20240620_CMPP_Pemanggilan RUPS_31662956_lamp2.pdf

Notes:

   1. Company does not send separate invitations to Company's Shareholders because
      this summons advertisement is in accordance with provisions of Article 52 POJK
      15/2020, the GMS and Company's Articles of Association, so this invitation is one of
      official invitations for Company's Shareholders;

   2. Based on Article 23 paragraph (2) POJK No. 15 / POJK.04 / 2020 concerning Plans and
      Implementation of General Meeting of Shareholders of Public Companies,
      Shareholders who are entitled to attend the Meeting are Shareholders whose names
      are registered in Company's Register of Shareholders (DPS) 1 (one) working day
      before the date of invitation, namely on June 5, 2023 and / or owner of Company's
      share balance in Securities Sub Account at KSEI at close of trading on Indonesia Stock
      Exchange on June 5, 2023 at close of trading of Company's shares on Indonesia Stock
      Exchange;

   3. Shareholders who will be physically present or provide power of attorney
      electronically to Meeting through eASY.KSEI application must pay attention to the
      following matters:

          i.    Shareholders of local individual type who have not provided a declaration of
                attendance or power of attorney in eASY.KSEI application by deadline in
                point 4 and wish to attend the Meeting electronically are required to
                register attendance in eASY.KSEI application on the date of the Meeting until
                the registration period Meetings are electronically closed by Company;
         ii.    Shareholders of local individual type who have declared their attendance
                but have not made a minimum voting choice for 1 (one) agenda of Meeting
                in eASY.KSEI application by the deadline in point 4 and wish to attend the
                Meeting electronically are required to register their attendance in eASY.KSEI
                application on the date of Meeting until electronic registration period for
                the Meeting is closed by Company;
         iii.   Shareholders who have granted power of attorney to the proxy provided by
                Company (Independent Representative) or Individual Representative but
                shareholder has not cast a minimum vote choice for 1 (one) Meeting agenda
                item in eASY.KSEI application by deadline in point 4, then the proxy
                representing shareholder is required to register attendance in eASY.KSEI
                application on the date of Meeting until electronic registration period for
                the Meeting is closed by Company;
         iv.    Shareholders who have given power of attorney to participant /
                intermediary proxy (Custodian Banks or Securities Companies) and have
                voted in eASY.KSEI application until deadline in point 4, then the
                representative of authorized person who has registered in eASY application.
                KSEI is required to register attendance in eASY.KSEI application on the date
                of Meeting until electronic registration period for the Meeting is closed by
                Company;
          v.    Shareholders who have declared their attendance or given power of
                attorney to the power of attorney provided by Company (Independent
                Representative) or Individual Representative and have given minimum

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          voting choices for 1 (one) or all agenda items in eASY.KSEI application, at
          most no later than the deadline in point 4, then the shareholders or proxy
          do not need to register attendance electronically in eASY.KSEI application on
          the date of the Meeting. Share ownership will automatically be calculated as
          a quorum of attendance and the votes that have been cast will be
          automatically counted in the voting for Meeting;
    vi.   Delay or failure in the electronic registration process as referred to in
          numbers (i) to (iv) for any reason will result in shareholders or their proxies
          not being able to attend the Meeting electronically and their share
          ownership is not counted as an attendance quorum in Meeting.

4. Guidelines for registration, registration, use and further explanation regarding
   eASY.KSEI and KSEI AKSes can be seen on KSEI website with the links
   https://access.ksei.co.id and https://easy.ksei.co.id , as well as meeting rules on
   Company's website https://ir.aaid.co.id/;

5. The Notary, assisted by Registrar of the Company, will check and count the votes in
   making Meeting decisions on Agenda of the Meeting, including those based on the
   votes submitted by Shareholders either through eASY.KSEI facility, or those
   submitted at Meeting;

6. The Company limits the capacity of meeting rooms and will inform the Shareholders
   if there are changes and / or additions to information related to procedures for
   holding Meetings with reference to the latest conditions and developments and
   referring to POJK No 16/POJK.04/2020 concerning the Implementation of the
   Company’s General Meeting of Shareholders Open Electronically.




                             Tangerang, 6th June 2023
                                Board of Directors
                             PT AirAsia Indonesia Tbk




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