20240423_APLI_Pengumuman RUPS_31628556_lamp1.pdf

                             Domiciled in Tangerang

                    ANNOUNCEMENT OF
      ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER OF
               PT ASIAPLAST INDUSTRIES TBK

The Board of Directors of PT Asiaplast Industries Tbk (“Company”) hereby
announces to shareholders of Company that the Company shall hold an Annual
General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
(the “Meeting”) on Friday, 31 May 2024.

The Meeting will be held physically and electronically through the Electronic General
Meeting System Facility (eASY.KSEI) provided by PT Kustodian Sentral Efek
Indonesia (“KSEI”) whereby technical information for implementation of the Meeting
will be explained further in the invitation of the Meeting pursuant to OJK Regulation
Number 16/POJK.04/2020 dated 20 April 2020 regarding the Implementation of
Electronic General Meeting of Shareholders of Public Companies.

Invitation to the Meeting will be published in the website of Indonesian Stock
Exchange, the website of the Company (www.asiaplast.co.id), and the website of PT
Kustodian Sentral Efek Indonesia on Wednesday, 8 May 2024 pursuant to the
Articles of Association of Company and the regulation of Financial Services
Authority No.15/POJK.04/2020 dated 20 April 2020 on Planning and the Holding of
General Meetings of Shareholders of Public Companies (“POJK 15/2020”).

The shareholders who are entitled to attend or represented in the Meeting are the
shareholders whose are listed in the Shareholders Registry of the Company on
Tuesday, 7 May 2024 at the latest on 04.00 pm West Indonesia Time. The
shareholders who are entitled to attend or represented in the Meeting are given
opportunity to participate in the Meeting electronically through the eASY.KSEI
facility or provide power of attorney electronically (“e-Proxy”), and cast vote
electronically (“e-Voting”) through the eASY.KSEI facility to be provided by KSEI.

Shareholder(s) who is/are representing 1/20 or more of the total shares issued by the
Company with valid voting rights may propose Meeting agenda in writing to the
board of directors of Company no later than 7 (seven) days prior to the Meeting’s
Invitation date, accompanied with the reason and the material of the proposed
Meeting agenda in compliance with the terms and conditions of POJK 15/2020 and
Articles of Association of the Company.

                            Tangerang, 23 April 2024
                       PT ASIAPLAST INDUSTRIES Tbk
                               Board of Directors