20260317_ASII_Pengumuman RUPS_32054617_lamp3.pdf

                             PT ASTRA INTERNATIONAL Tbk
                                    (the “Company”)

                                ANNOUNCEMENT
                     TO THE SHAREHOLDERS OF THE COMPANY

It is hereby announced to the shareholders of the Company that the Annual General Meeting of
Shareholders of the Company will be convened on Thursday, 23 April 2026 (the “Meeting”).

Invitation to the Meeting will be published on the Company’s website, Indonesia Stock Exchange
website and PT Kustodian Sentral Efek Indonesia website on Wednesday, 1 April 2026.

Pursuant to Article 10 paragraph 10 of the Company’s Articles of Association, shareholders entitled
to attend the Meeting shall be those whose names are registered in the Company’s Shareholders
Register on Tuesday, 31 March 2026 at 4:00 p.m. Western Indonesian Time.

One or more shareholders representing at least 5% (five percent) of the total shares of the Company
with valid voting rights may propose an agenda for the Meeting provided that such proposal is
submitted in writing by registered letter. The submission of proposal must comply with the
requirements of Financial Services Authority (OJK) Regulation and the Articles of Association of
the Company, which among others, must be performed in good faith and with due regard to the
Company’s interest. The submission of the proposal together with its background and material must
have been received by the Board of Directors of the Company at least 7 (seven) calendar days prior
to the issuance of the Meeting Invitation, i.e. no later than Wednesday, 25 March 2026 by
4:00 p.m. Western Indonesian Time.

The Company plans to convene the Meeting both physically and electronically in accordance with
the prevailing laws. Shareholders may: (i) attend the Meeting electronically and cast votes
electronically through the Electronic General Meeting System facility (“eASY.KSEI”) provided
by PT Kustodian Sentral Efek Indonesia; or (ii) grant a proxy electronically through eASY.KSEI
facility to an independent party appointed by the Company (PT Raya Saham Registra,
the Company’s Securities Administration Bureau) to attend and vote at the Meeting.

Detailed information related to the mechanism for granting a proxy and voting electronically,
attendance procedures and other procedures related to the convening of the Meeting will be
provided by the Company in the Meeting Invitation.




                                                                 Jakarta, 17 March 2026

                                                             Board of Directors of the Company