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Page 1
                                                                                                                                        UKAS
                                                                                                                                         QUALITY
                                                                                                                                       MANAC[MCNT

                                                                                                                                          005

                                                                                                                     Certificate No. : !002/00004


   Jakarta, 4 Juni 2026                                                  Jakarta, 4 June 2026
   Nomor : 051/CSE-PINl/2026                                             Number : 051/CSE-PINl/2026

  Kepada                                                                  To
  Otoritas Jasa Keuangan                                                 Financial Service Authority
  Gedung Soemitro Djojohadikusomo                                        Gedung Soemitro Djojohadikusomo
  Jalan Lapangan Banteng Timur 2-4                                       Jalan Lapangan Banteng Timur 2-4
  Jakarta 10710'                                                         Jakarta 10710

  U.p.           Kepala Eksekutif Pengawas Pasar                            Attn.       Chief Executive of Capital Market
                 Modal                                                                  Supervision

  Perihal        Penyampaian Bukti lklan Pengumuman                       Subject       Advertisement Submission of Annual
                 Ringkasan Risalah Rapat Umum                                           General Meeting Shareholders' Result
                 Pemegang Saham Tahunan (RUPST)                                         of PT Polychem Indonesia Tbk. (the
                 PT    Polychem     Indonesia   Tbk.                                    "Company")
                 ("Perseroan")

  Dengan hormat,                                                         Dear Sir,
  Merujuk surat Perseroan Nomor 049/CSE-PINl/2026                        In reference to the Company's letter number
  tertanggal 4 Juni 2026 tentang Penyampaian                             049/CSE-PINl/2026 dated 4 June 2026 regarding the
  Ringkasan Risalah RUPS Tahunan Perseroan,                              Submission of the Summary of Minutes of the
  dengan ini kami sampaikan bukti iklan pengumuman                       Company's Annual GMS, we hereby submit the
  Ringkasan Risalah RUPS Tahunan Perseroan yang                          advertisement proof for the announcement of the
  telah diumumkan dalam situs web Kustodian Sentral                      Summary of Minutes of the Company's Annual GMS
  Efek                  Indonesia               pada                     published on (day and date), on the website of
  https:llweb.ksei. co.idlpublications/corporate­                        Indonesia Central Securities Depository at
  action-scheduleslminutes-of-meetinq. situs web                         https:llweb.ksei.co.idlpublicationslcorporate-
  Bursa          Efek         Indonesia,        yakni                    action-scheduleslminutes-of-meetinq,           the
  https:llwww.idx.eo.id/idlperusahaan­                                   Indonesia     Stock     Exchange     website     at
  tercatatlketerbukaan-informasil, dan situs web                         https://www.idx.eo.id/id/perusahaan-
  Perseroan,                                    yakni                    tercatat/keterbukaan-informasi/,      and      the
  https:llpolychemindo.com/Berita-lnvestor pada                          Company's                 website               at
  hari Kamis, tanggal 4 Juni 2026.                                       https://polychemindo.com/Berita-1 nvestor       on
                                                                         Thursday, June 4, 2026.
  Demikian kami sampaikan. Atas perhatian dan                             We thank you for your kind attention and cooperation.
  bantuannya, kami ucapkan terima kasih.
  Hormat kami, / Yours sincerely,
f/) Pli Pol chem Indonesia Tbk.
            HEM INOONESIA fbk l
    �Q1=cf----
           alim
          Presiden Direktur / Vice President Director

   Tembusan:                                                             Copies made to:
      l. PT Bursa Efek Indonesia                                            l. PT Indonesia Stock Exchange
      2. PT Kustodian Sentral Efek Indonesia                                2. PT Indonesia Central Securities Depository
      3. Arsip                                                              3. Archive


                                                   PT. POLYCHEM INDONESIA Tbk
GEDUNG WISMA 46 KOTA BNI LT. 20, JI. JENO. SUDIRMAN KAV. 1, RT. 010 RW. 009, KARET TENGSIN TANAH ABANG KOTA ADM. JAKARTA PUSAT OKI JAKARTA 10220
                                    Tel : (62-21) 574 4848 (Hunting), Fax: (62-21) 5794 5832-33, Website : www.polychemindo.com

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Polychem Indonesia Tbk. p.1 ×6
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Indonesia Tbk. p.1
unresolved org PT Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Indonesia Central Securities Depository p.1

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