20260331_CINT_Pemanggilan RUPS_32056638_lamp2.pdf

   7. Perubahan Pasal 3 Anggaran Dasar Perseroan
      Untuk menyesuaikan dengan ketentuan Peraturan Pemerintah Nomor 28 Tahun
      2025 tentang Penyelenggaraan Perizinan Berusaha Berbasis Risiko serta
      Peraturan Badan Pusat Statistik Nomor 7 Tahun 2025 tentang Klasifikasi Baku
      Lapangan Usaha Indonesia.




Catatan:
 1. Perseroan tidak mengirimkan undangan khusus kepada para Pemegang Saham,
     karena Panggilan ini berlaku sebagai undangan resmi. Panggilan ini dapat dilihat
     juga di laman (http://www.chitose-indonesia.com), situs web PT Bursa Efek
     Indonesia (www.idx.co.id), dan situs web PT Kustodian Sentral Efek Indonesia
     (“KSEI”): (www.ksei.co.id);

 2. Setiap Pemegang Saham yang berhak menghadiri Rapat adalah para Pemegang
    Saham yang namanya tercatat di Daftar Pemegang Saham Perseroan pada
    penutupan jam perdagangan Bursa Efek tanggal 30 Maret 2026;

 3. Keikutsertaan Pemegang Saham dalam Rapat, dapat dilakukan dengan mekanisme
    sebagai berikut; a. hadir sendiri dalam Rapat, atau b. dalam aplikasi eASY.KSEI
    yang disediakan oleh PT Kustodian Sentral Efek Indonesia pada tautan
    https://akses.ksei.co.id/;

 4. Bagi Pemegang Saham atau kuasanya baik yang akan hadir dalam Rapat, atau
    Pemegang Saham yang akan menggunakan hak suaranya dalam aplikasi eASY.KSEI,
    dapat menginformasikan kehadirannya atau menunjuk kuasanya serta suaranya
    melalui aplikasi eASY.KSEI pada tautan https://akses.ksei.co.id/;

 5. Sebelum memasuki ruang Rapat, Pemegang Saham atau kuasanya diwajibkan
    untuk mengisi daftar hadir dengan memperlihatkan bukti identitas diri yang asli;
    dan

 6. Bahan-bahan terkait mata acara Rapat, tersedia di kantor Perseroan sejak tanggal
    dilakukannya pemanggilan Rapat di tanggal 31 Maret 2026 sampai dengan Rapat
    diselenggarakan di tanggal 22 April 2026, sesuai informasi Perseroan di atas.




                              Cimahi, 31 Maret 2026
                         PT CHITOSE INTERNASIONAL Tbk


                                       Direksi

                                 NOTICE
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Chitose Internasional Tbk, domiciled in Cimahi (the
“Company”), hereby invites the Shareholders of the Company to attend the Annual
General Meeting of Shareholders (the “Meeting”), which will be held on:
         Day/Date        : Wednesday, 22 April 2026
         Time            : 10.00 WIB until completion
         Place           : Showroom PT Chitose Internasional Tbk
                           Jl. HMS Mintaredja, Baros, Cimahi Tengah,
                           Cimahi, Jawa Barat 40521



With the following agenda:

   1. Approval of the Company’s Annual Report for the financial year 2025 and
      approval of the Company’s Financial Statements for the financial year ended
      December 31, 2025, as well as approval of the supervisory duties of the Board of
      Commissioners for the financial year ended December 31, 2025.
      Accountability of the Board of Directors and the Board of Commissioners for all
      actions taken during the year 2025, and the granting of full release and
      discharge (acquit et de charge).

   2. Approval of the allocation of the Company’s profits for the 2025 financial year.
      To approve the Company’s profit allocation plan for the 2025 financial year.

   3. Presentation of the Company’s work plan for the year 2026.
      Providing explanations to shareholders regarding the Company’s work plans for
      2026.

   4. Appointment of a Public Accountant.
      To appoint a Public Accountant to audit the Company’s Financial Statements
      for the financial year ending December 31, 2026, and to grant authority to the
      Company’s Board of Commissioners to determine the honorarium and other
      terms for the audit services.

   5. Reappointment of the members of the Company’s Board of Directors and Board
      of Commissioners.
      Reappointment of the members of the Company’s Board of Directors and the
      Board of Commissioners due to the expiration of their respective terms of office.

   6. Approval of the determination of salaries and/or allowances for the members of
      the Board of Directors, as well as honorarium and/or allowances for the members
      of the Board of Commissioners of the Company.
      To determine the salaries, allowances, and remuneration of the members of
      the Board of Directors and the Board of Commissioners of the Company.

   7. Amendment to Article 3 of the Company’s Articles of Association.
      To align with the Government Regulation No. 28 of 2025 on the Implementation
      of Risk-Based Business Licensing and the Regulation of the Central Bureau of
      Statistics (Badan Pusat Statistik) Number 7 of 2025 concerning the Indonesian
      Standard Industrial Classification (KBLI).



Notes:
 1. The Company does not send separate invitations to the Shareholders, as this
    Invitation serves as an official notice. This Invitation is also available on the
    Company’s website (http://www.chitose-indonesia.com), the website of PT Bursa
    Efek Indonesia (www.idx.co.id), and the website of PT Kustodian Sentral Efek
    Indonesia (“KSEI”) (www.ksei.co.id);

 2. Shareholders who are entitled to attend the Meeting are those whose names are
    recorded in the Company’s Register of Shareholders as of the close of trading on
    the Stock Exchange on March 30, 2026;

 3. Shareholders may participate in the Meeting through the following mechanisms:
    (a) by attending the Meeting in person; or (b) electronically via the eASY.KSEI
    application provided by PT Kustodian Sentral Efek Indonesia, accessible at
    https://akses.ksei.co.id/;

 4. Shareholders or their proxies, whether attending the Meeting in person or using
    their voting rights via the eASY.KSEI application, may confirm their attendance or
    appoint a proxy and submit their votes via the eASY.KSEI application at the link
    https://akses.ksei.co.id/;

 5. Prior to entering the Meeting room, Shareholders or their proxies are required to
    sign the attendance list by presenting their original identification documents; and

 6. Materials related to the Meeting agenda are available at the Company’s office
    from the date of the Invitation on March 31, 2026 until the date of the Meeting on
    April 22, 2026, in accordance with the information provided by the Company
    above.


                              Cimahi, 31 March 2026
                         PT CHITOSE INTERNASIONAL Tbk


                                 Board of Directors