20260911_LAPD_Pengumuman RUPS_32147852_lamp1.pdf

   5. Perseroan mengimbau Pemegang Saham untuk berpartisipasi dalam Rapat secara
      elektronik melalui eASY.KSEI dan/atau memberikan kuasa secara elektronik melalui
      eASY.KSEI kepada Penerima Kuasa yang tersedia. Fasilitas pemberian kuasa secara
      elektronik melalui eASY.KSEI akan tersedia sejak tanggal Pemanggilan Rapat sampai
      dengan 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat, yaitu pada Senin,
      19 Oktober 2026, dengan memperhatikan ketentuan dan tata cara yang ditetapkan oleh
      KSEI.

Pengumuman Rapat ini dapat diakses melalui situs web Perseroan (www.leyand.co.id), situs
web Bursa (www.idx.co.id), dan situs web KSEI (www.ksei.co.id), dalam Bahasa Indonesia
dan Bahasa Inggris.



                               Jakarta, 11 September 2026

                                  Direksi Perseroan

                             PT Leyand International Tbk




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                    PT LEYAND INTERNATIONAL TBK
                            (“Company”)
    ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT Leyand International Tbk (the “Company”), having its registered office in Central Jakarta,
hereby announces to the shareholders of the Company that the Company will convene an
Extraordinary General Meeting of Shareholders (the “Meeting”) to be held on:

           Day/Date : Tuesday, October 20, 2026
           Time     : 10:00 a.m. Western Indonesia Time (WIB) – until completion
           Venue    : Meeting Room, Maia Hotel
                      Jl. HBR Motik No. 4, Jl. Kebon Kacang Raya No. 27,
                      Kebon Kacang Urban Village, Tanah Abang Sub-district,
                      Central Jakarta City, Special Capital Region of Jakarta 10240, Indonesia.

In accordance with the provisions of the Company’s Articles of Association, and with due regard
to the Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020
concerning the Planning and Implementation of General Meetings of Shareholders of Public
Companies (“POJK 15/2020”), the Financial Services Authority Regulation No. 14 of 2025
concerning the Electronic Implementation of General Meetings of Shareholders, General Meetings
of Bondholders and General Meetings of Sukukholders (“POJK 14/2025”), and the prevailing
resolutions of the Board of Directors of PT Kustodian Sentral Efek Indonesia concerning the
implementation of the KSEI Electronic General Meeting System Facility (“eASY.KSEI”) in the
conduct of General Meetings of Shareholders for Securities Issuers that are Public Companies,
the Company hereby announces the following:

   1. The Notice of the Meeting will be published at least through the websites of PT Kustodian
      Sentral Efek Indonesia (“KSEI”), PT Bursa Efek Indonesia (“IDX”), and the Company’s
      website on Monday, September 28, 2026, in the Indonesian language and a foreign
      language, provided that the foreign language used shall be at least English.
   2. Shareholders entitled to attend and vote at the Meeting are the shareholders of the
      Company whose names are recorded in the Company’s Shareholders Register and/or in
      the securities accounts maintained with KSEI as of 1 (one) business day prior to the date
      of the Notice of the Meeting, i.e., Friday, September 25, 2026, at the close of
      trading on the Indonesia Stock Exchange.
   3. Shareholders may propose additional agenda items for the Meeting in accordance with
      Article 16 of POJK 15/2020. Any such proposal must be submitted in writing to the
      Company’s Board of Directors and received by the Company no later than 7 (seven) days
      prior to the date of the Notice of the Meeting, i.e., Monday, September 21, 2026.



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   4. The Meeting will be convened electronically through KSEI’s Electronic General Meeting
      System (“eASY.KSEI”) in accordance with the prevailing laws and regulations.
   5. The Company encourages Shareholders to participate in the Meeting electronically
      through eASY.KSEI and/or to grant their proxy electronically through eASY.KSEI to the
      designated Proxy. The electronic proxy facility through eASY.KSEI will be available from
      the date of the Notice of the Meeting until 1 (one) business day prior to the date of the
      Meeting, i.e., Monday, October 19, 2026, subject to the terms and procedures
      stipulated by KSEI.

This Announcement of the Meeting is available on the Company's website (www.leyand.co.id),
the IDX website (www.idx.co.id), and the KSEI website (www.ksei.co.id), in both Indonesian
and English.

                                Jakarta, 11 September 2026

                                   Board of Directors
                              PT Leyand International Tbk




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