20260522_CYBR_Pengumuman RUPS_32093767_lamp2.pdf

                                 ANNOUNCEMENT OF
                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                  PT ITSEC ASIA TBK
                                   (the ”Company”)

The Board of Directors of the Company hereby announces to all Shareholders of the Company that
the Company will hold an Extraordinary General Meeting of Shareholders (the "Meeting") in Jakarta
on Tuesday, June 30th, 2026.

The Invitation for the Meeting will be made on June 8th, 2026. In accordance with Article 21 paragraph
11 of the Company's Articles of Association and Financial Services Authority (OJK) Regulation No.
15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of
Public Companies ("POJK 15/2020"), the Announcement and Invitation for the Meeting will be made
through the e-RUPS provider's website, the website of PT Bursa Efek Indonesia (IDX and OJK
Integrated Electronic Reporting Facility for Issuers and Public Companies), and the Company's
website.

Those who are entitled to attend or be represented at the Meeting are Shareholders or authorized
proxies of Shareholders whose names are registered in the Company's Register of Shareholders on
June 5th, 2026 at the latest at 16.00 p.m.

Any proposal of the Shareholders of the Company related to the agenda of the Meeting will be
included in the agenda of the Meeting if it meets the requirements. In accordance with Article 21
paragraph 8 of the Company's Articles of Association and Article 16 POJK 15/2020, Shareholders
either one or more representing 1/20 (one twentieth) or more of the total shares of the Company
with voting rights are entitled to make proposals related to the agenda of the Meeting including
making additions to the agenda provided that such proposals must have been received by the Board
of Directors of the Company no later than 7 (seven) days before the date of the Meeting Invitation is
made by the Board of Directors.

The Company plans to hold the Meeting by using the electronic General Meeting of Shareholders (e-
RUPS) system provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), namely the Electronic
General Meeting System ("eASY.KSEI") facility in accordance with the provisions of the Financial
Services Authority (OJK) Regulation No. 16/POJK.04/2020 concerning the Implementation of
General Meetings of Shareholders of Public Companies electronically ("POJK 16/2020"). Electronic
authorization can be done by Shareholders through the eASY.KSEI facility. In the event that the
shareholder will grant power of attorney outside the eASY.KSEI mechanism, the shareholder can
download the power of attorney form on the Company's website. The Company will hold the Meeting
physically and electronically through the eASY.KSEI application with technical information related to
the implementation of the Meeting which will be further explained in the Meeting Invitation.

                                     Jakarta, May 22th, 2026
                                        PT ITSEC Asia Tbk
                                 The Company Board of Directors