20240429_AKPI_Pengumuman RUPS_31630701_lamp3.pdf

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PT ARGHA KARYA PRIMA INDUSTRY Tbk

(the “Company”)
NOTICE TO SHAREHOLDERS

This notice is given to all of the shareholders of the Company that the Annual General Meeting of
Shareholders (the "Meeting”) will be held on Thursday, June 6, 2024, with reference to the provisions as
stated below:

a. Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020
concerning the Plan and Organizing of the General Meeting of Shareholders of Public Company
("POJK 15/2020”):

b. POJK No.16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of
Shareholders of Public Company,

c. Discretion of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA regarding the
implementation of the KSEI Electronic General Meeting System (eASY.KSEI) Facility in the process
of holding the GMS for Securities Issuers that are Public Companies (“KSEI Regulations").

In accordance with the Articles 19 paragraph 16 of the Article of Association and the Article 17, Article 52
paragraphs (1) and (3) POJK 15/2020. The invitation of the Meeting will be announced on May 15, 2024 at
Indonesia Stock Exchange website, the Indonesian Central Securities Depository website and the

Company's website http://arghakarya.com.

The Shareholders of the Company who are entitled/represent to attend and vote at the Meeting are
Shareholders whose names are registered in the Company's Register of Shareholders 1 (one) working day
priorto the Invitation to the Meeting, namely on May 14, 2024 until the closing of stock trading on the IDX
on that date.

Inaccordance with the Articles 19 paragraph 13 of the Article of Association and Article 16 of POJK 15/2020,
one (1) shareholder or more, together representing at least 1/20 (one-twenty) of the total shares with valid
voting rights issued by the Company may propose the agenda of the Meeting, which must be submitted in
writing to the Board of Directors no later than 7 (seven) days prior to the date of the Invitation to the
Meeting, namely on Wednesday, May 8, 2024, provided that each shareholder proposal that will be
included in the agenda of the Meeting, must comply with the provisions in the Articles of Association of the
Company and POJK 15/2020, namely that the proposal concerned : (i) is proposed in good faith: (ii)
considerthe interests of the Company: (iii) constitutes an agenda that reguires a resolution of the Meeting,
(iv) include reasons and materials for proposed agenda items, and (v) does not conflict with the prevailing
laws and the Articles of Association of the Company.

Additional Information for the Shareholders:

a. The Shareholders may grant power of attorney to attend the Meeting and include voting selection
in each agenda of the Meeting, through the KSEI Electronic General Meeting System (eASY.KSEI)
facility provided by PT KUSTODIAN SENTRAL EFEK INDONESIA as the e-Rups Provider,

b. The granting/amendment of power of attorney, including the electronic voting as referred toin letter
a above, must be made nolaterthan1 (one) working day prior to the holding of the Meeting, namely
until Wednesday, June 5, 2024.

Jakarta, April 30, 2024
Board of Directors

PT Argha Karya Prima Industry Tbk

Jl. Pahlawan, Karang Asem Barat,

Bogor, Jawa Barat 16810 FSSC22000 ecoyadis Sedex? h

www.arghakarya.com