20260605_SSTM_Pemanggilan RUPS_32097712_lamp1.pdf

Catatan :

1. Panggilan ini dapat dilihat di situs web Perseroan, situs web PT.Bursa Efek Indonesia dan situs web PT.
   Kustodian Sentral Efek Indonesia.
2. Yang berhak hadir atau diwakili dalam Rapat adalah :
   a. Untuk saham-saham yang belum dimasukkan dalam penitipan kolektif hanyalah Para Pemegang Saham
       Perseroan yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 05
       Juni 2026 sampai dengan pukul 16.00 WIB ;

    b. Untuk saham Perseroan yang berada dalam penitipan kolektif di P.T. Kustodian Sentral Efek Indonesia
       (KSEI) hanyalah pemegang rekening yang namanya tercatat sebagai pemegang saham Perseroan
       dalam rekening efek Bank Kustodian atau Perusahaan Efek yang tercatat dalam DPS Perseroan pada
       tanggal 05 Juni 2026 sampai dengan pukul 16.00 WIB ;

3. Para Pemegang Saham dalam penitipan kolektif di KSEI yang bermaksud untuk menghadiri Rapat harus
   mendaftarkan diri melalui Anggota Bursa atau Bank Kustodian pemegang rekening efek pada KSEI untuk
   mendapatkan Konfirmasi Tertulis Untuk RUPS (KTUR) .

4. Para Pemegang Saham atau kuasanya yang akan menghadiri Rapat diminta dengan hormat untuk
   membawa dan menyerahkan kepada petugas pendaftaran, fotokopi Surat Kolektip Saham dan Kartu Tanda
   Penduduk atau tanda pengenal lainnya. Khusus untuk pemegang saham dalam penitipan kolektif KSEI diminta
   untuk memperlihatkan KTUR kepada petugas pendaftaran sebelum memasuki ruang Rapat .

5. Para Pemegang Saham Perseroan yang berbentuk Perseroan Terbatas, Koperasi, atau Yayasan
   diminta untuk membawa dan menyerahkan fotokopi Anggaran Dasarnya .

6. Pemegang Saham yang berhalangan hadir dalam Rapat                       dapat diwakili oleh kuasanya. Perseroan
   menyediakan 2 (dua) jenis kuasa :

    a. Surat kuasa secara Elektronik, yaitu melalui fasilitas Electronic General Meeting System KSEI yang dapat
       diakses melalui link : https://easy.ksei.co.id yang tersedia bagi pemegang Saham yang berhak hadir dalam
       Rapat sejak tanggal panggilan rapat sampai dengan 1 (satu) hari sebelum tanggal Rapat pukul 12.00 Wib .

    b. Surat Kuasa Konvensional, yaitu dengan membawa surat kuasa yang sah yang akan menghadiri Rapat
       sebagaimana ditentukan oleh Direksi Perseroan, dengan ketentuan para anggota Direksi,
       anggota Komisaris dan karyawan Perseroan boleh bertindak selaku kuasa dalam Rapat, namun suara
       yang mereka keluarkan selaku kuasa dalam Rapat tidak dihitung dalam pemungutan suara .


                                   PT. SUNSON TEXTILE MANUFACTURER Tbk
                       JI. Raya Rancaekek Km. 25.5, Kabupaten Sumedang, Bandung, Indonesia
                     Phone : 62 - 22 - 7798289, Fax : 62 - 22 - 7798301/02, Telex : 28090 Sunson IA

7. Pemegang Saham atau Kuasanya yang akan hadir secara elektronik dalam Rapat melalui aplikasi Easy.KSEI
   yang dapat diakses melalui link : https://easy.ksei.co.id dan berlaku hanya untuk pemegang saham individu
   lokal yang sahamnya disimpan dalam penitipan kolektif KSEI.

8. Neraca dan Perhitungan Laba - Rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31
   Desember 2025 dapat diunduh di Website Perseroan yaitu : www.sunson.co.id .

9. Untuk mempermudah pengaturan dan tertibnya Rapat, para Pemegang Saham atau                        kuasanya
   diminta dengan hormat hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai .


                                            Bandung, 06 Juni 2026
                                              Direksi Perseroan




                                  PT. SUNSON TEXTILE MANUFACTURER Tbk
                      JI. Raya Rancaekek Km. 25.5, Kabupaten Sumedang, Bandung, Indonesia
                    Phone : 62 - 22 - 7798289, Fax : 62 - 22 - 7798301/02, Telex : 28090 Sunson IA

                                 P.T. SUNSON TEXTILE MANUFACTURER Tbk.
                                               ("Company")

                                           INVITALITY
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM)


The Board of Directors of PT. Sunson Textile Manufacturer Tbk. ("Company") hereby issues an Invitation to the
Company's shareholders to attend the Company's 2026 Annual General Meeting of Shareholders (the "Meeting"),
which will be held both physically and electronically on:

Day/Date         : Tuesday, June 30, 2026
Time             : 10:00 a.m. Western Indonesian Time
Venue            : PT. SUNSON TEXTILE MANUFACTURER Tbk.
                  Jl. Raya Rancaekek Km. 25.5, Sumedang Regency, Bandung
                  West Java Province

The Agenda for the Meeting is as follows:

1. Report of the Board of Directors regarding the Company's financial operations and administration for the fiscal
   year ending December 31, 2025;

2. Approval and ratification of the Company's Statement of Financial Position, Profit and Loss Statement, and
   Other Comprehensive Income for the financial year ending December 31, 2025, and the release and discharge
   (acquit et decharge) of the members of the Company's Board of Directors and Commissioners from their
   responsibilities for management and supervision for the financial year.

