20260513_CMPP_Pengumuman RUPS_32090979_lamp1.pdf

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

Notice is hereby given to the shareholders of the Company that the Company will convene its
Annual General Meeting of Shareholders on Tuesday, 23 June 2026 (the “Meeting”).

According to the Company’s Articles of Association, Financial Services Authority (“OJK”)
Regulation No. 15/POJK.04/2020 regarding Plan and Procedures for General Meeting of
Shareholders of Public Companies (“POJK 15/2020”), and OJK Regulation No. 14 Year 2025
regarding the Electronic Implementation of General Meeting of Shareholders, General Meeting
of Bondholders, and General Meeting of Sukuk Holders, we hereby convey the following
matters:

1.​ The Meeting will be conducted online through electronic attendance using the Electronic
    General Meeting of Shareholders System managed by PT Kustodian Sentral Efek Indonesia
    (“KSEI”), namely the Electronic General Meeting System KSEI (“eASY.KSEI”).
2.​ The shareholders of the Company who are entitled to attend or be represented and vote at
    the Meeting are those whose names are recorded in the Company’s Register of
    Shareholders 1 (one) business day prior to the invitation of the Meeting, on Tuesday, 26
    May 2026, until 4:00 p.m. Western Indonesian Time.
3.​ Referring to the provisions of Article 17 of the Company’s Articles of Association and Article
    16 of POJK 15/2020, 1 (one) shareholder or more representing 1/20 (one-twentieth) or more
    of the total shares with voting rights may propose the agenda of the Meeting in writing to the
    Board of Directors no later than 7 (seven) days prior to the invitation of the Meeting, on
    Friday, 22 May 2026, including the reasons for and supporting materials relating to the
    proposed agenda, provided that such proposal complies with the prevailing laws and
    regulations.
4.​ Pursuant to the provisions of the Company’s Articles of Association and POJK 15/2020, the
    invitation of the Meeting will be announced on Friday, 29 May 2026, through the Company’s
    website, the Indonesia Stock Exchange website, and KSEI website.
5.​ The Company urges the shareholders who are entitled to attend the Meeting to:
     (a)​ attend and cast their votes at the Meeting electronically through the eASY.KSEI system;
          or
     (b)​ grant power of attorney to an independent party appointed by the Company or to
          another party by electronic power of attorney through the eASY.KSEI system as an
          electronic authorization mechanism in the process of holding the Meeting (“e-Proxy”).
          Such e-Proxy facility is available to shareholders entitled to attend the Meeting from the
          date of the invitation of the Meeting until 1 (one) business day prior to the date of the
          Meeting, on Monday, 22 June 2026.

Further information regarding the agenda, attendance and proxy appointment, as well as the
holding of the Meeting, will be provided in the invitation of the Meeting.

                                   Tangerang, May 13th, 2025
                                  PT AIRASIA INDONESIA Tbk
                                      Board of Directors