| PT. Pudjiadi and Sons Tbk. ANNOUNCEMENT ETRAORDINARY GENERAL MEETING OF SHAREHOLDERS We hereby inform the Company’s Shareholders that the Company will hold its Annual General Meeting of Shareholders (“Meeting”) on Wednesday, December 17, 2025.The invitation to the Meeting will be announced via the Company’s website, the PT Bursa Efek Indonesia website and the website PT Kustodian Sentral Efek Indonesia (“KSEI”) on 25 November 2025 In accordance with the provisions of article 17 paragraph (1) and paragraph (2) of Financial Services Authority Regulation No 15/POJK.04/2020 concerning Planning and Organizing the General Meeting of Shareholders Public Company (“POJK No.15) and the Company’s Articles of Association, it is hereby conveyed the following;The meeting summons specifying the agenda of Meeting will be uploaded will be uploaded on the website of The Company (www.pudjiadiandsons.co.id), website of the Indonesian Stock Exchange (www.idx.co.id) and website of eASY.KSEI, in Indonesian and English on Monday, November 24, 2025 1. The meeting summons specifying the agenda of Meeting will be uploaded will be uploaded on the website of The Company (www.pudjiadiandsons.co.id), website of the Indonesian Stock Exchange (www.idx.co.id) and website of eASY.KSEI, in Indonesian and English on Monday, November 24, 2025 2. Those entitled to attend the Meeting are Shareholders whose names are registered in the Company’s Register of Shareholders on November 25 2025 until 16.00 WIB and owners of the Company’s shares in the securities sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company’s shares at Indonesian Stock Exchange on November 24 2025. 3. Shareholders can grant power of attorney electronically through the eASY.KSEI facility. In the event that Shareholders wish to grant power of attorney outside the eASY.KSEI mechanism, Shareholders can contact the Securities Administration Bureau (“BAE”) of the Company PT EDI Indonesia, Wisma SMR lt 1, 3 and 10 Jl Yos Sudarso Kav 89 Jakarta 14350, telephone + 62 21 6515130 (Hunting). 4. Based on the provisions in the Articles of Association of the Company and Article 16 paragraphs (1) and (2) of POJK 15/2020, shareholders who may propose the agenda of the Meeting are 1 (one) or more Shareholders representing 1/20 (one-twentieth) or more of the total number of shares with voting rights. The proposal is accepted by the Board of Directors by registered letter as well as the reason for the proposal submitted no later than 7 (seven) calendar days before the date of the meeting call. Board of Director |