20240514_IRSX_Pengumuman RUPS_31638561_lamp1.pdf

                                ANNOUNCEMENT
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           PT AVIANA SINAR ABADI Tbk
                                  ("Company")

The Company's Board of Directors hereby announces to the Company's Shareholders that
the Company will hold an Annual General Meeting of Shareholders for the 2023 financial
year (hereinafter referred to as the "Meeting") in Jakarta, on Thursday, June 20 2024.

In accordance with the provisions of Article 52 paragraph (1) OJK Regulation no.
15/POJK.04/2020 concerning Plans and Implementation of the General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Invitation to the Meeting will be
made on Wednesday, May 29 2024 via the PT Bursa Efek Indonesia website, the
Company's website and PT Kustodian Sentral Efek Indonesia website.

In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders
who are entitled to attend the Meeting are shareholders whose names are registered in
the Company's Register of Shareholders and/or share owners in the securities sub-
account balance at KSEI on Tuesday, May 28 2024 until the closing of trading of the
Company's shares on the Indonesian Stock Exchange.

Shareholders who have the right to propose agenda items for the Meeting are one or
more shareholders representing 1/20 or more of the total number of shares with voting
rights in accordance with the provisions of Article 16 POJK No. 15/2020 and must submit
in writing the proposed Meeting agenda to the Company's Board of Directors no later
than Wednesday, May 22 2024.

For Shareholders who are unable to attend the Company Meeting, Shareholders remain
and can participate and obtain their rights by providing power of attorney via the power
of attorney form available on the Company's website and providing their voting rights
electronically via the KSEI Electronic General Meeting System (eASY.KSEI) which will
provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

Further information regarding the mechanism for granting power of attendance and
voting rights will be provided during the Invitation to the Meeting.


                                 Jakarta, 14 May 2024
                                   Board of Directors