20251006_ROTI_Pengumuman RUPS_31964550_lamp1.pdf

                               ANNOUNCEMENT
               EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
               PT. NIPPON INDOSARI CORPINDO Tbk. (the "Company")

Hereby notifying the Shareholders of PT Nippon Indosari Corpindo Tbk (the "Company")
that the Company will hold an Extraordinary General Meeting Shareholders (the "Meeting")
on Tuesday, November 18, 2025, at the Peony Tulip Room, 5 Floor, Mulia Hotel, Jalan
Asia Afrika, Senayan, Central Jakarta. The Meeting will be held with physical attendance
restrictions, and the Company encourages Shareholders to attend electronically by using the
KSEI Electronic General Meeting System ("eASY.KSEI") facility provided by PT Kustodian
Sentral Efek Indonesia, domiciled in South Jakarta ("e-RUPS Provider").

The invitation for the Meeting will be made on Monday, October 27, 2025 through the
Company's website, the Indonesia Stock Exchange's website and the e-RUPS Provider's
website, as stipulated in the Company's Articles of Association Article 14 paragraph (3) in
conjunction with the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning Planning and Holding General Meetings of Shareholders of Public Companies
("POJK 15/2020").

The Shareholders of the Company whose names are registered in the Register of
Shareholders of the Company on Friday, October 24, 2025, until 16.00 WIB are entitled to
attend the Meeting.

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

The Company appeals to the Shareholders of the Company to:
a. Attend the Meeting electronically and vote 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, October 10, 2025
                         PT NIPPON INDOSARI CORPINDO Tbk.
                                   Board of Directors