20251022_NANO_Pemanggilan RUPS_31978913_lamp1.pdf

           the date of the Meeting until the registration period of the Meeting is electronically closed
           by the Company.
     (ii) Shareholders of the type of local individuals who have given a declaration of attendance
           but have not given a choice of votes for at least 1 (one) agenda of the Meeting in the
           eASY.KSEI application until the deadline in point 4 and wish to attend the Meeting
           electronically are required to register attendance in the eASY.KSEI application on the date
           of the Meeting until the registration period of the Meeting is electronically closed by the
           Company.
     (iii) Shareholders who have given proxies to the beneficiaries of the proxies provided by the
           Company (Independent Representative) or Individual Representative but the shareholders
           have not given a choice of voting for at least 1 (one) agenda of the Meeting in the eASY.KSEI
           application until the deadline in point 4, then the beneficiaries representing the
           shareholders are required to register attendance in the eASY.KSEI application on the date
           of the Meeting until the registration period of the Meeting electronics are closed by the
           Company.
     (iv) Shareholders who have given proxies to the beneficiaries of the participating
           proxies/Intermediary (Custodian Bank or Securities Company) and have given a choice of
           votes in the eASY.KSEI application until the deadline in point 4, then the representative of
           the beneficiary who has been registered in the eASY.KSEI application is required to register
           Page 2/3 attendance in the eASY.KSEI application on the date of the Meeting until the
           meeting registration period is electronically closed by the Company.
     (v) Shareholders who have given a declaration of attendance or given a power of attorney to
           the beneficiary of the power of attorney provided by the Company (Independent
           Representative) or Individual Representative and have given a choice of votes for at least
           1 (one) or to all agendas of the Meeting in the eASY.KSEI application no later than the
           deadline in point 4, then shareholders or beneficiaries of the proxy do not need to register
           attendance electronically in the eASY.KSEI application on the date of the conduct of the
           Meeting.
     (vi) Delay or failure in the electronic registration process as referred to in numbers (i) to (iv) for
           any reason will result in the shareholders or their proxies being unable to attend the
           Meeting electronically, and their share ownership is not taken into account as a quorum of
           attendance at the Meeting.
6.   Guidelines for registration, registration, use and further explanation of eASY.KSEI and KSEI
     AKSes can be seen on the KSEI website with links https://akses.ksei.co.id/ and
     https://easy.ksei.co.id, as well as Meeting Rules on the Company's website.
7.   In the event that Shareholders are unable to access the KSEI System (eASY.KSEI) in the link
     https://akses.ksei.co.id/ can download the power of attorney contained on the Company's
     website to give their proxies and votes at the Meeting, the power of attorney must be sent to
     the Company's Securities Administration Bureau ("BAE"), namely PT Datindo Entrycom Jl.
     Hayam Wuruk No. 28, Jakarta 10220, Phone (021) 3508077, no later than 3 (three) working days
     before the meeting date, namely on November 10, 2025 at 3.00 PM GMT.
8.   The notary, assisted by the Company's Registrar of Representatives, will check and calculate
     votes in the decision-making of the Meeting on the Agenda of the Meeting, including those
     based on the votes that have been submitted by the Shareholders both through the eASY.KSEI
     facility, as well as those submitted at the Meeting.



                                  South Tangerang, October 22, 2025
                                   PT Nanotech Indonesia Global Tbk
                                          Board of Directors