20240418_JAST_Pemanggilan RUPS_31627050_lamp1.pdf

 Notes:
 1. The Company does not send special invitations to shareholders, because this
    Invitation is valid as an official invitation. This summons can also be seen on the
    Company's website page www.jasnita.com and the eASY.KSEI application.
 2. Materials related to the agenda of the Meeting were available at the Company's office
    until the Meeting was held on May 13th 2024 according to the Company's information
    above.
 3. Each shareholder who is entitled to attend the Meeting is the shareholder whose name
    is registered in the Register of Shareholders of the Company at the close of Stock
    Exchange trading hours on April 17th 2024
 4. Participation of shareholders in the Meeting can be carried out with the following
    mechanism:
    a. attend the meeting physically; or
    b. attend the Meeting electronically through the eASY.KSEI application.
 5. Shareholders who can attend directly electronically as mentioned in point 4 letter b are
    local individual shareholders whose shares are kept in KSEI's collective custody.
 6. To use the eASY.KSEI application, shareholders can access the eASY.KSEI menu
    located at the AKSes facility (https://dinding.ksei.co.id/)
 7. Before deciding to participate in the Meeting, shareholders must read the provisions
    conveyed through this summons and other provisions related to the implementation of
    the Meeting based on the authority set by each Company. Other provisions can be
    seen through document attachments in the Meeting Info feature on the eASY.KSEI
    application and/or the summons for the Meeting which is located on the related
    Company website page. The Company has the right to determine other requirements
    regarding the participation of shareholders or their proxies who will physically attend
    the Meeting.
 8. Shareholders who will physically attend the Meeting or shareholders who will exercise
    their voting rights through the eASY.KSEI application can inform their attendance or
    appoint their attorney, and/or submit their voting choices to the eASY.KSEI application.
 9. The deadline for submitting a declaration of presence or power of attorney and vote in
    the eASY.KSEI application is 12.00 WIB on 1 (one) working day prior to the date of the
    Meeting.
10. Before entering the Meeting room, shareholders or their proxies who are physically
    present at the Meeting are required to fill out the attendance list by showing original
    proof of identity.
11. Shareholders who will attend or provide power of attorney electronically to the Meeting
    through the eASY.KSEI application must pay attention to the following matters.

    a. Registration Process
        i. Shareholders of the local individual type who have not provided a declaration
           of attendance or power of attorney in the eASY.KSEI application by the
           deadline in point 9 and wish to attend the Meeting electronically are required
           to register attendance in the eASY.KSEI application on the date of the
           Meeting until the electronic Meeting registration period closed by the
           Company
        ii Shareholders who have given power of attorney to the proxy provided by the
           Company (Independent Representative) or Individual Representative but the

         shareholder has not given a minimum vote choice for 1 (one) agenda item in
         the eASY.KSEI application by the deadline in point 9, then the recipient the
         power of attorney representing the shareholders is required to register
         attendance in the eASY.KSEI application on the date of the Meeting until the
         electronic registration period for the Meeting is closed by the Company.
  iii    Shareholders who have given power of attorney to participant/intermediary
         proxy (Custodian Banks or Securities Companies) and have given voting
         choices in the eASY.KSEI application until the deadline in point 9, then the
         proxy representative who has registered in the eASY.KSEI application is
         required to registration of attendance in the eASY.KSEI application on the
         date of the Meeting until the electronic registration period for the Meeting is
         closed by the Company.
  iv     Shareholders who have declared their attendance or given power of attorney
         to the power of attorney provided by the Company (Independent
         Representative) or Individual Representative and have given minimum
         voting choices for 1 (one) or all agenda items in the eASY.KSEI application
         no later than the limit time in point 9, then the shareholder or proxy does not
         need to register attendance electronically in the eASY.KSEI application on
         the date of the Meeting. Share ownership will automatically be calculated as
         a quorum of attendance and the votes that have been cast will be
         automatically counted in the voting for the meeting.

   v     Delay or failure in the electronic registration process as referred to in points i
         – iv for any reason will result in the shareholders or their proxies not being
         able to attend the Meeting electronically, and their share ownership will not
         be counted as a quorum for attendance at the Meeting.


b. Process for Submitting Questions and/or Opinion Electronically

    i.    Shareholders or attorneys have 3 (three) opportunities to submit questions
          and/or opinions in each discussion session per agenda item. Questions
          and/or opinions per agenda item of the Meeting can be submitted in writing
          by shareholders or their attorneys by using the chat feature in the
          'Electronic Opinions' column available on the E-meeting Hall screen on the
          eASY.KSEI application. Giving questions and/or opinions can be done as
          long as the status of the Meeting in the 'General Meeting Flow Text' column
          is "Discussion started for agenda item no. [ ]”.
   ii.    It is the authority of each Company to determine the mechanism for
          implementing the discussion per agenda of the Meeting in writing through
          the E-meeting Hall screen on the eASY.KSEI application.
  iii.    For the power of attorney who is present electronically and will submit
          questions and/or opinions of his shareholders during the discussion session
          per the agenda of the Meeting, he is required to write down the names of
          the shareholders and the size of their share ownership followed by related

          questions or opinions.

