20260227_ROTI_Penyampaian Bukti Iklan_32029680_lamp2.pdf

Bo
Retinya Indtnesia

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. NIPPON INDOSARI CORPINDO Tbk.

Itis hereby notified to the Shareholders of PT. Nippon Indosari Corpindo Tbk (“Company”) that the
Company will hold an Annual General Meeting of Shareholders and an Extraordinary General
Meeting of Shareholders (“Meeting”) on Tuesday, April 7, 2026, at the Gerbera Room, Hotel
Mulia, Jalan Asia Afrika, Senayan, Central Jakarta. The Meeting will be held with restrictions on
physical attendance, and the Company urges Shareholders to attend electronically using the
Electronic General Meeting facility. KSEI Meeting System (“eASY.KSEI”) provided by PT Kustodian
Sentral Efek Indonesia, domiciled in South Jakarta (“e-RUPS Provider”).

The invitation for the Meeting will be made on Monday, March 16, 2026 through the Company's
website, the Indonesia Stock Exchange website and the e-RUPS Provider website, as stipulated in the
Company's Articles of Association Article 14 paragraph (3) in conjunction with Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General
Meetings of Shareholders of Public Companies ("POJK 15/2020”).

The Company's Shareholders whose names are registered in the Company's Shareholders Register
on Friday, March 13, 2026, until 16.00 WIB are entitled to attend the Meeting.

Every proposal from the Company's Shareholders will be included in the agenda of the Meeting if it
meets the reguirements as stipulated in the provisions of the Company's Articles of Association,
Article 14 paragraph (9) in conjunction with POJK 15/2020 Article 16 paragraphs (1) and (2),
the proposal in guestion must have been received by the Company's Board of Directors no later than
7 (seven) days before the date of the Meeting Invitation.

The Company appeals to the Company's Shareholders to:

a. Attending the Meeting electronically and voting electronically using the eASY.KSEI facility
provided by the e-RUPS Provider, or

b. Provide electronic authorization through the eASY.KSEI facility to PT. Raya Saham Registra, as
an independent party appointed by the Company, which is also the Company's Securities
Administration Bureau, to represent the Company's Shareholders to attend and vote at the
Meeting.

Jakarta, February 27, 2026
PT. NIPPON INDOSARI CORPINDO Tbk.
Board of Directors