20260423_NELY_Pemanggilan RUPS_32073005_lamp2.pdf

        2. Approval of the Determination of the Use of the Company's Net Profits for the 2025 Fiscal
           Year;
        3. Approval of the appointment of a Public Accountant who will audit the Company's
           Financial Statements for Fiscal Year 2026 and granting authority to the Company's Board
           of Commissioners to determine the honorarium and appoint a replacement Accountant
           and other requirements of the appointment;
        4. Approval of granting power and authority to the Company's Board of Commissioners to
           determine the salary or honorarium of members of the Board of Directors and Board of
           Commissioners for the Fiscal Year 2026;

The Extraordinary GeneraL Meeting Agenda is following:
        1. Determination of the composition of the members of the Company's Board of Directors
            and Board of Commissioners.

NOTES:
   1. The Company does not send a separate invitation to the Company's Shareholders because
       this summons advertisement is in accordance with the provisions of POJK 15/2020, so this
       summons is an official invitation for the Company's Shareholders. This call can also be seen on
       the eEASY.KSEI application site, the Indonesian Stock Exchange website and the Company's
       website (www.nellydwiputri.co.id).

    2. In that accordance, the Shareholders who are entitled to attend the Meeting are
       Shareholders whose names are registered in the Company's Shareholder Register (Daftar
       Pemegang Saham, "DPS") at least 1 (one) business day before the invitation date, i.e. on April
       27th 2026, and/or holders of the Company's shares in Securities Sub Account (Sub Rekening
       Efek) at the KSEI by the end of the Indonesia Stock Exchange's trading day on April 27th 2026.


    3. The Company will provide Meeting materials from the date of the Meeting Invitation and can
       be downloaded on https://www.nellydwiputri.co.id/berita.php.


    4. To curb the spread of Covid-19, the Company advises Shareholders to comply with the
       directives issued by the Government of the Republic of Indonesia by registering their
       attendance electronically using the eASY.KSEI platform provided by KSEI at
       https://akses.ksei.co.id. The electronic registration form can be accessed from the date of
       this Meeting Invitation and will be closed 30 (thirty) minutes before the Meeting at 13.30
       WIB.


    5. Shareholders who will attend and/or electronically delegate their attendance using the
       eASY.KSEI platform must observe the following:
        a. Registration:
           i. Individual domestic shareholders who wish to participate in the online Meeting, but
               have not declared their attendance or named a proxy on the eASY.KSEI platform by
               the cut-off date as referred to in paragraph 4, are required to complete their
               registration by the date of the Meeting before the Company closes the online
               registration form.
           ii. Individual domestic shareholders who wish to attend the Meeting, and have declared
               their attendance, but have not voted for a minimum of 1 (one) Meeting agenda on
               the eASY.KSEI platform by the cut-off date as referred to in paragraph 4, are required

         to complete their registration by the date of the Meeting before the Company closes
         the online registration form.
    iii. Shareholders who have granted proxy to the Independent Representative named by
         the Company or to their Individual Representative, but have not voted for a minimum
         of 1 (one) Meeting agenda on the eASY.KSEI platform by the cut-off date as referred
         to in paragraph 4, will have their registration completed by their proxy on the
         eASY.KSEI platform by the date of the Meeting before the Company closes the on line
         registration form.
    iv. Shareholders who have granted proxy to their own agent or an Intermediary
         (Custodian Bank or Securities Company), and have voted on the eASY.KSEI platform
         by the cut-off date as referred to in paragraph 4, will have their registration
         completed by their proxy on the eASY.KSEI platform by the date of the Meeting
         before the Company closes the online registration form.
    v. Shareholders who have declared their attendance or granted proxy to the
         Independent Representative named by the Company or to their lndividual/
         Representative, and have voted for a minimum of 1 (one) Meeting agenda on the
         eASY.KSEI platform by the cut-off date as referred to in paragraph 4, are not required
         to complete their registration or have their registration completed by their proxy on
         the eASY.KSEI platform by the date of the Meeting. Their shareholdings will be
         automatically counted into the Meeting quorum and their votes will be automatically
         tallied in the Meeting.
    vi. Any delays or failure to complete the electronic registration as referred to in
         paragraphs (i) to (iv) for whatever reason will result in the shareholders and their
         proxy not able to participate in the electronic Meeting. In such cases, their
         shareholdings will not be counted into the Meeting quorum.

b. Process for Submitting Questions and/or Opinions Electronically
   (i) Shareholders or proxies have 3 (three) opportunities to submit questions and/or
         opinions at each discussion session per agenda of the Meeting. Questions and/or
         opinions per Meeting agenda can be submitted in writing by the shareholders or
         proxies by using the chat feature in the 'Electronic Opinions' column available on the
         E-Meeting Hall screen in the eASY.KSEI application. Giving questions and/or opinions
         can be done as long as the status of the Meeting in the 'General Meeting Flow Text'
         column is "Discussion started for agenda item no. 1”.
   (ii) Determination of the mechanism for conducting discussions per meeting agenda in
         writing through the E-Meeting Hall screen in the eASY.KSEI application is the authority
         of each Company and this will be stated by the Company in the Rules of Conduct for
         the Meeting through the eASY.KSEI application.
   (iii) For the proxies who are present electronically and will submit questions and/or
         opinions of their shareholders during the discussion session per agenda of the
         Meeting, they are required to write down the names of the shareholders and the size
         of their share ownership followed by related questions or opinions.

