20230912_SOSS_Pengumuman RUPS_31409713_lamp2.pdf

                                ANNOUNCEMENT
                 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                            PT SHIELD ON SERVICE Tbk

PT SHIELD ON SERVICE Tbk (the “Company”), hereby announces that the Company will convene its
Extraordinary General Meeting of Shareholders (the "Meeting"), on Friday, October 20, 2023.

In accordance with the Articles of Association of the Company, Financial Services Authority Regulation
No.15/POJK.04/2020 concerning Plan and Execution of General Meetings of Shareholders of Public Company
("POJK 15/2020"), and Financial Services Authority Regulation No.16/POJK.04/2020 concerning
Implementation of Electronic General Meeting of Shareholders of Public Company (“POJK 16/2020”), the
Company hereby informs as follows :

1.   Invitation to the Meeting will be announced through the Indonesia Stock Exchange's website
     (www.idx.co.id), Electronic General Meeting System / eASY.KSEI (https://easy.ksei.co.id) and the
     Company's website (www.sos.co.id) on Wednesday, September 27, 2023.

2.   Shareholders who are entitled to attend or be represented at the Meeting are shareholders whose
     names are recorded in the register of the Company's shareholders and/or owners of the Company's
     share balance in the securities sub-account at the collective custody of PT Kustodian Sentral Efek
     Indonesia (“KSEI”) at the close of stock trading Company on the Indonesia Stock Exchange on
     Tuesday, September 26, 2023 until 16.00 Western Indonesian Time.

3.   In accordance with Article 16 POJK No. 15/2020, 1 (one) or more shareholders representing 1/20 (one-
     twenty) or more of the total shares issued by the Company with valid voting rights are entitled to
     propose the agenda of the Meeting, which must be submitted in writing to the Board of Directors of the
     Company no later than 7 (seven) days prior to the date of the summons for the Meeting,
     Wednesday, September 20, 2023 at 16.00 Western Indonesian Time, attached with reasons and
     materials for the proposed agenda of the Meeting, taking into account the provisions of the applicable
     laws and regulations.


4.   The Company plans to convene the Meeting, which may be attended physically or electronically in
     accordance with the prevailing laws. Detailed information related to the mechanism for granting power
     of attorney and voting electronically, attendance procedures and other procedures related to the
     convention of the Meeting will be provided by the Company in the Notice of the Meeting.


                                       Jakarta, September 12, 2023
                                            Company Directors
                                        PT SHIELD ON SERVICE Tbk