20260505_JGLE_Pengumuman RUPS_32077225_lamp2.pdf

                                  ANNOUNCEMENT
                      ANNUAL GENERAL MEETING OF SHAREHOLDERS
                AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT GRAHA ANDRASENTRA PROPERTINDO TBK
                                    (“Company”)

It is hereby informed to all Shareholders of the Company, that the Company plans to hold an Annual
General Meeting of Shareholders for the 2025 Fiscal Year (“AGMS”) and Extraordinary General Meeting
of Shareholders (“EGMS”) on:

Day / Date      : Thursday, 11 June 2026
Time            : 10.00 Western Indonesia Time – end
Venue           : Aston Bogor Hotel & Resort
                  Bogor Nirwana Residence
                  Dereded Street, Pahlawan – Southern Bogor City

In accordance with the provisions of Article 17 paragraph 1 of the Financial Services Authority Regulation
No. 15/POJK.04/2020 dated 20 April 2020 on the Planning and Implementation of the General Meeting
of Shareholders of Public Company ("POJK No. 15/2020"), the Meeting invitation to the shareholders
shall be announced no later than 21 (twenty one) days prior to the Meeting, that is on Wednesday, 20
May 2026. In accordance with the provisions of Article 52 paragraph 1 POJK No. 15/2020, the Invitation
to the Meeting will be announced through the Stock Exchange’s website, The Indonesia Central
Securities Depository’s website and the Company's website in Indonesian and English Language.

Under the provisions of Article 23, paragraph 2 POJK No. 15/2020, shareholders entitled to attend the
Meeting are shareholders whose names are registered in the Company's shareholders register of one
(1) business day prior to the Meeting invitation.

That under the provisions of Article 16 POJK No. 15/2020, shareholders may propose the agenda of the
Meeting if:
1. Proposed in writing to the Board of Directors by 1 (one) or more shareholders who represent 1/20
   (one-twentieth) or more of the total shares with voting rights;
2. The proposal has been received by the Board of Directors not later than 7 (seven) days prior to the
   Meeting invitation;
3. The proposed meeting agenda must (a) be made in good faith, (b) consider the interests of the
   Company, (c) constitute a meeting agenda that requires a Meeting decision, (d) include the reasons
   and materials for the proposed meeting agenda and (e) not conflict with laws and regulations as well
   as articles of association.


                                         Bogor, 5 May 2026
                                PT Graha Andrasentra Propertindo Tbk
                                         Board of Directors