20260326_ACST_Pengumuman RUPS_32055314_lamp2.pdf

                                     THE ANNOUNCEMENT OF
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026
                                    OF PT ACSET INDONUSA Tbk
                                          (the “Company”)

To all the honorable Shareholders of the Company, please be informed that the Company intends to hold an Annual
General Meeting of Shareholders 2026 (the ”Meeting”), which will be held on:

Day / Date          : Monday / 4 May 2026
Time                : 14.00 Western Indonesian Time (“WIB”) – finish
Location            : Grand Ballroom PT United Tractors Tbk
                      Jl. Raya Bekasi Km 22, Cakung, East Jakarta, 13910

Pursuant to (i) Article 21 paragraph (4) of the Articles of Association of the Company juncto Article 17 paragraph (1) of
Regulation of Financial Services Authority of the Republic of Indonesia Number 15/POJK.04/2020 dated 21 April 2020
on Planning and Organization of General Meetings of Shareholders by Publicly-Traded Companies (“POJK 15/2020”),
and (ii) Article 52 paragraph (1) of POJK 15/2020 juncto Article 6 of Regulation of Financial Services Authority of the
Republic of Indonesia Number 14 of 2025 dated 1 July 2025 on the Implementation of Electronic General Meeting of
Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders (“POJK 14/2025”) the
Meeting Summoning will be announced on the Company’s website, the Indonesian Stock Exchange’s website and e-
RUPS provider’s website on Friday, 10 April 2026 in Indonesian language and English language.

Pursuant to Article 10 paragraph (9) of the Articles of Association of the Company juncto Article 23 paragraph (2) of
POJK 15/2020, the Shareholders who are entitled to attend the Meeting are those whose names are listed in the
Shareholders Register of the Company as of 1 (one) business day prior the Meeting Summoning date, on Thursday, 09
April 2026 until 16.00 WIB.

Pursuant to Article 21 paragraph (8) of the Articles of Association of the Company juncto Article 16 paragraph (1) of
POJK 15/2020, any proposals to the agenda of the Meeting from the Shareholders of the Company shall be included as
the agenda of the Meeting, if these following requirements are fulfilled:

1.   it is proposed in writing to the Board of Directors of the Company by one or more Shareholders, who jointly
     represent at least 5% (five percent) of the total shares with valid voting rights, issued by the Company;
2.   the proposal is received by the Board of Directors of the Company within 7 (seven) days at the latest prior the
     Meeting Summoning, at the latest on Thursday, 2 April 2026 at 16.00 WIB; and
3.   it must (a) be conducted in good faith, (b) consider the interest of the Company, (c) be agenda item that requires
     the decision of the Meeting (d) include reasons and material for the agenda item, and (e) not contravene with the
     Articles of Association of the Company and/or the prevailing laws and regulations.

The Company plans to convene the Meeting physically and electronically in accordance with the prevailing laws. The
Shareholders may: (i) attend the Meeting and cast a vote electronically by using the Electronic General Meeting System
facility (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia; or (ii) provide power of attorney
electronically through eASY.KSEI facility to an independent party appointed by the Company (PT Sinartama Gunita, as
the Company’s Securities Administration Bureau) to attend and cast a vote at the Meeting in accordance with the
prevailing laws and regulations, including POJK 14/2025.

Detailed information related to the mechanism for granting the power of attorney, voting electronically, attendance
procedures, and the other procedures related to the convention of the Meeting will be informed by the Company in the
Meeting Summoning.

                                               Jakarta, 26 March 2026
                                               PT Acset Indonusa Tbk
                                                 Board of Directors
Note:
This Announcement is issued in Indonesian language and English language. In the event of any inconsistency or
discrepancy in interpretation between two versions, the Indonesian version must prevail.