20250519_TIRA_Pengumuman RUPS_31886954_lamp3.pdf

                                       Domiciled and headquartered in East Jakarta
                                                      (“Company”)

                                              ANNOUNCEMENT OF
                                   ANNUAL GENERAL MEETING OF SHAREHOLDERS

Herewith notified to the Shareholders of the Company, that the Company shall hold the Annual General Meeting of
Shareholders (the “Meeting”) in Jakarta, on Wednesday, June 25, 2025.

In accordance with the provisions of Financial Services Authority Regulation (“OJK Regulation”) No.15/POJK.04/2020
regarding the Plan and Implementation of General Meeting of Shareholders in Public Company (“POJK No. 15/2020”),
hereby conveyed that:

     1.   Meeting Call/Meeting Invitation to the Shareholders will be published on Tuesday, June 3, 2025 in the Indonesian
          Stock Exchange’s website, the Company’s website and the eASY.KSEI website in Indonesian and English.
     2.   Shareholders who are entitled to attend and / or represented by power of attorney in the Meeting are the
          shareholders of the Company whose names are legally registered in the Company’s Shareholders Register on
          Monday, June 2, 2025 at 16:00 Western Indonesia Time
     3.   Each proposal of Shareholders, will be included in the event Meetings if it fulfill the requirements in Article 11
          paragraph 7 of the Articles of Association and Article 16 POJK No. 15/2020, the board of Commissioners and/or
          1 (one) Shareholder or more who represent at least 1/10 (one tenth) share of the total shares with valid voting
          rights that have been issued by the Company and the proposed agenda must be received by the Board of Directors
          of the Company no later than 7 (seven) days before the date of invitation for the Meeting.The proposed agenda
          of the Meeting referred to, must:
          a. Carried out in good faith;
          b. Consider the interests of the Company;
          c. Constitutes an agenda that requires a GMS decision;
          d. Include the reasons and materials for the proposed agenda;
          e. Does not conflict with the provisions of laws and regulations and the Company's Articles of Association.

Additional Information for Shareholders

The Company strongly suggest to the Shareholders to give authority through facility in the Electronic General Meeting
System KSEI (eASY-KSEI) provided by KSEI, as a mechanism to give electronics authorizing (e-Proxy) on the Meeting.
This e-Proxy facility will be available for the Shareholders who have the right to attend the Meeting starting from the invitation
date until 1 (one) working day before the Meeting or until Tuesday, June 24, 2025.


                                                   Jakarta, May 19, 2025
                                                  PT TIRA AUSTENITE Tbk
                                                     Board of Directors