20260511_ASSA_Pengumuman RUPS_32089850_lamp3.pdf

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Announcement
Annual General Meeting of Shareholders and

Extraordinary General Meeting of Shareholder
PT Adi Sarana Armada Tbk

PT Adi Sarana Armada Tbk (“Company”) hereby informs the shareholders that the Company will hold
an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders
(“Meeting”) on Wednesday, June 17, 2026. Meeting will be conducted both physically and electronically
through the KSEI Electronic General Meeting System (“eASY.KSEI”) organized by PT Kustodian
Sentral Efek Indonesia (“KSEI”), in accordance with the provisions of Financial Services Authority
Regulation No. 16/POJK.04/2020 concerning the Electronic Implementation of General Meetings of
Shareholders of Public Companies juncto provisions of Article 24 of the Company's Articles of
Association.

The Convocation of the Meeting will be issued on Tuesday, May 26, 2026 through the Company's
website, the Indonesia Stock Exchange website, the KSEI website, and the eASY.KSEI application, in
accordance with the provisions of Article 17 paragraph (1) and Article 52 paragraph (1) of Financial
Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Conduct of General
Meetings of Shareholders of Public Companies (“POJK 15/2020”), as well as Article 22 of the
Company's Articles of Association.

Shareholders who are entitled to attend the Meeting are shareholders whose names are recorded in the
Company's Register of Shareholders on Monday, May 25, 2026, at 16.00 West Indonesia Time (“WIB”).

A shareholder or more who (together) represent at least 1/20 (one-twentieth) of the total number of
shares issued by the Company with valid voting rights may propose agenda for the Meeting. The
proposal of the Company's shareholders will be included in the agenda of the Meeting if it complies with
the provisions of Article 22 paragraph (8) of the Company's Articles of Association and Article 16 POJK
15/2020, namely:

a. the proposal is submitted in writing and received by the Board of Directors of the Company no
later than Tuesday, May 19, 2026 at 16.00 WIB:

b. along with the reasons and materials proposed for the agenda of the Meeting:

C. the proposal is made in good faith by considering the interests of the Company and is an
agenda item that reguires a Meeting decision and does not conflict with laws and regulations:
and

d. in the opinion of the Board of Directors of the Company, the proposal is considered to be
directly related to the Company's business.