20260702_PACK_Penyampaian Bukti Iklan_32107700_lamp1.pdf

No. 002/CORSEC-ANHI/VII/2026                                                              Jakarta, 2 Juli 2026


Kepada / To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710


U.p. Yth.    : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Dervatif, dan Bursa Karbon
Attn. To       Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
             Exchange

Perihal      : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
             (“RUPST”) PT Abadi Nusantara Hijau Investama Tbk. (“Perseroan”)
Subject       Submission Proof of Publication of Summary of Minutes of the Annual General Meeting of
             Shareholders (“AGMS”) of PT Abadi Nusantara Hijau Investama Tbk. (“The Company”)


Dengan hormat / With Regards,

Bersama ini kami sampaikan Bukti Iklan Ringkasan Risalah RUPST Perseroan yang ditayangkan melalui
situs web Perseroan (https://www.anhinvt.com), situs web PT Bursa Efek Indonesia dan situs web PT
Kustodian Sentral Efek Indonesia pada tanggal 2 Juli 2026. / We hereby submit the proof of Publication
for the Summary of Minutes of the AGMS through the Company’s website (https://www.anhinvt.com),
the Indonesia Stock Exchange’s website and the PT Kustodian Sentral Efek Indonesia’s website on July
2, 2026.


Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. / We hereby
convey this information, thank you for your attention.

Hormat kami / Sincerely,

PT Abadi Nusantara Hijau Investama Tbk.




Calvin Setiawan

Sekretaris Perusahaan / Corporate Secretary



Tembusan / Copy to:

1. Yth. Direksi PT Bursa Efek Indonesia / Board of Directors of PT Bursa Efek Indonesia

2. Yth. Direksi PT Kustodian Sentral Efek Indonesia / Board of Directors of PT Kustodian Sentral Efek Indonesia

3. Yth. Direksi PT Adimitra Jasa Korpora / Board of Directors of PT Adimitra Jasa Korpora