20260504_LPPS_Pemanggilan RUPS_32076972_lamp1.pdf

   Perseroan, bahwa penunjukan Kantor Akuntan Publik dan/atau Akuntan Publik yang akan melakukan audit
   atas Laporan Keuangan Tahunan Perseroan disetujui oleh Rapat Umum Pemegang Saham.
4. Agenda 4: Memperhatikan ketentuan Pasal 94 ayat 1 dan Pasal 111 ayat 1 UUPT, Pasal 3, Pasal 4 dan Pasal
   23 Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan
   Publik, usulan terkait hal ini akan disampaikan kepada Rapat dan diputuskan oleh para pemegang saham
   sesuai dengan ketentuan perundang-undangan yang berlaku.
5. Agenda 5: Memperhatikan ketentuan Pasal 19 UUPT dan Peraturan OJK No.15/POJK.04/2020 tentang
   Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”),
   Perseroan akan mengusulkan kepada Rapat agar memperoleh persetujuan atas perubahan Anggaran Dasar
   Perseroan, terkait Penyesuaian Klasifikasi Baku Lapangan Usaha Indonesia sehubungan pemenuhan
   Peraturan Pemerintah Republik Indonesia Nomor 28 Tahun 2025 tentang Penyelenggaraan Perizinan
   Berusaha Berbasis Risiko.

Catatan:
1. Sehubungan dengan penyelenggaraan RUPST, Perseroan tidak mengirimkan undangan tersendiri kepada
    masing-masing Pemegang Saham, sehingga iklan Pemanggilan ini merupakan undangan resmi bagi seluruh
    Pemegang Saham. Pemanggilan ini dapat dilihat juga pada situs web Perseroan https://lenox-pasifik.co.id
    (“Situs Web Perseroan”), situs web PT Bursa Efek Indonesia www.idx.co.id dan fasilitas eASY.KSEI yang
    disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) yang dapat di akses melalui situs web KSEI
    dalam tautan https://akses.ksei.co.id (“Situs Web eASY.KSEI”).
2. Pemegang Saham yang berhak hadir atau diwakili dalam RUPST adalah Pemegang Saham yang namanya
    tercatat dalam Daftar Pemegang Saham Perseroan pada hari Kamis, 30 April 2026 sampai dengan pukul
    16.00 WIB.
3. Bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif di KSEI yang bermaksud untuk
    menghadiri RUPST diwajibkan untuk mendaftarkan diri melalui anggota bursa atau bank kustodian pemegang
    rekening efek pada KSEI untuk mendapatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”).
4. Dengan telah diterbitkannya surat KSEI No. KSEI-4012/DIR/0521 tanggal 31 Mei 2021 perihal Penerapan
    Modul e-Proxy dan Modul e-Voting pada fasilitas eASY.KSEI beserta Tayangan Rapat Umum Pemegang
    Saham, saat ini KSEI telah menyediakan platform penyelenggaraan Rapat Umum Pemegang Saham secara
    elektronik (“e-RUPS”) yang dapat diakses melalui Situs Web eASY.KSEI.
5. Merujuk AD Perseroan dan Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
    Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK No. 14 tahun 2025 tentang
    Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum
    Pemegang Sukuk Secara Elektronik, Perseroan akan menyelenggarakan RUPST dengan mekanisme
    kehadiran sebagai berikut:
    a. Mekanisme kehadiran secara fisik dalam RUPST
         i. Pemegang Saham dan/atau Kuasa Pemegang Saham dapat menghadiri RUPST secara fisik dan
              dapat memasuki ruang RUPST.
         ii. Mengingat keterbatasan kapasitas ruang RUPST, maka Perseroan membatasi jumlah kehadiran
              fisik Pemegang Saham dan/atau Kuasa Pemegang Saham sesuai dengan kapasitas ruang RUPST
              dengan ketentuan first come first serve.
         iii. Pemegang Saham dapat memberikan kuasanya kepada Biro Administrasi Efek yaitu PT Sharestar
              Indonesia, yang berkedudukan di Jakarta dan beralamat di Sopo Del Office Tower & Lifestyle Tower
              B Lantai 18, Jalan Mega Kuningan Barat III, Lot. 10, 1-6, Kawasan Mega Kuningan, Jakarta 12950
              (”BAE”) sebagai Pihak Independen yang ditunjuk oleh Perseroan untuk menjadi Penerima Kuasa.
         iv. Formulir surat kuasa (”Surat Kuasa”) dapat diunduh di Situs Web Perseroan yang telah secara sah
              ditandatangani sebagaimana ditentukan oleh Direksi Perseroan. Asli Surat Kuasa yang telah
              dilengkapi dan ditandatangani oleh Pemegang Saham berikut dengan dokumen pendukungnya
              wajib diserahkan kepada BAE paling lambat pada hari Senin 25 Mei 2026 pukul 12.00 WIB.
     b. Mekanisme kehadiran secara eletronik dalam RUPST
         i. Pemegang Saham dapat menghadiri RUPST secara elektronik melalui fasilitas eASY.KSEI dengan
              mengikuti panduan yang telah dikeluarkan oleh KSEI yang dapat diakses melalui Situs Web
              eASY.KSEI.