c. Voting

    i.      The electronic voting process takes place in the eASY.KSEI application
            on the E-meeting Hall menu, Live Broadcasting sub-menu.
    ii.     Shareholders who are present themselves or are represented by their
            proxy but have not cast their vote on the agenda of the Meeting as
            referred to in point 11 letter a number i – iii, then the shareholder or his
            proxy has the opportunity to convey his choice of vote during the voting
            period via the E-screen. The meeting hall on the eASY.KSEI application
            was opened by the Company. When the electronic voting period for each
            item on the agenda of the Meeting begins, the system will automatically
            run the voting time by counting backwards for a maximum of 5 (five)
            minutes. During the electronic voting process, the status "Voting for
            agenda item no [ ] has started" will appear in the 'General Meeting Flow
            Text' column. If the shareholders or their proxies do not vote for certain
            agenda items until the status of the meeting shown in the 'General
            Meeting Flow Text' column changes to “Voting for agenda items no [ ] has
            ended”, then it will be considered as giving an Abstain vote for the
            relevant agenda of the Meeting.
   iii.     Voting time during the electronic voting process is the standard time
            specified in the eASY.KSEI application. Each Company may determine a
            time policy for direct electronic voting per agenda item in the Meeting (with
            a maximum time of 5 (five) minutes per Meeting agenda) and will set forth
            in the Rules of Conducting the Meeting through the eASY.KSEI
            application.

 d. AGMS Impressions

   i.     Shareholders or their proxies who have registered on eASY.KSEI no later
          than the deadline in point 9 can witness the ongoing Meeting via the Zoom
          webinar by accessing the eASY.KSEI menu (GMS Display sub menu)
          located in the AKSes facility (https: //access.ksei.co.id/).
   ii.    AGMS broadcasts have a capacity of up to 500 participants, where the
          attendance of each participant will be determined on a first come first serve
          basis. Shareholders or their proxies who do not get the opportunity to
          witness the implementation of the Meeting through the GMS Impressions
          are still considered legally present electronically and their share ownership
          and vote choice are taken into account at the Meeting, as long as they have
          been registered in the eASY.KSEI application as stipulated in item 11 letter
          a number i - v.

  iii.  Shareholders or their proxies who only witness the implementation of the
        Meeting through the GMS Impressions but are not registered to be present
        electronically on the eASY.KSEI application in accordance with the
        provisions in point 11 letter a number i – v, then the presence of the
        shareholders or their proxies is considered invalid and will not be included
        in the meeting attendance quorum calculation.
  iv. Shareholders or their proxies who witness the implementation of the
        Meeting through the GMS Impressions have the raise hand feature which
        can be used to ask questions and/or opinions during the discussion session
        per the agenda of the Meeting. If the Company permits by activating the
        allow to talk feature, then the shareholders or their proxies can submit
        questions and/or opinions by speaking directly. It is the authority of each
        Company to determine the mechanism for implementing the discussion per
        agenda of the Meeting using the allow to talk feature contained in the GMS
        Impressions.
   v. To get the best experience in using the eASY.KSEI application and/or GMS
        broadcast, shareholders or their proxies are advised to use the Mozilla
        Firefox browser
12. Mechanism of Authorization:
     a. The Company urges Shareholders whose shares are in KSEI Collective
          Custody to provide power of attorney electronically ("e-Proxy"), including
          voting for each agenda item of the Meeting, to representatives appointed
          by the Company's Registrar (PT Adimitra Jasa Korpora) in the eASY.KSEI
          facility available on the KSEI Securities Ownership Reference/Access
          Reference website with the link https://access.ksei.co.id;

          - The granting of power of attorney electronically/e-Proxy must comply
          with the procedures, terms and conditions stipulated by KSEI;

          - Specifically for Shareholders who have provided e-Proxies,
          Shareholders may submit questions or opinions on the agenda of the
          Meeting via email to corpsec@jasnita.co.id no later than May 10th 2023 at
          16.00 WIB.
     b.   In addition to the electronic power of attorney/e-Proxy mentioned above,
          Shareholders can provide power of attorney outside the eASY.KSEI
          mechanism.

          In this regard, the power of attorney form can be obtained every working
          day during working hours at the Company's office at E-Trade Building Jl
          Wahid Hasyim Lt. 7, Gondangdia, Menteng, Central Jakarta, or download
          the power of attorney format from the Company's website
          www.jasnita.com, the power of attorney must be sent along with its
          supporting documents and must be received by the Company's Directors
          at the Company's office at the address as above, no later than 1 day
          before the date of the Meeting. Members of the Board of Directors,
          members of the Board of Commissioners and employees of the Company

                can act as proxies at the Meeting but the votes they cast as proxies are
                not counted in the voting.

   13. Shareholders or Proxies who attend the Meeting are required to comply with all
       health procedures, policies and other arrangements implemented by the Company
       and the management of the building where the Meeting is held.
        a.   Shareholders or their proxies who will attend the Meeting are asked to show
             their Identity Card (KTP) or other valid proof of identity and submit a
             photocopy of it to the registrar before entering the Meeting room.
        b.   Shareholders in the form of legal entities are required to submit photocopies
             of the articles of association and amendments thereto, letters of
             approval/approval from the competent authority and deeds/documents
             containing changes to the composition of the last board of directors who
             were in office when the Meeting was held.
        c.   Shareholders whose shares are in Collective Custody (KSEI) are required to
             show a Written Confirmation for the GMS (KTUR).

14. The Company's annual report for the financial year ending on 31 December 2021 is
    available for inspection by shareholders at the Company's head office from the date of
    the invitation to the Meeting until the date of the Meeting, and can be obtained from the
    Company upon written request from the Shareholders.

15. To prevent the spread of the COVID-19 virus, for Shareholders or their proxies who will
    be present at the Meeting location, bringing and showing proof of having the 2nd or 3rd
    vaccine

16. To facilitate arrangements and for the sake of an orderly Meeting, the Shareholders or
    their proxies are kindly requested to be present at the Meeting room 30 minutes before
    the Meeting starts.



                                  Jakarta, April 18th 2024

                              PT Jasnita Telekomindo Tbk.
                                   Board of Directors