20240712_CMPP_Pengumuman RUPS_31683231_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, August 20th 2024 ("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 Wednesday, July 29th 2024.

Based on the provisions of Article 19 of the Company's Articles of Association, 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 Tuesday, July 26th 2024 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 (10), (11), and
(12) of the Company's Articles of Association and 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) include the reasons and materials for the proposed agenda for the Meeting; and
(iv) does not conflict with statutory regulations.

Additional Information for Shareholders

Taking into account Article 28 POJK No. 15/2020,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 August
19th 2024.


                                  Tangerang, July 12th 2024
                                 PT AIRASIA INDONESIA Tbk.
                                      Board of Directors