20250805_NSSS_Pengumuman RUPS_31930211_lamp1.pdf

               PT NUSANTARA SAWIT SEJAHTERA Tbk

                             ANNOUNCEMENT
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                        (Number: 067/NSS/SK/VIII/2025)

In accordance with the provisions of Article 9 paragraph (6) of the Articles of Association of PT Nusantara
Sawit Sejahtera Tbk (hereinafter referred to as the “Company”), Article 14 paragraphs (1), and (2) of the
Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and Holding of
General Meetings of Shareholders of Public Companies (hereinafter referred to as “POJK 15/2020”), and
Article 5 jo. Article 24 paragraph (1) of Financial Services Authority Regulation Number 14 of 2025 regarding
the Implementation of General Meeting of Shareholders, General Meeting of Bondholders, and Electronic
General Meeting of Sukuk Holders (hereinafter referred to as “POJK 14/2025”), the following is hereby
notified:

     1    The Company will hold an Extraordinary General Meeting of Shareholders 2025 (hereinafter
          referred to as the “Meeting”) on:

          Day/Date     : Wednesday, September 10th, 2025
          Time         : 10.00 WIB - Done
          Place        : Gedung Menara Imperium Lantai 7, JL H.R. Rasuna Said, Kavling No.1, Kelurahan
                         Guntur, Kecamatan Setiabudi, Kota Administrasi Jakarta Selatan, Provinsi DKI
                         Jakarta

     2    In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, those entitled to
          attend the Meeting are the Shareholders of the Company whose names are registered in the
          Register of Shareholders of the Company on August 15th, 2025 until 16.00 WIB (West Indonesia
          Time).

     3    Based on the provisions of Article 16 paragraphs (1) and (2) POJK 15/2020 jo. Article 13
          paragraph (6) of the Company's Articles of Association, Shareholders who can propose agenda
          items are:
          “1 (one) Shareholder or more representing 1/20 (one twentieth) or more of the total number
          of shares issued by the Company with voting rights.”
          The proposal must be submitted in writing to the Board of Directors of the Company as the
          organizer of the Meeting no later than 7 (seven) days prior to the date of the invitation to the
          Meeting accompanied by reasons and materials with due observance of the provisions in the
          prevailing laws and regulations.

     4    The invitation of the Meeting will be announced on August 19th, 2025 through the website of the
          Indonesia Stock Exchange, the website of PT Kustodian Sentral Efek Indonesia (hereinafter
          referred to as “KSEI”), and the website of the Company, namely https://nssgroup.id/.

Additional Information for Shareholders:

The Company appeals to Shareholders to attend to cast votes and proxies through the KSEI Electronic
General Meeting System facility (“eASY.KSEI”) provided by KSEI, as a mechanism for granting electronic
power of attorney (“e-Proxy”) to PT Datindo Entrycom as the Securities Administration Bureau appointed by
the Company in the process of organizing the Meeting in accordance with Article 28 paragraph (2) POJK
15/2020 and Article 24 paragraph (4) POJK 14/2025.
This e-Proxy facility is available to Shareholders who are entitled to attend the Meeting from the date of the
Meeting Invitation, namely August 19, 2025 until 1 (one) day before the day of the Meeting, namely
September 9th, 2025.

                                        Jakarta, August 4th , 2025
                                    PT Nusantara Sawit Sejahtera Tbk
                                           Board of Directors