Adhi Karya to Hold Annual General Meeting of Shareholders on 7 May 2026

State-owned listed company PT Adhi Karya (Persero) Tbk (ADHI) has notified its shareholders that it intends to hold the Annual General Meeting of Shareholders (AGMS) on Thursday, 7 May 2026, in Jakarta.

“Hereby, it is notified to the Shareholders of PT Adhi Karya (Persero) Tbk (the Company) that the Company intends to hold the Annual General Meeting of Shareholders (the Meeting) on Thursday, 7 May 2026, at a venue in Jakarta,” stated management in a disclosure to the Indonesia Stock Exchange (BEI), quoted on Thursday (2/4/2026).

Although the detailed agenda for the meeting has not yet been specified, the call for the meeting will be made by placing advertisements on the e-AGMS provider’s website, the stock exchange’s website, and the Company’s website on 15 April 2026.

In accordance with the provisions of Article 23 paragraph (2) of POJK No. 15, shareholders entitled to attend or be represented at the meeting are those whose names are recorded in the Company’s Shareholder Register or in the securities account balance records at the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) as of 14 April 2026 up to 4:00 PM WIB.

“Company shareholders may propose agenda items for the Meeting if they meet the requirements in accordance with Article 23 paragraph (6) of the Company’s articles of association and taking into account Article 16 of POJK No. 15,” it stated.

Such requirements include submission in writing to the company’s board of directors by Series A Dwiwarna shareholders, one or more shareholders representing 1/20 or more of the total shares with voting rights.

The proposals must be received by the Board of Directors no later than 7 days before the date of the meeting notice.

The proposals must be made in good faith, considering the Company’s interests, include reasons and supporting materials for the proposed agenda items, and not contradict applicable laws and regulations or the articles of association.