20250506_JAYA_Pengumuman RUPS_31882716_lamp2.pdf

ARMADABERINYA
TRANS Tbk

ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF PT ARMADA BERJAYA TRANS Tbk (“Company”)

Itis hereby notified to the shareholders of the Company that on Thursday, June 12, 2025, the
Company's Annual General Meeting of Shareholders and the Company's Extraordinary General
Meeting of Shareholders (“Meeting”) will be held.

In accordance with the provisions of Article 21 Paragraph 4 of the Company's Articles of
Association and taking into account the provisions of the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General
Meetings of Shareholders of Public Companies (“POJK 15/2020”), the invitation to the Meeting
will be announced at least through the website of the Indonesian Central Securities Depository
(KSEI), the website of the Indonesia Stock Exchange and the Company's website, on
Wednesday, May 21, 2025.

Based on the provisions of Article 23 paragraph 2 of POJK 15/2020, shareholders who are

entitled to attend or be represented at the Meeting are shareholders whose names are

registered in the Company's Shareholders Register on Tuesday, May 20, 2025 until the closing

of the Company's share trading on the Indonesia Stock Exchange on that date.

Based on Article 21 paragraph 7 of the Company's Articles of Association and Article 16 of

POJK 15/2020, each shareholder proposal will be included in the Meeting agenda if it meets the

following reguirements:

a. The proposal in guestion is submitted in writing to the Board of Directors by one or more

shareholders who (together) own at least 1/20 (one twentieth) of the total number of
shares with voting rights,

b. The proposal in guestion is received at the Company's head office no later than 7
(seven) calendar days before the invitation to the Meeting:

c. The proposal in guestion is made in good faith considering the interests of the Company,
the proposal is an agenda item that reguires a decision of the General Meeting of
Shareholders, includes the reasons and materials for the proposed agenda item, and
does not conflict with laws and regulations and the articles of association.

We also inform you that the Company will provide an alternative mechanism for granting
electronic power of attorney for shareholders through the KSEI Electronic General Meeting
System (eASY.KSEI) provided by KSEI in the process of organizing this Meeting.

Jakarta, May 6, 2025
PT ARMADA BERJAYA TRANS Tbk
Board of Directors

Green Sedayu Bizpark
Jl. Green Sedayu 7 No. 19 - Cakung Timur - Jakarta Timur 13910
Telp. 021 4609433 - 021 4609403 E-mail : corporate@armadaberjaya.com, marketing-ab@pgl-logistic.com