20260515_HAJJ_Pengumuman RUPS_32091400_lamp1.pdf

                                   ANNOUNCEMENT
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT ARSY BUANA TRAVELINDO TBK


Hereby announced to the Shareholders of PT ARSY BUANA TRAVELINDO Tbk, domiciled in South
Tangerang City (the “Company”), that the Company will hold an Annual General Meeting of
Shareholders (the “Meeting”) at Jakarta, on Thursday, June 25th 2026.

In accordance with article 23 paragraph (2) of the Financial Service Authority Regulation
No.15/POJK.04/2020 regarding the Planning and Holding of General Meetings Shareholders of Public
Companies (“POJK 15/2020”), shareholders who are entitled to attend or be represented at the
meeting are shareholders whose names are registered in the Register of Shareholders of the Company
on Tuesday, June 02nd 2026.

In accordance with article 52 paragraph (1) POJK 15/2020, the invitation of the Meeting to
shareholders will be made on Wednesday, June 03rd 2026 through the website of PT Bursa Efek
Indonesia, the website of PT Kustodian Sentral Efek Indonesia (KSEI), and the Company’s website.

Each shareholder's proposal will be included in the agenda of the Meeting if it meets the requirements
in accordance with Article 16 paragraph (2) POJK 15/2020 and the proposal must have been received
by the Board of Directors of the Company no later than 7 (seven) days before the invitation to the
Meeting, namely on Wednesday, date May 27th 2026, with the provisions that the proposed agenda
of the Meeting must be carried out in good faith, taking into account the interests of the Company, is
an agenda that requires a meeting decision, includes the reasons and material for the proposed
agenda of the meeting, and does not conflict with applicable laws and regulations.

For Shareholders who are unable to attend the Company's Meeting, Shareholders can still participate
and obtain their rights by giving power of attorney through the power of attorney form available on
the Company's website and voting rights electronically through the KSEI Electronic General Meeting
System (eASY.KSEI) which will provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

Further information regarding the mechanism for handing over the power of attorney for attendance
and voting rights will be conveyed at the time of the invitation.




                                  South Tangerang, May 19th 2026
                                  The Company Board of Director