20260511_GPSO_Pemanggilan RUPS_32089837_lamp1.pdf

   Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan
   Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu (“POJK 32/2015”)
   sebagaimana diubah dengan Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019
   tentang perubahan atas Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang
   Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek
   Terlebih Dahulu (“POJK 14/2019”).
4. Perubahan data Perseroan sehubungan dengan perubahan data pemegang saham
   pengendali.
Penjelasan mata acara Rapat Umum Pemegang Saham Luar Biasa :
 Penjelasan atas Mata acara Rapat ke-1, Perseroan yang merupakan bagian dari kelompok
  usaha Tjokro Group berencana untuk melakukan transformasi usaha berkelanjutan.
  Kedepannya akan menjadi suatu perusahaan yang mentransformasikan Tjokro Group
  dengan semangat dari kelompok usaha Tjokro Group untuk menciptakan keberlanjutan
  usaha dan pertumbuhan ditengah dinamika pasar yang bertumbuh secara cepat. Perseroan
  memiliki arah bisnis baru untuk menjadi pemain utama dan pemimpin di industri
  komponen mekanikal dan permesinan (Machining) dengan melakukan penguasaan sektor
  hulu hingga hilir untuk dan menjadi pioneer serta terdepan di bisnis solusi layanan
  mekanikal terpadu menguasai semua alur produksi dan jasa. Perseroan bersama dengan
  PIMSF selaku pemegang saham Pengendali merupakan bagian dari Tjokro Group telah
  menjadi pemimpin dan pemain utama di Indonesia dengan fokus kepada kepada solusi
  mekanikal terpadu (Indonesia Leading one stop solu on for mechanical) yang memiliki
  pengalaman lebih dari 57 (lima puluh tujuh) tahun menjadi bagian yang sangat pen ng
  untuk pertumbuhan industri dan ekonomi di tanah air. Akuisisi PIMSF pada Perseroan
  menjadi salah satu tonggak sejarah bagi Kelompok Usaha Tjokro Group untuk melakukan
  transformasi dan kondolidasi bisnis dengan tujuan untuk memperkuat struktur
  permodalan dari Perseroan yang akan memberikan nilai tambah bagi Perseroan dan para
  pemegang saham Perseroan.
 Penjelasan atas Mata acara Rapat ke-2, Perseroan bermaksud untuk melakukan pembelian
  aset tetap berupa tanah seluas 15.400 m2 (lima belas ribu empat ratus meter persegi),
  bangunan-bangunan pabrik dan mesin peralatan pendukung dari PT Jakarta Indah Cas ng
  (“JIC”) yang terletak di Kawasan EJIP (East Jakarta Industrial Park) Blok 8.M.1 (d/h Kav. B.M-
  2), Desa Sukaresmi, Kecamatan Lemahabang, Kabupaten Bekasi – Provinsi Jawa Barat
  dimana JIC merupakan pihak yang terafiliasi dengan Perseroan.
 Penjelasan atas Mata acara Rapat ke-3, sehubungan dengan ketentuan yang diatur dalam
  Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal
  Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu (“POJK
  32/2015”) sebagaimana diubah dengan Peraturan Otoritas Jasa Keuangan No.
  14/POJK.04/2019 tentang perubahan atas Peraturan Otoritas Jasa Keuangan No.
  32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan
  Hak Memesan Efek Terlebih Dahulu (“POJK 14/2019”), Perseroan berencana untuk
  melakukan penerbitan sebanyak 66.674.000 (enam puluh enam juta enam ratus tujuh
  puluh empat ribu) saham biasa atas nama dengan nilai nominal Rp50,- (lima puluh Rupiah)
  per saham atau sebanyak 10,0% (sepuluh koma nol persen) dari modal yang telah disetor
  dan ditempatkan penuh Perseroan (“Penambahan Modal”) sebelum dilaksanakan
  pengumuman Penambahan Modal.

