20260302_NIKL_Pengumuman RUPS_32040044_lamp1.pdf

by 080.00020
PT LATINUSA,Tbk 5 ce
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Office » Gedung Krakatau Steel Lt3, Jl. Jend. Gatot Subroto Kav.58, Jakarta 12950 - Indonesia
Phone :462-21 5209883 (hunting), Facsimile : 162-21 5210079, 5210081 IDuSTRI HUAU ses
Email -info@latinusa.co.id Hata aa ios

Factory: Jl, Australia | Kav.E1 Kawasan Industri Krakatau Cilegon, Banten 42443 - Indonesia
Phone : 462-254 392353 (hunting), 393570, Facsimile : 462-254 393569, 393247
Email -info@latinusa.co.id

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PELAT TIMAH NUSANTARA, Tbk. (PT LATINUSA, Tbk.)

Through this Announcement, hereby Board of Directors of PT Pelat Timah Nusantara, Tbk (referred
as “PT Latinusa, Tbk.”), announce that PT Latinusa, Tbk. will hold Annual General Meeting of
Shareholders for the Fiscal Year 2025 (referred as “Meeting”) in Jakarta on Wednesday, April 8,
2026.

Pursuant to Article 10 paragraph (17) of the Company's Articles of Associations, Article 52 paragraph
(1) of Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and Implementation
of the General Meeting of Shareholders of Public Companies (referred as POJK No. 15 of 2020), and
Article 8 paragraph (3) of Financial Services Authority Regulation No. 16/POJK.04/2020 on
Implementation of Electronic General Meeting of Shareholders of Public Companies (referred as POJK
No. 16 of 2020), the Meeting Invitation will be announced through Indonesia Stock Exchange's web at
www.idx.co.id, eASY.KSEI platform at https://akses.ksei.co.id/, and Company's web at
www.latinusa.co.id on Tuesday, March 17, 2026.

The Meeting will be held electronically through the facility of Electronic General Meeting System KSEI
(sASY.KSEI). The Company recommends that Shareholders attend by giving power of attorney
through eASY.KSEI. The Shareholders who have the rights to attend or the represented person in the
Meeting are the legitimate proxies registered in Company's Shareholders List and/or the
Shareholders who have the accounts in PT Kustodian Sentral Efek Indonesia (KSEI) on the closing of
Company's stock trading in Indonesia Stock Exchange (IDX) on Monday, March 16, 2026, at 16.00
WIB.

The shareholders who have the rights to attend the Meeting has authorize power of attorney to attend
and their electronic votes through Electronic General Meeting System KSEI (eASY.KSEI) in
https://akses.ksei.co.id which provided by KSEI as the electronic mechanism of delegation power of
attorney on the Meeting implementation. This e-proxy is available for shareholders who have the right
to attend the Meeting since the Meeting Invitation until the day before the Meeting on Tuesday,
April 7, 2026 at 12.00 WIB.

In accordance with article 16 POJK No. 15 of 2020 and article 10 paragraph 6 of Company's Article of
Association if 1 (one) of Shareholder or represented more than 1/20 (one by twenty) or more than the
total number of shares with valid voting right has to propose the Agenda in writing to the Meeting
organizer (in this case is Company's Director), at least 7 (seven) days before Meeting Invitation on
Tuesday, March 10, 2026 includes the reasons and opinions of Agenda which not contradicted with
Company's Article of Association and prevailing regulations.

Thus to be informed and thank you.

Jakarta, March 2, 2026
PT Pelat Timah Nusantara, Tbk.

Board of Directors

NIPPON STEEL