20260310_UNTR_Pengumuman RUPS_32052935_lamp2.pdf

                               ANNOUNCEMENT
                ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026
                                      AND
             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2026
                           PT UNITED TRACTORS Tbk
                                  (“Company”)

To all honourable shareholders of the Company, please be informed that the Company intends to hold
an Annual General Meeting of Shareholders 2026 and Extraordinary General Meeting of
Shareholders (the“Meeting), which will be held on:

Day / Date             : Thursday / 16 April 2026
Time                   : 11.00 AM Western Indonesian Times (“WIT”) – finish
Location               : Catur Dharma Hall, Menara Astra 5th floor
                         Jalan Jend. Sudirman Kav. 5-6, Karet Tengsin, Kec. Tanah Abang,
                         Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10220.

Pursuant to (1) paragraph (3) of Article 21 of the Articles of Association of the Company conjunction
with paragraph (1) of Article 17 of Regulation of Financial Services Authority or Otoritas Jasa
Keuangan No. 15/POJK.04/2020 dated 21 April 2020 regarding the Plan and Implementation of
General Meeting of Shareholders of a Public Company (“POJK 15/2020”) and (2) Article 52 POJK
15/2020 conjunction with Article 6 of Regulation of Financial Services Authority or Otoritas Jasa
Keuangan No. 14 of 2025 dated 1 July 2025 regarding Implementation of Electronic General Meetings
of Shareholders, General Meetings of Bondholders and General Meetings of Sukuk Holders (“POJK
14/2025”), the Invitation will be announced on 25 March 2026 and published in the e-GMS provider’s
website, the Indonesian Stock Exchange’s website, and the Company’s website.

Pursuant to paragraph (10) of Article 9 of the Articles of Association of the Company conjunction with
paragraph (2) of Article 23 of POJK 15/2020, shareholders who are entitled to attend the Meeting are
those whose names are registered in the Shareholders Registry of the Company 1 (one) business day
before the Meeting Invitation date, being 17 March 2026 until 04.00 PM WIT.

Pursuant to paragraph (5) of Article 21 of the Articles of Association of the Company conjunction with
Article 16 of POJK 15/2020, any proposals to the agenda of the Meeting from shareholders of the
Company shall be included as the agenda of the Meeting, if the following requirements are fulfilled:
1.    It is proposed in writing to the Board of Directors of the Company by one or more shareholders,
      who jointly represent at least 5% (five percent) of the total shares with valid voting rights, issued
      by the Company;
2.    The Proposal is received by the Board of Directors of the Company at the latest 7 (seven) days
      prior to the date of the Meeting Invitation, being 18 March 2026, at the latest at 04.00 PM WIT;
      and
3.    It should (a) be made in good faith, (b) consider the interest of the Company, (c) be an agenda
      item that requires a Meeting resolution, (d) include the reason and material for the agenda item,
      and (e) not contradict with the Articles of Association of the Company and/or the prevailing laws
      and regulations.