        ii.    Pemegang Saham yang berhalangan untuk menghadiri RUPST dapat memberikan kuasa kepada
               BAE sebagai Pihak Independen yang ditunjuk oleh Perseroan melalui fasilitas eASY.KSEI yang
               disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses
               penyelenggaraan Rapat (”e-Proxy”). Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang
               berhak untuk hadir dalam RUPST sejak tanggal Pemanggilan RUPST sampai dengan 1 (satu) hari
               kerja sebelum hari penyelenggaraan RUPST yaitu pada hari Senin, 25 Mei 2026.
    Hanya Surat Kuasa yang tervalidasi sebagai Pemegang Saham yang berhak hadir dengan Surat Kuasa dalam
    RUPST dan akan dihitung sebagai kuorum untuk pengambilan keputusan.
    c. Bagi Pemegang Saham tanpa warkat (scripless) yang sahamnya berada dalam penitipan kolektif KSEI
          dan bermaksud untuk menghadiri RUPST secara elektronik maka dapat mengikuti sebagaimana diatur
          dalam mekanisme kehadiran secara eletronik dalam RUPST.
    d. Bagi Pemegang Saham yang saham-sahamnya tidak dalam penitipan kolektif agar memberikan
          kuasanya kepada BAE sebagai pihak independen yang ditunjuk oleh Perseroan untuk menjadi Penerima
          Kuasa. Surat Kuasa dapat diunduh di Situs Web Perseroan. Asli Surat Kuasa yang telah dilengkapi dan
          ditandatangani oleh Pemegang Saham berikut dengan dokumen pendukungnya wajib diserahkan kepada
          BAE paling lambat Senin, 25 Mei 2026 pukul 12.00 WIB.
    e. Apabila sewaktu-waktu terjadi perubahan kebijakan Pemerintah atau otoritas berwenang yang
          menyebabkan pelaksanaan RUPST harus dibatalkan atau ditunda maka hal tersebut sepenuhnya di luar
          kekuasaan dan kewenangan Perseroan. Jika hal tersebut terjadi, maka pelaksanaan RUPST akan diatur
          kemudian sesuai dengan peraturan yang berlaku.
6. Pemegang Saham dan/atau Kuasa Pemegang Saham yang akan menghadiri RUPST secara fisik sebelum
    memasuki ruang RUPST harus menyerahkan fotokopi Kartu Tanda Penduduk (“KTP”) atau tanda pengenal
    diri lainnya kepada petugas BAE.
7. Pemegang Saham dalam bentuk Badan Hukum seperti Perseroan Terbatas, Koperasi, Yayasan atau Dana
    Pensiun wajib menyerahkan fotokopi Anggaran Dasar dan perubahannya yang terakhir, lengkap dengan
    pengesahan atas akta pendirian dan persetujuan atas perubahan Anggaran Dasar terakhir dari Kementerian
    Hukum dan Hak Asasi Manusia Republik Indonesia serta susunan pengurus yang terakhir kepada BAE.
8. Pemegang Saham dan/atau Kuasa Pemegang Saham yang akan menghadiri RUPST secara elektronik
    diminta dengan hormat untuk mengirimkan fotokopi Surat Kolektif Saham dan fotokopi KTP atau tanda
    pengenal diri lainnya yang masih berlaku kepada BAE sebelum mengikuti RUPST. Khusus untuk Pemegang
    Saham dalam penitipan kolektif diwajibkan untuk mengirimkan fotokopi KTUR kepada BAE sebelum mengikuti
    RUPST.
9. Para anggota Dewan Komisaris, anggota Direksi dan Karyawan Perseroan boleh bertindak sebagai Kuasa
    Pemegang Saham dalam RUPST, namun suara yang mereka keluarkan selaku kuasa dalam RUPST tidak
    diperhitungkan dalam pemungutan suara.
10. Materi terkait dengan RUPST telah tersedia di Situs Web Perseroan atau di kantor Perseroan yang dapat
    diperoleh pada hari dan jam kerja jika diminta secara tertulis oleh Pemegang Saham.
11. Tata tertib pelaksanaan RUPST dapat di akses melalui Situs Web Perseroan. Dengan telah disampaikannya
    tata tertib tersebut, maka Pemegang Saham dan/atau Kuasa Pemegang Saham dianggap telah memahami
    dan akan mentaati selama pelaksanaan RUPST berlangsung.
12. Untuk menjamin kelancaran dan tertibnya RUPST, Pemegang Saham dan/atau Kuasa Pemegang Saham
    diminta dengan hormat untuk hadir di RUPST baik secara fisik maupun secara elektronik melalui fasilitas
    eASY.KSEI 30 (tigapuluh) menit sebelum RUPST dimulai.


