20260129_FUJI_Pengumuman RUPS_32022831_lamp2.pdf

                                        ANNOUNCEMENT
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                PT FUJI FINANCE INDONESIA TBK


We herewith notify the Shareholders of PT Fuji Finance Indonesia Tbk (“Company”) that the
Company will hold an Annual General Meeting of Shareholders (AGMS) (herewith will be
mentioned as “Meeting”) on Monday, March 9, 2026.

In accordance with the Financial Services Authority Regulation No.15/POJK.04/2020
concerning Plans and Implementation of the General Meeting of Shareholders of the Public
Company, summons for the Meeting will be announced on website of e-RUPS facilitator in this
regard is PT Kustodian Sentral Efek Indonesia, website of PT Bursa Efek Indonesia and the
Company’s website on Friday, February 13, 2026.

Shareholders entitled to attend or be represented at the Meeting are shareholders whose
names are registered in the Register of Shareholders on sub-accounts in collective PT
Kustodian Sentral Efek Indonesia (“KSEI”) on Thursday, February 12, 2026 at 16:00 pm.

Each proposal of the Shareholders of the Company may be included in the agenda of the
Meeting, if it meets the requirements in paragraph 7 of article 10 of the Articles of Association
and Article 16 of the Financial Services Authority Regulation No. 15 /POJK.04/2020 on Plans
and Implementation of the General Meeting of Shareholders of the Public Company and must
be received by the Company’s Board of Directors at the latest 7 (seven) days prior to the
Meeting Invitation announced.

The Company encourages the Shareholders to take part in the Meeting by attending the
Meeting and casting votes online using the eASY.KSEI application or give power of attorney
electronically (e-proxy) including voting through the eASY.KSEI application.


                                   Jakarta, January 29, 2026
                                PT Fuji Finance Indonesia Tbk
                                      Board of Directors