20240430_PNGO_Pengumuman RUPS_31631847_lamp2.pdf

                                                                      PT. PINAGO UTAMA Tbk.
                                                                                (the “Company”)

                                                                      ANNOUCEMENT
                                                          ANNUAL GENERAL MEETING OF SHAREHOLDERS


Annoucement is hereby given to all Shareholders of the Company that Annual General Meeting of Shareholders for the Financial year ended at December 31, 2023 hereinafter
reffered as “Meeting” will be held on :

                                                                     Day / Date : Friday / June 07, 2024
                                                                     Time       : 14.00 WIB
                                                                     Venue      : Excelton Hotel
                                                                                   Jl. Demang Lebar Daun No.58 B, Palembang, Sumatra Selatan.

In Accordance with article 52 paragraph 1 of the The Financial Services Authority Regulation No.15/POJK.04/2020 and article 12 paragraph 6 and article 15 of the Articles of
Association of the Company , the invitation to the Meeting will be announced through the Company’s website (www.pinagoutama.com), Indonesia Stock Exchange Website
(www.idx.co.id), and the website of E-RUPS Provider (www.easy.ksei.co.id) on Thursday, May 16, 2024 .

The shareholders who have the rights to attend or be represented in the Meeting are shareholders whose names are registered in the list of Company Shareholder’s at the close of
trading of the Company’s shares on Indonesia Stock Exchange on Wednesday, May 15, 2024 at 16.00 Indonesia Western Time.

Each proposal from the Company’s Shareholders will be included in the agenda of the Meeting if it meets the requirement as stated in article16 of OJK regulation No.
15/POJK.04/2020. The proposal for the agenda of the Meeting is submitted to the Board of Directors through a registered letter of the Company no later than 7 (seven) days prior
to the invitation of the Meeting.

Additional Information For Shareholders
In addition to being physically present, Shareholders can also provide power of attorney through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by
PT Kustodian Sentral Efek Indonesia, as a mechanism for granting power of attorney electronically (e-Proxy) in the process of holding meetings. This e-Proxy facility is available
to Shareholders who are entitled to attend the Meeting from the date of the invitation to the Meeting until 1 (one) working day before the day of the Meeting, which is Thursday,
June 06, 2024.
                                                                              Jakarta, April 30, 2024
                                                                                 Board of Directors