20260317_PRDA_Pengumuman RUPS_32054478_lamp1.pdf

No.​       : 046/CORSEC/EKS/III/2026​     ​        ​                      Jakarta, 17 Maret/March 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:     Pengumuman        Rapat   Umum            Re:      Announcement 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    Pengumuman      RUPST     Perseroan             the Announcement of the Company's AGMS as
sebagaimana terlampir. Pengumuman RUPST                      attached. The Announcement of the Company's
Perseroan    diumumkan      melalui  SPEIDX.net;             AGMS      is  announced      through    SPEIDX.net;
eASY.KSEI; serta situs web Perseroan pada tanggal            eASY.KSEI; and the Company's website on 17 March
17 Maret 2026.                                               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.