20260430_ANJT_Pengumuman RUPS_32076208_lamp3.pdf

                       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 in Jakarta, on Wednesday, June
10, 2026.

The Meeting invitation will be published on (i) the e-RUPS website provided by PT Kustodian
Sentral Efek Indonesia (eASY.KSEI application), (ii) the website of PT Bursa Efek Indonesia,
and (iii) the website of the Company (http://anj-group.com) on Tuesday, May 19, 2026, 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 Companies.

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
Monday, May 18, 2026 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 requirements as set out in Article 12 paragraph 8 of the Articles of
Association of the Company. The proposals and explanations must be submitted in writing to
the Board of Directors of the Company by the latest 7 (seven) days prior to the Meeting
invitation during office hours.

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, May 04, 2026
                          The Board of Directors of the Company