20250312_CUAN_Pengumuman RUPS_31868431_lamp1.pdf

                          ANNOUNCEMENT OF THE
       ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT PETRINDO JAYA KREASI Tbk.


PT Petrindo Jaya Kreasi Tbk. (the”Company”) hereby announce to the shareholders of the
Company that the Annual and Extraordinary General Meeting of Shareholders (“Meeting”) will
convene at Wisma Barito Pacific I, M Floor, Jl. Let. Jend. S. Parman Kav. 62-63, Jakarta Barat
11410, on Monday, 21 April 2025 at 14.00 WIB.

An Invitation to the Meeting will be announced to the shareholders through the website of PT
Kustodian Sentral Efek Indonesia (“KSEI”) as provider of the electronic general meeting of
shareholder, on the website of PT Bursa Efek Indonesia (Indonesia Stock Exchange) (“IDX”), and
on the Company’s website on Thursday, 27 March 2025.

In accordance with Article 23 point (2) of Financial Services Authority (“OJK”) Regulation No.
15/POJK.04/2020 on the Planning and Implementation of General Meeting of Shareholders of
Public Companies (“POJK 15/2020”), the shareholders that are entitled to be present or
represented at the Meeting are shareholders whose names are registered in the Company’s
Shareholders Register on Wednesday, 26 March 2025, at 16.00 WIB and the Company’s
shareholders in the collective securities account held by KSEI on the date after the market closing
on IDX on Wednesday, 26 March 2025.

The shareholders of the Company may propose an agenda of Meeting which comply with the
requirements in Article 16 of POJK15/2020, which is: (i) the proposal is submitted in writing and
received by the Company at the latest 7 (seven) calendar days prior to the invitation date of the
Meeting, which is on Thursday, 20 March 2025; (ii) submitted by one or more shareholders
representing at least 1/20 (one twentieth) of the total issued shares with valid voting rights; (iii)
conducted in a good faith; (iv) in consideration with the purposes of the Company; (v) is an agenda
of the Meeting that have to be decided by the General Meeting of the Shareholders of the
Company; (vi) include the reasons and material for the agenda of the Meeting; and (vi) not
contravene the prevailing rules and the Article of Association of the Company.

Additional Information for Shareholders of the Company

In accordance with POJK 15 and Financial Services Authority Regulation No.16/POJK.04/2020
regarding the Implementation of the General Meeting of Shareholders of Publicly Listed Company
Electronically, the Company urges the Shareholders to give power of presence and vote through
electronic facilities or the e-ASY.KSEI system provided by PT Kustodian Sentral Efek Indonesia
(KSEI) as a mechanism for granting proxy electronically (e-proxy) which has been approved by
the Financial Services Authority (OJK) in the process of holding the AGM. Detailed information
regarding the implementation of eASY.KSEI will be submitted at the time of notification of the
Meeting Invitation.



                                     Jakarta, 12 March 2025
                                  PT Petrindo Jaya Kreasi Tbk.
                                       Board of Directors