20250207_CMPP_Pengumuman RUPS_31860624_lamp2.pdf

                                 ANNOUNCEMENT
               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                    PT AIRASIA INDONESIA Tbk (“The Company”)

It is hereby notified to the shareholders of the Company that the Company will hold an
Extraordinary General Meeting of Shareholders on Tuesday, March 18th 2025 ("Meeting"). In
accordance with the provisions of Article 14 paragraph (1), paragraph (2) and Article 52
paragraph (1) Financial Services Authority Regulation No. 15/POJK.04 /2020 regarding the Plan
and Implementation of the General Meeting of Shareholders of Public Companies ("POJK
15/2020"), the Invitation for the Meeting will be announced on the Indonesia Stock Exchange
website (www.idx.co.id), eASY.KSEI (https://easy.ksei.co.id), and the Company's website
(http://ir.aaid.co.id/) on Monday, February 24th 2025.

Based on the provisions of Article 19 paragraph (2) of the Company's Articles of Association
and Article 23 paragraph (2) of the POJK 15/2020, those who are entitled to attend or be
represented at the Meeting are Shareholders whose names are registered in the Company's
Shareholders Register on Friday, February 21th 2025 at 16:00 Western Indonesian Time. It
should be noted that every shareholder proposal will be included in the agenda of the Meeting if
it meets the provisions of Article 17 paragraph (17), (18), and (19) of the Company's Articles of
Association and Article 16 paragraph (1), (2), (3), and (4) POJK 15/2020, including: written to
the Board of Directors no later than 7 days prior to the date of the Meeting Invitation by one or
more shareholders representing 1/20 or more of the total shares with voting rights. The
proposed Meeting agenda items must: (i) be conducted in good faith; (ii) consider the interests
of the Company; (iii) is an agenda that requires a GMS decision (iv) include the reasons and
materials for the proposed agenda for the Meeting; and (v) does not conflict with statutory
regulations and Article of Association.

Additional Information for Shareholders

Taking into account Article 28 POJK No. 15/2020, the Company appeal to Shareholders to
provide power of attorney through facilities Electronic General Meeting System KSEI
(eASY.KSEI) provided by the Indonesian Central Securities Depository, as an electronic power
of attorney mechanism (e-Proxy) in the process of organizing the Meeting.

This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting, from
the date of the Meeting Invitation up to 1 (one) working day prior to the Meeting, which is
Monday, March 17th 2025.


                                Tangerang, February 7th 2025
                                PT AIRASIA INDONESIA Tbk
                                    Board of Directors