20240507_FLMC_Pengumuman RUPS_31635938_lamp2.pdf

                                ANNOUNCEMENT
        ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2023 AND
                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT FALMACO NONWOVEN INDUSTRI TBK.

PT Falmaco Nonwoven Industri Tbk (the "Company") hereby announces to the Shareholders that the
Company will hold an Annual General Meeting of Shareholders for the Financial Year 2023 ("AGMS")
and an Extraordinary General Meeting of Shareholders ("EGMS") (collectively, the "GMS") on Friday,
June 14, 2024 in Bandung, at 10.00 WIB until it is finished and located at Mason Pine Hotel, Kotabaru
Parahyangan, West Bandung Regency.

In accordance with the provisions in Article 21 of the Company's Articles of Association and taking
into account Article 52 paragraph 1, Article 17 paragraph 1 and Article 23 paragraph 2 of the
Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies ("POJK 15/2020"), it
is hereby conveyed that:

1.    In accordance with the provisions of Article 21 Paragraph 3 of the Company's Articles of
      Association, Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15/2020, the
      Meeting will be summoned on Wednesday, May 22, 2024 through the Indonesia Stock Exchange
      website, the Company's website (https://www.falmaco-nonwoven.com/id/beranda) and the
      E-GMS provider website through the eASY.KSEI application.

2.    The Company's Shareholders who are entitled to attend or be represented and vote at the GMS
      are the Company's Shareholders whose names are recorded in the Company's Register of
      Shareholders on Tuesday, May 21, 2024.

3.    In accordance with the provisions of Article 21 Paragraph 9 of the Company's Articles of
      Association and Article 16 POJK 15/2020, Shareholders who can propose the agenda of the
      GMS are 1 (one) or more Shareholders representing 1/20 (one twentieth) or more of the total
      shares with voting rights, including adding the agenda of the GMS, provided that Shareholders
      must submit in writing to the Board of Directors of the Company no later than 7 (seven) days
      before the GMS Summons, i.e. Monday, May 13, 2024.

Thus we convey.


                                    Bandung, 7 May 2024
                            PT FALMACO NONWOVEN INDUSTRI TBK.
                                       MANAGEMENT