3. Determination of the use of the Company's net profit for the financial year ending December 31, 2025;

4. Appointment of a Public Accountant to audit the Company's Financial Statements for the financial year ending
   December 31, 2026, and authorization to the Company's Board of Commissioners to determine the honorarium
   for the Public Accountant and other requirements for the appointment.

5. Approval of the Reappointment of members of the Company's Board of Directors.

Meeting Agenda Items 1 through 4 are routine items in the Annual General Meeting of Shareholders in accordance
with the Company's Articles of Association and applicable Capital Market regulations.
For the 5th agenda item, the reappointment of Board of Directors members whose term of office has expired.




                                     PT. SUNSON TEXTILE MANUFACTURER Tbk
                       JI. Raya Rancaekek Km. 25.5, Kabupaten Sumedang, Bandung, Indonesia
                     Phone : 62 - 22 - 7798289, Fax : 62 - 22 - 7798301/02, Telex : 28090 Sunson IA

Note:

1. This invitation can be viewed on the Company's website, the website of the Indonesia Stock Exchange, and the
   website of the Indonesian Central Securities Depository.
2. Those entitled to attend or be represented at the Meeting are:

    a. For shares not yet placed in collective custody, only the Company's Shareholders whose names are
       registered in the Company's Register of Shareholders (DPS) on June 5, 2026, until 4:00 PM Western
       Indonesian Time;

    b. For the Company's shares held in collective custody at the Indonesian Central Securities Depository (KSEI),
       only the account holders whose names are registered as shareholders of the Company in the securities
       accounts of the Custodian Bank or Securities Company registered in the Company's DPS on June 5, 2026,
       until 4:00 PM Western Indonesian Time;

3. Shareholders in collective custody at KSEI who intend to attend the Meeting must register through the Stock
   Exchange Member or Custodian Bank holding the securities account at KSEI to obtain a Written Confirmation for
   the GMS (KTUR).

4. Shareholders or their proxies who will attend the Meeting are kindly requested to bring and submit to the
   registration officer a photocopy of their Collective Share Certificate and National Identity Card (KTP) or other
   form of identification. Shareholders in KSEI's collective custody are requested to show their KTUR (Membership
   Registration Certificate) to the registration officer before entering the Meeting room.

5. Shareholders of the Company in the form of Limited Liability Companies, Cooperatives, or Foundations are
   requested to bring and submit a photocopy of their Articles of Association.

6. Shareholders who are unable to attend the Meeting may be represented by their proxies. The Company
   provides two types of proxies:

    a. Electronic power of attorney, through the KSEI Electronic General Meeting System facility, accessible
       through the link: https://easy.ksei.co.id, available to shareholders entitled to attend the Meeting from the
       date of the meeting notice until 12:00 WIB (Western Indonesian Time) day before the Meeting date.

    b. Conventional Power of Attorney, namely by bringing a valid power of attorney to attend the Meeting as
       determined by the Company's Board of Directors, with the provision that members of the Board of Directors,
       members of the Board of Commissioners and employees of the Company may act as proxies in the
       Meeting, but the votes they cast as proxies in the Meeting are not counted in the voting.



                                     PT. SUNSON TEXTILE MANUFACTURER Tbk
                       JI. Raya Rancaekek Km. 25.5, Kabupaten Sumedang, Bandung, Indonesia
                     Phone : 62 - 22 - 7798289, Fax : 62 - 22 - 7798301/02, Telex : 28090 Sunson IA

7. Shareholders or their proxies will attend the Meeting electronically through the Easy.KSEI application, which can
   be accessed via the link: https://easy.ksei.co.id and is valid only for local individual shareholders whose shares
   are held in KSEI's collective custody.

8. The Company's Balance Sheet and Profit and Loss Statement for the financial year ending December 31, 2025,
   can be downloaded from the Company's website: www.sunson.co.id.

9. To facilitate the organization and orderliness of the Meeting, Shareholders or their proxies are kindly requested
   to be present at the Meeting venue 30 (thirty) minutes prior to the commencement of the Meeting.




                                              Bandung, June 6, 2026
                                            Company Board of Directors




                                      PT. SUNSON TEXTILE MANUFACTURER Tbk
                        JI. Raya Rancaekek Km. 25.5, Kabupaten Sumedang, Bandung, Indonesia
                      Phone : 62 - 22 - 7798289, Fax : 62 - 22 - 7798301/02, Telex : 28090 Sunson IA