20260518_KBLI_Pengumuman RUPS_32091586_lamp2.pdf

                  PT KMI Wire and Cable Tbk
                             DOMICILED IN EAST JAKARTA
                                 (the “Company”)

                        ANNOUNCEMENT TO THE SHAREHOLDERS

Please be informed that the Company's Annual General Meeting (the "Meeting") will be
convened on Wednesday, June 24, 2026.

In accordance with the provisions of Article 19 paragraph 4 of the Company's Articles of
Association and Article 52 paragraph (1) of OJK Regulation No. 15/POJK.04/2020 concerning
Planning and Holding of General Meeting of Shareholders of Public Limited Companies
(“POJK 15/2020”), the summoning of the Meeting shall be announced on the PT. Kustodian
Sentral Efek Indonesia (KSEI) website or eASY.KSEI at https://akses.ksei.co.id/, the Indonesia
Stock Exchange website at www.idx.co.id and the Company's website at www.kmi.co.id on
Tuesday, June 2, 2026.

Those who are entitled to attend or be represented in the Meeting are the Shareholders
whose names are recorded in the Company's Register of Shareholders on May 29, 2026
and/or registered shareholders at the sub-securities account of the KSEI on May 29, 2026
until the closing of the Company’s shares trading on the Indonesia Stock Exchange.

Shareholders who are entitled to attend the Meeting are given the opportunity to grant
their attendance and voting rights electronically through the KSEI Electronic General
Meeting System (eASY.KSEI) application at https://akses.ksei.co.id/ provided by KSEI, as
mechanism for granting power of attorney electronically (e-Proxy) in the implementation of
e-RUPS. The e-Proxy facility is available from the date of the summoning of the Meeting
until 1 (one) working day before the day of the Meeting, which is June 23, 2026.

Shareholders who are unable to attend the Meeting may grant power of attorney
(i) through a power of attorney form available on the Company's website which can be
submitted by the proxy at the registration period before attending the Meeting or
(ii) electronically through KSEI's Electronic General Meeting System (eASY.KSEI) provided by
KSEI. Further information regarding the mechanism for granting attendance and voting
rights will be informed at the time of the Summoning of the Meeting.

Please be reminded that all Shareholder proposals to be included in the agenda of the
Meeting, must comply with the provisions of Article 19 paragraph 7 of the Company's
Articles of Association and Article 16 of POJK 15/2020 and must be received by the
Company's Board of Directors at the latest on Tuesday, May 26, 2026.

                                   Jakarta, May 18, 2026
                             Board of Directors of the Company