20260317_NIKL_Pemanggilan RUPS_32054457_lamp1.pdf

3.

6.

PT LATINUSA, Tbk.
nan ANN ————

The Company appeals the Shareholders to register their attendance electronically through
€ASY.KSEI facility or give the Power of Attorney to the Company's Share Registrar, which is
PT Datindo Entrycom through eASY.KSEI facility with the following procedures:

a. The Shareholders must be first registered through the securities ownership reference (“AKSes
KSEP) facility on the link https:/ /akses.ksei.co.id which provided by KSEI,

b. The registered Shareholders, the Power of Attorney can be given through the eASY.KSEI at
https://easy.ksei.co.id.

c. The Shareholders may declare their Power of Attorney and vote, change the appointment of the
Proxies and/or choice of a vote for the Meeting Agenda, or revoke the Power of Attorney from
the date of the Meeting Invitation until 1 (one) business day before the Meeting begin,
on Tuesday, April 7, 2026 at 12.00 WIB.

'The registration process for the Shareholders who will attend the Meeting electronically through

eASY.KSEI must pay attention to the following matters:

a. The Shareholders mentioned below must register their attendance electronically in eASY.KSEI
on the date of Meeting Invitation and will be closed at least before the Meeting begin at 08.30
WIB.

(i) All Shareholders who have not provided a declaration of attendance or Power of Attorney in
@ASY.KSEI until the specified time limit and will to attend the Meeting electronically,

(ii) All Shareholders who have provided a declaration of attendance but have not set their votes
minimum for 1 (one) of Meeting Agenda on eASY.KSEI until the specified time limit and will
to attend the Meeting electronically,

iii) Proxies of the Shareholders who have given Power of Attorney to the independent
representatives or individual representatives but have not set their votes minimum for 1
(one) of Meeting Agenda on eASY.KSEI until the specified time limit, and/or

(iv) Proxies of the Shareholders who have given Power of Attorney to the participant/
intermediary (custodian bank or securities company) and have set their votes in eASY.KSEI
until the specified time limit.

b. The Shareholders who have given a declaration of attendance or Power of Attorney to the
independent representative or individual representative and have set their votes the Meeting
Agenda in eASY.KSEI until the specified time limit does not need to register attendance
electronically in eASY.KSEI.

c. Any delay or failure in the electronic registration process for any reason will result to the
Shareholders or their Proxies will being unable to attend the Meeting electronically, and their
shares ownership will not be counted for the attendance guorum.

Guidelines for registration, use and further explanation regarding eASY.KSEI and AKSes KSEI can

be obtained on the KSEI website at the links https://akses.ksei.co.id and https://easy.ksei.co.id,

along with the Meeting Rules at the Company's website www.latinusa.co.id.

'The Shareholders/Proxies who will attend the Meeting in person for the physical Meeting, need to

allow the following procedures:

a. Shareholders who do not attend in person can delegate by their Attorney with following
regulations:

(i) The Shareholders can delegate their valid Power of Attorney to their Proxy with the
conditions if Boards of Directors, Boards of Commissioners, and Company's employees can
act as Proxy in the Meeting but their vote not counted in the Meeting.

Cc.

d.

PT LATINUSA, Tbk.
—a——

(i) The Form of Power of Attorney can be download in Company's Website (www.latinusa.co.id)
and the fulfilled Form is reguired to submit to the Company's Share Registrar PT Datindo
Entrycom which located in Jl. Hayam Wuruk No. 28, floor 2 Jakarta Pusat - 10120, Telp.
(021) 350 8077 Fax. (021) 350 8078, on the working days since the Meeting Invitation date
until the latest on Thursaday, April 2, 2026 until 16.00 WIB.

The Shareholders (or their Proxies) who will attend the Meeting need to bring and submit the

copy of prevailing ID Card to the registration officer before entering the Meeting room and must

fill out the attendance list.

The Shareholders from legal entity need to submit the copy of Article of Association with the

changes along with updated management structure, recommended in flash disk.

The Shareholders in the Collective Custody of KSEI are reguired to submit the Written

Confirmation (KTUR) for the Meeting to the registration officer before entering the Meeting

Room. The KTUR for the Meeting is provided at the working days in Stock Company or Bank of

Custody which the Shareholder has their stock account.

7. The Notary, assisted by the Company's BAE, will check and count the votes for the Meeting
resolution based on Meeting Agenda, including the votes that have been submitted by
Shareholders through eASY.KSEI, as well as those stated on the Meeting.

The materials that will be discussed at the Meeting are available and can be obtained on the

Company's website www.latinusa.co.id starting from the date of this Invitation until the date of the
Meeting.

8.

9.

The Company may re-announce if any changes and/or additional information regarding the
Meeting procedures with regards to prevailing rules and regulations.

Jakarta, March 17, 2026
PT Pelat Timah Nusantara, Tbk.
Board of Directors