c. Voting Process
   (i) The electronic voting process takes place in the eASY.KSEI application on the E-
        Meeting Hall menu, Live Broadcasting sub menu.
   (ii) Shareholders who are present alone or are represented by their proxies but have not
        yet cast their vote on the agenda of the Meeting as referred to in point 11 letter a
        number i – iv, then the shareholders or their proxies have the opportunity to submit
        their vote during the voting period through The E-Meeting Hall screen in the
        eASY.KSEI application was opened by the Company. When the electronic voting

             period per meeting agenda begins, the system automatically runs the voting time by
             counting down a maximum of 5 (five) minutes. During the electronic voting process,
             the status "Voting for agenda item no 1 has started" will be seen in the 'General
             Meeting Flow Text' column. If the shareholders or their proxies do not vote for certain
             agenda items of the Meeting until the status of the Meeting as shown in the 'General
             Meeting Flow Text' column changes to "Voting for agenda item no 1 has ended", it
             will be deemed to have voted for Abstain for that point. the relevant meeting agenda.
       (iii) Voting time during the electronic voting process is the standard time set in the
             eASY.KSEI application. Each Company may determine the time policy for direct voting
             electronically per agenda of the Meeting (with a maximum time of 5 (five) minutes
             per agenda of the Meeting) and this will be stated in the Rules of Conduct for the
             Meeting through the eASY.KSEI application.


    d. Witnessing the Implementation of the Meeting at the EGMS
       (i) Shareholders or their proxies who have been registered in the eASY.KSEI application
             no later than the deadline in point 4 can witness the ongoing Meeting through the
             Zoom webinar by accessing the eASY.KSEI menu, the GMS Impressions submenu
             located at the AKSes facility ( https://access.ksei.co.id ; https://access.ksei.co.id) .
       (ii) The GMS has a capacity of up to 500 participants, where the attendance of each
             participant will be determined on a first come first serve basis. Shareholders or their
             proxies who do not have the opportunity to witness the implementation of the
             Meeting through the EGMS Impressions are still considered valid to attend
             electronically and share ownership and voting choices are taken into account at the
             Meeting, as long as they have been registered in the eASY.KSEI application as
             stipulated in point 5 letter a number i – v.
       (iii) The shareholders or their proxies only witnessed the implementation of the Meeting
             through the Meeting Impressions but were not registered to attend electronically on
             the eASY.KSEI application in accordance with the provisions in point 5 letter a number
             i – v, then the presence of the shareholder or proxies is considered invalid and will not
             be included in the calculation of the Meeting attendance quorum.
       (iv) Shareholders or their proxies who witness the implementation of the Meeting
             through the EGMS have a raise hand feature that can be used to ask questions and/or
             opinions during the discussion session per agenda of the Meeting. If the Company
             allows by activating the allow to talk feature, then shareholders or their proxies can
             submit questions and/or opinions by speaking directly. The determination of the
             mechanism for conducting discussions per meeting agenda using the allow to talk
             feature contained in the GMS is the authority of each Company and this will be stated
             by the Company in the Rules of Conduct for the Meeting through the eASY.KSEI
             application.
       (v) To get the best experience in using the eASY.KSEI application and/or Meeting
             Impressions, shareholders or their proxies are advised to use the Mozilla Firefox
             browser.

6. In the event Shareholders are unable to access the eASY.KSEI at https://akses.ksei.co.id,
   Shareholders may instead download the power of attorney form on the Company's website at
   https://www.nellydwiputri.co.id/berita.php to delegate their attendance and cast their votes
   for in the Meeting. The hardcopy of the completed power of attorney form must be delivered
   to the Company's Securities Administration Bureau ("BAE"), PT Datindo Entrycom, JI. Hayam
   Wuruk No. 28, Jakarta 10120, Tel: (021) 3508077. The delivery deadline is no later than 3
   (three) days before the date of the Meeting.

7. Shareholders who have given power of attorney in point 6, can submit questions regarding
   the agenda via email to the Company at corsec@nellydwiputri.com with a copy to
   DM@datindo.com and these questions will be submitted at the Meeting by the Proxy and
   recorded in the Minutes of the Meeting prepared by a Notary, and answers to these
   questions will be submitted via email to the Shareholders no later than 3 (three) working days
   after the Meeting.


8. The Notary, assisted by the Securities Administration Bureau, will tally and review each vote
   of Meeting agenda to resolve agenda, The votes tallied will include those casted on the
   eASY.KSEI platform as referred to in point 5 above and e-mails submitted in point 7 above,
   and those casted in the Meeting.


9. Taking into account the capacity of the meeting room, the Company limits the number of
   Shareholders or their proxies who will be physically present to a maximum of 15 (fifteen)
   people based on the order of attendance (first come first served) by registering no later than
   May 11th, 2026 to the email corsecnelly@gmail.com and the Company does not provide
   lunch, product/souvenir goody bags and does not provide Meeting materials in physical form
   to Shareholders and Shareholder proxies who attend the Meeting.

                                  Jakarta, April 28th 2026
                              PT Pelayaran Nelly Dwi Putri Tbk
                                     Board Of Director