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 2022 (referred as "Meeting") in Jakarta on Thursday, April 6, 2023.

Pursuant to Article 10 paragraph (17) of the Company’s Articles of Associations, Article 52 paragraph (1) of Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and Implementation of the General Meeting of Shareholders of Public Companies (referred as POJK No. 15 of 2020), and Article 8 paragraph (3) of Financial Services Authority Regulation No. 16/POJK.04/2020 on Implementation of Electronic General Meeting of Shareholders of Public Companies (referred as POJK No. 16 of 2020), the Meeting Invitation will be announced 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 Wednesday, March 15, 2023.

The Meeting will be held electronically through the facility of KSEI electronic General Meeting System (eASY.KSEI). The Company recommends that Shareholders attend by giving power of attorney through eASY.KSEI. 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 Tuesday, March 14, 2023, 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 Wednesday, April 5, 2023 at 12.00 WIB.

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 Wednesday, March 8, 2023 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 28, 2023

PT Pelat Timah Nusantara, Tbk.

Directors