20260511_NANO_Penyampaian Bukti Iklan_32089910_lamp1.pdf

N/ NANOTECH
- INDONESIA
1 GLOBAL

PT NANOTECH INDONESIA GLOBAL TBK
(“PERSEROAN”)
PENGUMUMAN

KEPADA PARA PEMEGANG SAHAM

Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST")
pada:
Hari/Tanggal : Rabu, 17 Juni 2026
Waktu : Pukul 14.00 WIB s.d. selesai
Tempat : Gedung Nanoplex
Jl. Raya Puspitek Serpong, Ko. Batan Lama
A-12 Setu, Tangerang Selatan Banten
15314

Selanjutnya, guna memenuhi Pasal 21 ayat 2.a Anggaran Dasar Perseroan dan Pasal 52 ayat
1 POJK No.15/POJK.04/2020 tanggal 20 April 2020, pemanggilan Rapat yang memuat mata
acara Rapat akan diunggah pada situs web Perseroan, situs web Bursa Efek Indonesia dan
@ASY.KSEI dalam Bahasa Indonesia dan Bahasa Inggris pada hari Selasa, tanggal 26 Mei
2026.

Pemegang saham yang berhak untuk hadir atau diwakili dan memberikan suara dalam
Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau
pemegang saham dalam rekening efek yang tercatat di PT Kustodian Sentral Efek Indonesia
("KSEI") pada hari Senin, tanggal 25 Mei 2026 pukul 16:00 WIB.

Setiap usulan pemegang saham akan dimasukkan ke dalam mata acara Rapat jika memenuhi
persyaratan yang disebutkan dalam Pasal 21 Ayat 9 Anggaran Dasar Perseroan dan Pasal 16
Peraturan OJK serta telah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal pemanggilan Rapat.

Perseroan berencana menyelenggarakan Rapat secara fisik dan elektronik melalui fasilitas
@ASY.KSEI dengan memperhatikan Pasal 28 ayat 2 POJK RUPS dan Pasal 3 juncto Pasal 8
ayat 3 POJK No.16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara Elektronik. Informasi lebih lanjut mengenai
mekanisme pemberian kuasa dan prosedur lainnya terkait penyelenggaraan Rapat akan
disampaikan oleh Perseroan dalan Iklan Pemanggilan Rapat.

Tangerang Selatan, 11 Mei 2026
Direksi Perseroan

Upload Pada Website: nig.co.id — Bahasa Inggris

Tanggal 11 Mei 2026

IWDonEsIA About Us DurServicesw — Gavemancas JArilos & News» Contact

GLOBAL
Corporate Governance?

5 Corporate Policy

Information Diselosure “
(Audit Committee

PT NANOTECH
INDONESIA GLOBAL

The Pioneer of Nanotechnology Research Services in Indoi

Intpa/inesidfoms/

GMS

Annual General Meeting of Shareholders 2026

1. (2026) Announcement EGMS

Extraordinary General Meeting of Shareholders 2025

1. (2025) Announcement EGMS
2. (2025) Invitation EGMS

3. (2025) Rule Of EGMS

4. (2025) Resume of EGMS

Certification

N/ NANOTECH
INDONESIA
& cuosat

PT NANOTECH INDONESIA GLOBAL TBK
("THE COMPANY")
ANNOUNCEMENT TO SHAREHOLDERS

The Board of Directors of the Company hereby notifies the Shareholders that the Company
will hold the Annual General Meeting of Shareholders ("AGMS") on:

Day/Date : Wednesday, June 17, 2026
Time :2 PM until finished
Place : Nanoplex Building

Jl. Raya Puspitek Serpong, Komp. Batan Lama
A-12 Setu, South Tangerang, Banten 15314

In order to fulfill the Articles 21 paragraph Za of the Company's Article of Association and
Article 52 paragraph 1 of POJK No.15/POJK.04/2020 dated April 20” 2020, the invitation to
the Meeting containing the agenda of the Meeting will be uploaded on the Company's
website, the Indonesia Stock Exchange website and eASY.KSEI in Indonesia and English on
Tuesday, May 269, 2026.

The Shareholders of the Company who are entitled to attend or be represented and vote at
the Meeting are the Shareholders of the Company whose names are registered in the
Company's Shareholders Register and/or shareholders in a securities account registered
with PT Kustodian Sentral Efek Indonesia ("KSEI") on Monday, May 25", 2026 at 4 PM.

Each proposal of shareholders will be included in the Meeting Agenda if it fulfils the
reguirements in Article 21 paragraph 9 of the Articles of Association of the Company and
Article 16 of the OJK Regulations and has been received by the Board of Company Directors
no later than 7 (seven) days before the date of the summons Meeting.

The Company plans to hold the Meeting both physically and electronically via the cASY.KSEI
platform in accordance with Article 28 paragraph 2 of the OJK Regulation on Shareholders'
Meetings and Article 3 in conjunction with Article 8 paragraph 3 of OJK Regulation No.
16/POJK.04/2020 dated April 20”, 2020 on the Implementation of Electronic General
Meetings of Public Companies. Further information regarding the proxy mechanism and
other procedures related to the Meeting will be conveyed in the Meeting Invitation
Advertisement.

South Tangerang, May 111, 2026
Board of Directors of the Company