20260417_LPLI_Pengumuman RUPS_32071407_lamp3.pdf

                            ANNOUNCEMENT
                         TO THE SHAREHOLDERS
                   PT STAR PACIFIC Tbk (the “Company”)

We hereby announce to the Company’s Shareholders (”Shareholders”), that the Company
will hold an Annual General Meeting of Shareholders (“Meeting”) on Tuesday, May 26, 2026
physically and electronically, with technical information related to the implementation of the
Meeting that will be explained more in the Meeting Convocation.

In accordance with the provisions in the Company's Articles of Association and with due
observance of the Financial Services Authority (“OJK”) Regulation No. 15/POJK.04/2020
regarding the Plan and Implementation of the General Meeting of Shareholders of Public
Companies ("POJK 15/2020") and OJK Regulation No.14 Year 2025 regarding
Implementation of General Meeting of Shareholders, General Meeting of Bond Shareholders
and General Meeting of Sukuk Holders Electronically (“POJK 14/2025”), hereby convey:

1. Pursuant to Article 11 paragraph (5) of the Company’s Articles of Association and Article
   52 paragraph (1) of POJK 15/2020, the Meeting Convocation will be announced in the
   Company’s website (www.star-pacific.co.id), the Indonesia Stock Exchange (“IDX”)’s
   website and facility of the Electronic General Meeting System of PT Kustodian Sentral
   Efek Indonesia (“KSEI”) at the link https://akses.ksei.co.id (“eASY.KSEI”) on Monday,
   May 4, 2026.

2. Shareholders who are entitled to attend the Company’s Meeting are Shareholders whose
   names are registered in the Company’s Register of Shareholders on Thursday, April 30,
   2026, at 16.00 Western Indonesia Time (WIB).

3. Pursuant to Article 10 paragraph (9) of the Company’s Articles of Association and Article
   16 paragraph (2) of POJK 15/2020, the Shareholders who are entitled to propose the
   agenda of the Company’s Meeting shall be 1 (one) or more Shareholders representing
   1/20 (one-twentieth) or more of the total number of shares with voting rights issued by
   the Company. Every Shareholders proposal will be entered in the agenda of the
   Company’s Meeting if such proposal complies with the provision of Article 10 paragraph
   (9) of the Company’s Articles of Association and Article 16 paragraph (1) of POJK
   15/2020, which shall be submitted and received by the Company’s Board of Directors at
   the latest 7 (seven) days before the Meeting Convocation on Monday, April 27, 2026.

4. Pursuant to the provisions of Article 24 paragraph 4, 5 and 6 of POJK 14/2025, the
   Company urges the Shareholders to provide power of attorney through (i) eASY KSEI
   facility at the link https://akses.ksei.co.id or (ii) download the power of attorney form
   available on the Company’s website to provide power of attorney to the Securities
   Administration Bureau, namely PT Sharestar Indonesia, as a mechanism for providing
   electronic power of attorney in the process of holding the Company’s Meeting.


                                 Tangerang, April 17, 2026
                                   PT Star Pacific Tbk
                                  The Board of Directors