20260521_CAKK_Pemanggilan RUPS_32093327_lamp2.pdf

   the Company will present the proposal to empower the Company's Board of Commissioners to appoint
   a Public Accountant and Public Accounting Firm that will audit the Company's Financial Statements for
   the Fiscal Year 2026, with the following criteria:
   a. Own a license in accordance with the applicable laws and regulations;
   b. Registered with the Financial Services Authority.

3. Determine the remuneration of the Board of Directors and the Board of Commissioners.

   Explanation of the Third Meeting Agenda
   Referring:
   -     Article 96 dan Article 113 UUPT

   The Company will request approval regarding the Determination of Remuneration for members of the
   Board of Directors and Board of Commissioners of the Company.

The Extraordinary General Meeting of Shareholders will be held with the following Meeting Agenda :

1. Change of domicile and address of the Company's head office

       Explanation of the Agenda for the Extraordinary General Meeting of Shareholders

       The Company proposes to the EGMS to approve the change of domicile and address of the Company's
       head office.

Notes:

1. This announcement constitutes an official invitation to Company’s shareholders.
2. Shareholders and/or Proxies who are entitled to attend the Meeting are those whose names are
   registered in the Register of Company’s Shareholders on Wednesday, 21 May 2025 until 16:00 Western
   Indonesian Time, and the Shareholders of the Company shares at the sub-securities account of KSEI on
   the closing date of trading on the BEI on 21 May 2025 .
3. The Company will facilitate the holding of the Meeting as follows:
   Mechanism of Power of Attorney
      a. The Company calls on Shareholders in KSEI's collective custody to authorize electronically,
         including voting on each agenda, to representatives appointed by the Company's Securities
         Administration Bureau (BAE), namely PT Ficomindo Buana Registrar, in eASY.KSEI facilities found
         on the KSEI Securities/Securities Ownership Reference website with the link
         https://akses.ksei.co.id;
         - Electronic authorization must comply with procedures, terms and conditions determined by
              KSEI.
         - Specifically, for Shareholders who have provided the electronic authorization, Shareholders
              can submit questions or opinions on the Meeting agenda via email to
              corsec@kaisarceramics.com no later than 4 June 2026 at 17.00 WIB.
      b. In addition to the electronic authorization mentioned above, Shareholders can provide power of
         attorney outside the eASY.KSEI mechanism. In connection with this the Shareholders must
         download the power of attorney format from the Company's website www.kaisar-ceramics.com,
         and the original power of attorney must be submitted to officers of the Company's Registrar, PT
         Ficomindo Buana Registrar, no later than 3 working days before the Meeting.
         Members of the Board of Directors, Board of Commissioners and employees of the Company can
         act as the power of attorney of the Shareholders of the Company in the Meeting, but the votes
         that they issue as the power of shareholders are not counted in the number of votes issued at the
         Meeting.
     c. Shareholders or Power of Attorney who attend the Meeting must fulfill all health procedures,
          policies and other arrangements implemented by the Company and the management of the

          building where the Meeting is held. By considering the situation and conditions related to the
          implementation of the Meeting as well as limited room capacity, the Company may limit the
          number of Shareholders who physically attend the Meeting.

4. Shareholders or their respective proxy who will attend the Meeting physically (not recommended), will
   do respect to the following conditions:
   a. Shareholders or their proxies who will attend the Meeting are kindly requested to bring and submit
      a photocopy of Identity Card (KTP) or other identification to the Company's registrar before entering
      the Meeting room. Shareholders in Collective Custody must carry a KTUR Letter that can be obtained
      through Exchange Members or Custodian Banks.
   b. For the Company's Shareholders in the form of a legal entity, cooperative, foundation or pension
      fund, they are requested to respectfully bring and submit a photocopy of the articles of association
      and their amendments, letters of authorization/approval from the authorized party, and a deed
      containing changes in the composition of the board of directors who served when the meeting is held.
5. Meeting materials can be downloaded through the Company's website www.kaisar-ceramics.com from
   the date of the Meeting Invitation until the meeting is held, and shareholders may request (in writing) a
   hard copy of the Meeting Agenda to be collected from the Company’s head office during regular office
   hours.
6. In order to facilitate the proper arrangement for the Meeting, Shareholders or their proxies are
   requested to be present at the Meeting room 30 (thirty) minutes before the start of the Meeting.



                                           Jakarta, 21 May 2026

                                 PT CAHAYAPUTRA ASA KERAMIK Tbk
                                             DIRECTORS