20260526_NANO_Penyampaian Bukti Iklan_32095072_lamp2.pdf

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NANOTECH
INDONESIA
GLOBAL

INVITATION TO

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT NANOTECH INDONESIA GLOBAL Tbk

The Board of Directors of PT Nanotech Indonesia Global Tbk (“Company”) hereby invites the
Shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”)
which will be held on:

Day/bate Wednesday, June 17, 2026
Time 2PM -Finished
Place Nanoplex Building

Jl. Raya Puspitek Serpong, Komp. Batan Lama A-12 Setu, South
Tangerang, Banten 15314

: Physical and electronic GMS va the KSEI Electronic General
System. (CASV.KSEI) through the ink

Mechanism

In accordance with Financial Services Authority Regulation (OIK) No. 15/POIK.04/2020 on Planning
and Implementation of General Meetings of Shareholders of Public Companies ("POIK GMS") and
(IK Regulation No. 16/POIK.04/2020 on Electronic General Meetings ("POIK e-GMS"), the Meeting
Will be held both physically and electronically through eASY.KSEI. The physical meeting will be
attended by the Chairperson, Board of Directors, Board of Commissionars, Notary, and Supporting
Institutions/Professions.

MEETING AGENDA

1. Approval of the Companys Annual Report for Fiscal Year 2025, including the Board of
Commissioners' Supervisory Report and Ratification of the Audited Financial Statements for
Fiscal Year 2025.

#eplanation
Based on the Company Articles of Association Article 19 paragraph 3 () and (b), and Law No.
40 of 2007 on Limited Liability Companies (UUPT) Article 69 parograph (1), the Board of
Directors and the Board of Commissioners will report the Company's performance and
oversight forfiscal year 2025. The Financial Statements audited by Public Accountant Mumojad
No. AP0756 of KAP Bharata, Arifin, Mumajad & Sayuti dengan Laporan No.
00091/2.0898/4U.1/05/0756-1/1/11/2026 dated March 30, 2026, will be submitted for
approval.

2. Approval of the Allocation of the Company/s Net Profit for the Fiscal Year of 2025.

Eeolanatio
In accordance with Article 19 paragraph 3 (c) of the Articles of Association and Article 71
paragraph (1 of UUPT, the allocation of netprofit for the fiscol yearending December 31, 2025,
will be proposed for approval,

3. ” Approvalofthe Determination of the Honorarium forthe Board of Commissioners and Granting
'Authority to the Board of Commissioners to Determine the Salary and Allowances for the Board
of Directors,

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NANOTECH
INDONESIA
GLOBAL

Beplanation:
Based on Article 11 paragraph 7 and Article 14 paragraph 6 of the Articles of Association, as
well as Article 96 paragraph (1) and Article 113 of UUPT, the Boordof Directors shall be entitled
to monthly salaries and other benefits as determined by the Meeting, with Che authority.
(posslbly delegated to the Board of Commissloners.

4. Approval of the Appointment of a Public Accounting Firm to Audit the Financial Statements for
Fiscal Year 2026,

Eeplanation:
Based on tha Company's Article of Association Artile 19 paragraph 3 (d) the Company Is
obliged to appoint a public aecountant and/or public accounting firm, in connection with this
matter, In this course it Is reguested to give the authority to the Board of Commissioners to
appoint public accounting firm to conduct an Audit of the Company/s Financial Report for the
Fiscal Year of 2025, in aecordance with the applicable laws and regulations.

5. Reappointment of the Members of the Board of Directors and the Board of Commissioners of
the Company.

Exolanation:
The appointment of all members of the Board of Directors and all members of the Board of
Commisioners is effective from the closing of the Meeting for up to 5 years, without prejudice
to the right of the GMS to terminate them at any time.

Notes:

1. No separate invitations will be sent to Shareholders, This advertisement serves as an official
invitation pursuant to Article 52 of the POJK GMS and the Companys Articles of Association,
The invitation is also available on the IDX website, eASY.KSEI, and the Company's website.

