20260428_GGRM_Pengumuman RUPS_32074390_lamp1.pdf

                         ANNOUNCEMENT
            ANNUAL GENERAL MEETING OF SHAREHOLDERS
          PT. PERUSAHAAN ROKOK TJAP GUDANG GARAM Tbk.
It is hereby announced to the Shareholders of PT. Perusahaan Rokok Tjap Gudang Garam
Tbk. (the "Company"), that the Company will convene an Annual General Meeting of
Shareholders ("Meeting"), which will be held on:

                  Day / date          : Tuesday / 23 June 2026
                  Time                : 09.00 Western Indonesian Time
                  Place               : Grand Surya Hotel
                                        Jl. Dhoho No. 95, Kediri

In accordance with Article 12 paragraph (6) of the Articles of Association of the Company
and applicable laws and regulations, including but not limited to OJK Regulation No.
15/POJK.04/2020 concerning Planning and Organization of General Meeting of
Shareholders by Publicly Traded Companies (“POJK No. 15/2020”), then:

1. The convening notice for the Meeting and its events will be announced through the
   website of PT. Kustodian Sentral Efek Indonesia ("KSEI") and the website of PT. Bursa
   Efek Indonesia and the Company's website on 19 May 2026.

2. Shareholders who are entitled to attend or be represented and vote at the Meeting
   are Shareholders whose names are registered in the Register of Shareholders of the
   Company's on 18 May 2026, until 16.00 Western Indonesia Time.

3. Any Proposal from Shareholders shall be included in the agenda of the Meeting if all
   of the following requirements are met:

   a. the said proposal has been submitted in writing to the Board of Directors of the
      Company by the Shareholders who jointly representing 1/20 (one twentieth) or
      more of the total issued shares with valid voting rights;

   b. the said proposal has been received by the Board of Directors of the Company at
      least 7 (seven) days before the date of the convening notice for the Meeting;

   c. the said proposal(s) shall:
      • be made in good faith;
      • consider the interests of the Company;
      • consist of a request that requires a decision of the General Meeting of
         Shareholders (GMS);
      • state the reasons and be attached with the materials of the proposed Meeting
         agenda; and
      • not contradict with the prevailing laws and regulations and the articles of
         association of the Company.

Referring to Article 28 POJK No. 15/2020 and Article 5 in conjunction with Article 24
paragraph (4) OJK Regulation No. 14 of 2025 concerning Implementation of Electronic
General Meeting of Shareholders, Bonds and Sukuk of Public Companies, the Company
urges that Shareholders can provide power of attorney electronically (e-Proxy) in attending
and/or voting in Meetings through the KSEI Electronic General Meeting System facility
(eASY.KSEI) provided by the KSEI. This e-Proxy facility is available for Shareholders who
are entitled to attend the Meeting from the date of the Invitation to the Meeting up to 1
(one) working day before the day of the Meeting, namely Monday, 22 June 2026.

                                                           Kediri, 29 April 2026
                                                     Board of Directors of the Company