20250307_PRDA_Pengumuman RUPS_31867231_lamp1.pdf

No. : 049/CORSEC/EKS/III/2025                                     Jakarta, 7 Maret/March 2025

Kepada Yth./To:

1. OTORITAS JASA KEUANGAN
   Gedung Sumitro Djojohadikusumo
   JI. Lapangan Banteng Timur No. 1-4
   Jakarta – 10710
   Attn./ U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                Executive Head of Capital Market Supervisor, Financial Derivatives,
                and Carbon Exchange

2. PT BURSA EFEK INDONESIA
   Gedung Bursa Efek Indonesia Tower 1, Lantai 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta - 12190
   Attn./ U.p.: Direktur Penilaian Perusahaan/Director of Listing

Perihal:   Pengumuman      Rapat    Umum          Re:      Announcement of the Annual General
           Pemegang     Saham     Tahunan                  Meeting of Shareholders ("AGMS") of
           ("RUPST")      PT        Prodia                 PT    Prodia    Widyahusada    Tbk
           Widyahusada Tbk ("Perseroan")                   ("Company")

Dengan hormat,                                       Dear Sirs,

Dalam rangka memenuhi Peraturan Otoritas Jasa        In order to fulfill the Financial Services Authority
Keuangan Nomor 15/POJK.04/2020 tentang               Regulation Number 15/POJK.04/2020 on the Plan
Rencana dan Penyelenggaraan Rapat Umum               and Implementation of the General Meeting of
Pemegang Saham Perusahaan Terbuka, bersama           Shareholders of Public Companies, we hereby
ini kami sampaikan Pengumuman RUPST                  submit the Announcement of the Company's AGMS
Perseroan sebagaimana terlampir. Pengumuman          as attached. The Announcement of the Company's
RUPST      Perseroan      diumumkan    melalui       AGMS is announced through SPEIDX.net;
SPEIDX.net; eASY.KSEI; serta situs web               eASY.KSEI; and the Company's website on 7
Perseroan pada tanggal 7 Maret 2025.                 March 2025.

Demikian kami sampaikan. Atas perhatian dan             Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih.                your attention and cooperation.

Hormat kami,/Sincerely yours,
PT Prodia Widyahusada Tbk




Marina Eka Amalia
Corporate Secretary

Tembusan Yth/Copy to:
 Kepala Divisi Jasa Kustodian PT Kustodian Sentral Efek Indonesia (KSEI)/Head of
   Custodian Services Division of PT Kustodian Sentral Efek Indonesia (KSEI);
 Direksi dan Dewan Komisaris Perseroan/The Company’s Board of Directors and Board of
   Commissioner.