20250516_IRSX_Pengumuman RUPS_31886250_lamp1.pdf

                                 ANNOUNCEMENT
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT AVIANA SINAR ABADI Tbk
                                   ("Company")

The Company's Board of Directors hereby announces to the Company's Shareholders that the
Company will hold an Annual General Meeting of Shareholders for the 2024 financial year
(hereinafter referred to as the "Meeting") in Jakarta, on Tuesday, June 24 2025.

In accordance with the provisions of Article 52 paragraph (1) of OJK Regulation No.
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies ("POJK 15/2020"), the Meeting Invitation will be made on
Monday, June 2, 2025 via the website of PT Bursa Efek Indonesia (www.idx.co.id), the
Company's website (www.aviana.co.id) and the website of PT Kustodian Sentral Efek
Indonesia (www.ksei.co.id).

In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders who
are entitled to attend the Meeting are shareholders whose names are registered in the
Company's Register of Shareholders and/or share owners in the securities sub-account
balance at KSEI on Wednesday, May 28 2025 until the closing of trading of the Company's
shares on the Indonesian Stock Exchange.

Shareholders who have the right to propose agenda items for the Meeting are one or more
shareholders representing 1/20 or more of the total number of shares with voting rights in
accordance with the provisions of Article 16 POJK No. 15/2020 and must submit in writing the
proposed Meeting agenda to the Company's Board of Directors no later than Monday, May
26 2025.

For Shareholders who are unable to attend the Company's Meeting, they can still exercise
their rights by providing power of attorney through the power of attorney form available on
the Company's website and by providing their voting rights electronically through the KSEI
Electronic General Meeting System (eASY.KSEI) which will be provided by PT Kustodian Sentral
Efek Indonesia ("KSEI").

Further information regarding the mechanism for granting power of attendance and voting
rights will be provided during the Invitation to the Meeting.

                                   Jakarta, 16 May 2025
                                     Board of Directors