It is hereby announced to the COMPANY Shareholders that the COMPANY will hold an Annual General Meeting of Shareholders, hereinafter referred to as the “MEEETING” on Friday, July 14, 2023.

In accordance with the provisions of Article 21 paragraph 5 (a) of the COMPANY’s Articles of Association juncto Article 17 paragraph 1 and and Article 52 paragraph 1 of the Financial Services Authority Regulation No. 15/POJK.04/2020 (“POJK No. 15/2020”), Invitations for the MEETING will be announced through the Indonesia Stock Exchange website, the e-RUPS provider website (PT Kustodian Sentral Efek Indonesia – application eASY.KSEI), and the website COMPANY’s website, namely www.kingland.co.id, on Thursday, 22 June 2023.

Based on Article 23 paragraph 2 POJK No. 15/2020, Shareholders who are entitled to attend the MEETING are those whose names are registered in the COMPANY Shareholder Register on Wednesday, June 21, 2023 at 16.00 WIB and/or COMPANY shareholders in the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the closing trading of the COMPANY’s shares on the Indonesia Stock Exchange (IDX) on June 21, 2023.

Every proposal from the COMPANY Shareholders will be included in the MEETING agenda if it meets the requirements in Article 16 POJK No. 15/2020 and the COMPANY’s Articles of Association and submitted to the COMPANY’s Directors no later than 7 (seven) calendar days prior to the date of the invitation for the MEETING.

THE COMPANY urges Shareholders to participate in the Meeting by attending and voting in the Meeting electronically through the eASY.KSEI application, or by providing power of attorney electronically (e-proxy) including voting through the eASY.KSEI application.

Serang, 07 June 2023
PT KING TIRE INDONESIA Tbk
D I R E K S I