20260918_KIOS_Pengumuman RUPS_32149628_lamp1.pdf

                                 ANNOUNCEMENT
         GENERAL MEETING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT KIOSON COMMERCIALAL INDONESIA Tbk
                                   ("Company")

It is hereby announced to the Company's Shareholders that the Company will hold an Extraordinary
General Meeting of Shareholders (Meeting), which will be held in Jakarta, on Tuesday, October 27, 2026.

In accordance with the provisions of Article 52 paragraph (1) of the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Invitation to the Meeting will be announced
through the Company's website (https://www.kioson.co.id/), website of PT Bursa Efek Indonesia
(www.idx.co.id) and KSEI's eASY website on Monday, October 05, 2026.

The shareholders who are entitled to attend or be represented at the Meeting are those whose names
are recorded in the Company's Register of Shareholders (DPS) and/or shareholders in the balance of
the securities sub-account at PT Kustodian Sentral Efek Indonesia (KSEI) on Friday, October 2, 2026 until
the closing of trading of the Company's shares on the Indonesia Stock Exchange.

In accordance with the provisions of Article 16 of POJK 15/2020, one or more Shareholders representing
at least 1/20 (one-twentieth) of the total number of shares with voting rights may propose the agenda
of the Meeting. The proposal shall be submitted in writing to the Company's Board of Directors,
accompanied by reasons and supporting documents, and must be received by the Company no later
than Monday, September 28, 2026.

In order to support the efficient and transparent conduct of the Meeting, as well as to pay attention to
the provisions regarding the electronic conduct of the Meeting, the Shareholders may provide power
of attorney electronically through the eASY.KSEI facility provided by KSEI, or through the power of
attorney form available on the Company's website. The technical provisions and procedures for the
implementation of the Meeting, including the granting of power of attorney and the use of voting rights,
will be explained in detail in the Meeting Invitation.

Thus, this announcement is submitted for the Company's Shareholders to know.

                                    Jakarta, 18 September 2026
                                 Board of Directors of the Company