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Invitation Extraordinary General Meeting of Shareholders

The Board of Directors of the Company hereby invite the Shareholders of the Company to the Extraordinary General Meeting of Sharehold

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The Candidate for New Member of Board of Commissioners and Board of Directors (in alphabetical order)

I. Board of Commissioners 1. Harjanto Tirtohadiguno Place/Date of Birth : Surabaya, 20th April 1962 Education Background

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ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of PT Alam Sutera Realty Tbk (“Company”) hereby anno

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