20260316_POLU_Pengumuman RUPS_32054133_lamp1.pdf

                          ANNOUNCEMENT TO SHAREHOLDERS
                              PT GOLDEN FLOWER Tbk


Hereby notified to the Shareholders of PT Golden Flower Tbk ("Company") that the
Company will hold an Annual General Meeting of Shareholders ("Meeting") on eASY.KSEI,
Wednesday, 22 April 2026.

In accordance with Article 12 paragraph 17 of the Company's Articles of Association and
taking into account Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020
concerning Arrangement and Implementation of a Public Company’s General Meeting of
Shareholders ("POJK"), then the summons to the Meeting will be announced in e-GMS
provider’s website, the Indonesia Stock Exchange’s website, and the Company's website on
Tuesday, 31 March 2026.

Shareholders who are entitled to attend or be represented and vote at the Meeting are the
Company's Shareholders whose names are recorded in the Register of Shareholders on
Monday, 30 March 2026 at 16.00 Western Indonesia Time.

Every proposal from the Company's Shareholders will be included in the agenda of the
Meeting if it meets the requirements in Article 12 paragraph 8 of the Company's Articles of
Association and considers Article 16 POJK and has been received by the Board of Directors
no later than 7 (seven) calendar days prior to the date of the invitation to the Meeting.

The Company urges the Shareholders to provide power through eASY.KSEI facilities
provided by KSEI as an electronic power mechanism ("e-proxy") in the process of organizing
the Meeting. This e-Proxy facility is available for Shareholders who are entitled to attend the
Meeting from the date of the invitation to the Meeting until no later than 1 (one) working
day before the day of the Meeting.


                                 Semarang, 16 March 2026
                                    Board of Directors