20260519_TIRA_Pengumuman RUPS_32092052_lamp3.pdf

-
-
55

PT TIRA AUSTENITE Tbk

z
PT TIRA MUSTENITE Tbk

Domiciled and headguartered in East Jakarta
(“Company”)

ANNOUNCEMENT OF
'ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice is hereby given to the Shareholders of the Company, that the Company shall convene an Annual General Meeting
of Shareholders (the “Meeting”) in Jakarta, on Thursday, June 25, 2026.

Pursuant to the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies, it is hereby announced that:

1. The Notice of the Meeting shall be announced on Wednesday, June 3, 2026, through the website of the Indonesia
Stock Exchange, the Company's website, and the eASY.KSEI website in both Indonesian and English languages.

2  Shareholders entitled to attend and/or be represented by a proxy at the Meeting shall be the Shareholders of the
Company whose names are registered in the Company's Register of Shareholders on Tuesday, June 2, 2026,
until 16:00 Westem Indonesia Time (WIB).

3. Any proposal from a Shareholder will be included in the Meeting agenda if it satisfies the reguirements stipulated
under Artide 11 paragraph 7 of the Company Articles of Association and Article 16 of the Financial Services
Authority Regulaton No. 15/POJK.04/2020, namely by the Board of Commissioners and/or one or more
shareholders representing at least 1/10 (one-tenth) of the total shares with valid voting rights issued by the
(Company, and such proposed agenda item must have been received by the Board of Directors of the Company
no later than 7 (seven) days prior to the date of the Notice of the Meeting. The proposed Meeting agenda as
Teferred to above must:

Be made in good faith:

Consider the interests of the Company,

Be an agenda item that reguires a resolution of the GMS,

Indude the reasons and materials for the proposed Meeting agenda,

Not conflict with the provisions of Iaws and regulations and the Company Articles of Association.

pangp

Additional Information for Shareholders
The Company hereby appeals to the Shareholders to grant power of attorney through the KSEI facility (eASY-KSEI) provided

by KSEI, as an electronic proxy mechanism (e-Proxy) in the process of convening the Meeting, atthe latest 1 (one) working
day prior to the date of the Meeting, or until Wednesday, June 24, 2026.

Jakarta, May 19, 2026

PT TIRA AUSTENITE Tbk i
Board of Directors |
|
|
n |
Pulogadung Industrial Estate amemberot
Jl. Pulo Ayang Kav. R-1, Jakarta 13930, Indonesia
P: 46221460 2594
www.firaaustenite.com SINTESA GROUP