Notice AGM

                     PT.  Pudjiadi  and Sons Tbk.

 We hereby inform the Shareholders of the Company that the Company will hold its Annual General Meeting of Shareholders (“The Meeting”) on Thursday, June 13, 2024.

In accordance with the provisions of article 17 paragraph (1) and paragraph (2) of Otoritas Jasa Keuangan Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies (“POJK No.15) and the Articles of Association of the Company, it is hereby conveyed that:

1. Notice of the Meeting will be announced through the website. Indonesia Stock Exchange, the Company’s website, and website. Central Securities Depository of Indonesia (KSEI) on  May 22, 2024 in accordance with the provisions of POJK No. 15/POJK.04/2020.

2.   Names of the shareholders who are entitled to attend and vote at the Meeting must be recorded in the Register of Shareholders of the Company on May 21, 2024 until 16.00 00 WIB and the Company’s shareholders in sub-accounts of Central Securities Depository of Indonesia (KSEI) at the close of trading of the Company’s shares on the Indosneia Stock Exchange on May 21, 2024.

3.  Electronic power of attorney can be done by Shareholders through eASY.KSEI facility. In the event that the Shareholders will authorize outside the eASY.KSEI mechanism, the Shareholders may contact the Securities Administration Bureau (“BAE”) PT. EDI Indonesia, Wisma SMR lt 1,3 dan 10 Jl Yos Sudarso Kav 89 Jakarta 14350, telepon +62 21 6515130 (Hunting).

4.   Based on the provisions in the Articles of Association of the Company and Article 16 paragraphs (1) and (2) of POJK 15/2020, shareholders who may propose the agenda of the Meeting are 1 (one) or more Shareholders representing 1/20 (one-twentieth) or more of the total number of shares with voting rights. The proposal is accepted by the Board of Directors by registered letter as well as the reason for the proposal submitted no later than 7 (seven) calendar days before the date of the meeting call.

Board of Director