20250325_ANJT_Pengumuman RUPS_31870883_lamp1.pdf

PT AUSTINDO NUSANTARA JAYA Tbk.
(the “Company”)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

We hereby notify the shareholders of the Company that an Extraordinary General
Meeting of Shareholders of the Company (the “Meeting”) will be held in Jakarta, on
Wednesday, May 7, 2025.

The Meeting invitation will be published on li) the e-RUPS website provided by
PT Kustodian Sentral Efek Indonesia (eASY.KSEI application), lii) the website of PT
Bursa Efek Indonesia, and lili) the website of the Company (http://anj-aroup.com/) on
Friday, April 11, 2025, in accordance with the Regulation of Financial Services Authority
No. 15/POJK.04/2020 regarding Planning and Holding of General Meeting of
Shareholders of Public Companies.

The parties who are entitled to present or represented in the Meeting are the
shareholders of the Company whose names are recorded in the Shareholders' Register
of the Company on Thursday, April 10, 2025 at 4pm West Indonesia Time.

A proposal submitted by a shareholder will be included in the agenda of the Meeting
provided that it fulfills the reguirements as set out in Article 12 paragraph 8 of the
Articles of Association of the Company. The proposals and explanations must be
submitted in writing to the Board of Directors of the Company by the latest 7 (seven)
days prior to the Meeting invitation during office hours.

The shareholders of the Company may present electronically or providing electronic
proxy through the KSEI Electronic General Meeting System facility (“eASY.KSEI") by PT
Kustodian Sentral Efek Indonesia. The details regarding the electronic proxy will be
provided in the notice of the Meeting of the Company.

Jakarta, March 25, 2025
The Board of Directors of the Company