20260818_IRSX_Pengumuman RUPS_32121315_lamp1.pdf

                            ANNOUNCEMENT
             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                    PT FOLAGO GLOBAL NUSANTARA Tbk
                                         ("Company")

The Company's Board of Directors hereby announces to the Shareholders that the Company
will hold an Extraordinary General Meeting of Shareholders ("Meeting") in Jakarta, on
Thursday, September 24, 2026.

In accordance with the provisions of Article 52 paragraph (1) POJK No.15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public
Companies ("POJK 15/2020"), the Meeting Invitation will be announced through the
Company's website (www.folagocorp.com), the website of the Indonesia Stock Exchange
(www.idx.co.id), and KSEI's eASY website on Wednesday, September 02, 2026.

The shareholders who are entitled to attend or be represented at the Meeting are those whose
names are recorded in the Company's Register of Shareholders (DPS) and/or shareholders in
the balance of the securities sub-account at PT Kustodian Sentral Efek Indonesia (KSEI) on
Tuesday, September 1, 2026 until the closing of trading of the Company's shares on the
Indonesia Stock Exchange.

In accordance with the provisions of Article 16 of POJK 15/2020, one or more Shareholders
representing at least 1/20 (one-twentieth) part of the total number of shares with voting rights
may propose the agenda of the Meeting. The proposal is submitted in writing to the
Company's Board of Directors, accompanied by reasons and supporting documents, and must
be received by the Company no later than Wednesday, August 26, 2026.

In order to support the efficient and transparent holding of the Meeting, as well as to pay
attention to the provisions regarding the implementation of the Meeting electronically, the
Shareholders may provide power of attorney electronically through the eASY.KSEI facility
provided by KSEI or through the power of attorney form available on the Company's website.
The technical provisions and procedures for the implementation of the Meeting, including the
granting of power of attorney and the use of voting rights, will be explained in detail in the
Invitation to the Meeting.

Thus, this announcement is submitted for the Company's Shareholders to know.

                                Jakarta, August 18, 2026
                            Board of Directors of the Company