POSTPONEMENT CALLING

ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)

PT PELAT TIMAH NUSANTARA, Tbk.

(PT LATINUSA, Tbk.)

Referring to the Calling of Annual General Meeting of Shareholders (referred as “Meeting”) of PT Pelat Timah Nusantara, Tbk. or PT Latinusa, Tbk. for short (referred as “Company”) which has been published in Media Indonesia daily neswpaper, the Indonesia Stock Exchange website and the Company’s website www.latinusa.co.id on March 30, 2020, and considering the applicable regulations: (i) the Government Appeal related to preventing the spread of Corona Virus (“Covid-19”), (ii) Financial Services Authority Letter (“OJK”) No S-88/D.04/2020 dated March 16, 2020 concerning Handling and Controlling Spread of  Covid-19 in the Capital Market Industry, and (iii) OJK Letter No. S-92/D.04/2020 dated March 18, 2020 concerning Relaxation of the Obligation to Submit Report and Implementation of Annual General Meeting of Shareholders, hereby we inform you that the Meeting which originally to be held on Tuesday, April 21, 2020 has been postponed until a later date.

The Company consider if possible, to holds the Meeting through the mechanism of electronic authorization using a system provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

The implementation of the Company’s Meeting will be conducted in accordance with the provisions of the Company’s Articles of Association and the applicable laws and regulations. Thus, the postponement of the Meeting is submitted to be known by the Company Shareholders.

Jakarta, April 13, 2020

PT Pelat Timah Nusantara, Tbk.

Board of Directors