20260519_WINR_Pengumuman RUPS_32092282_lamp1.pdf

            PENGUMUMAN                                       ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM                         OF ANNUAL GENERAL MEETING OF
               TAHUNAN                                       SHAREHOLDERS
    PT WINNER NUSANTARA JAYA Tbk                      PT WINNER NUSANTARA JAYA Tbk
             (“Perseroan”)                                     (“Company”)


Direksi Perseroan dengan ini mengumumkan          The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan,             announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat             that the Company will convene the Annual
Umum Pemegang Saham Tahunan (“Rapat”)             General Meeting of Shareholders (“the
pada hari Kamis, 25 Juni 2026.                    Meeting”) on Thursday, 25 June 2026.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran        In compliance with Article 21 paragraph 5 (a) of
Dasar Perseroan dan Pasal 52 ayat 1 Peraturan     the Company’s Articles of Association and Article
Otoritas Jasa Keuangan No. 15/POJK.04/2020        52 paragraph 1 of the Financial Services
tentang Rencana dan Penyelenggaraan Rapat         Authority Regulations No.15/POJK.04/2020 on
Umum Pemegang Saham Perusahaan Terbuka            Planning and Conducting of General Meeting of
(“POJK No 15/2020”), pemanggilan Rapat akan       Shareholder of Public Companies (“POJK No
diumumkan melalui situs web Kustodian Sentral     15/2020”), the Invitation of the Meeting shall be
Efek Indonesia, aplikasi eASY.KSEI, situs web     announced on Indonesia Central Securities
Bursa Efek Indonesia dan situs web Perseroan      Depository     (KSEI)     website,    eASY.KSEI
(www.winnernusantarajaya.id) pada hari Rabu,      application, Indonesia Stock Exchange’s website
3 Juni 2026.                                      and     the     Company’s       website   (www.
                                                  winnernusantarajaya.id) on Wednesday, 3 June
                                                  2026.

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,      In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam            No 15/2020, the shareholders which have the
Rapat adalah yang namanya tercatat dalam          right to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari         whose names are registered in the Register of
Selasa, 2 Juni 2026 sampai dengan pukul 16:00     Shareholders of the Company on Tuesday,
WIB.                                              2 June 2026 by 16.00 Western Indonesian Time.

Setiap usul pemegang saham akan dimasukkan        Any Shareholders’ proposal may be included in
dalam mata acara Rapat jika memenuhi              the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 8 Anggaran Dasar          provisions of Article 21 paragraph 8 of the
Perseroan dan Pasal 16 POJK No 15/2020 dan        Company’s Articles of Association and Article 16
usul tersebut harus disampaikan paling lambat 7   of POJK No 15/2020 and the proposal shall be
(tujuh) hari sebelum pemanggilan Rapat.           submitted no later than 7 (seven) days prior to the
                                                  notice of the Meeting.

Perseroan     merekomendasikan       Pemegang     The Company recommends Shareholders to
Saham hadir dengan mendeklarasikan kuasa          attend by declaring their powers and votes
dan suaranya melalui eASY.KSEI. Fasilitas         through eASY.KSEI. This facility is available from
tersebut tersedia sejak tanggal pemanggilan       the date of the notice of the Meeting up to 1 (one)
Rapat sampai dengan 1 (satu) hari kerja sebelum   business day prior to the Meeting, namely
penyelenggaraan Rapat, yaitu pada hari Rabu,      Wednesday, 24 June 2026, 12.00 Western
24 Juni 2026, pukul 12.00 WIB.                    Indonesian Time.

             Batam, 19 Mei 2026                                Batam, 19 May 2026
             Direksi Perseroan                                The Board of Directors