20260401_CDIA_Pengumuman RUPS_32056780_lamp2.pdf

                                    PT CHANDRA DAYA INVESTASI TBK
                                        Domiciled in West Jakarta
                                           (the “Company”)

                                      ANNOUNCEMENT OF
                          THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Shareholders of the Company are hereby announced that the Company intends to convene its Annual
General Meeting of Shareholders (the “Meeting”) in Jakarta, on Wednesday, 8 May 2026.

In accordance with Article 17 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning Plans and Implementation of the General Meeting of
Shareholders of Public Companies ("POJK No. 15/2020”) as well as Article 11 paragraph (9) and Article 13
paragraph (1) of Company’s Articles of Association, invitation for the Meeting will be announced in
Indonesian and English languages on Thursday, 16 April 2026, through PT Kustodian Sentral Efek Indonesia’s
(“KSEI”) website, the Indonesia Stock Exchange’s ("IDX") website, and the Company's website
(www.chandradaya-investasi.com).

The Company’s Shareholders who are entitled to present or be represented at the Meeting are the
Company’s Shareholders whose names are registered in the Company’s Shareholders Register on
Wednesday, 15 April 2026 at the latest by 4 p.m. WIB (Western Indonesian Time) and the Company’s
Shareholders in securities sub account of KSEI at the market closing in the IDX on Wednesday, 15 April
2026.

In accordance with Article 16 of POJK No. 15/2020 and Article 11 paragraph (8) of the Company’s Articles
of Association, the Company’s Shareholders may propose the agenda of the Meeting, if meets the following
requirements:

1. It is submitted in writing to the Company’s Board of Directors by one or more Shareholders who
   representing at least 1/20 (one twentieth) of the total shares issued by the Company with valid voting
   rights;

2. The proposal is received by the Company’s Board of Directors at the latest 7 (seven) calendar days
   prior to the date of Meeting invitation, i.e. on Thursday, 9 April 2026; and

3. The proposal must: (a) be conducted in a good faith; (b) consider the interest of the Company; (c) be an
   agenda that requires a resolution of the Meeting; (d) enclose the reasons and materials for the
   proposed agenda of the Meeting; and (e) not contravene the prevailing laws and the Company’s Articles of
   Association.


                                           Jakarta, 1 April 2026
                                     PT CHANDRA DAYA INVESTASI TBK
                                                DIREKSI