20240507_NANO_Pemanggilan RUPS_31635923_lamp1.pdf

     by the Meeting can be delegated to the Board of Commissioners, and if the authority of the Meeting
     is delegated to the Board of Commissioners, the determination of the amount of salary and benefits
     is determined based on the decision of the Meeting of the Board of Commissioners.

4.   Approval of the Appointment of a Public Accounting Firm in Auditing the Company's Financial Report
     for the Fiscal Year of 2024.

     Explanation
     Based on the Company’s Article of Association Article 19 paragraph 3 (d) the Company is obliged
     to appoint a public accountant and/or public accounting firm, in connection with this matter, in this
     course it is requested to give the authority to the Board of Commissioners to appoint public
     accounting firm to conduct an Audit of the Company’s Financial Report for the Fiscal Year of 2024,
     in accordance with the applicable laws and regulations.

5.   The Change of Management

     Explanation
     In Accordance with business developments and the activities of one of the members of the Board
     of Commissioners, the Company intends to make changes to the composition of the Company’s
     Board of Commissioners.

Notes:

1.   The Company did not send a separate invitation to the Shareholders of the Company because this
     summons advertisement was in accordance with the Provisions of Article 52 of the POJK GMS and
     the Company's Articles of Association, so this call is one of the official invitations for the Company's
     Shareholders.
2.   In accordance with the provisions in Article 23 paragraph (13) juncto Article 25 paragraph (8) of the
     Company's Articles of Association, Shareholders who are entitled to attend the Meeting are
     Shareholders whose names are recorded in the Company's Register of Shareholders (DPS) 1 (one)
     working day before the date of summons, namely on May 6th, 2024 and/or the owner of the
     Company's share balance in the Sub Securities Account at KSEI at the close of trading on the
     Indonesia Stock Exchange on May 6th, 2024 at the close of trading the Company's shares on the
     Indonesia Stock Exchange.
3.   The Company has provided materials related to the Agenda of the Meeting are available and can be
     downloaded through the Company's website https://www.nig.co.id from the date of the Summons to
     the date of the Meeting. Copies of physical documents may be provided if requested in writing by the
     Company's Shareholders.
4.   The Company urges Shareholders to do the attendance registration electronically through the KSEI
     System (eASY.KSEI) in the https://akses.ksei.co.id/ link provided by KSEI. The implementation of
     electronic registration will be opened from the date of this Meeting Call and will be closed before the
     Meeting at the latest, namely at 2.00 PM GMT.
5.   For shareholders who will be physically present or/give electronic proxies to the Meeting through the
     eASY.KSEI application, they must pay attention to the following matters:
     (i) Shareholders of local individual type who have not provided a declaration of attendance or proxy
           in the eASY.KSEI application until the deadline in point 4 and wish to attend the Meeting
           electronically are required to register attendance in the eASY.KSEI application on the date of
           the Meeting until the registration period of the Meeting is electronically closed by the Company.
     (ii) Shareholders of the type of local individuals who have given a declaration of attendance but
           have not given a choice of votes for at least 1 (one) agenda of the Meeting in the eASY.KSEI
           application until the deadline in point 4 and wish to attend the Meeting electronically are required
           to register attendance in the eASY.KSEI application on the date of the Meeting until the
           registration period of the Meeting is electronically closed by the Company.
     (iii) Shareholders who have given proxies to the beneficiaries of the proxies provided by the
           Company (Independent Representative) or Individual Representative but the shareholders have
           not given a choice of voting for at least 1 (one) agenda of the Meeting in the eASY.KSEI
           application until the deadline in point 4, then the beneficiaries representing the shareholders are
           required to register attendance in the eASY.KSEI application on the date of the Meeting until
           the registration period of the Meeting electronics are closed by the Company.
     (iv) Shareholders who have given proxies to the beneficiaries of the participating
           proxies/Intermediary (Custodian Bank or Securities Company) and have given a choice of votes
           in the eASY.KSEI application until the deadline in point 4, then the representative of the
           beneficiary who has been registered in the eASY.KSEI application is required to register
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          attendance in the eASY.KSEI application on the date of the Meeting until the meeting
          registration period is electronically closed by the Company.
     (v) Shareholders who have given a declaration of attendance or given a power of attorney to the
          beneficiary of the power of attorney provided by the Company (Independent Representative) or
          Individual Representative and have given a choice of votes for at least 1 (one) or to all agendas
          of the Meeting in the eASY.KSEI application no later than the deadline in point 4, then
          shareholders or beneficiaries of the proxy do not need to register attendance electronically in
          the eASY.KSEI application on the date of the conduct of the Meeting.
     (vi) Delay or failure in the electronic registration process as referred to in numbers (i) to (iv) for any
          reason will result in the shareholders or their proxies being unable to attend the Meeting
          electronically, and their share ownership is not taken into account as a quorum of attendance at
          the Meeting.
6.   Guidelines for registration, registration, use and further explanation of eASY.KSEI and KSEI AKSes
     can be seen on the KSEI website with links https://akses.ksei.co.id/ and https://easy.ksei.co.id, as
     well as Meeting Rules on the Company's website.
7.   In the event that Shareholders are unable to access the KSEI System (eASY.KSEI) in the link
     https://akses.ksei.co.id/ can download the power of attorney contained on the Company's website to
     give their proxies and votes at the Meeting, the power of attorney must be sent to the Company's
     Securities Administration Bureau ("BAE"), namely PT Datindo Entrycom Jl. Hayam Wuruk No. 28,
     Jakarta 10220, Phone (021) 3508077, no later than 3 (three) working days before the meeting date,
     namely on May 24th, 2024 at 3.00 PM GMT.
8.   The notary, assisted by the Company's Registrar of Representatives, will check and calculate votes
     in the decision-making of the Meeting on the Agenda of the Meeting, including those based on the
     votes that have been submitted by the Shareholders both through the eASY.KSEI facility, as well as
     those submitted at the Meeting.


                                     Tangerang Selatan, May 7th 2024
                                    PT Nanotech Indonesia Global Tbk
                                          Board of the Director




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