20250522_AGAR_Pengumuman RUPS_31888279_lamp3.pdf

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siaMina
PT. ASIA SEJAHTERA MINA TBK

Jl. Dr. Makaliwe Raya No. 16 B, Grogol, Grogol Petamburan, Jakarta Barat, Kode Pos : 11450
Telp: (021) 21192523, Faksmile: (021) 21192523

ANNOUNCEMENT
TO THE SHAREHOLDERS

The Company Shareholders are hereby notified that the Company will hold an Annual
General Meeting of Shareholders hereinafter referred to as "the Meeting" which will
be held on:

Day/Date : Monday, June 30, 2025

Time : 10.00 WIB until finished

Location : Pergudangan Tiara Jabon Blok B7, Ds Tambak Sawah,
Kec Waru, Kab Sidoarjo. Jawa Timur 61256

Pursuant to Artide 17 paragraph (1) and Artide 52 paragraph (1) of Regulation of the
Financial Services Authority No. 15/POJK.04/2020 concerning Arrangement and
Implementation of General Meetings of Shareholders of Public Companies (“POJK
No. 15"), the Meeting invitation will be announced on the Company's website
(www.aslamina.com), the website of the Indonesia Stock Exchange (www.idXx.co,id),
and the website of PT Kustodlan Sentral Efek Indonesia ("KSEI") on June 5th, 2025.

Pursuant to Artide 23 paragraph (2) of POJK No. 15, Shareholders who are entitled to
attend the Meeting are the shareholders of the Company whose shares are either
registered In the form of script whose names are registered in the List of the
shareholders on June 4th, 2025 until the trade dosing at Indonesia Stock Exchange.

The Shareholders may proporse meeting agenda if.

a. The proposal in guestion has been submitted in writing to the Company's Board
of Directors by one or more shareholders representing at least 544 (five percent)
of the total number of shares with valid voting rights in accordance with point
16 POJK No. 15,

b. The proposal in guestion has been received by the Company's Board of
Directors no laterthan 7 (seven) days before the date of the Notice of Meeting:

c. In the opinion of the Board of Directors, the proposal is considered to be directly
related to the Company's business.

Thus this announcement is made to be known and considered by the Company's
Shareholders

Surabaya, May 22nd 2025
Board of Director
PT Asia Sejahtera Mina Tbk

Warehouse :

- Pergudangan Tiara Jabon B7, Kec. Waru, Kab. Sidoarjo, Jawa Timur

- Pergudangan Pattene 88, Biz Park R-30, Kec. Marusu, Kabupaten Maros, Sulawesi Selatan
- Pergudangan Parangloe Indah Blok L No. 7, Kota Makassar, Sulawesi Selatan

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'Sutami No 24 Kawasan Logistik Terpadu Blok A1, Kota Makassar, Sulawesi Selatan