20250819_IRSX_Pengumuman RUPS_31933714_lamp1.pdf

                                  ANNOUNCEMENT
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                             PT AVIANA SINAR ABADI Tbk
                                           (“Company”)

The Company's Board of Directors hereby announces to the Shareholders that the Company will hold
an Extraordinary General Meeting of Shareholders ("Meeting") in Jakarta, on Thursday, September 25,
2025.

In accordance with the provisions of Article 52 paragraph (1) of POJK No.15/POJK.04/2020 concerning
the Plan and Implementation of the General Meeting of Shareholders of Public Companies ("POJK
15/2020"), the Invitation to the Meeting will be announced through the Company's website
(www.aviana.co.id), the Indonesia Stock Exchange (www.idx.co.id) website, and the KSEI eASY website
on Wednesday, September 3, 2025.


The shareholders who are entitled to attend or be represented at the Meeting are those whose names
are recorded in the Company's Register of Shareholders (DPS) and/or shareholders in the balance of
the securities sub-account at PT Kustodian Sentral Efek Indonesia (KSEI) on Tuesday, September 02,
2025 until the closing of trading of the Company's shares on the Indonesia Stock Exchange.

In accordance with the provisions of Article 16 of POJK 15/2020, one or more Shareholders
representing at least 1/20 (one-twentieth) part of the total number of shares with voting rights may
propose the agenda of the Meeting. The proposal is submitted in writing to the Company's Board of
Directors, accompanied by reasons and supporting documents, and must be received by the Company
no later than Wednesday, August 27, 2025.

In order to support the efficient and transparent conduct of the Meeting, as well as to pay attention
to the provisions regarding the conduct of the Meeting electronically, Shareholders may provide
power of attorney electronically through the eASY.KSEI facility provided by PT Kustodian Sentral Efek
Indonesia, or through the power of attorney form available on the Company's website. The technical
provisions and procedures for the implementation of the Meeting, including the granting of power of
attorney and the use of voting rights, will be explained in detail in the Invitation to the Meeting.

Thus, this announcement is submitted for the Company's Shareholders to know.

                                     Jakarta, 19 August 2025
                                Board of Directors of the Company