20260309_CYBR_Pengumuman RUPS_32052494_lamp2.pdf

                                 ANNOUNCEMENT OF
                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                  PT ITSEC ASIA TBK
                                   (the ”Company”)

The Board of Directors of the Company hereby announces to all Shareholders of the Company that
the Company will hold an Extraordinary General Meeting of Shareholders (the "Meeting") in Jakarta
on Thursday, April 16th, 2026.

The Invitation for the Meeting will be made on March 25th, 2026. In accordance with Article 21
paragraph 11 of the Company's Articles of Association and Financial Services Authority (OJK)
Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Announcement and Invitation for the
Meeting will be made through the e-RUPS provider's website, the website of PT Bursa Efek Indonesia
(IDX and OJK Integrated Electronic Reporting Facility for Issuers and Public Companies), and the
Company's website.

Those entitled to attend or be represented at the Meeting are Shareholders or authorized
representatives of Shareholders whose names are recorded in the Company's Shareholder Register
at the close of trading on the Stock Exchange on March 17th, 2026.

Any proposal of the Shareholders of the Company related to the agenda of the Meeting will be
included in the agenda of the Meeting if it meets the requirements. In accordance with Article 21
paragraph 8 of the Company's Articles of Association and Article 16 POJK 15/2020, Shareholders
either one or more representing 1/20 (one twentieth) or more of the total shares of the Company
with voting rights are entitled to make proposals related to the agenda of the Meeting including
making additions to the agenda provided that such proposals must have been received by the Board
of Directors of the Company no later than 7 (seven) days before the date of the Meeting Invitation is
made by the Board of Directors.

The Company plans to hold the Meeting by using the electronic General Meeting of Shareholders (e-
RUPS) system provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), namely the Electronic
General Meeting System ("eASY.KSEI") facility in accordance with the provisions of the Financial
Services Authority (OJK) Regulation No. 16/POJK.04/2020 concerning the Implementation of
General Meetings of Shareholders of Public Companies electronically ("POJK 16/2020"). Electronic
authorization can be done by Shareholders through the eASY.KSEI facility. In the event that the
shareholder will grant power of attorney outside the eASY.KSEI mechanism, the shareholder can
download the power of attorney form on the Company's website. The Company will hold the Meeting
physically and electronically through the eASY.KSEI application with technical information related to
the implementation of the Meeting which will be further explained in the Meeting Invitation.

                                   Jakarta, March 10th, 2026
                                      PT ITSEC Asia Tbk
                                The Company Board of Directors