20260520_CUAN_Pengumuman RUPS_32092666_lamp3.pdf

                          ANNOUNCEMENT OF THE
       ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT PETRINDO JAYA KREASI TBK


PT Petrindo Jaya Kreasi Tbk (the ”Company”) hereby announce to the shareholders of the
Company that the Annual and Extraordinary General Meeting of Shareholders (“Meeting”) will
convene at Wisma Barito Pacific I, M Floor, Jl. Let. Jend. S. Parman Kav. 62-63, Jakarta Barat
11410, on Friday, 26th June 2026 at 14.00 WIB.

An Invitation to the Meeting will be announced through the website of Financial Services Authority
(“OJK”), the website of PT Kustodian Sentral Efek Indonesia (“KSEI”), the website of PT Bursa
Efek Indonesia (Indonesia Stock Exchange) (“IDX”), and on the Company’s website on Thursday,
4th June 2026.

In accordance with Article 23 point (2) of Financial Services Authority Regulation No.
15/POJK.04/2020 on the Planning and Implementation of General Meeting of Shareholders of
Public Companies (“POJK 15/2020”), the shareholders that are entitled to be present or
represented at the Meeting are shareholders whose names are registered in the Company’s
Shareholders Register on Wednesday, 3rd June 2026, at 16.00 WIB and the Company’s
shareholders in the collective securities account held by KSEI on the date after the market closing
on IDX on Wednesday, 3rd June 2026.

The shareholders of the Company may propose an agenda of Meeting which comply with the
requirements in Article 16 of POJK15/2020, which is: (i) the proposal is submitted in writing and
received by the Company at the latest 7 (seven) calendar days prior to the invitation date of the
Meeting, which is on Thursday, 28th May 2026; (ii) submitted by one or more shareholders
representing at least 1/20 (one twentieth) of the total issued shares with valid voting rights; (iii)
conducted in a good faith; (iv) in consideration with the purposes of the Company; (v) is an agenda
of the Meeting that have to be decided by the General Meeting of the Shareholders of the
Company; (vi) include the reasons and material for the agenda of the Meeting; and (vi) not
contravene the prevailing rules and the Article of Association of the Company.

Additional Information for Shareholders of the Company

In accordance with POJK 15/2020 and Financial Services Authority Regulation
No.16/POJK.04/2020 regarding the Implementation of the General Meeting of Shareholders of
Publicly Listed Company Electronically, the Company urges the Shareholders to give power of
presence and vote through electronic facilities or the e-ASY KSEI system provided by KSEI as a
mechanism for granting proxy electronically (e-proxy) which has been approved by OJK in the
process of holding the Meeting. Detailed information regarding the implementation of eASY KSEI
will be submitted at the time of notification of the Meeting Invitation.


                                     Jakarta, 20th May 2026
                                  PT Petrindo Jaya Kreasi Tbk
                                      Board of Directors