20240515_KIOS_Pengumuman RUPS_31639092_lamp2.pdf

                                   ANNOUNCEMENT
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS
                          PT KIOSON KOMERSIAL INDONESIA Tbk
                                           ("Company")

The Board of Directors of the Company hereby announces to the Company's Shareholders that the
Company will hold the Annual General Meeting of Shareholders for fiscal year 2023 (hereinafter
referred to as the "Meeting") in Jakarta, on Friday, June 21, 2024.

In accordance with the provisions of Article 52 paragraph (1) of OJK Regulation No. 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies
("POJK 15/2020"), the Meeting Summons will be held on Thursday, May 30, 2024 through the website
of the Indonesia Stock Exchange, the Company's website and the website of PT Kustodian Sentral Efek
Indonesia.

In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders who are
entitled to attend the Meeting are shareholders whose names are recorded in the Company's Register
of Shareholders and or shareholders in the balance of sub securities accounts at KSEI on Wednesday,
May 29, 2024 until the closing of trading of the Company's shares on the Indonesia Stock Exchange.

Shareholders who are entitled to propose the agenda of the Meeting are one or more shareholders
representing 1/20 or more of the total shares with voting rights in accordance with the provisions of
Article 16 POJK No. 15/2020 and must submit in writing the proposed agenda of the Meeting to the
Board of Directors of the Company no later than Wednesday, May 22, 2024.

For Shareholders who are unable to attend the Company's Meeting, Shareholders remain and can
participate and obtain their rights by giving power of attorney through the power of attorney form
available on the Company's website and voting rights electronically through KSEI's Electronic General
Meeting System (eASY.KSEI) which will be provided by PT Kustodian Sentral Efek Indonesia ("KSEI").

Further details on the mechanism for granting attendance and voting rights will be provided at the
Summons of the Meeting.



                                     Jakarta, 15th May 2024
                                Board of Directors of the Company