20260727_RICY_Pengumuman RUPS_32114907_lamp2.pdf

                                   PT. RICKY PUTRA GLOBALINDO
                                   SPINNING, KNITTING, GARMENT, EMBOIRDERY, PRINTING
            RICKY GROUP



                                           ANNOUNCEMENT
                     ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                   PT RICKY PUTRA GLOBALINDO TBK


           The Board of Directors of PT Ricky Putra Globalindo Tbk (the “Company”) hereby announces
           to the Shareholders that the Company will convene an Annual and Extraordinary General
           Meeting of Shareholders (the “Meeting”) on Wednesday, 2 September 2026 (the “Meeting
           Date”).

           In accordance with the Company’s Articles of Association and with due observance of
           Financial Services Authority Regulation (“POJK”) No. 15/POJK.04/2020 regarding the Planning
           and Implementation of General Meetings of Shareholders of Public Companies (“POJK No.
           15/2020”) and POJK No. 14 of 2025 dated 20 June 2025 regarding the Implementation of
           General Meetings of Shareholders, Bondholders Meetings, and Sukukholders Meetings
           Electronically (“POJK No. 14/2025”), the Company hereby informs that:

           1. The Meeting will be held physically in Jakarta and electronically through the Electronic
              General Meeting System KSEI (“eASY.KSEI”) provided by PT Kustodian Sentral Efek
              Indonesia (“KSEI”);
           2. The Convocation of the Meeting, together with the Meeting Agenda, will be announced in
              Indonesian and English through the Company's website, the Indonesia Stock Exchange
              (“IDX”) website, and the KSEI website (including the eASY.KSEI application) on Tuesday, 11
              August 2026 (the “Convocation Date”);
           3. Shareholders who are entitled to attend or be represented and vote at the Meeting are
              those whose names are registered in the Company’s Register of Shareholders and/or
              whose securities accounts are recorded in KSEI as of Monday, 10 August 2026 at 4:00
              p.m. Western Indonesian Time (WIB);
           4. One (1) or more Shareholders representing at least 1/20 (one-twentieth) of the total issued
              shares with valid voting rights may propose agenda items for the Meeting. Such proposals
              will be included in the Meeting Agenda provided that they comply with Article 16 paragraph
              (7) of the Company’s Articles of Association and Article 16 of POJK No. 15/2020. The
              proposals must be submitted in writing and received by the Board of Directors no later
              than seven (7) days prior to the Convocation Date;
           5. The Company encourages Shareholders to participate in the Meeting by:
              a. attending and casting their votes electronically through the eASY.KSEI application; or
              b. granting a proxy to an independent party appointed by the Company or to another
                   party, either by using a conventional power of attorney (the proxy form may be
                   downloaded from the Company's website as of the Convocation Date) or by granting
                   an electronic proxy (e-Proxy) through the eASY.KSEI application, which will be
                   available to Shareholders entitled to attend the Meeting from the Convocation Date
                   until 10:00 a.m. Western Indonesian Time (WIB) on one (1) business day prior to the
                   Meeting Date.

           Further information regarding the Meeting Agenda and the implementation of the Meeting will
           be announced simultaneously with the Convocation of the Meeting on the Convocation Date.

           This Meeting Announcement is also available on the Company’s website (www.rpg.co.id), the
           IDX website (www.idx.co.id), and the KSEI website (www.ksei.co.id).


                                                     Bogor, 27 July 2026
                                                     Board of Directors




OFFICE : Jl. Sawah Lio II No. 29-37, Jakarta 11250 Tel : (021) 6342330, 6327770 (16 Lines) Fax. : (021) 6332246, 6331640
FACTORY : Jl. Industri No. 54, Tarikolot – Citereup, Bogor Tel. : (021) 8751052 (6 Lines) Fax. : (021) 8753604, 8755525
          Jl. Raya Bandung – Garut Km. 28 Cicalengka, Bandung Tel. (022) 7793898, 7793998, 7798430 Fax. : (022) 7798436, 7798437