20240403_PRAY_Pengumuman RUPS_31623868_lamp2.pdf

                              ANNOUNCEMENT OF
                   ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        PT FAMON AWAL BROS SEDAYA Tbk

PT Famon Awal Bros Sedaya Tbk., (“Company”) hereby announces to the Shareholders that
the Company will hold the Annual General Meeting of Shareholders (“Meeting”) on Monday,
20 May 2024.

In order to comply with the provisions of the Article 21 of the Company’s Articles of Association
and the Financial Services Authority Regulation Number 15/POJK.04/2020 on the Planning
and Holding of General Meeting of Shareholders of Public Companies ("POJK 15/2020"), the
invitation of the Meeting which includes the agenda of the Meeting will be announced on
Thursday, 25 April 2024 in (i) website of PT Bursa Efek Indonesia, (ii) website of PT Kustodian
Sentral Efek Indonesia (eASY-KSEI) and (iii) website of the Company.

The Shareholders who are entitled to attend or be represented in the Meeting are the
shareholders whose names are registered on the Register of Shareholders of the Company
at the closing of shares trading on on Wednesday, 24 April 2024.

One or more shareholders representing 1/20 (one per twenty) or more of the total number of
shares with valid voting rights issued by the Company, may propose the agenda of the Meeting
provided that such proposal must have been received by the Board of Directors of the
Company in writing at the latest 7 (seven) days prior to the date of the Invitation to the Meeting
and such proposal must: (a) be conducted in a good faith; (b) consider the interests of the
Company; (c) requires Meeting approval; (d) include the reasons and materials for the
proposed agenda of the Meeting; and (e) not contravene the prevailing laws and the
Company's Articles of Association.


                                   Jakarta, 04 April 2024
                             PT Famon Awal Bros Sedaya Tbk.
                                  The Board of Directors