                                         Tangerang, 4 Mei 2026
                                     PT Lenox Pasifik Investama Tbk
                                                Direksi

                                        INVITATION
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT LENOX PASIFIK INVESTAMA Tbk
                                       (“Company”)

The Company’s Board of Directors hereby summons and invites the Company’s Shareholders
(“Shareholders”) to attend the Company’s Annual General Meeting of Shareholders (“AGMS”) that will
be held physically and electronically at:

 Day/Date                : Tuesday, May 26, 2026
 Time                    : 13.00 West Indonesia Time (WIB) - finished
 Place                   :
  - Physically           : Parrot Meeting Room, Hotel Aryaduta Lippo Village, Jl. Jend. Sudirman No. 401,
                           Lippo          Village, Kelapa Dua, Kab. Tangerang, Banten 15115.
     - Electronically    : using facility of Electronic General Meeting System PT Kustodian Sentral
                           Efek Indonesia (”eASY.KSEI”)

With the following AGMS agenda:

1. Board of Directors’ Report regarding the Company’s Financial Activities and Administration for the
      fiscal year 2025 and including the approval and endorsement of Balance Sheet, Profit Loss and Other
      Comprehensive Income Statement for fiscal year 2025, approval of Annual Report, Sustainability
      Report and Board of Commissioner Supervisory Report and granting full release and fully satisfy
      (Acquit et de Charge) to all members of the Company’s Board of Directors and Board of
      Commissioners for the management and supervisory actions conducted during the year;
2.    Stipulation of the use of the Company’s profit/loss for fiscal year 2025;
3.    Appointment of public accountant firm and determination of honorarium and other requirements in
      connection with the appointment of a Public Accountant who will conduct an audit of the Company's
      Financial Statements for fiscal year 2026 and granting of authority to Company’s Board of
      Commissioners to determine the honorarium and other terms of such appointment;
4.    Determination and/or changes and appointment of the composition of the members of the Company’s
      Board of the Directors and Board of Commissioners including Independent Commissioners and
      determination of salaries or honorariums, remuneration and/or other allowances for members of the
      Company’s Board of Directors and Board of Commissioners.
5.    Amendment to the Company’s Articles of Association, in relation to the adjustment to the Indonesian
      Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia / KBLI) in compliance
      with Government Regulation of the Republic of Indonesia Number 28 of 2025 concerning Risk Based
      Business Licensing.

