stipulate that “any legal action to transfer,
      relinquish rights, or use more than 50% of the Company’s net assets as debt collateral in one fiscal
      year, whether conducted in a single transaction or in multiple separate or related transactions, must
      obtain approval from the General Meeting of Shareholders (GMS).”

      In view of the obligations set out in the Company’s Articles of Association, this first agenda item is
      included in the agenda of the Extraordinary General Meeting of Shareholders (EGMS). With respect to
      disclosure obligations for this agenda item, the Company will comply with the provisions of POJK No.
      17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.

      The Explanation of the 2nd Agenda

      This agenda is proposed in connection with the amendment to Article 3 of the Company’s Articles of
      Association concerning the purposes and objectives as well as business activities, in order to align with
      the 2025 Indonesian Standard Industrial Classification (KBLI). This adjustment is administrative in
      nature and does not constitute a change in the Company’s business activities as referred to in 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 letter to Shareholders, and this Invitation
      is an official invitation. This Invitation can also be seen on the Company's website www.temas.id and
      the eASY KSEI application.
2.    Those who are entitled to attend the Meeting are the Shareholders of the Company or their Proxies,
      both whose shares are in the form of scripts and those in Collective Custody whose names
      are registered in the Register of Shareholders of the Company on May 8th, 2026, until 16.00 Western
      Indonesia Time.
3.    Participation of Shareholders in the Meeting can be carried out with the following mechanism:
      a. Present alone at the Meeting; or

     b. In the eASY KSEI application provided by the PT Kustodian Sentral Efek Indonesia at the link
        https://easy.ksei.co.id/egken/
4.   For Shareholders or their Proxies who will attend the Meeting, or Shareholders who will exercise their
     voting rights in the eASY KSEI application, they can inform their attendance or appoint their proxies
     and their votes through the eASY KSEI application at the link https://easy.ksei.co.id/egken/
5.    a. Shareholders who are unable to attend, can be represented by their attorneys by bringing
           a valid Power of Attorney as determined by the Board of Directors of the Company.
      b. The power of attorney form can be obtained every working day at the office of the Securities
           Administration Bureau:
                                                  PT Adimitra Jasa Korpora,
                                                Rukan Kirana Boutique Office
                                              Jl. Kirana Avenue III Blok F3 No 5
                                            Kelapa Gading - Jakarta Utara 14250
                                                Phone No. : +62 21 29745222.
      c. All power of attorney must be received by the Corporate Secretary of the Company through
           the Company's Securities Administration Bureau as stated above, no later than May 26th, 2026.
6.   The materials to be discussed at the Meeting can be obtained through the Company's website from
     the date of the Invitation until the date the Meeting is held.
7.   To facilitate the arrangement and order of the Meeting, Shareholders or their Proxies are kindly
     requested to be present at the Meeting venue 30 minutes before the Meeting begins to register by
     submitting a photocopy of their KTP or other valid identification.
8.   Shareholders or their authorized representatives who are physically present at the Meeting must
     comply with the applicable rules at the location where the Meeting is held.



                                         Jakarta, May 11th, 2026
                                             PT TEMAS Tbk.
                                  The Board of Directors of the Company