20260512_TYRE_Pengumuman RUPS_32090710_lamp1.pdf

        PT KING TIRE INDONESIA Tbk
             Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
                                  Telp. (0254) 402675, Fax. (0254) 400268


             PENGUMUMAN                                               ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
       PT KING TIRE INDONESIA Tbk                                              OF
              (“Perseroan”)                                       PT KING TIRE INDONESIA Tbk
                                                                        (the “Company”)

Direksi Perseroan dengan ini memberitahukan              The Board of Directors of the Company hereby
kepada Para Pemegang Saham Perseroan bahwa               informs to the Shareholders that the Company will
Perseroan akan menyelenggarakan Rapat Umum               hold the Annual General Meeting of Shareholders
Pemegang Saham Tahunan ("Rapat") pada hari               and       Extraordinary General Meeting Of
Senin, tanggal 22 Juni 2026, pukul 10.00 WIB.            Shareholders, (the “Meeting”) on Monday, June 22h,
                                                         2026, at 10.00 WIB.

Sesuai dengan ketentuan Pasal 21 ayat 5 (a)              In accordance with Article 21 paragraph 5 (a) of the
Anggaran Dasar Perseroan dan Pasal 52 ayat 1             Company's Articles of Association and Article 52
Peraturan Otoritas Jasa Keuangan nomor                   paragraph 1 of the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan                      Regulation number 15/POJK.04/2020 regarding
Penyelenggaraan Rapat Umum Pemegang Saham                Plan and Arrangement of General Meeting of
Perusahaan      Terbuka     (“POJK      15/2020”),       Shareholders for Public Company (“POJK
Pemanggilan Rapat akan diumumkan melalui                 15/2020”), the Meeting Convocation will be
melalui situs web Bursa Efek Indonesia (“BEI”), situs    published    through website of PT Bursa Efek
web PT Kustodian Sentral Efek Indonesia (“KSEI”),        Indonesia (“BEI”), website of PT Kustodian Sentral
dan situs web Perseroan (www.kingland.co.id)             Efek Indonesia (“KSEI”), and website of the Company
pada hari Jumat, tanggal 29 Mei 2026.                    (www.kingland.co.id) on Friday, May 29th, 2026.

Berdasarkan Pasal 23 ayat 2 POJK 15/2020,                In accordance with Article 23 paragraph 2 POJK
pemegang saham yang berhak menghadiri Rapat              15/2020, the shareholders who are entitled to
adalah yang namanya tercatat dalam Daftar                attend the Meeting are the shareholders whose names
Pemegang Saham Perseroan pada hari Selasa,               are recorded in the Register of Shareholders of the
tanggal 26 Mei 2026 (Recording Date) sampai              Company on Tuesday, May 26th, 2026 (Recording
dengan pukul 16.00 WIB dan pemegang saham                Date) until 16.00 WIB and the shareholders of the
Perseroan pada penitipan kolektif di KSEI pada           Company shares at the sub securities account of the
penutupan perdagangan saham Perseroan di BEI             KSEI on closing date of trading on the BEI on
pada hari Selasa, tanggal 26 Mei 2026.                   Tueday, May 26th, 2026.

Setiap usul yang diajukan oleh Pemegang Saham            Any suggestion from the shareholder of the Company
Perseroan akan dimasukkan dalam mata acara               will be arranged in the Meeting agenda, if it
Rapat, jika telah memenuhi persyaratan                   complies with the requirement as determined in Article
sebagaimana ditentukan dalam Pasal 21 ayat 7             21 paragraph 7 of the Company’s Articles of
Anggaran Dasar Perseroan juncto Pasal 16 POJK            Association juncto Article 16 POJK 15/2020, and
15/2020, dan usul tersebut harus sudah diterima          the suggestion should have been received by the
oleh Direksi Perseroan paling lambat pada hari           Board of Directors of the Company no later on
Jumat, tanggal 22 Mei 2026.                              Friday, May 22th, 2026.



                                                  Serang, 12 Mei 2026
                                              PT KING TIRE INDONESIA Tbk
                                                    Direksi Perseroan