20240422_NANO_Pengumuman RUPS_31627989_lamp1.pdf

                  PT NANOTECH INDONESIA GLOBAL TBK
                          (“THE COMPANY”)
                  ANNOUNCEMENT TO SHAREHOLDERS


The Board of Directors of the Company hereby inform the Shareholders that the Company will
hold the Annual General Meeting of Shareholders (“AGMS”) on:

       Day/Date            : Wednesday, May 29th 2024
       Time                : 2 PM until finished
       Place               : Gedung Nanoplex
                             Jl. Raya Puspitek Serpong, Ko. Batan Lama A-12
                             Setu, Tangerang Selatan Banten 15314

In order to fulfill the Articles 21 paragraph 2.a of the Company’s Article of Association and Article
52 paragraph 1 of POJK No.15/POJK.04/2020 dated April 20th 2020, the invitation to the Meeting
containing the agenda of the Meeting will be uploaded on the Company’s website, the Indonesia
Stock Exchange website and eASY.KSEI in Indonesia and English On Wednesday, Tuesday, 7th
May 2024.

The Shareholders of the Company who are entitled to attend or be represented and vote at the
Meeting are the Shareholders of the Company whose names are registered in the Company’s
Shareholders Register and/or shareholders in a securities account registered with PT Kustodian
Sentral Efek Indonesia (”KSEI”) on Monday, May 6th 2024 at 4 PM.

Each proposal of shareholders will be included in the Meeting Agenda if it fulfils the requirements
in Article 21 paragraph 9 of the Articles of Association of the Company and Article 16 of the OJK
Regulations and has been received by the Board of Company Directors no later than 7 (seven)
days before the date of the summons Meeting.

The Company plans to hold a Meeting physically and electronically through
eASY.KSEIwith due observance of Article 28 paragraph 2 of the POJK GMS and Article 3
in conjunction with Article 8 paragraph 3 of POJK No.16/POJK.04/2020 dated April 20 th
2020 concerning the Performance of the General Meeting of Shareholders of Public
Companies Electronically. Further information regarding the mechanism for granting
power of attorney and other procedures related to the Meeting organizing will be
informed by the Company in the Advertisement of the Meeting Invitation.


                             South Tangerang, April 22nd 2024
                             Board of Directors of the Company