20240422_CAKK_Pengumuman RUPS_31628342_lamp3.pdf

                     ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2023
             PT CAHAYAPUTRA ASA KERAMIK Tbk

Hereby announced to the shareholders of PT Cahayaputra Asa Keramik Tbk ("the Company”) that the
Company will convene Annual General Mee ng of Shareholders for fiscal year of 2023 (“Mee ng”) on 31 May
2024.

Pursuant to the Financial Services Authority Regula on No. 15/POJK. 04/2020 on the Plan and Procedure for
General Mee ng of Shareholders of the Public Company ("POJK 15/2020") we can convey the following things
:

1. Invita on for the Mee ng will be announced on Indonesia Stock Exchange’s (“BEI”) website, The Indonesia
   Central Securi es Depository's (“KSEI”) eASY.KSEI pla orm and the Company's website on 8 May 2024
   ("Mee ng Invita on").
2. In accordance to ar cle 23 of POJK 15/2020, shareholders who are en tled to a end or be represented at
   the Mee ng are the shareholders whose names are recorded in the Register of Shareholders of the
   Company on 7 May 2024 un l 16:00 Western Indonesian Time, and the shareholders of the Company
   shares at the sub-securi es account of KSEI on the closing date of trading on the BEI on 7 May 2024
   ("Shareholder").
3. In accordance to ar cle 16 of POJK 15/2020 juncto ar cle 10 paragraph 7 of the Company's Ar cles of
   Associa on, Shareholders who own 1/20 (one-twen eth) or more of the total number of shares with valid
   vo ng rights may submit the proposal for agenda of the Mee ng to the Board of Directors of the Company
   no later than 7 (seven) calendar days prior to the date of the Mee ng Invita on or on 30 April 2024.
4. The Company intends to hold the Mee ng using electronic facili es in accordance to The Financial Services
   Authority Regula on No. 16/POJK.04/2020 concerning Implementa on of General Mee ng of
   Shareholder of Public Company Electronically. The Company will convey detailed informa on regarding
   the grant of power of a orney and other procedures related to holding the Mee ng in the Mee ng
   Invita on.


                                           Jakarta, 23 April 2024

                                  PT CAHAYAPUTRA ASA KERAMIK Tbk
                                              DIRECTOR