20240405_EKAD_Pengumuman RUPS_31625090_lamp2.pdf

                       ANNOUNCEMENT OF
          THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
           PT. EKADHARMA INTERNATIONAL Tbk (“Company”)

The Board of Directors of PT Ekadharma International, Tbk (“Company”) here announce to
the Company’s Shareholders (“Shareholders”) that the Company will convene the Annual
General Meeting of Shareholders (“Meeting”) on Wednesday, 22 May 2024.

In accordance with the provisions in the Company's Articles of Association and the
Financial Services Authority Regulation ("POJK") Number.15/POJK.04/2020 concerning
the Plan and Organizing of the General Meeting of Shareholders and POJK
Number.16/POJK.04/2020 concerning the Implementation of the General Meeting of
Shareholders of a Publicly Listed Company Electronically, the Invitation to the Meeting
will be made on Tuesday, 30 April 2024. The invitation to the Meeting will be announced
through the electronic meeting’s provider Kustodian Sentral Efek Indoneisa (“KSEI”)
website, Indonesia Stock Exchange website and the Company’s website
(www.ekadharma.com).

The Shareholders who are entitled to attend or be represented in the Meeting are the
Shareholders whose names are recorded in the Company’s Shareholder Register on
Monday, 29 April 2024 by 4.00 p.m. Western Indonesia Time or their legitimate proxies.

Each proposal of shareholders will be included in the agenda of the Meeting if it comply the
provisions of Article 21 paragraph 8 of the Company's Articles of Association and Article 16
of POJK 15/2020, and the proposed agenda of the Meeting is submitted in writing to the
Board of Directors at the latest 7 (seven) days before the date of the Meeting Invitation.

In compliance with the applicable laws and regulations and referring to the provisions of OJK
Regulation No. 16/POJK.04/2020 on Implementation of Electronic General Meeting of
Shareholders of Public Companies, the Company will convene the Meeting physically with
limited capacity and electronically. The Company encourages the shareholders to: (1) attend
the Meeting and cast vote electronically through an Electronic General Meeting Systems
facility or eASY.KSEI which is provided by PT Kustodian Sentral Efek Indonesia; or (2)
provide an        electronic power       of attorney (e-proxy)        through eASY.KSEI
facility to PT Adimitra Jasa Korpora, the Company’s Securities Administration Bureau, as an
independent proxy appointed by the Company. In the event that the shareholders provide
their power of attorney through eASY.KSEI (e-Proxy), the facility is available from the date
of the Invitation to the meeting up to 1 (one) working day prior to the meeting, namely on
Tuesday, 21 May 2024.

Information related to the mechanism for giving the power of attorney and the electronic
voting, attendance procedures, and other procedures related to holding the Meeting will be
submitted by the Company in the Invitation to the Meeting.

                                 Tangerang, 5 April 2024
                          PT. EKADHARMA INTERNATIONAL Tbk
                                   Board of Directors