20260520_ARKA_Pengumuman RUPS_32092877_lamp3.pdf

                                           ANNOUNCEMENT
                                       TO THE SHAREHOLDERS OF
                                    PT ARKHA JAYANTI PERSADA Tbk
                                              ("Company")

The Board of Directors of the Company hereby notifies the shareholders of the Company that the Company will
hold an Annual General Meeting of Shareholders (the “Meeting”) on Friday, June 26, 2026, with reference to
the provisions as stated below:
a.     Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020 concerning the
       Plan and Organizing of the General Meeting of Shareholders of Public Company (“POJK 15/2020”);
b.     The applicable KSEI regulations in relation to the holding of the general meeting of shareholders of public
       company (“KSEI Regulations”);

In accordance with the provisions of the Articles of Association of the Company and POJK 15/2020, the Invitation
via e-GMS provider website, Stock Exchange website and on the Company's website, using the Indonesian
language and foreign language with the provision that the foreign language used is at least English, on Thursday,
June, 04, 2026.

Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the Company whose names
are recorded in the Register of Shareholders of the Company, 1 (one) working day prior to the Invitation to the
Meeting, namely on Wednesday, June 03, 2025.

Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders who represent 1/20
(one twenty) or more of the total shares with voting rights, no later than 7 (seven) days prior to the date of the
Invitation to the Meeting, provided that each shareholder proposal that will be included in the agenda of the
Meeting, must comply with the provisions in the Articles of Association of the Company and POJK 15/2020,
namely that the proposal concerned : (i) is proposed in good faith; (ii) consider the interests of the Company; (iii)
constitutes an agenda that requires a resolution of the Meeting; (iv) include reasons and materials for proposed
agenda items; and (v) does not conflict with the prevailing laws and the Articles of Association of the Company.

Additional Information for the Shareholders:
a.    In consideration to the Covid-19 Prevention and Control Guidelines issued by the authorized authority and
      the provisions as stipulated in POJK 15/2020, the Company strongly urges the Shareholders to grant power
      of attorney to attend the Meeting and include voting selection in each agenda of the Meeting, through the
      KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT KUSTODIAN SENTRAL
      EFEK INDONESIA as the e-Rups Provider.
b.    The granting/amendment of power of attorney, including the electronic voting as referred to in letter a
      above, must be made no later than 1 (one) working day prior to the holding of the Meeting, namely until
      Thursday, June 25, 2026.


                                       Regency of Bogor, May 20, 2026
                                    PT ARKHA JAYANTI PERSADA Tbk
                                     Board of Directors of the Company