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Page 1 OCR 0.536
Website PT Anabatic Technologies Tbk

www.anabatic.com

n Home. AboutUs » Business“ InvostorRelatons » Artles “Career » Contact Us» BB EN a
anabatic

Ati yeariy event for us, providing a forum for shareholders to discuss and mah

@ecisions on important maters,

Tne Annual General Meeting of Sharehokders enabies sharehokiers to participate in decision-making,fostering
transpareney, azcountabiity, and open communication between management and sharehoiders. This forum not
only enhances shareholser involvement in essential parts of the company/s Operations, butitaiso demonstrates the:
company dedication to calaboration and corporate governance,

Supporting Materials a

« Announcement ot The Extraordinary General Meeting ot Shareholders PT Anabatic Technologies
Tok - February 10, 2026

« Ajusiments to the Agenda of the Extraordinary General Meeting of Shareholders - February 27,
2026

« Invitation of Annual General Meeting of Sharehoiders and The Extraordinary General Meeting of
“Sharehoiders PT Anabatic Technologies Tok - February 27, 2026

2026 Extraordinary GMS

Website KSEI

Meeting Information

Teo Ebaraoronary General Meoting, Wes Panoran, 127082026 1000-1130

2 Convocation Is made masa Kai 28022025

Canvocaton Date 27022025

Regiatrar DATINDOENTRYCOM, PT

Security into (ATC -1D1000134505 - ANABATIC TECHNOLOGIES Tok

Number ot Shara DE

Acdirunn AUDITORIUM GRAHA ANABATIG LT 12 JL SCIENTIA BOULEVARD KAV. U2 SUMMARECON SERPONG BANTEN / KOTA
TANGERANG

Issuer Correspondenca Email ba yel

Notary Syartudin, SH
Mostng intiator tssuer

Notes Bahasa

Notes English

Gonoral Mooting Agonda

Mo Gonta Duma Bean
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PIA tagarara Haa dan Peta Okt Jt Kesnga Tono Ie 1S emas pentet has dn tewas hoada Dra PenecanUn $ Mensanan imun setan
Ing owatan Gam PAN 1O D Naraupen aga petcraan PUN «Matan rgaa danang apunan la Tang Pensaton SUPA 1 ngan an marganBan esa
(kran mandar rgangan yan beta Man Menhan gowa rn unpas de Sk Patra PURE

2 PARMAN Si NMAIAN Ang nan Kembar Pra yang an Brad ak GARPAYa Fat Umun Pongang Sham Turan Pesen nga taste

Page 2 OCR 0.697
Website IDX

MASUI

2 Ne
ATURAN INVESTOR TENTANGBE

Keterbukaan Informasi

x | Jenis - Semua

anic

Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (ATIC )

File

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Source IDX
Size0.44 MB
Published3 Mar 2026
Pages2
Characters2,335
Text sourceOCR
OCR confidence0.616

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Anabatic Technologies Tbk p.1 ×5
unresolved org PT Anabatic Technologies Tok p.1 ×2
unresolved person Notary Syartudin p.1
unresolved person Dra PenecanUn p.1

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