20260302_PJAA_Pengumuman RUPS_32040121_lamp1.pdf

              PENGUMUMAN                                               ANNOUNCEMENT of
   RAPAT UMUM PEMEGANG SAHAM TAHUNAN                        ANNUAL GENERAL MEETING OF SHAREHOLDERS
      PT PEMBANGUNAN JAYA ANCOL TBK                             PT PEMBANGUNAN JAYA ANCOL TBK

Dengan ini diberitahukan kepada Para Pemegang The Board of Directors of PT Pembangunan Jaya Ancol Tbk
Saham PT Pembangunan Jaya Ancol Tbk (“Perseroan”) (the “Company”), hereby announce that the Company will
bahwa Perseroan akan menyelenggarakan Rapat convene an Annual General Meeting of Shareholders (the
Umum Pemegang Saham Tahunan (“Rapat”) pada hari “Meeting”), on Tuesday, April 14, 2026.
Selasa, tanggal 14 April 2026.

Sesuai dengan ketentuan Peraturan Otoritas Jasa          In accordance with the Article of Association of the
Keuangan Nomor 15/POJK.04/2020 tentang Rencana          Company and Otoritas Jasa Keuangan (OJK) Regulation
dan Penyelenggaraan Rapat Umum Pemegang Saham           No.15 / POJK.04 / 2020 concerning Plans and Organizing of
Perusahaan Terbuka (“POJK No.15/2020”) dan              a Public Company Shareholders' General Meeting ("POJK
Anggaran Dasar Perseroan, pemanggilan Rapat             No.15 / 2020"), the Company hereby informs that the
kepada Pemegang Saham akan dilakukan melalui situs      invitation will be announced at IDX website, the Company
web Bursa Efek Indonesia, situs web Perseroan, dan      official website and the Electronic General Meeting System
situs web penyedia fasilitas e-RUPS (Electronic         facility (e-GMS) facility provider website of the PT
General Meeting System PT Kustodian Sentral Efek        Kustodian Sentral Efek Indonesia ("KSEI") (eASY.KSEI), on
Indonesia (“KSEI”) (eASY.KSEI), pada hari Selasa,       Tuesday, March 17, 2026.
tanggal 17 Maret 2026.

Yang berhak menghadiri atau diwakili dan The shareholders entitled to attend or to be represented in
memberikan suara dalam Rapat adalah Pemegang the Meeting are those who are registered in the
Saham Perseroan yang namanya tercatat sah dalam Shareholders Register of the Company on Monday, March
Daftar Pemegang Saham Perseroan pada hari Senin, 16, 2026 until 16.00 Western Indonesian Time.
tanggal 16 Maret 2026 sampai dengan pukul 16.00
WIB.

Setiap usul dari Pemegang Saham Perseroan dapat         Proposal from the Company's Shareholders will be included
dimasukkan dalam mata acara Rapat apabila               in the Meeting agenda if it meets the requirements of
memenuhi persyaratan dalam Pasal 16 POJK                Article 16 POJK No.15/2020 and the Company's Articles of
No.15/2020 dan Anggaran Dasar Perseroan serta           Association and the proposal must have been received by
harus telah diterima oleh Direksi Perseroan melalui     the Board of Directors of the Company through a
surat tercatat disertai bahan usulan dan alasan         registered letter followed by specific and material reasons
selambat-lambatnya 7 (tujuh) hari kalender sebelum      no later than 7 (seven) calendar days before the date of
tanggal Pemanggilan Rapat.                              the Invitation of Meeting.

Rapat akan diselenggarakan secara hybrid, yaitu         The Meeting will be held in a hybrid, combination of
perpaduan antara kehadiran fisik dengan pembatasan      physical with a limitation on the number of attendance
jumlah peserta dan kehadiran secara elektronik          and electronic using the electronic General Meeting
melalui fasilitas Electronic General Meeting System     System (eASY.KSEI) facility. Based on the provisions of
(eASY.KSEI). Memperhatikan ketentuan Pasal 27 dan       Article 27 and Article 28 paragraph (2) of POJK 15/2020
Pasal 28 ayat (2) POJK No.15/2020 serta Pasal 24 ayat   and Article 24 paragraph (4) of Financial Services Authority
(4) Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun     Regulation Number 14 of 2025 concerning the
2025 tentang Pelaksanaan Rapat Umum Pemegang            Implementation of General Meetings of Shareholders,
Saham, Rapat Umum Pemegang Obligasi, dan Rapat          General Meetings of Bondholders, and General Meetings
Umum Pemegang Sukuk Secara Elektronik, pemegang         of Sukuk Holders, shareholders can attend the Meeting
saham dapat menghadiri Rapat secara fisik atau          physically or electronically through eASY.KSEI facility and
secara elektronik melalui fasilitas eASY.KSEI serta     can grant power of attorney conventionally to an
dapat memberikan kuasa secara konvensional kepada       independent proxy appointed by the Company or grant
penerima kuasa independen yang telah ditunjuk oleh      power of attorney electronically (e-Proxy) through
Perseroan atau memberikan kuasa secara elektronik       eASY.KSEI facility.
(e-Proxy) melalui fasilitas eASY.KSEI.


               Jakarta, 02 Maret 2026                                    Jakarta, March 02, 2026
                  Direksi Perseroan                                         Board of Directors