20240530_CMPP_Pengumuman RUPS_31644276_lamp2.pdf

                                       ANNOUNCEMENT
                ANNUAL GENERAL MEETING OF SHAREHOLDERS FINANCIAL YEAR 2023
                          PT AIRASIA INDONESIA Tbk (“The Company”)

It is hereby notified to the shareholders of the Company that the Company will hold an Annual General
Meeting of Shareholders 2023 on Monday, 08 July 2024 ("Meeting"). In accordance with the provisions
of Article 14 paragraph (1), paragraph (2) and Article 52 paragraph (1) Financial Services Authority
Regulation No. 15/POJK.04 /2020 regarding the Plan and Implementation of the General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Invitation for the Meeting will be announced on
the Indonesia Stock Exchange website www.idx.co.id, eASY.KSEI (https://akses.ksei.co.id) and the
Company's website (http://ir.aaid.co.id/) on Friday, 14 June 2024.

Based on the provisions of Article 19 of the Company's Articles of Association, those who are entitled to
attend or be represented at the Meeting are Shareholders whose names are registered in the Company's
Shareholders Register on Thursday, 13 June 2024 at 16:00 Western Indonesian Time. It should be noted
that every shareholder proposal will be included in the agenda of the Meeting if it meets the provisions
of Article 17 paragraph (17), (18), and (19) of the Company's Articles of Association and POJK 15/2020,
including : written to the Board of Directors no later than 7 days prior to the date of the Meeting
Invitation by one or more shareholders representing 1/20 or more of the total shares with voting rights.
The proposed Meeting agenda items must: (i) be conducted in good faith; (ii) consider the interests of
the Company; (iii) include the reasons and materials for the proposed agenda for the Meeting; and (iv)
does not conflict with statutory regulations.

Additional Information for Shareholders

Taking into account Article 28 POJK No. 15/2020,Company appeal to Shareholders to provide power of
attorney through facilities Electronic General Meeting System KSEI (eASY.KSEI) provided by the
Indonesian Central Securities Depository, as an electronic power of attorney mechanism (e-Proxy) in the
process of organizing the Meeting.

This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of
the Meeting Invitation up to 1 (one) working day prior to the meeting, which is 05 July 2024.



                                        Tangerang, 30 May 2024
                                           Board of Directors
                                             Headquarters
                     Jl. Marsekal Suryadharma No. 1, Neglasari, Tangerang, Banten
                                       Website: www.ir.aaid.co.id