20260518_ANJT_Pengumuman RUPS_32091879_lamp1.pdf

                         PT AUSTINDO NUSANTARA JAYA Tbk
                                  (the “Company”)

                      ANNOUNCEMENT OF RESCHEDULING
              OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Reference is made to: (i) the Notification of the Agenda of the Company’s Annual General
Meeting of Shareholders for the financial year 2025 (the “Meeting”) dated 24 April 2026; and
(ii) the Announcement of the Meeting published on the websites of PT Bursa Efek Indonesia,
the Company, and the e-RUPS provider PT Kustodian Sentral Efek Indonesia (KSEI)
Electronic General Meeting System (eASY.KSEI) on 04 May 2026. The shareholders of the
Company are hereby informed that the Meeting, which was originally scheduled to be held
on Wednesday, 10 June 2026, has been rescheduled to Tuesday, 30 June 2026 due to the
need for further finalization of the Meeting materials.

The Company will make the necessary Announcement and/or Invitation required for the
convening of the Meeting in accordance with the prevailing laws and regulations and the
Company’s Articles of Association.

                                 Jakarta, May 18, 2026
                         The Board of Directors of the Company