20260430_CSIS_Pemanggilan RUPS_32076393_lamp3.pdf

       b.   The source of funds for the capital injections to the Company's Subsidiary Entity, namely
            PT Bogorindo Cemerlang (BC), is from the results of the Company's PMHMETD I and thus, in
            accordance with Article 14 paragraph (1) and paragraph (2) of POJK No. 32/POJK.04/2015, must
            obtain the approval of independent shareholders.


II.    SHAREHOLDERS WHO ARE ENTITLED TO ATTEND
       Shareholders entitled to attend or be represented at the Meeting are the Company's Shareholders whose
       names are recorded in the Register of Shareholders on Wednesday, 29 April 2026, up to 4:00 p.m.
       Western Indonesia Time, or Shareholders in the Collective Custody of PT Kustodian Sentral Efek Indonesia
       ("KSEI") in accordance with the balance records of the securities sub-accounts at the close of trading of
       the Company's shares on the Stock Exchange on Wednesday, 29 April 2026, up to 4:00 p.m. Western
       Indonesia Time ("Recording Date").


III.   GENERAL PROVISIONS
       1.   This Meeting Invitation is an official invitation for the Shareholders to attend the Meeting. The
            Company will not send a separate invitation letter to each Shareholder. This Invitation accordance
            with the provisions of the Company's Articles of Association, and can also be seen on the Company's
            website (www.csis.co.id) and the eASY.KSEI application.
       2.   In connection with the issuance of KSEI letter No. KSEI-4012/DIR/0521 dated 31 May 2021 regarding
            the Implementation of the e-Proxy Module and e-Voting Module on the eASY.KSEI Application along
            with the Broadcast of the General Meeting of Shareholders, currently KSEI has provided an e-RUPS
            platform for the implementation of the GMS electronically. Therefore, the Company decided to hold
            an Electronic Meeting (Hybrid) where the Company's Shareholders can attend the Meeting
            electronically through the Electronic General Meeting System application with the link
            https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI.
       3.   To support the implementation of the Meeting, the Company will continue to hold physical
            meetings attended by meeting personnel and professional support.
       4.   The notary, assisted by the Company's Securities Administration Bureau ("BAE"), will check and
            count the votes by making Meeting Decisions on each Meeting agenda, including votes that have
            been submitted by Shareholders as referred to in other provisions, or those submitted at the
            Meeting.
       5.   Shareholders can attend and vote at the Meeting electronically through the Electronic General
            Meeting System application with the link https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI
            by paying attention to the following provisions:
              a. Shareholders grant electronic power of attorney (e-Proxy) to an Independent Party appointed
                  by the Company to represent the Shareholders and vote at the Meeting via eASY.KSEI, which
                  can be done from the date of this Invitation until 12:00 p.m. Western Indonesia Time on 1
                  (one) working day before the date of the Meeting.
              b. Shareholders who will attend or provide their power of attorney electronically to the Meeting
                  through the eASY.KSEI application must pay attention to the following:
                  i. Registration Process;
                  ii. Electronic Submission and/or Opinion Process;
                  iii. Voting Process;
                  iv. GMS Broadcast.


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6.   In addition to granting power of attorney through e-Proxy as mentioned above, Shareholders can
     also grant power of attorney outside the eASY.KSEI mechanism by downloading the power of
     attorney contained in the Company's website and voting at the Meeting by granting conventional
     power of attorney to an Independent Party, so that their presence and vote can be represented
     electronically by the Independent Party at the Meeting, with the following provisions:
     1.   Power of Attorney from Shareholders signed overseas must be legalized by the local public
          notary and the official representative Embassy/Consulate Office of the Government of the
          Republic of Indonesia.
     2.   The Power of Attorney that has been completed accompanied by a photocopy of identity or
          valid proof of identity from the power of attorney must have been received by the Company,
          no later than 3 (three) working days before the Meeting is held, through the Registrar's Office
          appointed by the Company, namely PT Sharestar Indonesia. Address of Registrar: PT Sharestar
          Indonesia, Sopo Del Office Towers & Lifestyle, Tower B 18th Floor, Jl. Mega Kuningan Barat III,
          Lot 10.1-6, Kawasan Mega Kuningan, Jakarta Selatan 12950, Phone.: 62 21 50815211.
     3.   Proxies of Shareholders in the form of legal entities (Legal Entity Shareholders) are required to
          submit:
          (a) Photocopy of the applicable Articles of Association;
          (b) Documents of the appointment of the members/management who served.
7.   The Independent Party (Independent Representative) is a staff of the Registrar who was specially
     appointed by the Company during the Meeting, namely PT Sharestar Indonesia, Sopo Del Office
     Towers & Lifestyle, Tower B 18th Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6, Kawasan Mega
     Kuningan, Jakarta Selatan 12950, Phone.: 62 21 50815211.
8.   All materials for the Meeting, such as explanations of each Meeting agenda, Power of Attorney
     form, and Meeting’s Rules of Conduct, etc. can be accessed/obtained through the Company's
     website (www.csis.co.id) since the date of this Invitation until the Meeting is held.
9.   Shareholders who will attend the Meeting electronically are expected to read first the Code of
     Conduct       of      Meeting,    available      on   the    eASY.KSEI     system      website
     (https://easy.ksei.co.id/egken/Education_global.jsp).
10. If there are changes and/or additions information related to the implementation procedures of the
    Meeting, in connection with the update conditions and progress that have not been submitted
    through this Invitation, furthermore it will be announced on the KSEI’s website/eASY.KSEI system
    and the Company’ s website.


                                     Bogor, 30 April 2026
                            The Board of Directors of the Company




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