20240416_EDGE_Pemanggilan RUPS_31626184_lamp1.pdf

3. Approval of the appointment of a public accounting firm that will conduct an audit of the
     Consolidated Financial Statements of the Company and its subsidiaries for the financial year-end
     of December 31, 2024.

     Explanation:
     In accordance with the provisions of Article 11 of the Company's Articles of Association and Article
     68 of Company Law, the Company will propose to shareholders regarding the appointment of a
     Public Accounting Firm registered with the OJK to audit the Company's books for the financial
     year-end of December 31, 2024 and/or propose to the shareholders of certain requirements and
     criteria which are used as guidelines in carrying out such appointment of the Public Accounting
     Firm and authorize the appointment to the Board of Commissioner of the Company.

4. Approval of the determination of remuneration (salary/honorarium, allowances, and other
     facilities) for the members of the Board of Directors and the Board of Commissioners of the
     Company for the financial year 2024, as well as the determination of tantièmes/bonuses for the
     members of the Board of Directors and the Board of Commissioners of the Company for the
     financial year 2023.

     Explanation:
     In accordance with the provisions of Article 17 and Article 20 of the Company's Articles of
     Association and Articles 96 and 113 of the Company Law, the Company will propose to the
     shareholders regarding:

     a. The amount of remuneration (salary/honorarium, allowances, and other facilities) for the
        members of the Board of Directors and the Board of Commissioners of the Company for the
        financial year ending on December 31, 2024, or to delegate authority to the Board of
        Commissioners or another party who has the authority under the statutory regulations to do
        so; and

     b. The amount of tantième/bonus for the Board of Directors and the Board of Commissioners
        of the Company for the financial year ending on December 31, 2023, or to delegate authority
        to the Board of Commissioners or another party who has the authority under the statutory
        regulations to do so.

5. Changes in the composition of the Board of Directors and the Board of Commissioners of the
     Company.

     Explanation:
     In accordance with the provisions of Article 17 and Article 20 of the Company's Articles of
     Association and Article 111 of the Company Law, the Company will propose to the shareholders
     regarding the approval of: (i) changes in the composition of the Board of Directors; and (ii)
     changes in position and the transfer of duties of Mr. Rinaldi Firmansyah from originally
     Independent Commissioner to Vice President Commissioner/Independent Commissioner.


                                           IMPORTANT NOTE

1.     The Company does not send separate invitations to each Shareholders of the Company;
       therefore, this invitation serves as the official invitation to the Company's Shareholders. This

     invitation can also be viewed on the Company's website at https://indonet.co.id/investor-
     relations-general-meeting-of-shareholders/ and through eASY.KSEI application.

2.   Shareholders eligible to attend the AGMS are the Company's Shareholders whose names are
     recorded in the Company's Shareholders Register at the close of the shares trading on the
     Indonesia Stock Exchange on 5 April 2024.

3.   Shareholders' participation in the AGMS can be done through the following mechanisms:

     (a)   physically attend the AGMS;

     (b)   virtually attend the        AGMS     via   eASY.KSEI    application   on    the   website
           https://akses.ksei.co.id;

     (c)   be represented by another party by granting power of attorney electronically through
           eASY.KSEI application (https://akses.ksei.co.id/) or by providing written authorization.

4.   Procedures for physical attendance at the AGMS:

     (a)   Before deciding to participate in the AGMS, Shareholders are required to read the
           provisions related to the AGMS's implementation, as determined by the Company's
           authority, on the Company's website at https://indonet.co.id/investor-relations-general-
           meeting-of-shareholders/. Other provisions can be viewed as attachments to documents
           in the Meeting Info feature on eASY.KSEI application. The Company reserves the right to
           establish additional requirements for the participation of Shareholders or their proxies
           who will attend the AGMS physically.

     (b)   In order to (i) facilitate and streamline the synchronization of Shareholders registration
           systems and (ii) ensure the timely execution of the AGMS, Shareholders registration at
           the AGMS venue will open at 09.00 AM Western Indonesian Time (“WIB”) and close at
           09.45 AM WIB, or 15 (fifteen) minutes before the AGMS commences.

