20260511_INPC_Pengumuman RUPS_32090018_lamp2.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 19, 2026 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 15/POJK.04/2020 concerning the Planning ang Implementation
of the General Meeting of Shareholders of Public Companies 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 Monday, June 15, 2026.

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), the
KSEI website (www.ksei.co.id).




                               Jakarta, May 11, 2026
                       PT Bank Artha Graha Internasional Tbk
                                Board of Directors