20260417_BOLA_Pengumuman RUPS_32071485_lamp2.pdf

                               ANNOUNCEMENT
              ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”)
                       PT BALI BINTANG SEJAHTERA TBK

    The Board Directors of the Company hereby announces to the Shareholders that the Company
    will hold the AGM by physical and electronic (e-RUPS) through eASY.KSEI (“Meeting”) on
    Tuesday, 26 May 2026.

    Regarding the Company's Articles of Association and Financial Services Authority
    Regulation Number 15/POJK.04/2020 concerning the Plan and Organizing of General
    Meeting of Shareholders of Public Company ("POJK 15"), the Invitation of the Meeting will
    be announced on Monday, 4 May 2026 on the Company’s website, namely www.baliutd.com,
    the Indonesia Stock Exchange website, namely www.idx.co.id and on the eASY.KSEI
    platform on the website www.easy.ksei.co.id.

    Referring to the provisions in Article 16 POJK 15, one (1) or more Shareholders which
    represent 1/20 (one twenty) or more of the total number with legal voting right are entitled to
    propose a written agenda for the Board of Directors at least no later than seven (7) days prior
    to the Invitation of the Meeting, Monday, 27 April 2026, including the reasons and materials
    for the agenda of the Meeting as long as it is in accordance with the prevailing laws and
    regulations.

    Shareholders who have the right to attend or be represented in the AGM are the shareholders
    whose name are registered in the shareholders register of the company on Thursday, 30 April
    2026 until 04.00 PM WIB and the owner of the company’s shares on the sub securities
    account of PT Central Securities Depository of Indonesia (KSEI) on the closure of the stock
    trading on the Indonesia Stock Exchange on Thursday, 30 April 2026.

    This announcement is made in Indonesian and English. Should there be inconsistency
    between the two languages, the Indonesian language will prevail.


                                       Denpasar, 17 April 2026

                                         Board of Directors
                                  PT Bali Bintang Sejahtera Tbk




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