 Penjelasan atas Mata acara Rapat ke-4, Perubahan data Perseroan sehubungan dengan
  perubahan data pemegang saham pengendali untuk dituangkan dalam Akta Notaris.
Catatan:
Perseroan akan menyelenggarakan Rapat dengan berpedoman pada Anggaran Dasar dan
Peraturan yang berlaku termasuk namun dak terbatas pada POJK No.15/2020 dan POJK No.
14 Tahun 2025 Tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang
Obligasi, Dan Rapat Umum Pemegang Sukuk Secara Elektronik.
Selanjutnya, Perseroan menghimbau kepada Para Pemegang Saham untuk dapat menghadiri
Rapat secara elektronik atau memberikan kuasa kepada Biro Administrasi Efek Perseroan yaitu
PT Adimitra Jasa Korpora melalui Pla orm Pemberian Kuasa Perwakilan Rapat Umum
Pemegang Saham Secara Elektronik/ e-Proxy pada Electronic General Mee ng System/
eASY.KSEI. Informasi lebih lanjut mengenai prosedur dan tata cara menghadiri Rapat secara
elektronik dan pemberian kuasa elektronik akan disampaikan dalam Pemanggilan Rapat.

                                   Jakarta, 11 Mei 2026
                                     Direksi Perseroan

                                ANNOUNCEMENT
             ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) AND
            EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
                            PT GEOPRIMA SOLUSI Tbk
                                  ("Company")

The Board of Directors hereby invites the Shareholders to a end the Extraordinary General
Mee ng of Shareholders 2025, which will be held on:

Day/ Date     : Tuesday, June 2nd, 2026
Time          : 10.00 WIB – finished
Place         : Hotel San ka – Kelapa Gading
                Jl. Raya Kelapa Nias, RT. 008 RW. 006, Kelapa Gading Barat, Kec. Kelapa
                Gading, Jakarta Utara, Daerah Khusus Ibukota Jakarta 14240, Indonesia.

Mee ng Agenda:
Agenda of the Annual General Mee ng of Shareholders (AGMS):
1. Approval of the Board of Directors’ Annual Report, the Supervisory Report of the Board of
   Commissioners, and ra fica on of the Company’s Financial Statements for the financial
   year ending on 31 December 2025;
2. Appointment of a Public Accoun ng Firm to audit the Company’s Financial Statements for
   the 2026 financial year and gran ng authority to the Company’s Board of Directors to
   determine the amount of honorarium for such Public Accoun ng Firm along with other
   terms and condi ons of its appointment;
3. Approval of the determina on of salaries or honoraria and other allowances for members
   of the Board of Directors and the Board of Commissioners of the Company for the 2026
   financial year; and
4. Determina on of the appropria on of the Company’s Net Profit (Loss) for the financial year
   ending on 31 December 2025.
Explana on of the Agenda of the Annual General Mee ng of Shareholders:
 The explana on for the 1st through 4th agenda items cons tutes rou ne AGMS agenda
  items in order to comply with the provisions of the Company’s Ar cles of Associa on and
  Law No. 40 of 2007 concerning Limited Liability Companies, part of which has been
  amended by Law No. 6 of 2023 concerning the S pula on of Government Regula on in
  Lieu of Law No. 2 of 2022 concerning Job Crea on into Law.
Agenda of the Extraordinary General Mee ng of Shareholders (EGMS):
1. Approval of the amendment to the Company’s main business ac vi es in order to comply
   with the provisions under Ar cle 22 paragraph (1) le er (c) of Financial Services Authority
   Regula on No. 17/POJK.04/2020 concerning Material Transac ons and Changes in
   Business Ac vi es (“POJK 17/2020”).
2. Approval for the acquisi on of fixed assets in the form of land, factory buildings, and
   suppor ng machinery and equipment from PT Jaya Indah Cas ng (“JIC”), located at EJIP
   (East Jakarta Industrial Park) Block 8.M.1 (formerly Plot B.M-2), Sukaresmi Village,
   Lemahabang District, Bekasi Regency – West Java Province, where JIC is an affiliated party
   of the Company (“JIC Fixed Asset Acquisi on”).

