20240520_INPC_Pengumuman RUPS_31640959_lamp3.pdf

Proposals by Shareholders will be included in the agenda of the Meeting if the
proposal meets the provisions of Article 15 paragraph 8 of the Articles of
Association in conjunction with Article 16 POJK, namely:
1. The proposal submit in writing to the Board of Directors by one or more
   Shareholders representing at least 1/20 (one per twenty) of the total number of
   shares with valid voting rights;
2. The proposal accept by the Board of Directors at the least 7 (seven) days
   before the date of the invitation for the meeting, which on Tuesday, May 28,
   2024 at 16:00 Western Indonesia Time; and
3. The proposal is made in good will, takes into account the interests of the
   Company, includes reasons and materials for the proposes agenda for the
   meeting, the proposal is an agenda that requires a Meeting decision, and does
   not conflict with the laws and regulations.

The meeting will be held physically and electronically through the KSEI Electronic
General Meeting System facility ("eASY.KSEI") taking into account Article 28
paragraph 2 POJK and Article 3 in conjunction with Article 8 paragraph 3 of
Financial Services Authority Regulation Number 16/POJK.04/2020 concerning
Implementation Electronic General Meeting of Shareholders of Public Companies,
in the event that Shareholders will attend the Meeting electronically or be
represented by their proxies, we urge Shareholders to attend and cast their votes
at the Meeting via eASY.KSEI or provide proxies via the eASY.KSEI facility
provided by KSEI or providing a power of attorney made and signed in the form as
determined by the Company and can be downloaded on the Company's website
www.arthagraha.com/hubungan-investor/rups/pemanggilan on the date of the
Invitation to the Meeting.

As a mechanism for granting power of attorney electronically (e-proxy) in the
process of holding a Meeting, the e-proxy facility is available for Shareholders who
are entitled to attend the Meeting from the date of the Invitation to the Meeting until
1 (one) working day before the Meeting is held, namely on Tuesday, June 25, 2024.

Announcement of this Meeting can also be accessed on the Company’s website
(www.arthagraha.com), the Indonesia Stock Exchange website (www.idx.co.id),
and the KSEI website (www.ksei.co.id).




                               Jakarta, May 20, 2024
                       PT Bank Artha Graha Internasional Tbk
                                Board of Directors