20240522_ALKA_Pengumuman RUPS_31642112_lamp3.pdf

                       PT. Alakasa Industrindo Tbk (“The Company”)
                                    Domiciled in Jakarta

                                     ANNOUNCEMENT
                                  TO THE SHAREHOLDER

It is hereby announced to the shareholders that the Company will hold an Annual General
Meeting of Shareholders (“Meeting”) on Friday, 28 June 2024.

In accordance with the provisions of Article 12 Paragraph 12 of the Company's Articles of
Association and Article 17 and Article 52 of the Financial Services Authority Regulation No.15/
POJK.04/2020 concerning the Planning and Implementation of the General Meeting of
Shareholders of Public Companies, The Meeting invitation will be made on June 06, 2024
through the Indonesia Stock Exchange website, the Company's website (www.ai.alakasa.co.id)
and the KSEI eASY (system provided by PT. Kustodian Sentral Efek Indonesia).

Those who are entitled to attend or be represented at the Meeting are:
1. For the Company's shares that have not been included in the Collective Custody, only the
   shareholders or the legal proxies of the Company's shareholders whose names are
   registered in the Register of Shareholders of the Company on June 05, 2024 until 16:00
   WIB; and

2. For the Company's shares that are in KSEI Collective Custody, only account holders or
   proxies of legal account holders whose names are registered as shareholders of the
   Company in the securities account of the Custodian Bank or Securities Company which are
   recorded in the Register of Shareholders of the Company as of date June 05, 2024 until
   16:00 WIB.

Meetings will be held physically and electronically through KSEI's Electronic General Meeting
System facility (hereinafter referred to as "eASY KSEI"). As per compliance with applicable laws
and regulations and taking into account the provisions of Article 8 POJK No. 16/POJK.04/2020
concerning Implementation of General Meeting of Shareholders of Public Companies, The
Company strongly suggests the Shareholders to authorize through eASY.KSEI facilities
provided by KSEI, as a mechanism for electronically authorizing (e-proxy) in the process of
organizing the Meeting. Technical information related to the implementation of the Meeting will
be further explained in the Invitation to the Meeting.

Proposals from the Shareholders may be included in the agenda of the Meeting, if they meet the
requirements in Article 12 paragraph 11 of the Company's Articles of Association and must have
been received by the Board of Directors of the Company no later than 7 days prior to the date of
the Meeting Invitation.

                                    Jakarta, May 22, 2024
                                     Board of Directors