20260602_KOBX_Pemanggilan RUPS_32096124_lamp2.pdf

KOBEX

No.: 023/KOB/BOD-MT/VI/26

Kepada Yth. / To :
1. Otoritas Jasa Keuangan (OJK) /Indonesia Finai
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Yth. / Attn.:

Kepala Eksekutif Pengawas Pasar Modal, Keuang

Je pou Tatbas

ncial Services Authority

jan Derivatif, dan Bursa Karbon /

Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision

PT Bursa Efek Indonesia (BEI) /Indonesia Stoc.
Indonesia Stock Exchange Building, 1s! Tower

Jl. Jend. Sudirman Kav 52-53

Jakarta Selatan 12190, Indonesia

Perihal: Penyampaian Pemanggilan Rapat Umum
Pemegang Saham Tahunan PT Kobexindo Tractors
Tbk (“Perseroan”)

Dengan hormat,

Bersama ini kami sampaikan hal-hal sebagai berikut:

1. Pemanggilan Rapat Umum Pemegang Saham
Tahunan (“RUPST") Perseroan tertanggal 02 Juni
2026, sebagaimana terlampir.

2. Pemanggilan RUPST tersebut telah diumumkan
melalui:
a. situs web Penyedia e-RUPS, yaitu

PT Kustodian Sentral Efek Indonesia,
situs web Bursa Efek Indonesia, dan
situs web Perseroan.

b.
c.

Demikian kami sampaikan. Atas perhatian dan kerja
samanya, kami ucapkan terima kasih.

k Exchange

Subject: Submission of the Convocation of the Annual
General Meeting of Shareholders of PT Kobexindo
Tractors Tbk (the “Company')

Dear Sirs/Madams,

Hereby, we submit the following matters:

1. The Convocation of the Annual General Meeting of
Shareholders (“AGMS”) of the Company dated
June 2, 2026, as attached.

2. The AGMS Convocation has been announced
through:

a. the website of the e-RUPS Provider, namely

PT Kustodian Sentral Efek Indonesia:

the website of the Indonesia Stock Exchange,

and

the Company website.

b.
C:

Thus, we submit the foregoing. We thank you for your
attention and cooperation.

Jakarta, 2 Juni 2026 / June 2, 2026
Hormat kami / Respectfully yours,
PT Kobexindo Tractors Tbk

OBEX

MARTIO
Direktur / Director

PT Kobexindo Tractors Tbk
Head Office : Kobexindo Tower Jl Pasir Putih Raya Blok E-5-D, Ancol, Pademangan Jakarta Utara 14430
Product Support Center : Gedung Kobexindo 1 Faya Batasi K
Braneh Office : Balikpapan - Berjarbaru - Batam -Btulci - Berau - Cilegon - Kendari Makassar - Medan -
www.kobexindo.com

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