20260824_PTPP_Pemanggilan RUPS_32132443_lamp1.pdf

b. Penjelasan Mata Acara RUPS LB Tahun 2026 ke – 2
   Dalam melakukan Restrukturisasi dalam rangka Penyehatan Perseroan, Direksi Perseroan akan
   melakukan restrukturisasi atas pinjaman bank dan/atau non-bank yang diwujudkan dengan dilakukannya
   penandatanganan Master Restructuring Agreement (MRA). MRA akan mengkonversi pinjaman-pinjaman
   jangka pendek Perseroan menjadi Pinjaman Jangka Menengah dan/atau Jangka Panjang, sehingga
   berdasarkan ketentuan Anggaran Dasar Perseroan dibutuhkan persetujuan dari RUPS atas hal tersebut.

Catatan:
1. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham Perseroan dikarenakan
   Pemanggilan ini sudah sesuai dengan Anggaran Dasar Perseroan sehingga Pemanggilan ini merupakan
   undangan resmi bagi para Pemegang Saham Perseroan.
2. Pemegang Saham Perseroan yang berhak menghadiri/ mewakili dan memberikan suara dalam RUPS LB
   Tahun 2026 adalah para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham
   (“DPS”) Perseroan atau pada Rekening Efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada
   penutupan perdagangan di Bursa Efek Indonesia (“BEI”) pada hari Jum’at, 21 Agustus 2026.
3. Perseroan merekomendasikan Pemegang Saham untuk hadir dalam RUPS LB Tahun 2026 dengan
   memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) dengan
   prosedur sebagai berikut:
   a. Pemegang Saham harus terlebih dahulu terdaftar dalam Fasilitas Acuan Kepemilikan Sekuritas KSEI
       (“AKSES KSEI”). Dalam hal belum terdaftar, Pemegang Saham dimohon melakukan registrasi melalui
       situs web AKSES KSEI dalam tautan www.akses.ksei.co.id;
   b. Bagi Pemegang Saham yang telah terdaftar sebagai pengguna AKSES KSEI dapat memberikan
       kuasanya secara elektronik melalui eASY.KSEI dalam tautan www.easy.ksei.co.id;
   c. Jangka waktu Pemegang Saham memberikan kuasa dan suaranya, mengubah penunjukan Penerima
       Kuasa dan/atau pilihan suara untuk mata acara RUPS LB Tahun 2026 maupun mencabut kuasa adalah
       sejak tanggal Pemanggilan RUPS hingga paling lambat 1 (satu) hari kerja sebelum penyelenggaraan
       RUPS LB Tahun 2026, yaitu Senin, 14 September 2026 pukul 12.00 WIB.
4. Apabila Pemegang Saham tetap bermaksud menghadiri RUPS LB Tahun 2026 secara fisik, mohon untuk
   dapat mematuhi syarat dan ketentuan berikut:
   a. Pemegang Saham yang tidak hadir secara langsung dapat diwakili oleh kuasanya dengan ketentuan
       sebagai berikut:
       1) Pemegang Saham dapat memberikan Surat Kuasa kepada pihak independen dengan ketentuan
            bahwa anggota Dewan Komisaris, Direksi, dan karyawan Perseroan dapat bertindak selaku kuasa
            Pemegang Saham dalam RUPS LB Tahun 2026. Namun, suara yang mereka keluarkan tidak
            diperhitungkan dalam Pemungutan Suara.
       2) Formulir Surat Kuasa dapat diunduh dalam situs web Perseroan di tautan
            https://www.ptpp.co.id/id/pusat-media/pengumuman dan apabila telah dilengkapi wajib
            disampaikan kepada Biro Administrasi Efek (“BAE”) Perseroan, yaitu PT BSR Indonesia melalui
            alamat email (adm.efek@bsrindonesia.com) di Nomor Telepon 021-31181811 selambat-lambatnya
            pada hari Senin, 14 September 2026 pukul 12.00 WIB.


   b. Pemegang Saham atau Kuasa Pemegang Saham yang akan hadir agar membawa dan menyerahkan
      fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran sebelum memasuki ruangan;
   c. Pemegang Saham yang berbentuk badan hukum dimohon agar membawa fotokopi lengkap Anggaran
      Dasarnya, serta akta pengangkatan anggota Dewan Komisaris dan Direksi terakhir;
   d. Pemegang Saham dalam penitipan kolektif wajib meyerahkan Konfirmasi Tertulis Untuk Rapat
      (“KTUR”) yang dapat diperoleh pada jam kerja di Perusahaan Efek atau Bank Kustodian di tempat
      Pemegang Saham membuka Rekening Efeknya.

5. Bahan mata acara RUPS LB Tahun 2026 telah tersedia sejak tanggal pemanggilan ini sampai dengan
   diselenggarakannya RUPS LB Tahun 2026 yang dapat diunduh di situs web Perseroan dalam tautan
   (https://www.ptpp.co.id/id/pusat-media/pengumuman);
6. Untuk mempermudah pengaturan dan tertibnya Rapat, pemegang saham atau kuasanya dimohon untuk
   registrasi kehadiran yang akan dibuka pukul 12.15 WIB dan akan ditutup pukul 13.30 WIB. Dimohon dengan
   hormat agar yang hadir sudah menyelesaikan prosedur registrasi sebelum pukul 13.30 WIB.