Explanation of Agenda of AGMS:

1. Agenda 1: Taking into account the provisions of Article 66, Article 67, Article 68, and Article 69 of the
   Limited Liability Company Law (“Company Law”) and Article 10 Paragraph 4 The Company's Articles
   of Association (“AOA”), the Company will present the highlights of the Company's Annual Report and

     Financial Statements for the Financial Year 2025, including the submission of the Board of
     Commissioners' Supervisory Report.
2.   Agenda 2: Taking into account the provisions of Article 71 of the Company Law, in the event that
     there is a net profit of the Company for the fiscal year ending on December 31, 2025, its use will be
     determined by the Meeting.
3.   Agenda 3: Taking into account the provisions of Article 68 of the Company Law, Article 3 of Financial
     Services Authority (“OJK”) Regulation No. 9 of 2023 concerning the Use of Public Accountant
     Services and Public Accountant Offices in Financial Services Activities, as well as the proposal of
     the Board of Commissioners by taking into account the recommendations of the Company's Audit
     Committee, that the appointment of the Public Accountant Office and/or Public Accountant who will
     audit the Company's Annual Financial Statements be approved by the Meeting.
4.   Agenda 4: Taking into account the provisions of Article 94 paragraph 1 and Article 111 paragraph 1
     of the Company Law, Article 3, Article 4 and Article 23 of OJK Regulation No. 33/POJK.04/2014
     regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies,
     proposals related to this matter will be submitted to the Meeting and decided by the shareholders in
     accordance with the applicable laws and regulations
5.   Agenda 5: Pursuant to Article 19 of the Company Law and OJK Regulation No.15/POJK.04/2020
     regarding the Plan and Implementation of the General Meetings of Shareholders of a Public
     Company (“OJK Regulation No.15/2020”), the Company is proposing for approval on the
     amendments of the Company’s Articles of Association, in relation to adjustments to the Indonesian
     Standard Industrial Classification in order to comply with Government Regulation of the Republic of
     Indonesia No. 28 of 2025 concerning the Implementation of Risk-Based Business Licensing.

Notes:
1. In connection with the conduct of the AGMS, the Company does not send individual invitation to each
   Shareholders, so this Invitation advertisement is an official invitation for all Shareholders. This
   Invitation can be viewed on the Company's website https://lenox-pasifik.co.id (“Company Website”),
   the Indonesia Stock Exchange website and eASY.KSEI facilities provided by PT Kustodian Sentral
   Efek Indonesia (“KSEI”) which can be accessed through the KSEI website at the link
   https://akses.ksei.co.id (“eASY.KSEI Website”).
2. Shareholders who are eligible to attend or be represented at the AGMS are Shareholders whose
   names are registered at the Company’s Shareholders Register on Thursday, April 30, 2026 until
   16.00 WIB.
3. Shareholders whose shares are held in collective custody at KSEI who intend to attend the AGMS
   are required to register themselves through the stock exchange member or custodian bank of the
   securities account holder at KSEI to obtain Written Confirmation for the Meeting ("KTUR").
4. With the issuance of KSEI letter No. KSEI-4012/DIR/0521 dated May 31, 2021 concerning the
   Implementation of the e-Proxy Module and e-Voting Module on the eASY.KSEI facility along with
   Broadcasting of the General Meeting of Shareholders, currently KSEI has provided a platform for
   holding the General Meeting of Shareholders electronically ("e-GMS”) which can be accessed via the
   eASY.KSEI Website.
5. Referring to the Company's Articles of Association and OJK Regulation No. 15/POJK.04/2020
   concerning Plans and Implementation of General Meeting of Shareholders of Public Companies and
   OJK Regulation No. 14 of 2025 concerning the Implementation of Electronic General Meetings of
   Shareholders, General Meetings of Bondholders, and General Meetings Of Sukukholders, the
   Company will hold a Meeting with the attendance mechanism as follows:
    a. Mechanism of physical presence at the AGMS
        i. Shareholders and/or Shareholders’ Proxies may attend the AGMS physically and may enter
            the Meeting room.

