20260406_NIKL_Laporan Informasi dan Fakta Material_32067909_lamp1.pdf

PT LATINUSA, Tbk.
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Description of Information
or Material Facts

bersangkutan tercermin dalam Laporan Tahunan dan
Laporan Keuangan untuk periode tersebut dan akan
mendapatkan persetujuan dalam RUPS Tahunan yang
diselenggarakan tahun 2027.

2. Menyetujui mengangkat Bapak Tetsu Nagareda selaku
Komisaris sejak ditutupnya Rapat ini dengan masa
jabatan 5 tahun sesuai dengan Anggaran Dasar
Perseroan dengan tidak mengurangi hak Rapat Umum
Pemegang Saham untuk memberhentikan sewaktu-
waktu.

Dengan demikian susunan Dewan Komisaris dan Direksi
Perseroan menjadi sebagai berikut:

Komisaris Utama : | Koichiro Anzai
Komisaris 1 | Tetsu Nagareda
Komisaris Independen : | Riefky Yuswandi
Direktur Utama 1 | Jetrinaldi

Wakil Direktur Utama
& Direktur Operasi

Direktur Komersial : | Herman Arifin
Direktur Keuangan : PIrvan Muhson Jauhari

Akihiko Hirata

3. Memberikan kuasa dengan hak substitusi kepada
Direksi Perseroan untuk menyatakan yang diputuskan
RUPS dalam bentuk akta notaris dan selanjutnya
menyampaikan kepada instansi yang berwenang untuk
mendapatkan tanda penerimaan pemberitahuan
perubahan data perseroan serta selanjutnya melakukan
segala sesuatu yang dipandang perlu dan berguna
untuk keperluan tersebut dengan tidak ada satupun
yang dikecualikan.

Referring to Financial Services Authority Regulation No. 45 of
2024 concerning Development and Strengthening of Siisuers
and Public Companies (POJK 45/2024) Article 52 paragraph
(3) and in order to fulfill the Letter of Financial Services

Authority Regulation No. S-1/PM.21/2025 concerning

Deadline for Submission of Material Information or Facts

Reports in accordance with Financial Services Authority

Regulation Number 45 of 2024, the Company hereby conveys

information disclosure that the Company has held an Annual

General Meeting of Shareholders on April 8, 2026, with

Jollowing decision for agenda 4:

1. Accept the honorable dismissal of Mr. Kengo Mogi as
Commissioner as of the closure of this Meeting, also
announce gratitude for his dedication on his period as
Commissioner. Furthermore, providing fully acguittance
(volledig acguit et de charge) on supervisory duties and
responsibilities as Commissioner for period of January 1,
2026 until April 8, 2026 as long as the supervisory
actions are reflected in the Annual Report & Financial
Statements for that period and will get approval in the
AGMS which will be implemented in 2027.

2. Approve to appointed Mr. Tetsu Nagareda as
Commissioner as of the closure of this Meeting for the 5th
period which applicable with Company's Articles of

PT LATINUSA, Tbk.
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Association without prejudice to the right of the AGMS to
dismiss anytime.

Therefore, the composition of Board of Directors are as
follows:

President Commissioner Koichiro Anzai

Commissioner Tetsu Nagareda
penpaaa tara Riefky Yuswandi
President Director Jetrinaldi
kekomnirang nisa Akihiko Hirata
Commercial Director Herman Arifin

Finance Director Irvan Muhson Jauhari

3. To grant the Power of Attorney with substitution rights to
the Company's Board of Director to state the AGMS
decision in the form of a notary deed and then inform to
authorize agency to get sign. of acceptance notification of
Company data changes and also do all deemed
necessary and important without any exceptions.

Dampak kejadian,
informasi atau fakta
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha
Emiten atau Perusahaan
Publik

The impact of such evenis,
information or material
facts on the operational
activities, legal, and
Jinancial conditions, or
business continuity of the
Issuer or Public Company

Tidak terdapat dampak kejadian, informasi atau fakta
material terhadap kegiatan operasional, hukum, kondisi
keuangan, atau kelangsungan usaha Perseroan.

There is no impact of the events, information or material facts
on the operational activities, legal, and financial conditions,
or business continuity of the Company.

Keterangan lain-lain /
Other information

Tembusan :

Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus to be inform, thank you for your attention.

SA
'AGIS TRI SUSANTI
Head of Corporate Secretary Division

Direksi/ Board of Directors of PT Latinusa, Tbk.