20240315_AALI_Pengumuman RUPS_31596873_lamp1.pdf

                                   PT ASTRA AGRO LESTARI Tbk
                                          ("COMPANY")


                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                      ANNOUNCEMENT


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, 23 April 2024.

Notice of the Meeting will be published on the Company website, the Indonesia Stock Exchange
website and PT Kustodian Sentral Efek Indonesia website on Monday, 1 April 2024.

Pursuant to Article 10 paragraph 7 of the Article of Association of the Company, the Shareholders
who are entitled to attend or to be represented at the Meeting are those whose names are registered
in the Shareholders Register of the Company on Thursday, 28 March 2024, at 4.00 p.m. Western
Indonesian Time.

One or more shareholders representing at least 1/20 (one in twenty) 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, also with due
regard to the Company’s interest. The submission of the proposal 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 Monday, 25 March 2024 at 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, 15 March 2024
                              The Board of Directors of the Company




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