20260507_CGAS_Pengumuman RUPS_32078899_lamp2.pdf

                                         ANNOUNCEMENT
                            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                PT CITRA NUSANTARA GEMILANG Tbk
                                          (the “Company”)

To All Respected Shareholders of the Company, We hereby inform you that the Company plans to convene its
Annual General Meeting of Shareholders (the “Meeting”), which will be held as follows:

Day / Date      : Monday, 15 June 2026
Time            : 10:00 AM Western Indonesia Time (WIB) – until completion
Venue           : Arjuna Yudhistira Ballroom, Hotel Bidakara Jakarta
                  Jl. Jend. Gatot Subroto Kav. 71-73, Pancoran, Jakarta Selatan 12870, Indonesia.

Referring to the provisions of Article 13 paragraph (4) of the Company’s Articles of Association in conjunction with
Article 17 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 dated 20 April 2020 concerning the Planning and Convening of the General Meeting of
Shareholders of Public Companies (“POJK 15/2020”), the Notice of the Meeting will be published on 24 May 2026
through the Indonesia Stock Exchange website, the e-GMS provider’s website, and the Company’s website, in both
Indonesian and English.

In accordance with Article 14 paragraph (2) of the Company’s Articles of Association in conjunction with Article 23
paragraph (2) of POJK 15/2020, shareholders entitled to attend the Meeting are only those whose names are
recorded in the Company’s Shareholders Register on 23 May 2026 by 4:00 PM WIB, which is 1 (one) business day
prior to the Meeting Notice publication.

Pursuant to Article 13 paragraph (10) of the Company’s Articles of Association in conjunction with Article 16 of
POJK 15/2020, proposals for the Meeting agenda from the shareholders of the Company will be included in the
Meeting agenda if they meet the following requirements:
  1. Submitted in writing to the Company’s Board of Directors;
  2. Received by the Company’s Board of Directors no later than 24 May 2026 at 4:00 PM WIB, which is at
      least 7 (seven) calendar days prior to the date of the Meeting Notice;
  3. The proposal must comply with applicable laws and regulations, be directly related to the Company’s
      business activities, and require resolution by the General Meeting of Shareholders.

The Company intends to convene the Meeting by utilizing the electronic GMS platform provided by PT Kustodian
Sentral Efek Indonesia (KSEI), namely eASY.KSEI, for the purposes of granting proxy through e-Proxy or
exercising voting rights through e-Voting, in accordance with applicable laws and regulations including Financial
Services Authority Regulation No. 16/POJK.04/2020 dated 20 April 2020 concerning the Electronic General
Meeting of Shareholders of Public Companies.
Detailed information regarding proxy authorization and other procedures related to the Meeting will be disclosed in
the Notice of the Meeting.




                                              Jakarta, 07 May 2026
                                        PT Citra Nusantara Gemilang Tbk
                                               Board of Directors