20260831_APEX_Pengumuman RUPS_32143623_lamp2.pdf

                    ANNOUNCEMENT
           GENERAL MEETING OF SHAREHOLDERS
             PT APEXINDO PRATAMA DUTA TBK
In compliance with Regulations of Indonesia Financial Services Authority
Number 15/POJK.04/2020 regarding to the Plan and Convening of General
Meeting of Shareholders of Public Company (“POJK No.15/2020”), PT
Apexindo Pratama Duta Tbk (the “Company”) hereby announces to the
shareholders that the Company will hold Extraordinary General Meeting of
Shareholders (“EGMS”) on Wednesday, October 7, 2026.

In accordance with the provisions of Article 17 paragraph (1) and Article 52
paragraph (1) of POJK No.15/2020, the invitation of EGMS will be announced
on September 15, 2026 through the website of Indonesia Central Securities
Depository (“KSEI”), the website of Indonesia Stock Exchange and the
website of the Company.

Parties who are entitled to attend or be represented in EGMS are shareholders
whose names are recorded in the Company’s Register of Shareholders as of
September 14, 2026 at 04:00 p.m. Western Indonesian Time.

Referring to the provisions of Article 12 paragraph (6) of Company’s articles
of association and Article 16 of POJK No.15/2020, 1 (one) or more
shareholders representing 1/20 (one-twentieth) or more of the total number of
shares with voting rights may propose the agenda of the EGMS in writing to
the Board of Directors no later than 7 (seven) prior to the invitation of the
EGMS, that is on September 8, 2026, by including the reasons and materials
for the proposed agenda of the EGMS as intended and as long as it is in
accordance with the applicable laws and regulations.

The Company urges Shareholders to grant power of attorney through
Electronic General Meeting System facility provided by KSEI (eASY.KSEI), as
an electronic authorization mechanism (e-proxy) in the process of holding
EGMS.

This announcement is an official notification to the shareholders.

                         Jakarta, August 31, 2026
                      PT Apexindo Pratama Duta Tbk
                           Board of Directors