20240405_ANJT_Pengumuman RUPS_31625332_lamp2.pdf

ANJ

PT AUSTINDO NUSANTARA JAYA Tbk
(the “Company”)

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

We hereby notify the shareholders of the Company that an Annual General Meeting of
Shareholders of the Company (the “Meeting”) will be held on Wednesday, June 5, 2024.

The notice of the Meeting will be published on li) the website of e-RUPS provided by
PT Kustodian Sentral Efek Indonesia (eASY.KSEI application), lii) the website of PT
Bursa Efek Indonesia and liii) the website of the Company Ihttp://anj-group.com/) on
Friday, May 3, 2024, in accordance with the Regulation of Financial Services Authority
No. 15/POJK.04/2020 regarding Planning and Holding of General Meeting of
Shareholders of Public Limited.

The parties who are entitled to present or represented in the Meeting are the
shareholders of the Company whose names are recorded in the Shareholders' Register
of the Company on Thursday, May 2, 2024 at 4pm West Indonesia Time.

A proposal submitted by a shareholder will be included in the agenda of the Meeting
provided that it fulfills the reguirements as set out in Article 12 paragraph 8 of the
Articles of Association of the Company.

The shareholders of the Company may present electronically or providing electronic
proxy through the KSEI Electronic General Meeting System facility (“eASY.KSEI") by PT
Kustodian Sentral Efek Indonesia. The details regarding the electronic proxy will be
provided in the notice of the Meeting of the Company.

Jakarta, April 5, 2024
The Board of Directors of the Company