ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT PELAT TIMAH NUSANTARA, Tbk. (PT LATINUSA, Tbk.)

Hereby Board of Directors of PT Pelat Timah Nusantara, Tbk (referred as “PT Latinusa, Tbk.”), announce that PT Latinusa, Tbk. will hold Annual General Meeting of Shareholders for the Fiscal Year 2021 (referred as “Meeting”) in Jakarta on Thursday, March 31, 2022.

In accordance with Regulation of the Financial Services Authority No. 15/POJK.04/2020 on April 12, 2020 on the Plan and Implementation of the General Meeting of Shareholders of Public Companies and Company’s Article of Associations, The Meeting Invitation will be announced through, Indonesia Stock Exchange Website at www.idx.co.id, eASY.KSEI platform at https://akses.ksei.co.id/, and Company’s website at www.latinusa.co.id on March 9, 2022.

The Shareholders who have the rights to attend or the represented person in the Meeting are their legitimate proxies registered in Company’s Shareholders List and/or the shareholders who have the accounts in PT Kustodian Sentral Efek Indonesia (KSEI) on Company’s Stock Trading Closing in Indonesia Stock Exchange (IDX) on March 8, 2022 at 16.00 WIB.

The shareholders who have the rights to attend the meeting has authorize power of attorney for attendance and their electronic votes through Electronic General Meeting System KSEI (eASY.KSEI) in https://akses.ksei.co.id which provided by KSEI as the Electronic Mechanism of Delegation power of attorney on the Meeting implementation. This e-Proxy is available for shareholders who have the rights to attend the meeting since the Meeting Invitation until the date of Meeting on March 30, 2022.

In accordance with article 16 POJK No. 15 of 2020 and article 10 paragraph 6 of Company’s Article of association if 1 (one) of shareholder or represented more than 1/20 (one by twenty) or more than the total number of shares with valid voting rights need to propose the meeting agenda is conveyed in writing to the Meeting organizer (in this case is Company’s Director), at least 7 (seven) days before Meeting Invitation on March 2, 2022 includes the reason and opinions of meeting agenda which not contradicted with Article of Association and prevailing regulations.

Thus to be informed and thank you.

Jakarta, February 22, 2022

PT Pelat Timah Nusantara, Tbk.

Directors