20250417_GRPH_Pengumuman RUPS_31876286_lamp3.pdf

                            PT GRIPTHA PUTRA PERSADA Tbk
                                    (the “Company”)

                                ANNOUNCEMENT
                     TO THE SHAREHOLDERS OF THE COMPANY

It is hereby announced to the Shareholders of the Company that the Company will convene
the Annual General Meeting of Shareholders (the ”Meeting”), which will be held on
Tuesday, May 27, 2025.

Pursuant to the Company’s Articles of Association and the Financial Services Authority
Regulation No.15/POJK.04/2020 concerning the Planning and Implementation of General
Meeting of Shareholders of Public Company, the Meeting Invitation will be published on
Monday, May 5, 2025 on the website of PT Indonesia Stock Exchange (www.idx.co.id), the
website of the Company (www.griptha.com), the website of e-GMS provider
(”eASY.KSEI”).

The Shareholders who are entitled to attend or to be represented in the Meeting are the
Shareholders whose name are recorded in the Company’s Shareholders Register and/or the
stock account holders in the Stock Collective Depository of PT Kustodian Sentral Efek
Indonesia (Indonesian Central Securities Depository) on Friday, May 2, 2025 (Recording
Date).

Any meeting proposal from the Shareholders will be inserted in the Agenda of the Meeting, if
it is proposed by the Shareholders who are represented at least 1/20 (one twentieth) share of
the total shares with valid voting rights and such agenda are submitted no later than 7 (seven)
days before the Invitation to the Meeting.

In order to provide convenience for shareholders in attending the Meeting, the Company
urges Shareholders to be able to attend meetings electronically or to give power of attorney to
the Company’s Securities Administration Bureau, namely PT Adimitra Jasa Korpora through
the Electronic/ e-Proxy GMS Representative Authorization Platform on eASY.KSEI.

Further information regarding the procedure and mechanism of attending the electronic
Meeting and the electronic power of attorney will be announced by the Company in the
Invitation of the Meeting.

                                  Kudus, April 17, 2025
                            PT GRIPTHA PUTRA PERSADA Tbk
                                    Board of Directors

Alamat Kantor :
Jl. AKBP R. Agil Kusumadya No. 100, Jati Wetan, Kecamatan Jati, Kabupaten Kudus, Jawa Tengah, 59346
Telp Kantor : (0291) 438449
Reservasi : (0291) 438449 (Hunting), 431897
Website : www.griptha.com
Email : corporate-secretary@griptha.com