ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

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

Through this Announcement, 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 2025 (referred as “Meeting”) in Jakarta on Wednesday, April 8, 2026.

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 through Indonesia Stock Exchange’s web at www.idx.co.id, eASY.KSEI platform at https://akses.ksei.co.id/, and Company’s web at www.latinusa.co.id on Tuesday, March 17, 2026.

The Meeting will be held electronically through the facility of Electronic General Meeting System KSEI (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 the legitimate proxies registered in Company’s Shareholders List and/or the Shareholders who have the accounts in PT Kustodian Sentral Efek Indonesia (KSEI) on the closing of Company’s stock trading in Indonesia Stock Exchange (IDX) on Monday, March 16, 2026, at 16.00 WIB.

The shareholders who have the rights to attend the Meeting has authorize power of attorney to attend 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 right to attend the Meeting since the Meeting Invitation until the day before the Meeting on Tuesday, April 7, 2026 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 right has to propose the Agenda in writing to the Meeting organizer (in this case is Company’s Director), at least 7 (seven) days before Meeting Invitation on Tuesday, March 10, 2026 includes the reasons and opinions of Agenda which not contradicted with Company’s Article of Association and prevailing regulations.

Thus to be informed and thank you.

Jakarta, March 2, 2026

PT Pelat Timah Nusantara, Tbk.

Board of Directors