INVITATION

ANNUAL GENERAL MEETING OF SHAREHOLDERS

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

PT Pelat Timah Nusantara, Tbk. or abbreviated PT Latinusa, Tbk. (referred as “Company”) inviting the Company’s Shareholders to attend the Annual General Meeting of Shareholders for the Fiscal Year 2025 (referred as “Meeting”), which will be held on:

The Agenda of AGMS is as follows:

1. Approval of the Company's 2025 Annual Report includes Company's Activity Report, Board of Commissioner's Supervision Report and Authorization of Company's Financial Report for the Year Ended on December 31, 2025;
2. Approval for the Dividend Distribution and the Use of Company's Profit;
3. Appointment of the Public Accountant and the Public Accounting Firm for auditing the Company's Financial Statements for the Fiscal Year 2026;
4. Determination of Bonus for Company’s Board of Commissioners and Board of Directors for the Fiscal Year 2025, and Determination of Salary, Honorarium, and Other Allowances for Member of the Board of Commissioners and Board of Directors for the Fiscal Year 2026;
5. Changes in Member of the Board of Commissioners and Board of Directors;

The explanation of Agenda is as follows:

1. Number 1 to 4 is as required of Meeting Agenda as stated in the Company’s Article of Association;
2. Number 5 is related to the proposed changes of the Company management structure by Company’s Shareholders. 

The Company facilitates the implementation of the Meeting as follows:

1. The Company does not send a separate invitation to the Shareholders due to this Invitation is deemed as an official invitation.
2. The Shareholders who are eligible to attend or be represented in the Meeting are the Shareholders whose names are recorded in the Company’s Shareholders Register and/or the owners of Company’s shares in the securities account balance records at the Collective Custody of KSEI at the closing of the stock trading on Monday, March 16, 2026 at 16.00 WIB.
3. The Company appeals the Shareholders to register their attendance electronically through eASY.KSEI facility or give the Power of Attorney to the Company’s Share Registrar, which is PT Datindo Entrycom through eASY.KSEI facility with the following procedures:

1. The Shareholders must be first registered through the securities ownership reference (“AKSes KSEI”) facility on the link https://akses.ksei.co.id which provided by KSEI;
2. The registered Shareholders, the Power of Attorney can be given through the eASY.KSEI at https://easy.ksei.co.id.
3. The Shareholders may declare their Power of Attorney and vote, change the appointment of the Proxies and/or choice of a vote for the Meeting Agenda, or revoke the Power of Attorney from the date of the Meeting Invitation until 1 (one) business day before the Meeting begin, on Tuesday, April 7, 2026 at 12.00 WIB.

4. The registration process for the Shareholders who will attend the Meeting electronically through eASY.KSEI must pay attention to the following matters:

1. The Shareholders mentioned below must register their attendance electronically in eASY.KSEI on the date of Meeting Invitation and will be closed at least before the Meeting begin at 08.30 WIB.

1. All Shareholders who have not provided a declaration of attendance or Power of Attorney in eASY.KSEI until the specified time limit and will to attend the Meeting electronically;
2. All Shareholders who have provided a declaration of attendance but have not set their votes minimum for 1 (one) of Meeting Agenda on eASY.KSEI until the specified time limit and will to attend the Meeting electronically;
3. Proxies of the Shareholders who have given Power of Attorney to the independent representatives or individual representatives but have not set their votes minimum for 1 (one) of Meeting Agenda on eASY.KSEI until the specified time limit; and/or
4. Proxies of the Shareholders who have given Power of Attorney to the participant/ intermediary (custodian bank or securities company) and have set their votes in eASY.KSEI until the specified time limit.

2. The Shareholders who have given a declaration of attendance or Power of Attorney to the independent representative or individual representative and have set their votes the Meeting Agenda in eASY.KSEI until the specified time limit does not need to register attendance electronically in eASY.KSEI.
3. Any delay or failure in the electronic registration process for any reason will result to the Shareholders or their Proxies will being unable to attend the Meeting electronically, and their shares ownership will not be counted for the attendance quorum.

5. Guidelines for registration, use and further explanation regarding eASY.KSEI and AKSes KSEI can be obtained on the KSEI website at the links https://akses.ksei.co.id and https://easy.ksei.co.id, along with the Meeting Rules at the Company’s website (Click here for the RULES OF MEETING).
6. The Shareholders/Proxies who will attend the Meeting in person for the physical Meeting, need to allow the following procedures:

1. Shareholders who do not attend in person can delegate by their Attorney with following regulations:

Jakarta, March 7, 2026

PT Pelat Timah Nusantara, Tbk.

Directors