20260513_HELI_Pengumuman RUPS_32091152_lamp3.pdf

                              ANNOUNCEMENT
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                          PT JAYA TRISHINDO TBK
                               ("The Company")

The Board of Directors of the Company hereby announces to the shareholders of the Company
that the Company will hold an Annual General Meeting of Shareholders for the financial year
2025 (hereinafter referred to as the "Meeting") in Jakarta, on Wednesday, 24 June 2026.

In accordance with the provisions of Article 52 paragraph (1) Regulation POJK no.
15/POJK.04/2020 concerning the Planning and Implementation of the General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Invitation to the Meeting will be made
on Tuesday, June 02 2026 through the website of PT Bursa Efek Indonesia, the website
Company and the website of PT Kustodian Sentral Efek Indonesia (KSEI).

In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders who
are entitled to attend the Meeting are shareholders whose names are recorded in the Company
Register of Shareholders and/or share owners in the securities sub-account balance at KSEI on
Friday, May 29 2026 until the closing of trading of the Company shares on the PT Bursa Efek
Indonesia.

Shareholders who have the right to propose agenda items for the Meeting are one or more
shareholders representing 1/20 or more of the total number of shares with voting rights in
accordance with the provisions of Article 16 POJK No. 15/2020 and must submit in writing the
proposed Meeting agenda to the Board of Directors of the Company no later than Tuesday, May
26 2026.

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

Further information regarding the mechanism for granting power of attendance and voting rights
will be provided during the Invitation to the Meeting.


                                   Jakarta, May 18, 2026
                                         Director