20250502_TYRE_Pengumuman RUPS_31881773_lamp1.pdf

              PT KING TIRE INDONESIA Tbk
           Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
                                Telp. (0254) 402675, Fax. (0254) 400268


             PENGUMUMAN                                               ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
       PT KING TIRE INDONESIA Tbk                                              OF
              (“Perseroan”)                                       PT KING TIRE INDONESIA Tbk
                                                                        (the “Company”)

Direksi Perseroan dengan ini memberitahukan              The Board of Directors of the Company hereby informs
kepada Para Pemegang Saham Perseroan bahwa               to the Shareholders that the Company will hold the
Perseroan akan menyelenggarakan Rapat Umum               Annual General Meeting of Shareholders and
Pemegang Saham Tahunan ("Rapat") pada hari               Extraordinary General Meeting Of Shareholders (the
Selasa, tanggal 10 Juni 2025, pukul 10.00 WIB.           “Meeting”) on Tuesday, June 10th, 2025, at 10.00
                                                         WIB.

Sesuai dengan ketentuan Pasal 21 ayat 5 (a)              In accordance with Article 21 paragraph 5 (a) of the
Anggaran Dasar Perseroan dan Pasal 52 ayat 1             Company's Articles of Association and Article 52
Peraturan Otoritas Jasa Keuangan nomor                   paragraph 1 of the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan                      Regulation number 15/POJK.04/2020 regarding
Penyelenggaraan Rapat Umum Pemegang Saham                Plan and Arrangement of General Meeting of
Perusahaan      Terbuka     (“POJK      15/2020”),       Shareholders for Public Company (“POJK 15/2020”),
Pemanggilan Rapat akan diumumkan melalui                 the Meeting Convocation will be published through
melalui situs web Bursa Efek Indonesia (“BEI”), situs    website of PT Bursa Efek Indonesia (“BEI”), website of
web PT Kustodian Sentral Efek Indonesia (“KSEI”),        PT Kustodian Sentral Efek Indonesia (“KSEI”), and
dan situs web Perseroan (www.kingland.co.id)             website of the Company (www.kingland.co.id) on
pada hari Senin, tanggal 19 Mei 2025.                    Monday, 19th, 2025.

Berdasarkan Pasal 23 ayat 2 POJK 15/2020,                In accordance with Article 23 paragraph 2 POJK
pemegang saham yang berhak menghadiri Rapat              15/2020, the shareholders who are entitled to attend
adalah yang namanya tercatat dalam Daftar                the Meeting are the shareholders whose names are
Pemegang Saham Perseroan pada hari Jumat,                recorded in the Register of Shareholders of the
tanggal 16 Mei 2025 (Recording Date) sampai              Company on Friday, May 16th, 2025 (Recording Date)
dengan pukul 16.00 WIB dan pemegang saham                until 16.00 WIB and the shareholders of the Company
Perseroan pada penitipan kolektif di KSEI pada           shares at the sub securities account of the KSEI on
penutupan perdagangan saham Perseroan di BEI             closing date of trading on the BEI on Friday, May 16th,
pada hari Jumat, tanggal 16 Mei 2025.                    2025.

Setiap usul yang diajukan oleh Pemegang Saham            Any suggestion from the shareholder of the Company
Perseroan akan dimasukkan dalam mata acara               will be arranged in the Meeting agenda, if it complies
Rapat, jika telah memenuhi persyaratan                   with the requirement as determined in Article 21
sebagaimana ditentukan dalam Pasal 21 ayat 7             paragraph 7 of the Company’s Articles of Association
Anggaran Dasar Perseroan juncto Pasal 16 POJK            juncto Article 16 POJK 15/2020, and the suggestion
15/2020, dan usul tersebut harus sudah diterima          should have been received by the Board of Directors
oleh Direksi Perseroan paling lambat pada hari           of the Company no later on Monday, May 13th, 2025.
Senin, tanggal 13 Mei 2025.

                                                 Serang, 02 Mei 2025
                                             PT KING TIRE INDONESIA Tbk
                                                   Direksi Perseroan