20250812_ARKA_Pengumuman RUPS_31932540_lamp3.pdf

                                                ANNOUNCEMENT
                                            TO THE SHAREHOLDERS OF
                                         PT ARKHA JAYANTI PERSADA Tbk
                                                   ("Company")


The Board of Directors of the Company hereby notifies the shareholders of PT Arkha Jayanti Persada Tbk (“Company”), that
the Company will hold an Extraordinary General Meeting of Shareholders (“the Meeting”) physically and electronically
through the KSEI Electronic General Meeting System application (“eASY.KSEI”) on Thursday, September 18, 2025.

In accordance with the provisions of the Company's Articles of Association and POJK 15/2020, the Meeting Invitation will
be published on the e-RUPS provider's website, the Stock Exchange website and on the Company's website, using Indonesian
and foreign languages with the provision that the foreign language used will be at least English, on Wednesday, August 27,
2025.

Shareholders who are entitled to attend/be represented at the Meeting are the Company's Shareholders whose names are
recorded in the Company's Shareholders Register, 1 (one) working day before the Meeting Invitation, namely on Tuesday,
August 26, 2025.

Shareholders who may propose an agenda for the Meeting are 1 (one) or more Shareholders representing 1/20 (one twentieth)
or more of the total number of shares with voting rights, no later than 7 (seven) days before the date of the Meeting Invitation,
with the provision that each shareholder proposal to be included in the Meeting agenda must comply with the provisions of
the Company's Articles of Association and POJK 15/2020, namely that the proposal in question: (i) is made in good faith; (ii)
takes into account the interests of the Company; (iii) is an agenda item that requires a decision from the Meeting; (iv) includes
the reasons and materials for the proposed agenda item; and (v) does not conflict with applicable laws and regulations and the
Company's Articles of Association.

Additional Information for Shareholders:
    a. The Company strongly urges Shareholders to grant power of attorney to attend the Meeting and to vote on each
        Meeting agenda item through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT
        KUSTODIAN SENTRAL EFEK INDONESIA as the e-GMS Provider.
    b. The granting/change of power of attorney, including electronic voting options as referred to in letter a above, must
        be made no later than 1 (one) business day prior to the Meeting, namely by Wednesday, September 17, 2025.




                                            Bogor Regency, August 12, 2025
                                         PT ARKHA JAYANTI PERSADA Tbk
                                           Board of Directors of the Company