20260226_ACST_Pengumuman RUPS_32029517_lamp3.pdf

                                  THE ANNOUNCEMENT OF
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026
                                 OF PT ACSET INDONUSA Tbk
                                       (the “Company”)

To all the honorable Shareholders of the Company, please be informed that the Company intends to hold an Annual
General Meeting of Shareholders 2026 (the ”Meeting”), which will be held on:

Day / Date         : Monday / 6 April 2026
Time               : 14.00 Western Indonesian Time (“WIB”) – finish
Location           : Grand Ballroom PT United Tractors Tbk
                     Jl. Raya Bekasi Km 22, Cakung, East Jakarta, 13910

Pursuant to (i) Article 21 paragraph (4) of the Articles of Association of the Company juncto Article 17 paragraph
(1) of Regulation of Financial Services Authority of the Republic of Indonesia Number 15/POJK.04/2020 dated
21 April 2020 on Planning and Organization of General Meetings of Shareholders by Publicly-Traded Companies
(“POJK 15/2020”), and (ii) Article 52 paragraph (1) of POJK 15/2020 juncto Article 6 of Regulation of Financial
Services Authority of the Republic of Indonesia Number 14 of 2025 dated 1 July 2025 on the Implementation of
Electronic General Meeting of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk
Holders (“POJK 14/2025”) the Meeting Summoning will be announced on the Company’s website, the Indonesian
Stock Exchange’s website and e-RUPS provider’s website on Friday, 13 March 2026 in Indonesian language and
English language.

Pursuant to Article 10 paragraph (9) of the Articles of Association of the Company juncto Article 23 paragraph (2)
of POJK 15/2020, the Shareholders who are entitled to attend the Meeting are those whose names are listed in the
Shareholders Register of the Company as of 1 (one) business day prior the Meeting Summoning date, on
Thursday, 12 March 2026 until 16.00 WIB.

Pursuant to Article 21 paragraph (8) of the Articles of Association of the Company juncto Article 16 paragraph (1)
of POJK 15/2020, any proposals to the agenda of the Meeting from the Shareholders of the Company shall be
included as the agenda of the Meeting, if these following requirements are fulfilled:

1.   it is proposed in writing to the Board of Directors of the Company by one or more Shareholders, who jointly
     represent at least 5% (five percent) of the total shares with valid voting rights, issued by the Company;
2.   the proposal is received by the Board of Directors of the Company within 7 (seven) days at the latest prior
     the Meeting Summoning, at the latest on Friday, 6 March 2026 at 16.00 WIB; and
3.   it must (a) be conducted in good faith, (b) consider the interest of the Company, (c) be agenda item that
     requires the decision of the Meeting (d) include reasons and material for the agenda item, and (e) not
     contravene with the Articles of Association of the Company and/or the prevailing laws and regulations.

The Company plans to convene the Meeting physically and electronically in accordance with the prevailing laws.
The Shareholders may: (i) attend the Meeting and cast a vote electronically by using the Electronic General
Meeting System facility (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia; or (ii) provide power
of attorney electronically through eASY.KSEI facility to an independent party appointed by the Company (PT
Sinartama Gunita, as the Company’s Securities Administration Bureau) to attend and cast a vote at the Meeting in
accordance with the prevailing laws and regulations, including POJK 14/2025.

Detailed information related to the mechanism for granting the power of attorney, voting electronically, attendance
procedures, and the other procedures related to the convention of the Meeting will be informed by the Company
in the Meeting Summoning.

                                           Jakarta, 26 February 2026
                                            PT Acset Indonusa Tbk
                                              Board of Directors

Note:
This Announcement is issued in Indonesian language and English language. In the event of any inconsistency or
discrepancy in interpretation between two versions, the Indonesian version must prevail.