20250520_INPC_Pengumuman RUPS_31887516_lamp2.pdf

proposal meets the provisions of Article 15 paragraph 8 of the Articles of Association
in conjunction with Article 16 POJK, namely:
1. The proposal submit in writing to the Board of Directors by one or more
    Shareholders representing at least 1/20 (one per twenty) of the total number of
    shares with valid voting rights;
2. The proposal accept by the Board of Directors at the least 7 (seven) days before
    the date of the invitation for the meeting, which on Wednesday, May 28, 2025 at
    16:00 Western Indonesia Time; and
3. The proposal is made in good will, takes into account the interests of the
    Company, includes reasons and materials for the proposes agenda for the
    meeting, the proposal is an agenda that requires a Meeting decision, and does
    not conflict with the laws and regulations.

The meeting will be held physically and electronically through the KSEI Electronic
General Meeting System facility ("eASY.KSEI") taking into account Article 28
paragraph 2 POJK and Article 3 in conjunction with Article 8 paragraph 3 of Financial
Services      Authority    Regulation  Number      16/POJK.04/2020       concerning
Implementation Electronic General Meeting of Shareholders of Public Companies,
in the event that Shareholders will attend the Meeting electronically or be
represented by their proxies, we urge Shareholders to attend and cast their votes at
the Meeting via eASY.KSEI or provide proxies via the eASY.KSEI facility provided
by KSEI or providing a power of attorney made and signed in the form as determined
by the Company and can be downloaded on the Company's website
www.arthagraha.com/hubungan-investor/rups/pemanggilan on the date of the
Invitation to the Meeting.

As a mechanism for granting power of attorney electronically (e-proxy) in the process
of holding a Meeting, the e-proxy facility is available for Shareholders who are
entitled to attend the Meeting from the date of the Invitation to the Meeting until 1
(one) working day before the Meeting is held, namely on Wednesday, June 25, 2025.

Announcement of this Meeting can also be accessed on the Company’s website
(www.arthagraha.com), the Indonesia Stock Exchange website (www.idx.co.id), the
KSEI website (www.ksei.co.id).




                               Jakarta, May 20, 2025
                       PT Bank Artha Graha Internasional Tbk
                                Board of Directors