20260520_AGAR_Pengumuman RUPS_32092825_lamp2.pdf

            PT. ASIA SEJAHTERA MINA, TBK
 Jl. Dr. Makaliwe Raya No. 16 B, Grogol, Grogol Petamburan, Jakarta Barat, Kode Pos : 11450
                      Telp: (021) 21192523; Faksmile: (021) 21192523


                                                   ANNOUNCEMENT
                                                TO THE SHAREHOLDERS

The Company Shareholders are hereby notified that the Company will hold an Annual
and Extraordinary General Meeting of Shareholders hereinafter referred to as "the
Meeting" which will be held on:

        Day / Date            : Friday, June 26, 2026
        Time                  : 10.00 WIB until finished
        Location              : Pergudangan Tiara Jabon Blok B7, Ds Tambak Sawah,
                              ..Kec Waru, Kab Sidoarjo. Jawa Timur 61256

Pursuant to Artide 17 paragraph (1) and Artide 52 paragraph (1) of Regulation of the
Financial Services Authority No. 15/POJK.04/2020 concerning Arrangement and
Implementation of General Meetings of Shareholders of Public Companies (“POJK
No. 15"), the Meeting invitation will be announced on the Company's website
(www.aslamina.com), the website of the Indonesia Stock Exchange (www.idx.co,id),
and the website of PT Kustodlan Sentral Efek Indonesia ("KSEI") on June 4th, 2026.

Pursuant to Artlde 23 paragraph (2) of POJK No. 15, Shareholders who are entitled to
attend the Meeting are the shareholders of the Company whose shares are either
registered In the form of script whose names are registered in the List of the
shareholders on June 3th, 2026 until the trade dosing at Indonesia Stock Exchange.

The Shareholders may proporse meeting agenda if:
   a. The proposal in question has been submitted in writing to the Company's Board
      of Directors by one or more shareholders representing at least 5% (five percent)
      of the total number of shares with valid voting rights in accordance with point
      16 POJK No. 15;
   b. The proposal in question has been received by the Company's Board of
      Directors no later than 7 (seven) days before the date of the Notice of Meeting;
   c. In the opinion of the Board of Directors, the proposal is considered to be directly
      related to the Company's business.


Thus this announcement is made to be known and considered by the Company's
Shareholders


                                                 Surabaya, May 20nd 2026
                                                       Board of Director
                                               PT Asia Sejahtera Mina Tbk
    Warehouse :
   - Pergudangan Tiara Jabon B7, Kec. Waru, Kab. Sidoarjo, Jawa Timur
   - Pergudangan Pattene 88, Biz Park R-30, Kec. Marusu, Kabupaten Maros, Sulawesi Selatan
   - Pergudangan Parangloe Indah Blok L No. 7, Kota Makassar, Sulawesi Selatan
   - Jl Ir Sutami No 24 Kawasan Logistik Terpadu Blok A1, Kota Makassar, Sulawesi Selatan