20260513_KOBX_Pengumuman RUPS_32091003_lamp1.pdf

KOBEX

No.022/KOB/BOD-MTNV/26

Kepada Yth. / To:

HF Grow Toge

1. Otoritas Jasa Keuangan (OJK) /Indonesia Financial Services Authority

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. Yth. / Attn.:

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision

Indonesia Stock Exchange Building, 1s! Tower
Jl. Jend. Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia

Perihal: Pengumuman Rapat Umum Pemegang
Saham Tahunan PT Kobexindo Tractors Tbk

Dengan hormat,

Bersama ini kami sampaikan Pengumuman Rapat
Umum Pemegang Saham Tahunan PT Kobexindo
Tractors Tbk (“Pengumuman Rapat Perseroan”),
yang memuat informasi mengenai Rapat yang akan
diselenggarakan pada tanggal 29 Juni 2026,
sebagaimana tercantum dalam Pengumuman Rapat
Perseroan terlampir.

Demikian kami sampaikan. Atas perhatian dan kerja
samanya, kami ucapkan terima kasih.

PT Bursa Efek Indonesia (BEI) /Indonesia Stock Exchange

Subject: Announcement of the Annual General Meeting
of Shareholders of PT Kobexindo Tractors Tbk

Dear Sirs/Madams,

Hereby, we submit the Announcement of the Annual
General Meeting of Shareholders of PT Kobexindo
Tractors Tbk (the “Companys Meeting
Announcemenf'), which contains information regarding
the Meeting to be held on June 29, 2026, as set out in
the attached Company's Meeting Announcement.

Thus, we submit the foregoing. We thank you for your
attention and cooperation.

Jakarta, 13 Mei 2026 /May 13, 2026
Hormat kami / Respectfully yours,

PT Kobexin

Tractors Tbk

OBEX

MARTIO
Direktur / Director

PT Kobexindo Tractors Tbk
Head Office : Kobexindo Tower Jl. Pasir Putih Raya Blok E-5-D, Ancol, Pademangan Jakarta Utara 14430 P. (62-21) 64700800, 64700808 (hunting) F. (162-21) 6
Product Support Center : Gedung Kobexindo JI Raya Bekasi - Karawang KM 58 Lemahabang, Cikarang, Bekasi, Jawa Barat 17823 P (“62-21) 890888 (hunting) F. (62-21) 89KOOSS

Branch Office : Balikpapan - Banjarbaru - Batam - Batin - Berau Cilegon - Kendari Makassar: Medan - Muara Enim - Palembang - Pekanbaru - Samarinda - Semarang - Sidoarjo
www.kobexindo.com

Attuce | Customer Focus | Team Work | Improvement | Achievement OrientatidN