20240626_ROTI_Pengumuman RUPS_31675195_lamp2.pdf

                              ANNOUNCEMENT
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
               PT NIPPON INDOSARI CORPINDO Tbk (the "Company")

Hereby notified to the Shareholders of PT Nippon Indosari Corpindo Tbk (the "Company")
that the Company will hold an Extraordinary General Meeting of Shareholders (the
"Meeting") on Tuesday, August 06, 2024 at Freesia-Jasmine, Lantai 5, Hotel Mulia,
Jalan Asia Afrika, Senayan, Central Jakarta. The Meeting will be held with physical
attendance restrictions and the Company encourages Shareholders to attend electronically
by using the KSEI Electronic General Meeting System ("eASY.KSEI") facility provided by PT
Kustodian Sentral Efek Indonesia, domiciled in South Jakarta ("e-RUPS Provider").

The invitation for the Meeting will be made on Monday, July 15, 2024 through the
Company's website, the Indonesia Stock Exchange's website and the e-RUPS Provider's
website, as stipulated in the Company's Articles of Association Article 14 paragraph (3) in
conjunction with the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning Planning and Holding General Meetings of Shareholders of Public Companies
("POJK 15/2020").

The Shareholders of the Company whose names are registered in the Register of
Shareholders of the Company on Friday, July 12, 2024 until 16.00 WIB are entitled to
attend the Meeting.

Any proposal from the Company's Shareholders will be included in the agenda of the
Meeting if it meets the requirements as stipulated in the provisions of the Company's
Articles of Association article 14 paragraph (9) juncto POJK 15/2020 Article 16
paragraph (1) and (2), the relevant proposal 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.

The Company appeals to the Shareholders of the Company to:
a. Attend the Meeting electronically and vote electronically using the eASY.KSEI facility
   provided by the e-RUPS Provider; or
b. Provide electronic authorization through the eASY.KSEI facility to PT Raya Saham
   Registra, as an independent party appointed by the Company which is also the Company's
   Securities Administration Bureau, to represent the Company's Shareholders to attend and
   vote at the Meeting.

                                Jakarta, June 28, 2024
                         PT NIPPON INDOSARI CORPINDO Tbk.
                                  Board of Directors