20260401_PRDA_Pemanggilan RUPS_32056706_lamp1.pdf

No.​       : 054/CORSEC/EKS/IV/2026​      ​        ​                            Jakarta, 1 April 2026

Kepada Yth./To:

1.​ OTORITAS JASA KEUANGAN
    Gedung Sumitro Djojohadikusumo
    JI. Lapangan Banteng Timur No. 1-4
    Jakarta – 10710
    Attn./ U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                 Executive Head of Capital Market Supervisor, Financial Derivatives, ​
                 and Carbon Exchange

2.​ PT BURSA EFEK INDONESIA
    Gedung Bursa Efek Indonesia Tower 1, Lantai 4
    Jl. Jend. Sudirman Kav. 52-53
    Jakarta - 12190
    Attn./ U.p.: Direktur Penilaian Perusahaan/Director of Listing

Perihal:     Pemanggilan       Rapat   Umum            Re:      Invitation of the Annual General
             Pemegang       Saham    Tahunan                    Meeting of Shareholders ("AGMS") of
             ("RUPST") PT Prodia Widyahusada                    PT      Prodia  Widyahusada    Tbk
             Tbk ("Perseroan")                                  ("Company")


Dengan hormat,                                               Dear Sirs,

Dalam rangka memenuhi Peraturan Otoritas Jasa                In order to fulfill the Financial Services Authority
Keuangan Nomor 15/POJK.04/2020 tentang Rencana               Regulation Number 15/POJK.04/2020 on the Plan and
dan Penyelenggaraan Rapat Umum Pemegang                      Implementation of the General Meeting of
Saham Perusahaan Terbuka, bersama ini kami                   Shareholders of Public Companies, we hereby submit
sampaikan    Pemanggilan      RUPST      Perseroan           the Invitation of the Company's AGMS as attached.
sebagaimana     terlampir.  Pemanggilan     RUPST            The Invitation of the Company's AGMS was
Perseroan    diumumkan      melalui    SPEIDX.net;           announced through SPEIDX.net; eASY.KSEI; and the
eASY.KSEI; serta situs web Perseroan pada tanggal 1          Company's website on 1 April 2026.
April 2026.


Demikian kami sampaikan. Atas perhatian dan                  Please be informed accordingly. Thank you for your
kerjasamanya, kami ucapkan terima kasih.                     attention and cooperation.

Hormat kami,/Sincerely yours,
PT Prodia Widyahusada Tbk




Marina Eka Amalia
Corporate Secretary

Tembusan Yth/Copy to:
-​ Kepala Divisi Jasa Kustodian PT Kustodian Sentral Efek Indonesia (KSEI)/Head of Custodian
   Services Division of PT Kustodian Sentral Efek Indonesia (KSEI);
-​ Direksi dan Dewan Komisaris Perseroan/The Company’s Board of Directors and Board of
   Commissioner.