20231010_CMPP_Pengumuman RUPS_31447585_lamp2.pdf

                                         ANNOUNCEMENT
                       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                            PT AIRASIA INDONESIA Tbk (“The Company”)

It is hereby notified to the shareholders of the Company that the Company will hold an Extraordinary
General Meeting of Shareholders on Thursday, 16 November 2023 ("Meeting"). In accordance with the
provisions of Article 14 paragraph (1), paragraph (2) and Article 52 paragraph (1) Financial Services
Authority Regulation No. 15/POJK.04/2020 Regarding the Plan and Implementation of the General
Meeting of Shareholders of Public Companies ("POJK 15/2020"), the Invitation for the Meeting will be
announced on the Indonesia Stock Exchange website www.idx.co.id, eASY.KSEI (https://akses.ksei.co.id)
and the Company's website (http://ir.aaid.co.id/) on Wednesday, 25 October 2023.

Based on the provisions of Article 19 of the Company's Articles of Association, those who are entitled to
attend or be represented at the Meeting are Shareholders whose names are registered in the Company's
Shareholders Register on Tuesday, 24 October 2023 at 16:00 Western Indonesian Time. It should be
noted that every shareholder proposal will be included in the agenda of the Meeting if it meets the
provisions of Article 17 paragraph (10), (11), and (12) of the Company's Articles of Association and POJK
15/2020, including : the proposed meeting agenda are submitted in written to the Board of Directors no
later than 7 days prior to the date of the Meeting Invitation by one or more shareholders representing
1/20 or more of the total shares with voting rights. The proposed Meeting agenda items must: (i) be
conducted in good faith; (ii) consider the interests of the Company; (iii) include the reasons and materials
for the proposed agenda for the Meeting; and (iv) does not conflict with statutory regulations.

Additional Information for Shareholders

Taking into account Article 28 POJK No. 15/2020, the Company appeal to Shareholders to provide power
of attorney through facilities Electronic General Meeting System KSEI (eASY.KSEI) provided by the
Indonesian Central Securities Depository, as an electronic power of attorney mechanism (e-Proxy) in the
process of organizing the Meeting.

This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of
the Meeting Invitation up to 1 (one) working day prior to the meeting, which is 15 November 2023.



                                      Tangerang, 10 October 2023
                                          Board of Directors
                                            Headquarters
                     Jl. Marsekal Suryadharma No. 1, Neglasari, Tangerang, Banten
                                      Website: www.ir.aaid.co.id