20260525_KICI_Pemanggilan RUPS_32094604_lamp1.pdf

                      PT KEDAUNG INDAH Can Tbk.
                                 Enamel Cookware and Non - Stick Enamel
                                  Metal Printing and Can Manufacturing
                                          Jl. Raya Rungkut 15 – 17, Surabaya
                                         Telp. 031-8700088 ; Fax. 031-8705212


6.   Neraca dan Perhitungan Laba Rugi per 31 Desember 2025 tersedia di web Perseroan, www.kedaungindahcan.com serta
     dapat diperiksa di Kantor Perseroan pada jam kerja. Para Pemegang Saham dapat memperoleh salinan Neraca dan
     Perhitungan Laba Rugi tersebut dengan mengajukan permintaan tertulis kepada Direksi. Permintaan tersebut sudah harus
     diterima oleh Direksi selambat-lambatnya 14 (empat belas) hari sebelum rapat diselenggarakan.
7.   Untuk mempermudah pengaturan dan tertibnya rapat, para pemegang saham atau kuasanya diminta dengan hormat agar
     hadir di tempat 30 menit sebelum rapat dimulai.
8.   Sesuai dengan peraturan Otoritas Jasa Keuangan, Perseroan telah menyediakan alternatif bagi Pemegang Saham untuk
     memberikan Kuasa secara elektronik melalui sistem eASY.KSEI yang dikelola oleh KSEI ( 'eProxy” ) melalui tautan
     https://akses.ksei.co.id/
9.   Sesuai ketentuang Perseroan juga menginformasikan Protokol Kesehatan yang perlu diketahui oleh para Pemegang Saham
     melalui web Perseroan.




                                                                        Surabaya, 5 Juni 2026
                                                                      PT Kedaung Indah Can Tbk.
                                                                                  Direksi

                      PT KEDAUNG INDAH Can Tbk.
                                 Enamel Cookware and Non - Stick Enamel
                                  Metal Printing and Can Manufacturing
                                          Jl. Raya Rungkut 15 – 17, Surabaya
                                         Telp. 031-8700088 ; Fax. 031-8705212




                                                     Notice Of
                       ANNUAL SHARE HOLDERS MEETING


       The Board of Directors of PT Kedaung Indah Can Tbk ("the Company") hereby
invite the Company's Shareholders to attend the Annual General Meeting of
Shareholders to be held on:

                    Day / Date          : Monday, June 29th., 2026
                    Time                : Pk. 10:00 AM to finish
                    Venue               : Novotel Samator Hotel,
                                          Jl. Raya Kedung Baruk 26 - 28, Surabaya

       The Annual General Meeting of Shareholders will discuss, and if accepted, will
decide to agree on the following:

               1. Report of the Board of Directors on the performance of the Company for
                  the financial year ended on 31 December 2025
               2. Discussion and ratification of Company's Balance Sheet and Profit / Loss
                  for the year ended 31 December 2025
               3. Discussion on the use of the Company's Profit / Loss for the financial year
                  ended on 31 December 2025
               4. Appointment of Independent Public Accounting Firm to audit the
                  Company's Financial Statements for the fiscal year 2026 as well as
                  authorization to the Board of Directors of the Company to determine the
                  honorarium for such Public Accountant Office
               5. Appointment of the Company's Board of Directors


With the explanation as follows:
     Event No 1 to 5 at the Annual General Meeting of Shareholders is a routine agenda held in
        the Annual General Meeting of Shareholders as stipulated in the Company's Articles of
        Association and Law no. 40 Year 2007 regarding Limited Liability Company.



Note:
1. This call is valid as a Share Holders Meetin Invitation, the Board of Directors of the Company does not send separate
invitations to the Shareholders.
2. Who is entitled to attend or be represented in the meeting is
For shares of the Company that have not been included in Collective Custody are only Shareholders whose names are
registered in the Shareholder Register of the Company on June 4 th. 2026 Pk. 16.00 hrs.
For the shares of the Company that are in the Collective Custody of PT Kustodian Sentral Efek Indonesia ('KSEI') only the
account holders whose names are registered as the Company's Shareholders in the securities account of Custodian
Bank or Securities Company registered in the Shareholder Register of the Company on June 4 th. 2026 Pk. 16.00 hrs.
3. Shareholders in Collective Custody in KSEI intending to attend the Meeting must register through the Exchange
Member / Custodian Bank of Securities Account Holder in KSEI to obtain Written Confirmation for Meeting ("KTUR")
4. The Shareholders or their proxies who will attend the meeting are required to bring and deliver to the Company's
officers, original collective and Identity Card or other identification marks before entering the meeting room.

                      PT KEDAUNG INDAH Can Tbk.
                                 Enamel Cookware and Non - Stick Enamel
                                  Metal Printing and Can Manufacturing
                                         Jl. Raya Rungkut 15 – 17, Surabaya
                                        Telp. 031-8700088 ; Fax. 031-8705212


5. a. Shareholders who are unable to attend may be represented by their proxies by bringing a valid proxy of authority
as determined by the Board of Directors, provided that members of the Board of Directors, Board of Commissioners
and employees of the Company are not permitted to act as shareholder attorney in the Meeting.
B. Form of Power of Attorney can be obtained on every working day at the Office of PT Kedaung Indah Can, Tbk Jl. Raya
Rungkut 15 - 17, Surabaya up. Corporate Secretary or downloaded from company's web www.kedaungindahcan.com.
C. All original power of attorney must be submitted to the officer of the Company in charge prior to the opening of the
relevant meeting.
6. Balance Sheet and Profit Loss as of December 31, 2025 is available on company's web www.kedaungindahcan.com
or can be checked at the Company's Office during working hours. Shareholders may obtain a copy of the Balance Sheet
and the Profit and Loss Statement by submitting a written request to the Board of Directors. The request must be
received by the Board of Directors not later than 14 (fourteen) days prior to the meeting.
7. To facilitate the arrangement and orderly meeting, the shareholders or their proxies are kindly requested to be
present in place 30 minutes before the meeting begins.
8. In accordance with the Financial Services Authority regulations, the Company has provided an alternative for
Shareholders to provide Power of Attorney electronically through the eASY.KSEI system managed by KSEI ('eProxy ")
through the link https://akses.ksei.co.id/
9. 9. In accordance with the provisions, the Company also provides information on Health Protocols that Shareholders
need to know via the Company's website..




                                                                       Surabaya, June 5th. 2026
                                                                     PT Kedaung Indah Can Tbk.
                                                                                 Director