20260415_NRCA_Pengumuman RUPS_32070772_lamp3.pdf

                                    PT NUSA RAYA CIPTA Tbk
                                        (“the Company”)

                           ANNOUNCEMENT TO THE SHAREHOLDERS

The Board of Directors of the Company hereby informs the Shareholders of the Company, that the
Company will hold the Annual General Meeting of Shareholders (“AGMS”) for the fiscal year ending
December 31st, 2025, which will be held both offline and online (e-GMS) via eASY.KSEI on Friday,
May 22nd, 2026, taking into account the provisions as stated in Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General Meetings of
Shareholders of Public Companies (“POJK 15/2020”) and Financial Services Authority Regulation No.
14 of 2025 on Implementation of General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders Electronically.

In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, Shareholders of the
Company eligible to attend or be represented at the AGMS are as follows:
   a. for shares not held in collective custody: Shareholders of the Company or their proxies whose
      names are duly registered in the Company’s Shareholder List on Wednesday, April 29th, 2026,
      as of 16.00 WIB at PT Sinartama Gunita, the Company’s Share Registrar domiciled in Jakarta
      and located at Menara Tekno 7th Floor Jl. Fachrudin No. 19, Central Jakarta 10250;
   b. for shares held in collective custody: Shareholders of the Company or their proxies whose
      names are recorded in the list of account holders or custodian banks at PT Kustodian Sentral
      Efek Indonesia (“KSEI”) on Wednesday, April 29th, 2026, as of 16.00 WIB. KSEI securities
      account holders in Collective Custody are required to provide the Company’s Shareholders List
      they manage to KSEI to obtain a Written Confirmation for the Meeting.

Any proposal from Shareholders of the Company will be included in the agenda of the AGMS if it
meets the requirements stipulated in Article 11 paragraph (4) of the Articles of Association of the
Company and Article 16 of POJK 15/2020, and it must have been received by the Board of Directors
of the Company no later than 7 (seven) days before the AGMS date of Summons, which is Thursday,
April 23rd, 2026, with the provision that it shoud be made in good faith, consider the interests of the
Company, be an agenda that requires a meeting resolution, include the reason and material for the
agenda item, and not contradict with laws and regulations.

In accordance with the provisions of Article 11 paragraph (2) of the Articles of Association of the
Company and Article 14 paragraph (1) and Article 52 paragraph (1) of POJK 15/2020, the Summons
for the AGMS will be conducted on Thursday, April 30th, 2026, through the Company’s website, the
Indonesia Stock Exchange website, and eASY.KSEI.

For Shareholders unable to attend the Company’s AGMS, they may grant proxies (i) using the proxy
form available on the Company’s website or at the Company’s Share Registrar Office located at
Menara Tekno 7th Floor Jl. Fachrudin No. 19, Central Jakarta 10250, during office hours on
weekdays, or (ii) electronically through the eASY.KSEI application accessible on the official KSEI
website, provided that the proxy authorization must be completed no later than 1 (one) working day
before the AGMS date, i.e., on Thursday, May 21st, 2026.


                                     Jakarta, April 15th, 2026
                              The Board of Directors of the Company