20250508_FLMC_Pengumuman RUPS_31884069_lamp2.pdf

                                ANNOUNCEMENT
           ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2024
                       PT FALMACO NONWOVEN INDUSTRI TBK.

PT Falmaco Nonwoven Industri Tbk (the "Company") hereby announces to the Shareholders that the
Company will hold an Annual General Meeting of Shareholders for the Financial Year 2024 ("AGMS")
on Monday, June 16, 2025 in Bandung, at 10.00 WIB until it is inished and located at Sari Ater
Kamboti Hotel, Jl. Lemah Nendeut No 7, Bandung.

In accordance with the provisions in Article 21 of the Company's Articles of Association and taking
into account Article 52 paragraph 1, Article 17 paragraph 1 and Article 23 paragraph 2 of the
Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies ("POJK 15/2020"), it
is hereby conveyed that:

1.   In accordance with the provisions of Article 21 Paragraph 3 of the Company's Articles of
     Association, Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15/2020, the
     Meeting will be summoned on Friday, May 23, 2025 through the Indonesia Stock Exchange
     website, the Company's website (https://www.falmaco-nonwoven.com/id/beranda) and the
     E-GMS provider website through the eASY.KSEI application.

2.   The Company's Shareholders who are entitled to attend or be represented and vote at the GMS
     are the Company's Shareholders whose names are recorded in the Company's Register of
     Shareholders on Thursday, May 22, 2025.

3.   In accordance with the provisions of Article 21 Paragraph 9 of the Company's Articles of
     Association and Article 16 POJK 15/2020, Shareholders who can propose the agenda of the
     GMS are 1 (one) or more Shareholders representing 1/20 (one twentieth) or more of the total
     shares with voting rights, including adding the agenda of the GMS, provided that Shareholders
     must submit in writing to the Board of Directors of the Company no later than 7 (seven) days
     before the GMS Summons, i.e. Thursday, May 15, 2025.

Thus we convey.


                                   Bandung, 08 May 2025
                           PT FALMACO NONWOVEN INDUSTRI TBK.
                                      MANAGEMENT