20251110_JSMR_Pengumuman RUPS_31984086_lamp2.pdf

                                                                      PENGUMUMAN ANNOUNCEMENT

                                           RAPAT UMUM PEMEGANG SAHAM (RUPS) LUAR BIASA
                                         EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                                     PT Jasa Marga (Persero) Tbk
Direksi PT Jasa Marga (Persero) Tbk (“Perseroan”) dengan ini memberitahukan kepada para Pemegang            The Board of Directors of PT Jasa Marga (Persero) Tbk (the “Company”) hereby announce to its
Saham Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa                       shareholders, that the Company will convene an Extraordinary General Meeting of Shareholders (the
(“Rapat”) di Jakarta pada hari Rabu, 17 Desember 2025 untuk menindaklanjuti Surat Badan Pengaturan          “Meeting”) in Jakarta on Wednesday, 17 December 2025 to follow up the Letter of State-Owned Enterprises
Badan Usaha Milik Negara selaku Pemegang Saham Seri A Dwiwarna No. S-23/BPU/10/2025 tanggal 28              Supervisory Agency as the Holder of Series A Dwiwarna Shares No. S-23/BPU/10/2025 dated 28 October
Oktober 2025.                                                                                               2025.

Berdasarkan ketentuan Pasal 23 ayat (16) Anggaran Dasar Perseroan, Pasal 52 ayat (1) Peraturan Otoritas     Pursuant to Article 23 paragraph (16) of the Company’s Articles of Association, Article 52 paragraph (1) of the
Jasa Keuangan (POJK) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum                     Financial Services Authority (Otoritas Jasa Keuangan/”OJK”) Regulation No. 15/POJK.04/2020 on the
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), dan Pasal 24 ayat (4) POJK No. 14 Tahun 2025            Planning and Holding of General Meeting of Shareholders of Public Companies (“POJK 15/2020”) and Article
tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum                 24 paragraph (4) of OJK Regulation No. 14 of 2025 on the Implementation of General Meeting of
Pemegang Sukuk secara Elektronik (“POJK 14/2025”), Pemanggilan Rapat akan dipublikasikan pada hari          Shareholders, General Meeting of Bondholders, and General Meeting of Sukukholders Electronically (“POJK
Selasa, 25 November 2025 melalui situs web penyedia e-RUPS (https://easy.ksei.co.id); situs web pelaporan   14/2025”), the Meeting Invitation will be announced on Tuesday, 25 November 2025 through the website of
elektronik Bursa Efek Indonesia dan Otoritas Jasa Keuangan (https://spe.ojk.go.id/idxnet); dan situs web    e-GMS provider (https://easy.ksei.co.id); the website of electronic reporting of the Indonesia Stock Exchange
Perseroan (www.jasamarga.com).                                                                              and Financial Services Authority (https://spe.ojk.go.id/idxnet); and the website of the Company
                                                                                                            (www.jasamarga.com).

Berdasarkan POJK 15/2020 dan POJK 14/2025, Perseroan dengan ini menyampaikan pula hal-hal sebagai           Pursuant to POJK 15/2020 and POJK 14/2025, the Company hereby also announces the following matters:
berikut:

1. Rapat akan dilaksanakan secara elektronik melalui fasilitas Electronic General Meeting System KSEI       1. The Meeting will be held electronically through the facility of Electronic General Meeting System KSEI
   (“eASY.KSEI”). Perseroan merekomendasikan Pemegang Saham untuk hadir dengan memberikan kuasa                (“eASY.KSEI”). The Company recommends that Shareholders attend by giving power of attorney through
   melalui eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 30 (tiga       eASY.KSEI. The facility is available starting from the date of the Meeting Invitation until 30 (thirty) minutes
   puluh) menit sebelum penyelenggaraan Rapat.                                                                 before the Meeting starts.

2. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya            2. Shareholders who are entitled to attend or be represented in the Meeting are those whose names are
   tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin, 24 November 2025 pada pukul 16:15           recorded in the Company’s Register of Shareholders on Monday, 24 November 2025, at 16:15 Western
   WIB atau pemilik saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia pada         Indonesian Time (WIB) or the holders of the securities account balance in Collective Custody of Indonesian
   penutupan perdagangan saham pada hari Senin, 24 November 2025.                                              Central Securities Depository (Kustodian Sentral Efek Indonesia) at the stock trading closing time on
                                                                                                               Monday, 24 November 2025.

3. Berdasarkan ketentuan Pasal 16 POJK 15/2020, Pemegang Saham Perseroan dapat mengusulkan Mata             3. Pursuant to Article 16 of POJK 15/2020, the Company’s shareholders may propose the Meeting Agenda
   Acara Rapat apabila memenuhi syarat sebagai berikut:                                                        provided that it fulfills the requirements as follows:
   a. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) Pemegang Saham atau lebih yang           a. The proposed Agenda is submitted in writing to the Board of Directors of the Company by 1 (one) or
      mewakili 1∕20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara;         more shareholders representing 1∕20 (one-twentieth) or more of the total Company shares with voting
   b. Usulan tersebut telah diterima Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum                  rights;
      Pemanggilan Rapat, yaitu selambat-lambatnya pada hari Selasa, 18 November 2025; dan                      b. Such proposal must be received by the Board of Directors of the Company at the latest 7 (seven) days
   c. Usulan tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,                 before the Meeting Invitation, which is no later than Tuesday, 18 November 2025; and
      merupakan Mata Acara yang membutuhkan keputusan Rapat, menyertakan alasan dan bahan usulan               c. Such proposal must be made in good faith, considers the interests of the Company, is an Agenda
      Mata Acara Rapat, dan tidak bertentangan dengan peraturan perundang-undangan dan Anggaran                   requiring approval of the Meeting, is accompanied with reason(s) and document(s) of the proposed
      Dasar Perseroan.                                                                                            Meeting Agenda, and does not contradict with the prevailing laws and regulations as well as the
                                                                                                                  Company’s Articles of Association.

                                       Jakarta, 10 November 2025                                                                                      Jakarta, 10 November 2025

                                      PT Jasa Marga (Persero) Tbk                                                                                    PT Jasa Marga (Persero) Tbk

                                                Direksi                                                                                                   Board of Directors