     (c)   Shareholders or their proxies attending the AGMS physically are requested to submit
           photocopies of their Identity Cards (Kartu Tanda Penduduk or KTP) or other valid identity
           documents, both for Shareholders and their proxies, to the registration officers of the
           Company before entering the AGMS venue. For Shareholders in the form of legal entities,
           please provide a copy of the latest Articles of Association, including the current Board of
           Directors. Shareholders with shares held in Collective Custody by KSEI are required to
           bring a Written Confirmation for the AGMS (KTUR), which can be obtained from their
           respective securities companies or custodian banks where they hold their securities
           accounts with the Company. Only validated proxies identified as Shareholders of the
           Company have the right to attend the AGMS with their proxies and will be counted
           towards the quorum for decision-making. Validation will be conducted physically by the
           Company's Securities Administration Bureau and a Notary before entering the AGMS
           venue. Therefore, proxies appointed through conventional POA, whether by individual
           Shareholders or legal entity Shareholders, must bring the original POA documents and
           supporting documents to the AGMS venue. For Shareholders whose addresses are
           registered outside the Republic of Indonesia, their POA must be notarized by a local
           notary/authorized official and consularized by the local Embassy of the Republic of
           Indonesia.

5.   Procedures for virtually attendance at the AGMS:

     (a)   Shareholders who can attend virtually are Shareholders whose shares are held in
           collective custody by PT Kustodian Sentral Efek Indonesia ("KSEI").

     (b)   For Shareholders who will attend the AGMS virtually or Shareholders who will exercise
           their voting rights through eASY.KSEI application, they may inform their presence,
           appoint their proxy, and/or submit their voting preferences through eASY.KSEI
           application. Registration guidelines, usage instructions and further explanations about
           eASY.KSEI can be found on the website https://www.ksei.co.id/data/download-data-and-
           user-guide?setLocale=en-US.



     (c)   The deadline for providing declarations of attendance or proxies and voting through
           eASY.KSEI application is 12 PM WIB on the 1 (one) business day prior to the date of the
           AGMS, which is 7 May 2024.

     (d)   Power of Attorney
           In order to support the Government's efforts in controlling the Corona Virus Disease
           (COVID-19), the Company hereby encourages Shareholders to attend the AGMS online
           and delegate their attendance and voting to an independent proxy appointed by the
           Company, in accordance with the following provisions:

           The Company provides 2 (two) types of proxies to Shareholders, namely (1) Electronic
           Power of Attorney (e-Proxy) which can be accessed electronically on eASY.KSEI platform
           and (2) Conventional Power of Attorney.

           ●    e-Proxy through eASY.KSEI - an authorization system provided by KSEI to facilitate
                and integrate power of attorney from Shareholders with scripless shares held in
                Collective Custody by KSEI to their proxies electronically. The available proxies on
                eASY.KSEI are independent parties appointed by the Company. The electronic
                proxy / e-Proxy shall comply with the procedures, terms and conditions established
                by KSEI.

           ●    Conventional Power of Attorney (“POA”) - a POA form that includes voting
                preferences. The completed and signed POA by the Shareholder, along with
                supporting documents, must be submitted to the Company no later than 1 (one)
                business day before the date of the AGMS, which is 7 May 2024, at 3 PM WIB.
                These documents should be submitted through the Company's Securities
                Administration Bureau, PT Adimitra Jasa Korpora, at the following address: Kirana
                Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading –Jakarta Utara.

                The proxy form and information about the independent proxy appointed by the
                Company can be obtained through the Company's website at
                https://indonet.co.id/investor-relations-general-meeting-of-shareholders/ or from
                PT Adimitra Jasa Korpora, the Company's Securities Administration Bureau, at the
                following address: Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa
                Gading –Jakarta Utara.

6.   AGMS Material:
     The materials related to the AGMS are available, accessible, and downloadable through the
     official Company website at https://indonet.co.id/investor-relations-general-meeting-of-
     shareholders/ and eASY.KSEI application, from the date of this invitation until the AGMS is held.
     The Company will not provide materials in hard copy form during the AGMS.


                                 Tangerang Selatan, 16 April 2024
                                       PT Indointernet Tbk
                                        Board of Directors