20250507_CAKK_Pengumuman RUPS_31883400_lamp3.pdf

                            ANNOUNCEMENT
                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                    PT CAHAYAPUTRA ASA KERAMIK Tbk

Hereby announced to the shareholders of PT Cahayaputra Asa Keramik Tbk ("the Company”) that the
Company will convene Annual General Meeting of Shareholders (“Meeting”) on Friday, 13 June 2025.

Pursuant to the Financial Services Authority Regulation No. 15/POJK. 04/2020 on the Plan and Procedure
for General Meeting of Shareholders of the Public Company ("POJK 15/2020") we can convey the
following things :

1. Invitation for the Meeting will be announced on Indonesia Stock Exchange’s (“BEI”) website, the
   Company's website, and eASY.KSEI application which provided by The Indonesia Central Securities
   Depository's (“KSEI”) and on 22 May 2025 ("Meeting Invitation").
2. In accordance to article 23 of POJK 15/2020, , as well as Article 8 paragraph 9 and Article 11 paragraph
   3 letter a of the Company's Articles of Association, shareholders who are entitled to attend or be
   represented at the Meeting are the shareholders whose names are recorded in the Register of
   Shareholders of the Company on 21 May 2025 until 16:00 Western Indonesian Time, and the
   shareholders of the Company shares at the sub-securities account of KSEI on the closing date of trading
   on the BEI on 21 May 2025 ("Shareholder").
3. In accordance to article 16 of POJK 15/2020 juncto article 10 paragraph 7 of the Company's Articles of
   Association, Shareholders who own 1/20 (one-twentieth) or more of the total number of shares with
   valid voting rights may submit the proposal for agenda of the Meeting to the Board of Directors of the
   Company no later than 7 (seven) calendar days prior to the date of the Meeting Invitation or on 15 Mei
   2025.
4. With due observance to Article 8 of the Financial Services Authority Regulation Number
   16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders, the Meeting
   will also be held electronically.
5. The Company strongly suggests that the Shareholders participate in the Meeting by attending and
   casting their vote electronically through eASY.KSEI application which shall be available from the
   Convocation Date until 1 (one) working day before the date of the Meeting by 12:00 p.m. Western
   Indonesian Time..
                                           Jakarta, 7 May 2025
                                 PT CAHAYAPUTRA ASA KERAMIK Tbk
                                             DIRECTOR