        ii. Due to the limited capacity of the AGMS room, the Company limits the number of physical
             attendance of Shareholders and/or Shareholders’ Proxies in accordance with the capacity of
             the AGMS room with the provisions of first come first serve.
        iii. Shareholders may grant their power of attorney to the Securities Administration Bureau,
             namely          PT Sharestar Indonesia, domiciled in Jakarta and having its address at Sopo
             Del Office Tower & Lifestyle Tower B, 18th Floor, Jalan Mega Kuningan Barat III, Lot. 10, 1-
             6, Kawasan Mega Kuningan, Jakarta 12950 (“BAE”) as an Independent Party appointed by
             the Company to be the Recipient of the Power of Attorney.
        iv. The power of attorney form (“Power of Attorney”) can be downloaded on the Company
             Website which has been legally signed as determined by the Company's Directors. The
             original Power of Attorney that has been completed and signed by the Shareholders along
             with the supporting documents must be submitted to BAE no later than Monday, May 25,
             2026 at 12.00 WIB.
   b. Mechanism of electronic attendance at the AGMS
        i. Shareholders can attend the AGMS electronically through eASY.KSEI facility by following
             the guidelines issued by KSEI through Situs Web eASY.KSEI.
        ii. Shareholders who are unable to attend the AGMS may authorize to BAE, namely PT
             Sharestar Indonesia as an Independent Party appointed by the Company through the
             eASY.KSEI facility provided by KSEI as an electronic authorization mechanism in the
             process of holding the Meeting ("e-Proxy"). This e-Proxy facility is available for Shareholders
             who are entitled to attend the AGMS from the date of the AGMS Invitation until 1 (one)
             working day before the day of the AGMS, namely Monday, May 25, 2026.
   Only a Power of Attorney that is validated as a Shareholder is entitled to attend with a Power of
   Attorney at the AGMS and will be counted as a quorum for decision making.
   c. For scripless Shareholders whose shares are in the collective custody of KSEI and who intend
        to attend the AGMS electronically, they can participate as regulated in the mechanism for
        electronic attendance at the AGMS.
   d. For Shareholders whose shares are not in collective custody must provide their power of attorney
        to BAE as an independent party appointed by the Company to be the Recipient of the Power of
        Attorney. The Power of Attorney can be downloaded on the Company Website. The original
        Power of Attorney which has been completed and signed by the Shareholder along with
        supporting documents must be submitted to BAE no later than Monday, May 25, 2026 at 12.00
        WIB.
   e. If at any time there is a change in Government policy or competent authority which causes the
        AGMS to be canceled or postponed then this is completely outside the power and authority of
        the Company. If this happens, the implementation of the AGMS will be regulated in accordance
        with applicable regulations.
6. Shareholders and/or Shareholders’ Proxies who will attend the AGMS physically before entering the
   Meeting room must submit a photocopy of KTP or other identification to the BAE officer.
7. Shareholders in the form of Legal Entities such as Limited Liability Companies, Cooperatives,
   Foundations or Pension Funds must submit a photocopy of the Articles of Association and the latest
   amendments, complete with ratification of the deed of establishment and approval of the latest
   amendments to the Articles of Association from the Ministry of Law and Human Rights of the Republic
   of Indonesia as well as the final management composition to BAE.
8. Shareholders and/or Shareholders’ Proxies who will attend the AGMS electronically are kindly
   requested to send a photocopy of the Collective Shares Certificate and a photocopy of National
   Identity Card (“KTP”) or other valid identification to BAE before attending the AGMS. Specifically for
   Shareholders in collective custody are required to send a photocopy of the KTUR to BAE before
   attending the AGMS.

9. The Company’s member of the Board of Commissioners, member of the Board of Directors and
    Employees may act as Shareholders’ Proxies at the AGMS, but the votes they cast as proxies at The
    AGMS are not taken into account in the voting.
10. Materials related to the AGMS are available on the Company’s Website or at the Company's office
    which can be obtained on working days and hours if requested in writing by the Shareholders.
11. The rules for holding the AGMS can be accessed through the Company website. By submitting these
    rules of conduct, the Shareholders and/or Shareholders’ Proxies are deemed to have understood
    and will comply with them during the AGMS.
12. To ensure the fluency and orderly conduct of the AGMS, Shareholders and/or Shareholders’ Proxies
    are kindly requested to be present at the AGMS both physically and electronically through the
    eASY.KSEI facility 30 (thirty) minutes before the AGMS starts.


                                     Tangerang, May 4, 2026
                               PT LENOX PASIFIK INVESTAMA Tbk
                                       Board of Directors