20240123_GOLD_Pengumuman RUPS_31570913_lamp1.pdf

                                  ANNOUNCEMENT
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT VISI TELEKOMUNIKASI INFRASTRUKTUR Tbk.


PT Visi Telekomunikasi Infrastructure Tbk. (hereafter referred to as “the Company”), hereby announce
that the Company will hold an General Meeting of Shareholders (hereafter referred to “GMS”) in Jakarta
on Friday, February 29, 2024.

In line with requirements set within the Company’s Articles of Association and the Financial Services
Authority Regulation No.15/POJK.04/2020 dated 20 April 2020, the invitation for the GMS will be placed
at the PT Kustodian Sentral Efek Indonesia (KSEI) Website, Indonesian Stock Exchange Website and
the Company’s Website (www.ptvti.co.id) on February 7, 2024.

Shareholders that have the right to attend the GMS are those whose names are duly registered within
the Company’s Corporate Registry and/or Company’s shareholders with subaccounts at PT Kustodian
Sentral Efek Indonesia (KSEI) by the end of trades at the Indonesia Stock Exchange (IDX) on February
6, 2024.

Based on Article 16 POJK 15/2020 and Article 12 paragraph 17 of the Company's Articles of
Association, every proposal of the Company's Shareholders will be included in the EGMS Agenda
provided that it meets the following requirements:
1. submitted in writing to the Board of Directors by one or more shareholders representing at least
   1/20 of the total number of shares issued by the Company by valid votes;
2. the proposal has been received at least 7 (seven) days before the invitation to the EGMS, namely
   on January 31, 2024;
3. the proposal must (a) be made in good faith; (b) consider the interests of the Company; (c) include
   the reasons and materials for the proposed agenda for the GMS; and (d) does not conflict with
   statutory regulations.



                                     Jakarta, January 23, 2024
                            PT Visi Telekomunikasi Infrastruktur Tbk.
                                      The Board of Directors