                                      Jakarta, 24 Agustus 2026

                                        PT PP (Persero) Tbk
                                              Direksi


                        INVITATION
        EXTRAORDINARY MEETING OF SHAREHOLDERS 2026
                   PT PP (PERSERO) TBK

The Board of Directors of PT PP (Persero) Tbk (hereinafter referred to as the “Company”), domiciled in East Jakarta,
hereby invites the Company’s Shareholders to attend an Extraordinary Meeting of Shareholders (“EGMS”) 2026,
which will be held both physically and electronically, with the following details:

        Day, Date                        : Tuesday, September 15th, 2026.
        Time                             : 2:00 PM Western Indonesia Time (WIB) – until finished
        Venue                            : Auditorium, 1st Floor, Plaza PP – Wisma Subiyanto
                                          Jl. Letjend. TB Simatupang No. 57, Pasar Rebo, Jakarta 13760
        Electronic attendance link       : Access the Electronic General Meeting System (eASY.KSEI)

Agenda:
   1. Approval of the Proposed Restructuring in connection with the Company's Recovery.
   2. Approval for the Acceptance of Medium/Long-Term Bank and/or Non-Bank Loans as a Restructuring
      Measure for the Recovery of the Company.

Explanation of Agenda Items:

a. Explanation of Agenda Items 1 of the EGMS 2026
The Company intends to undertake a restructuring as part of its recovery efforts, as referred to in Article 72
paragraph (1) of Law Number 16 of 2025 concerning the Fourth Amendment to Law Number 19 of 2003 concerning
State-Owned Enterprises (“SOE Law”) and Article 121 paragraph (1) of Regulation of the Minister of State-Owned
Enterprises Number PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate
Activities of State-Owned Enterprises. Accordingly, such restructuring requires the approval of the General Meeting
of Shareholders (GMS). In addition, the State-Owned Enterprises Regulatory Agency will first issue a determination
regarding the proposed recovery plan as referred to above.


b. Explanation of Agenda Item 2 of the EGMS 2026
In implementing the restructuring as part of the Company's recovery efforts, the Board of Directors will undertake
the restructuring of the Company's bank and/or non-bank loans, which will be formalized through the execution of a
Master Restructuring Agreement (MRA). The MRA will convert the Company's short-term loans into medium-term
and/or long-term loans. Accordingly, pursuant to the provisions of the Company's Articles of Association, the
approval of the General Meeting of Shareholders (GMS) is required for such restructuring.

Notes :

    1. The Company will not send a separate invitation to the Company’s Shareholders because this Convocation
       is in accordance with the Company’s Articles of Association; therefore, this Convocation shall constitute an
       official invitation to all Shareholders of the Company.
    2. Shareholders entitled to attend/represent and cast their votes at the EGMS 2026 are those whose names
       are recorded in the Company’s Shareholders Register (“DPS”) or in the Securities Sub-Account at PT
       Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of trading on the Indonesia Stock Exchange (“IDX”)
       on Friday, Agustus 21th 2026.
    3. The Company recommends that Shareholders attend the EGMS 2026 by granting power of attorney through
       the KSEI Electronic General Meeting System (“eASY.KSEI”), following the procedures below:
       a. Shareholders must first be registered in KSEI’s Ownership Reference Facility (“AKSES KSEI”). In the
           event that they are not yet registered, Shareholders are requested to register via the AKSES KSEI
           website at www.akses.ksei.co.id;
       b. Shareholders already registered as AKSES KSEI users may grant their power of attorney electronically
           through eASY.KSEI at www.easy.ksei.co.id;
       c. The period for Shareholders to grant their proxy and votes, amend the appointment of the Proxy and/or
           voting instructions for the EGMS 2025 agenda items, or revoke the proxy, shall be from the date of this
           Convocation until no later than 1 (one) business day prior to the EGMS 2025, Monday, September 14th
           2026 at 12:00 WIB.
    4. Shareholders who still intend to attend the EGMS 2025 physically are requested to comply with the following
       terms and conditions:
       a. Shareholders who do not attend in person may be represented by their proxy under the following
           provisions:
           1. Shareholders may grant a Power of Attorney to an independent party, provided that members of the
               Board of Commissioners, the Board of Directors, and employees of the Company may act as proxies
               of Shareholders in the AGMS 2025. However, any votes cast by them shall not be counted in the
               Voting.
           2. The Power of Attorney Form can be downloaded from the Company’s website at
               https://www.ptpp.co.id/en/media-center/announcement. Once completed, it must be submitted to the
               Company’s Share Registrar (“BAE”), PT BSR Indonesia, via email at adm.efek@bsrindonesia.com
               or telephone 021-31181811, no later than Monday, September 14th 2026 at 12:00 WIB.


   b. Shareholders or their proxies attending the Meeting are required to bring and submit a valid copy of their
       identification to the registration officer before entering the meeting room;
   c. Shareholders in the form of legal entities are requested to bring a complete copy of their Articles of
       Association and the latest deeds of appointment of members of the Board of Commissioners and the
       Board of Directors;
   d. Shareholders under collective custody are required to submit the Written Confirmation for the Meeting
       (“KTUR”), which can be obtained during business hours from the Securities Company or Custodian Bank
       where the Shareholder opened their Securities Account.
5. The materials for the agenda items of the EGMS 2026 have been available from the date of this Convocation
   until the convening of the EGMS 2026 and may be downloaded from the Company’s website at the following
   link: (https://www.ptpp.co.id/en/media-center/announcement);
6. To facilitate the orderly conduct of the Meeting, Shareholders or their proxies are requested to complete
   attendance registration, which will open at 12:15 PM WIB and close at 1:30 PM WIB. Attendees are kindly
   requested to have completed the registration process before 1:30 PM WIB.



                                        Jakarta, Agustus 24th 2026


                                          PT PP (Persero) Tbk
                                         The Board of Directors