20260306_ROTI_Pemanggilan RUPS_32041351_lamp1.pdf

SARI ROTI
Retinya Indonesia

No.018/FCS/L/II1/2026 Jakarta, 16 Maret 2026

Kepada Yth. / To.

Kepala Eksekutif Pengawas Pasar Modal / Chief Executive Officer of Capital Market Supervisor
Otoritas Jasa Keuangan / Financial Services Authority

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4

Jakarta 10710.

Perihal / Subject: Penyampaian Bukti Panggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
Dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT. Nippon Indosari
Corpindo Tbk. / Submission of Proof of Invitation to the Annual General Meeting
Of Shareholders (“AGM”) and Extraordinary General Meeting of Shareholders ("EGM")
of PT Nippon Indosari Corpindo Tbk.

Dengan hormat / Dear Sir,

Dalam rangka memenuhi ketentuan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Peraturan Otoritas Jasa Keuangan
No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara
elektronik dan Peraturan BEI No.I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami
sampaikan Bukti Iklan Pemanggilan RUPST melalui :

In order to comply with the provisions of Financial Services Authority No.15/POJK.04/2020 regarding the
Plan and Implementation of General Meeting of Shareholders of Public Companies, Financial Services
Authority Regulation No.16/POJK.04/2020 regarding the Implementation of General Meeting of
Shareholders of Public Companies electronically and IDX Regulation No.I-E regarding Obligation to Submit
Information, herewith we submit Proof of Advertisement for the Invitation of the AGM through:

1, Situs web penyedia e-RUPS (eASY.KSEI) / Website of e-RUPS provider (eASY.KSEI)

2. Situs web Bursa Efek Indonesia (www.idXx.co.id) / Indonesia Stock Exchange website (www.idx.co.id)
3. Situs web Perseroan (www.sariroti.com) / Company's website (www.sariroti.com)

Demikian disampaikan, atas perhatian dan dukungan yang diberikan kami ucapkan terima kasih. / Thus
submitted, thank you for your attention and support.

Tembusan 1 Copy
1. Yth. Kepala Divisi Penilaian Perusahaan Group 2 PT. Bursa Efek Indonesia / Dear Head of the Company
Valuation Division of Group 2 of the Indonesia Stock Exchange
2. Yth. Direktur PKP Sektor Riil - Otoritas Jasa Keuangan / Dear Director of PKP Real Sector - Financial Services
Authority
3. Yth. Direksi PT. Kustodian Sentral Efek Indonesia / Dear Director of the Indonesian Central Securities
Depository
. Yth. Direksi PT. Raya Saham Registra / Board of Directors of PT. Raya Saham Registra
5. Yth. Direksi PT. Nippon Indosari Corpindo Tbk. / Dear Directors of PT Nippon Indosari Corpindo Tbk.

»

PT. Nippon Indosari Corpindo, Tbk.

Kawasan Industri MM2100 JI. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia
Telp. :(021) 8998 3876, 8984 4953 Fax : (021) 8984 4955, Website : www.sarirati.com