20240405_GOLD_Pemanggilan RUPS_31625419_lamp1.pdf

     The Company will propose that the appointment of the Public Accountant and Public Accounting
     Firm to be delegated to the Board of Commissioners by taking into account the recommendations
     from the Audit Committee and the applicable laws and regulations.


4. Determination of the Salaries and Allowances to the Members of the Board of Directors and
   Salaries or Honoraria and Allowances to the Members of the Board of Commissioners of the
   Company for the Financial Year 2024.
     Explanation:
     The Company will propose the determination of the Salaries and Allowances to the Members of the
     Board of Directors and Salaries or Honoraria and Allowances to the Members of the Board of
     Commissioners of the Company for the Financial Year 2024 to be delegated to the Board of
     Commissioners.

5. Appointment of Board of Commisioners and Board of Directors.
     Explanation:
     The Company will seek approval to reappoint members of the Company’s Board of Commisioners
     and Board of Directors.



IMPORTANT NOTES:

1.    The Company does not send a separate invitation letter to Shareholders. According to the
      Company’s Articles of Association, this invitation serves as the official invitation to the
      Shareholders.

2.    The Shareholders who are entitled to attend the Meeting are the Shareholders whose names are
      duly registered within the Company’s Share Registry and/or Shareholders of the Company whose
      sub-accounts at PT Kustodian Sentral Efek Indonesia (“KSEI”) by the close of trade at the
      Indonesia Stock Exchange on April 4, 2024.


3.    As a measure to prevent the spread of the Covid-19 virus, the Company hereby urges
      shareholders not to attend the Meeting physically but to give power of attorney over their
      attendance and voting to an independent proxy appointed by the Company ("Proxy"), with
      reference to the following provisions:
      (i)   e-Proxy through eASY.KSEI – an electronic proxy /power attorney system provided by KSEI
            to facilitate and integrate Power of Attorney from scripless individual Shareholders whose
            shares are in KSEI Collective Custody to their proxies electronically. The Power of Attorney
            available at eASY.KSEI is an independent party appointed by the Company. Information
            regarding the independent power of attorney appointed by the Company can be obtained
            through the eASY.KSEI platform via the link https://akses.ksei.co.id/. Electronic
            authorization / e-Proxy must comply with procedures, terms and conditions stipulated by
            KSEI. In accordance with the provisions of the Financial Services Authority Regulation No.
            15/POJK.04/2020 regarding the Plan to Hold a General Meeting of Shareholders of a Public
            Company, the power of attorney must be completed no later than 12.00 WIB, 1 (one)
            working day before the meeting is held.
      (ii) Conventional Power of Attorney – In the event that Shareholders will attend the Meeting
            outside the eASY.KSEI mechanism, the shareholders can download the power of attorney

           form on the Company's website (www.ptvti.co.id) or can contact the Company's Corporate
           Secretary via email address corporatesecretary@ptvti.co.id. The power of attorney that
           has been completed and signed by the Shareholders along with supporting documents can
           be submitted to the Company no later than April 25, 2024, at 15.00 Western Indonesia
           Standard Time.

4.   Verification will be carried out physically by the Company's Administration Bureau and the Notary
     before the Meeting. Thus, the power of attorney appointed through a conventional power of
     attorney, either by an individual shareholder or a shareholder in the form of a legal entity, must
     submit the original power of attorney along with the supporting documents. In connection with
     the implementation of PPKM and Article 9 of POJK 16/2020, the Company does not physically
     hold the Meeting and urges shareholders to attend the Meeting electronically using the KSEI
     system using the eASY.KSEI Application. to use the eASY.KSEI Application, submenu Login
     eASY.KSEI located at the AKSes facility (https://akses.ksei.co.id/).

5.   Shareholders who will exercise their voting rights through the eASY.KSEI Application, may submit
     their voting choices into the eASY.KSEI Application. The deadline for giving power of attorney and
     voting in the eASY.KSEI Application is 12.00 WIB on 1 (one) business day before the date of the
     Meeting.

6.   The Company will provide the material for each Meeting Agenda through the Company's website
     www.ptvti.co.id starting from this Invitation.

7.   Notaries, assisted by the Company's Securities Administration Bureau / Shares Registrar, will
     check and count votes for each agenda item in each meeting decision-making, including those
     votes submitted by the Shareholders through eASY.KSEI as referred to in item 3) above , as well
     as those presented at the Meeting.




                                         Jakarta, April 5, 2024
                              PT Visi Telekomunikasi Infrastruktur Tbk.
                                        The Board of Directors