20251013_ASII_Pengumuman RUPS_31966979_lamp2.pdf

ASTRA

PT ASTRA INTERNATIONAL Tbk
(the “Company”)

ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY

Itis hereby announced that the Company will convene an Extraordinary General Meeting of the
Shareholders of the Company on Wednesday, 19 November 2025 (the “Meeting”).

Notice of the Meeting will be published in the Company website, Indonesia Stock Exchange
website and PT Kustodian Sentral Efek Indonesia website on Tuesday, 28 October 2025.

Pursuant to Article 10 paragraph 10 of the Articles of Association of the Company, shareholders
who are entitled to attend the Meeting are those whose names are registered in the Shareholders
Register of the Company on Monday, 27 October 2025 at 4:00 p.m. Western Indonesian Time.

One or more shareholders representing at Icast 596 (five percent) of the total shares of the Company
with valid voting rights may propose an agenda of the Meeting, if such proposal is submitted in
writing by registered letter. The submission of proposal should comply with the reguirements 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 Notice of the Meeting, i.e. at the latest on Tuesday, 21 October 2025 by 4:00 p.m.
Western Indonesian Time.

The Company plans to convene the Meeting, which may be attended physically or electronically in
accordance with the prevailing laws. The shareholders may: (i) attend the Meeting electronically
and cast votes electronically by using the Electronic General Meeting System facility
(“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia, or (ii) provide power of
attorney 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 power of attorney and voting

electronically, attendance procedures and other procedures related to the convention of the Meeting
will be provided by the Company in the Notice of the Meeting.

Jakarta, 13 October 2025

Board of Directors of the Company