3. Approval for the implementa on of a Capital Increase Without Pre-Emp ve Rights
   (PMTHMETD) in accordance with the provisions s pulated in Financial Services Authority
   Regula on No. 32/POJK.04/2015 concerning Capital Increase of Public Companies by
   Gran ng Pre-Emp ve Rights (“POJK 32/2015”), as amended by Financial Services Authority
   Regula on No. 14/POJK.04/2019 concerning amendments to Financial Services Authority
   Regula on No. 32/POJK.04/2015 concerning Capital Increase of Public Companies by
   Gran ng Pre-Emp ve Rights (“POJK 14/2019”).
4. Amendment to the Company’s data in connec on with changes to the controlling
   shareholder data.
Explanation of the Agenda of the Extraordinary General Meeting of Shareholders:
 Explanation of the 1st agenda item: The Company, which is part of the Tjokro Group
  business group, plans to undertake a sustainable business transformation. Going forward,
  the Company will become an entity that transforms Tjokro Group in line with the spirit of
  the Tjokro Group business group to create sustainable business growth amidst rapidly
  evolving market dynamics. The Company has a new business direction to become a key
  player and market leader in the mechanical components and machining industry by
  mastering both upstream and downstream sectors, and by becoming a pioneer and leader
  in integrated mechanical service solutions covering all production and service processes.
  The Company together with PIMSF as the controlling shareholder, both being part of
  Tjokro Group, have become leaders and key players in Indonesia with a focus on integrated
  mechanical solutions (Indonesia Leading One Stop Solution for Mechanical), supported by
  more than 57 (fifty-seven) years of experience that have played a significant role in the
  growth of industry and the economy in Indonesia. PIMSF’s acquisition of the Company
  marks one of the milestones for the Tjokro Group Business Group in carrying out business
  transformation and consolidation aimed at strengthening the Company’s capital structure,
  which will provide added value to the Company and its shareholders.
 Explanation of the 2nd agenda item: The Company intends to acquire fixed assets in the
  form of land measuring 15,400 m² (fifteen thousand four hundred square meters), factory
  buildings, and supporting machinery and equipment from PT Jakarta Indah Casting (“JIC”),
  located at EJIP (East Jakarta Industrial Park) Block 8.M.1 (formerly Plot B.M-2), Sukaresmi
  Village, Lemahabang District, Bekasi Regency – West Java Province, where JIC is an
  affiliated party of the Company.
 Explanation of the 3rd agenda item: In connection with the provisions stipulated in
  Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increase
  of Public Companies by Granting Pre-Emptive Rights (“POJK 32/2015”), as amended by
  Financial Services Authority Regulation No. 14/POJK.04/2019 concerning amendments to
  Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increase
  of Public Companies by Granting Pre-Emptive Rights (“POJK 14/2019”), the Company plans
  to issue 66,674,000 (sixty-six million six hundred seventy-four thousand) registered
  common shares with a nominal value of IDR 50 (fifty Rupiah) per share, representing 10.0%
  (ten point zero percent) of the Company’s fully issued and paid-up capital (“Capital
  Increase”) prior to the announcement of the Capital Increase.
 Explanation of the 4th agenda item: Amendment to the Company’s data in connection with
  changes to the controlling shareholder data to be stated in a Notarial Deed.

Note :
The Company will convene the Mee ng in accordance with the Ar cles of Associa on and
prevailing regula ons, including but not limited to Financial Services Authority Regula on No.

15/POJK.04/2020 and Financial Services Authority Regula on No. 14 of 2025 concerning the
Electronic Implementa on of General Mee ngs of Shareholders, Bondholders Mee ngs, and
Sukukholders Mee ngs.
Furthermore, the Company encourages Shareholders to a end the Mee ng electronically or
to grant a proxy to the Company’s Share Registrar, PT Adimitra Jasa Korpora, through the
Electronic General Mee ng System (eASY.KSEI) e-Proxy pla orm. Further informa on
regarding the procedures and mechanisms for electronic a endance and electronic proxy
submission will be provided in the Mee ng Invita on.

                                 Jakarta, May 11st 2026
                                   Company Directors