20260522_PACK_Pengumuman RUPS_32093784_lamp1.pdf

            PENGUMUMAN                                        ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM TAHUNAN                 ANNUAL GENERAL MEETING OF SHAREHOLDERS

 PT ABADI NUSANTARA HIJAU INVESTAMA Tbk             PT ABADI NUSANTARA HIJAU INVESTAMA Tbk
              (“Perseroan”)                                       (“Company”)
           010/DIR-ANHI/V/2026                                010/DIR-ANHI/V/2026
Direksi Perseroan dengan ini mengumumkan           The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, bahwa        announces to the shareholders of the Company
Perseroan akan mengadakan Rapat Umum               that the Company will convene the Annual
Pemegang Saham Tahunan (“Rapat”) pada hari         General Meeting of Shareholders (“the Meeting”)
Selasa, 30 Juni 2026.                              on Tuesday, June 30, 2026.
Sesuai dengan ketentuan Peraturan Otoritas Jasa    In accordance with the Financial Services
Keuangan No. 15/POJK.04/2020 tentang Rencana       Authority Regulation No.15/POJK.04/2020 on
dan Penyelenggaraan Rapat Umum Pemegang            Planning and Conducting of General Meeting of
Saham Perusahaan Terbuka            (“POJK No      Shareholder of Public Companies (“POJK No
15/2020”) dan Peraturan Otoritas Jasa Keuangan     15/2020”) and with Financial Services Authority
No. 14 Tahun 2025 tentang Pelaksanaan Rapat        Regulation No. 14 of 2025 on Conducting
Umum Pemegang Saham, Rapat Umum                    Electronic General Meeting of Shareholders,
Pemegang Obligasi, dan Rapat Umum Pemegang         General Meeting of Bondholders and General
Sukuk Secara Elektronik, pemanggilan Rapat akan    Meeting of Sukuk Holders, the Invitation of the
diumumkan melalui situs web penyedia e-RUPS        Meeting shall be announced on electronic-GMS
PT Kustodian Sentral Efek Indonesia (“KSEI”)       PT Kustodian Sentral Efek Indonesia (“KSEI”)
Electronic General Meeting System (“eASY.KSEI”),   Electronic General Meeting System (“eASY.KSEI”),
situs web PT Bursa Efek Indonesia dan situs web    Indonesia Stock Exchange’s website and the
Perseroan (https://anhinvt.com/) pada hari         Company’s website (https://anhinvt.com/) on
Senin, 8 Juni 2026.                                Monday, June 8, 2026.
Sesuai dengan Pasal 21 ayat 4 Anggaran Dasar       In accordance with Article 21 paragraph 4 of the
Perseroan dan Pasal 23 ayat 2 POJK No 15/2020,     Company’s Articles of Association and Article 23
pemegang saham yang berhak hadir dalam Rapat       paragraph 2 of POJK No 15/2020, the
adalah yang namanya tercatat dalam Daftar          shareholders who have the right to attend the
Pemegang Saham Perseroan pada hari Jumat, 5        Meeting are the shareholders whose names are
Juni 2026 sampai dengan pukul 16:00 WIB.           registered in the Register of Shareholders of the
                                                   Company on Friday, June 5, 2026 by 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi               Any Shareholders’ proposal may be included in
ketentuan Pasal 21 ayat 8 Anggaran Dasar           the agenda for the Meeting if it complies with the
Perseroan dan Pasal 16 ayat (2) POJK No            provisions of Article 21 paragraph 8 of the
15/2020 dan usul tersebut harus disampaikan        Company’s Articles of Association and Article 16
paling lambat tanggal 29 Mei 2026, dengan          paragraph 2 of POJK No. 15/2020 and the
ketentuan usulan mata acara RUPS Perseroan         proposal shall be submitted no later than May 29,
tersebut harus dilakukan dengan itikad baik,       2026, with the provisions on the proposed
mempertimbangkan kepentingan Perseroan,            agenda for the Company's GMS must be carried
merupakan mata acara yang membutuhkan              out in good faith, take into account the interests
keputusan rapat, menyertakan alasan dan bahan      of the Company, constitute an agenda that
usulan mata acara rapat, dan tidak bertentangan    requires a meeting decision, include the reasons
dengan peraturan perundang-undangan.               and materials for the proposed meeting agenda,
                                                   and do not conflict with statutory regulations.
Demikianlah   agar   para   pemegang     saham
maklum.                                            That is for the shareholders to know.

              Jakarta, 22 Mei 2026                             Jakarta, May 22, 2026
                Direksi Perseroan                       The Board of Directors of the Company