20241202_FAPA_Pengumuman RUPS_31803210_lamp1.pdf

                                       PT FAP AGRI Tbk
                                       (“PERSEROAN”)

                                      ANNOUNCEMENT
                                     TO SHAREHOLDERS

The Board of Directors of the Company notifies the Shareholders that the Company will hold an
Extaordinary General Meeting of Shareholders ("Meeting") on:
                       Day/Date       : January 8, 2025
                       Time           : 09.00 WIB
                       Location       : Gedung Gold Coast, Tower Liberty Lt. 16 A-aH,
                                      aJl.Pantai Indah Kapuk Kelurahan aKamal
                                      aMuara aKecamatan Penjaringan, Jakarta Utara.
                       .

The summons for the Meeting will be announced on the e-GMS / eASY.KSEI website, the Indonesia
Stock Exchange website and the Company's website on December 17, 2024 In accordance with the
provisions of article 10 paragraph 5 of the Company's Articles of Association and article 17 of the
Services Authority Regulation Finance (OJK) No 15 / POJK.04 / 2020 dated 21 April 2020
concerning the Planning and Implementation of General Meeting of Shareholders of Public
Companies ("POJK.15 / 2020").

The Company's Shareholders who are entitled to attend or be represented in the Meeting are the
Company's Shareholders whose names are recorded in the Company's Shareholders Register on
December 16, 2024 at 16.00 WIB.

In accordance with the provisions of article 10 paragraph 8 of the Company's Articles of Association
and Article 16 of the POJK. 15/2020, that the shareholders either individually or collectively
representing 1/20 (one twenty) or more of the total shares of the Company are entitled to provide
suggestions regarding the agenda of the Meeting including making additional agendas provided that
the relevant provisions must submit written to the Board of Directors of the Company as the
organizer of the Meeting no later than 7 (seven) days prior to the date of the Meeting Invitation or
December 10, 2024, accompanied by reasons and materials for the proposed agenda of the
Meeting, by complying with the provisions of the prevailing laws and regulations.

                                   Jakarta, December 2, 2025
                                           DIRECTOR
                                       PT FAP AGRI Tbk