20260415_APLI_Pengumuman RUPS_32070812_lamp2.pdf

                                  Domiciled in Tangerang

                         ANNOUNCEMENT OF
           ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                    PT ASIAPLAST INDUSTRIES TBK

The Board of Directors of PT Asiaplast Industries Tbk (“Company”) hereby announces to
shareholders of Company that the Company shall hold an Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders (the “Meeting”) on Monday,
25 May 2026.

The Meeting will be held physically and electronically through the Electronic General
Meeting System KSEI Facility (through eASY.KSEI application) provided by
PT Kustodian Sentral Efek Indonesia (“KSEI”) whereby technical information for
implementation of the Meeting will be explained further in the invitation of the Meeting
pursuant to OJK Regulation Number 14 of 2025 regarding Implementation of the
Electronic General Meeting of Shareholders, General Meeting of Bondholders.

Pursuant to the Articles of Association of Company and the regulation of Financial
Services Authority No.15/POJK.04/2020 on Planning and the Holding of General
Meetings of Shareholders of Public Companies (“POJK 15/2020”), Invitation to the
Meeting will be published in the website of Indonesian Stock Exchange’s website, the
Company’s website (www.asiaplast.co.id), and PT Kustodian Sentral Efek Indonesia’s
website (through the eASY.KSEI application) on Thursday, 30 April 2026.

The shareholders who are entitled to attend or represented in the Meeting are the shareholders
whose are listed in the Shareholders Registry of the Company on Wednesday, 29 April 2026 at
the latest on 04.00 pm West Indonesia Time. The shareholders who are entitled to attend or
represented in the Meeting are given opportunity to participate in the Meeting electronically
through the eASY.KSEI facility or provide power of attorney electronically (“e-Proxy”), and
cast vote electronically (“e-Voting”) through the eASY.KSEI application to be provided by
KSEI.

Shareholder(s) who is/are representing 1/20 or more of the total shares issued by the Company
with valid voting rights may propose Meeting agenda in writing to the board of directors of
Company no later than 7 (seven) days prior to the Meeting’s Invitation date, accompanied with
the reason and the material of the proposed Meeting agenda in compliance with the terms and
conditions of POJK 15/2020 and Articles of Association of the Company.

The Company strongly suggests that the Shareholders participate in the Meeting by attending
and casting their vote electronically through eASY.KSEI application which shall be available
from the Convocation Date until 1 (one) working day before the date of the Meeting by 12:00
p.m. Western Indonesian Time.

                                  Tangerang, 15 April 2026

                           PT ASIAPLAST INDUSTRIES Tbk
                                  Board of Directors