20260408_UNIC_Pengumuman RUPS_32069008_lamp2.pdf

P.T. UNGGUL INDAH CAHAYA Tbk.

WISMA UIC, 219 Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930
Office & Mailing Address : Grha Bank MAS, 5th Floor, Jl. Setiabudi Selatan Kav. 7-8, Jakarta 12920
Phone : (021) 57905100 (Hunting)

ANNOUNCEMENT OF
ANNUAL GENERAL SHAREHOLDERS MEETING OF
PT. UNGGUL INDAH CAHAYA TBK ("Company")

It is hereby announced to the Company's Shareholders, that the Company will hold the
Annual General Shareholders Meeting ("Meeting") on Monday, May 18, 2026.

In accordance with the provisions of Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Plans and Implementation of General Meeting of
Shareholders of Public Company (“POJK 15/2020”), POJK No. 16/POJK.04/2020 concerning
the Electronic Conduct of General! Meetings of Shareholders of Public Companies (“POJK
16/2020”) and the provision of Article 21 paragraph 11 of the Company's Articles of
Association, the Convocation of the Meeting shall be published on the Company's website
(www.uic.co.id), the Indonesia Stock Exchange website (www.idx.co.id) and Platform
CASY.KSEI which can be accessed through the website of the Indonesian Central Securities

Depository website (https://akses.ksei.co.id) on April 24, 2026.

Those who are entitled to attend or represented in such Meeting shall be the Company's
Shareholders whose names are recorded in the Company's Shareholders List,
on April 23, 2026 up to the close of trading hour at the Indonesia Stock Exchange.

Based on the reguirements stipulated in Article 16 of POJK 15/2020 and Article 21 paragraph
8 of the Company's Articles of Association, any Shareholder's proposal shall be incorporated
into the Meeting Agenda, if submitted in writing by one or more shareholders representing
1/20 (one twentieth) or more of the total shares with voting rights and such proposals shall be
received by the Company”s Directors no later than 7 (seven) days prior to the date of the
Convocation of the Meeting.

Concerning to the mentioned POJK 15/2020, the Company will implement the electronic
proxy mechanism through the KSEI Electronic General Meeting System (Easy.KSEI)
application provided by the Indonesian Central Securities Depository.

Jakarta, April 09, 2026
PT, Unggul Indah Cahaya Tbk.
Directors

Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia
Phone : (0254) 571 085, 572 580