20240321_ASII_Pengumuman RUPS_31608638_lamp2.pdf

                             PT ASTRA INTERNATIONAL Tbk
                                    (the “Company”)

                                ANNOUNCEMENT
                     TO THE SHAREHOLDERS OF THE COMPANY

It is hereby announced to the shareholders of the Company that the 2024 Annual General Meeting
of the Shareholders of the Company (the “Meeting”) will be convened on Tuesday, 30 April 2024.

Notice of the Meeting will be published in the Company website, the Indonesia Stock Exchange
website and PT Kustodian Sentral Efek Indonesia website on Friday, 5 April 2024.

Pursuant to Article 10 paragraph 10 of the Articles of Association of the Company, shareholders
who are entitled to attend the Meeting are those whose names are registered in the Shareholders
Register of the Company on Thursday, 4 April 2024 at 4:00 p.m. Western Indonesian Time.

One or more shareholders representing at least 5% (five percent) of the total shares of the Company
with valid voting rights may propose an agenda of the Meeting if such proposal is submitted in
writing by registered letter. The submission of proposal should comply with the requirements of
Otoritas Jasa Keuangan Regulation and the Articles of Association of the Company, which among
others, must be performed in good faith and with due regard to the Company’s interest. The
submission of the proposal together with its background and material must have been received by
the Board of Directors of the Company at least 7 (seven) calendar days prior to the issuance of the
Notice of the Meeting, i.e. at the latest on Friday, 29 March 2024 by 4:00 p.m. Western
Indonesian Time.

The Company plans to convene the Meeting, which may be attended physically or electronically in
accordance with the prevailing laws. The shareholders may: (i) attend the Meeting electronically
and cast votes electronically by using the Electronic General Meeting System facility
(“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia; or (ii) provide power of
attorney electronically through eASY.KSEI facility to an independent party appointed by the
Company (PT Raya Saham Registra, the Company’s Securities Administration Bureau) to attend
and vote at the Meeting.

Detailed information related to the mechanism for granting power of attorney and voting
electronically, attendance procedures and other procedures related to the convention of the Meeting
will be provided by the Company in the Notice of the Meeting.




                                                                  Jakarta, 21 March 2024

                                                         Board of Directors of the Company