2. Im accordance with Article 23 paragraph (13) and Article 25 paragraph (8) of the Articles of
Association, Shareholders entited to attend are those listed In the Companys Shareholder
Register or holding shares in KSEI as of May 25, 2026, by end of trading

3. The Company has provided materials related to the Agenda of the Meeting are available and
can be downloaded through the Company's website httas://hvww.nig.co.id from the date of the
Summons to the date of the Meeting. Copies of physical documents may be provided if
reguested in writing by the Company's Shareholders.

A.  Shareholders are encouraged to register electronically via eASY.KSEI httos//akses.ksel.coid/
from the date of this invitation until 2:00 PM on the Meeting day.

5. Shareholders attending in person or granting proxies via 6ASY-KSEI must observe the followi
Ni” Shareholders of local Individual type who have not provideda declaration of attendanceor

proxy in the @ASY.KSEI application until the deadline in point A and wish to attend the
Meeting electronicaly are reguired to register attendance In the eASY.KSEI application on
the date of ihe Meeting unt the registration period of the Meeting iselectronicaly closed
by the Company.

Ki  Shareholders of the type of local individual who have given a declaration of attendance
but have not given a choice of votes for at least 1 (one) agenda of the Meeting in the
@ASY.KSEI application until the deadline in point 4 and wish to attend the Meeting
electronically are reauired to register attendance in the @ASY.KSEI application on the date
of the Meeting until the registration period of the Meeting is electronically closed by the
Company.

Ki Shareholders who have given prories to the beneficiaries of the proxies provided by the
Company (Independent Representative) or Individual Representative but the shareholders

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NANOTECH
INDONESIA
GLOBAL

have notgivena choice of voting forat least 1 (one) agenda of the Meeting inthe eASY-KSEI
application until the deadine in point 4, then the benefciales representing the
shareholders are regulred to register attendance In the eASV.KSEI application on the date
of the Meeting until the registration period of the Meeting electronic are closed by the
Company.

(iv) Shareholders who have given proxies to the beneficiaries of the” partcipating
proxes/Intermediary (Custodian Bank or Securities Company) and have given a choice of
Wotes in the @ASY.KSEI application until the deadline in point 4, then the representative of
the beneiciary who has been rogisteredin the cASY.KSEL application is reguiredto register
Page 2/3 attendance in the eASY.KSEI application on the date of the Moeting until the
meeting registration period s elctronically closed bythe Company.

(W Shareholders who have given a declaration of attendance or given a power of attomey to
the beneficiary of the power of attorney provided by the Company (Independent

Representative) or Individual Representative and have given a choice of votes for at least

1 (onel or to all agendas of the Meating in the cASY.KSEI application no later than the

deadine'n point 4, then shareholders or benefciaries of the proxy do not need ta register

attendance eletronicaly in the ASY ASEI application on the date of the conduct of the

Meeting.

Delay or failure in the electronic registration process as reerred to in numbers (ito (iv) for

any reason wil result in the shareholders or their proxies being unable to attend the

Meeting electronically,and their share ownership nottaken into account asaguorum of

attendance at the Mecting,

Guidelines for registration, registration, use and further explanation of cASYKSEI and KSEI

AKSes can be seen on the KSEI website with links https//akseskseicoid/ and

httos//easu-kset.coid, 8 wellas Meeting Rules on the Company' website

In the event that Shareholders are unable to access the KSEI System (eASY.KSEI) in the link

Ittps//oksesikseico.id/ can download the power of attorney contsined on the Companys

website to give their proxes and votes at the Meeting, the power ofattorney must be sent to

the Company Securities Administration Bureau ("BAE"), namely PT Datindo Entycom Jl

IKayam Wuruk No. 28, Jakarta 10220, Phone (021) 3508077, nolaterthan 3 (thre) working days

before the meeting date, namely on June 14, 2026 at3.00PM GMT.

The notary, asisted by the Company/s Registrar of Representatives, will check and calculate

vote in the dedision-making of the Meeting on the Agenda of the Meeting, including those

based on the votes that have been submitted by the Shareholders both through the eASY.KSEI
fadilty, as welas those submitted at the Meeting.

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South Tangerang, May 26, 2026
(PT Nanotech Indonesia Global Tbk
Boardof Directors