20260519_DKHH_Pengumuman RUPS_32092086_lamp1.pdf

                              PT CIPTA SARANA MEDIKA Tbk.
                                       (“Perseroan”)
                                     PENGUMUMAN
                             KEPADA PARA PEMEGANG SAHAM

Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 (“Rapat”) pada hari Jum’at, tanggal 26
Juni 2026.

Berdasarkan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka, Pemanggilan Rapat akan dilakukan pada hari Kamis, tanggal 04 Juni 2026, melalui laman
PT Bursa Efek Indonesia (www.idx.co.id), laman Perseroan dan laman penyedia e-RUPS (Electronic
General Meeting System) KSEI (“e.ASY.KSEI”).

Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham dan/atau pemilik saldo rekening efek
di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI), pada hari Rabu, tanggal 03 Juni
2026 (Recording Date).

Setiap usulan mata acara Rapat dari Pemegang saham Perseroan akan dimasukkan ke dalam Rapat
apabila mewakili paling sedikit 1/20 (satu per dua puluh) dari jumlah seluruh saham Perseroan dengan
hak suara dan usulan mata acara Rapat tersebut diajukan secara tertulis kepada Direksi Perseroan paling
lambat 7 (tujuh) hari kalender sebelum Pemanggilan Rapat.

Guna memberikan kemudahan bagi pemegang saham dalam mengikuti Rapat, Perseroan menghimbau
kepada Pemegang Saham untuk dapat menghadiri Rapat secara elektronik atau memberikan kuasa
kepada Biro Administrasi Efek Perseroan yaitu PT Adimitra Jasa Korpora melalui Platform Pemberian
Kuasa Perwakilan RUPS secara Elektronik / e-Proxy pada eASY.KSEI.

Informasi lebih lanjut mengenai prosedur dan tata cara menghadiri Rapat secara elektronik dan
pemberian kuasa elektronik akan disampaikan dalam Pemanggilan Rapat.


                                    Sukabumi, 20 Mei 2026
                               PT CIPTA SARANA MEDIKA Tbk.
                                          Direksi

                                 PT CIPTA SARANA MEDIKA Tbk.
                                          (“Company”)

                                        ANNOUNCEMENT
                                     TO THE SHAREHOLDERS

The Shareholders of the Company are hereby notified that the Company will convene its Annual
General Meeting of Shareholders for the Financial Year 2025 (the “Meeting”) on Friday, June 26,
2026.

In accordance with the provisions of the Company’s Articles of Association and Financial Services
Authority Regulation No. 15/POJK.04/2020 on the Plan and Organizing of General Meetings of
Shareholders of Public Companies, the Invitation of the Meeting will be published on Thursday, June
04, 2026, through the website of PT Bursa Efek Indonesia (www.idx.co.id), the Company’s website, and
the Electronic General Meeting System (e-RUPS) of KSEI (“eASY.KSEI”).

Shareholders who are entitled to attend or be represented at the Meeting are those whose names are
recorded in the Register of Shareholders of the Company and/or those whose securities accounts are
recorded in the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) as of Wednesday,
June 03, 2026 (the “Recording Date”).

Any proposed agenda item submitted by Shareholders shall be included in the Meeting agenda provided
that such proposal represents at least 1/20 (one-twentieth) of the total issued and fully paid shares with
voting rights of the Company and is submitted in writing to the Board of Directors of the Company no
later than 7 (seven) calendar days prior to the date of the Invitation of the Meeting, taking into account
the applicable laws and regulations.

To facilitate Shareholders’ participation in the Meeting, the Company encourages Shareholders to
attend the Meeting electronically or to grant a power of attorney to the Company’s Share Registrar,
PT Adimitra Jasa Korpora, through the Electronic Proxy (e-Proxy) facility available on eASY.KSEI.

Further information regarding the procedures for electronic participation in the Meeting and the
granting of electronic proxies will be provided in the Invitation of the Meeting.


                                      Sukabumi, May 20, 2026
                                 PT CIPTA SARANA MEDIKA Tbk.
                                        Board of Directors