20240507_KKES_Pengumuman RUPS_31636046_lamp2.pdf

                         PT KUSUMA KEMINDO SENTOSA Tbk
                                 (“COMPANY”)

                             ANNOUNCEMENT

                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                   AND
               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

This is to announce to the Shareholders of COMPANY, that the COMPANY will hold
Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting
of Shareholders (“EGMS”), hereinafter refferred to as “MEETING” on Thursday, June 13,
2024.

In accordance with the provision Article 11 Paragraph 5 (a) of Article of Association of
the COMPANY and Article 52 Paragraph 1 of the Indonesia Financial Services Authority
Regulation Number 15/POJK.04/2020 (“POJK No. 15/2020”), a Call for the MEETING
shall be advertised in website of the Indonesia Stock Exchange, website of provider of
electronic General Meeting of Shareholders (PT Kustodian Sentral Efek Indonesia –
application eASY.KSEI) and the COMPANY’s website at www.kks-chemicals.com on
Wednesday, May 22, 2024.

Pursuant to Article 23 Paragraph 2 POJK No. 15/2020, those who are entitled to attend
the MEETING are the Shareholders whose names are registered in the COMPANY’s
Register of Shareholders on Tuesday, May 21, 2024 until 16.00 pm and/or holders of the
COMPANY Share at the collective custody at PT Kustodian Sentral Efek Indonesia
(“KSEI” - Indonesia’s Central Securities Depository) on closing date of trading in the
Indonesia Stock Exchange (“BEI”) on Wednesday, May 22, 2024.

Each proposed agenda from the COMPANY’s Shareholders will be included in the
agenda of MEETING if it shall comply with the requirements in Article 16 POJK No.
15/2020 and Article of Association of the COMPANY, and it shall be submitted in written
to the Board of Directors of the COMPANY at least 7 (seven) days prior to the Call for
MEETING or before May 15, 2024.

                                Jakarta, May 7, 2024
                         PT KUSUMA KEMINDO SENTOSA Tbk
                               The Board of Directors