20240326_AIMS_Pengumuman RUPS_31619589_lamp1.pdf

                                   ANNOUNCEMENT
                               TO THE SHAREHOLDERS OF
                           PT AKBAR INDO MAKMUR STIMEC Tbk
                                      ("Company")

The Board of Directors of the Company hereby notifies the shareholders of the Company that the
Company will hold an Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders (the “Meeting”) on Monday, 29 April 2024, with reference to the provisions as stated
below:
a.    Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020
      concerning the Plan and Organizing of the General Meeting of Shareholders of Public Company
      (“POJK 15/2020”);
b.    POJK No.16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting
      of Shareholders of Public Company;
c.    Discretion of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA
      regarding the implementation of the KSEI Electronic General Meeting System (eASY.KSEI)
      Facility in the process of holding the GMS for Securities Issuers that are Public Companies
      (“KSEI Regulations”).

In accordance with the provisions of the Articles of Association of the Company and POJK 15/2020,
the Invitation to the Meeting will be published in the e-GMS provider website, Stock Exchange website
and on the Company's website, using the Indonesian language and foreign language with the provision
that the foreign language used is at least English, on Friday, 5 April 2024.

Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the Company
whose names are recorded in the Register of Shareholders of the Company, 1 (one) working day prior
to the Invitation to the Meeting, namely on Thursday, 4April 2024.

Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders who
represent 1/20 (one twenty) or more of the total shares with voting rights, no later than 7 (seven) days
prior to the date of the Invitation to the Meeting, provided that each shareholder proposal that will be
included in the agenda of the Meeting, must comply with the provisions in the Articles of Association
of the Company and POJK 15/2020, namely that the proposal concerned:
(i) is proposed in good faith;
(ii) consider the interests of the Company;
(iii) constitutes an agenda that requires a resolution of the Meeting;
(iv) include reasons and materials for proposed agenda items; and
(v) does not conflict with the prevailing laws and the Articles of Association of the Company.

Additional Information for the Shareholders:
a.   The Shareholders may grant power of attorney to attend the Meeting and include voting selection
     in each agenda of the Meeting, through the KSEI Electronic General Meeting System
     (eASY.KSEI) facility provided by PT KUSTODIAN SENTRAL EFEK INDONESIA as the e-
     GMS Provider;
b.   The granting/amendment of power of attorney, including the electronic voting as referred to in
     letter a above, must be made no later than 1 (one) working day prior to the holding of the Meeting,
     namely until Friday, 26 April 2024.


                                   Jakarta, 21 March 2024
                           PT AKBAR INDO MAKMUR STIMEC Tbk
                              Board of Directors of the Company