20250326_KSIX_Pengumuman RUPS_31871344_lamp1.pdf

                                                   PENGUMUMAN
                                       RAPAT UMUM PEMEGANG SAHAM TAHUNAN
                                        PT KENTANIX SUPRA INTERNATIONAL Tbk
                                                    (“Perseroan”)

Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan, bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Rabu, 7 Mei 2025.

Sesuai dengan ketentuan Pasal 21 ayat 5 (a) Anggaran Dasar Perseroan juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 Peraturan
Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No 15/2020”), pemanggilan Rapat akan diumumkan melalui situs web KSEI, situs web Bursa Efek
Indonesia dan situs web Perseroan (www.kentanix.com) pada hari Kamis, 27 Maret 2025.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang saham yang berhak hadir dalam Rapat adalah yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada hari Senin, 14 April 2025 sampai dengan pukul 16:00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi ketentuan Pasal 21 ayat 7 Anggaran
Dasar Perseroan dan Pasal 16 POJK No 15/2020 dan usul tersebut harus disampaikan paling lambat tanggal 7 April 2025.


                                                    Jakarta, 27 Maret 2025
                                                      Direksi Perseroan




                                                 ANNOUNCEMENT
                                    ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                       PT KENTANIX SUPRA INTERNATIONAL Tbk
                                                    (“Company”)

The Board of Directors of the Company hereby announces to the shareholders of the Company that the Company will convene
the Annual General Meeting of Shareholders (“the Meeting”) on Wednesday, May 7th 2025.

In compliance with Article 21 paragraph 5 (a) of the Company’s Articles of Association juncto Articles 17 paragraph 1 and Article
52 paragraph 1 of the Financial Services Authority Regulations No.15/POJK.04/2020 on Planning and Conducting of General
Meeting of Shareholder of Public Companies (“POJK No 15/2020”), the Invitation of the Meeting shall be announced on KSEI’s
website, Indonesia Stock Exchange’s website and the Company’s website (www.kentanix.com) on Thursday, March 27th 2025.

In accordance to Article 23 paragraph 2 of POJK No 15/2020, the shareholders which have the right to attend the Meeting are the
shareholders whose names are registered in the Register of Shareholders of the Company on Monday, April 14th 2025 by 16.00
WIB.

Any Shareholders’ proposal may be included in the agenda for the Meeting if it complies with the provisions of Article 21
paragraph 7 of the Company’s Articles of Association and Article 16 of POJK No 15/2020 and the proposal shall be submitted no
later than April 7th 2025.


                                                    Jakarta, March 27th 2025
                                                    The Board of Directors