20230809_SBAT_Pengumuman RUPS_31359607_lamp1.pdf

                                        ANNOUNCEMENT
                          EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                               PT SEJAHTERA BINTANG ABADI TEXTILE Tbk

We hereby notify Shareholders of PT Sejahtera Bintang Abadi Textile Tbk. (hereinafter referred to as the Company),
that the Company will hold an Extraordinary General Meeting of Shareholders ("EGMS") (hereinafter referred to as
"Meeting") in Jakarta on Friday, 15 August 2023.

Shareholders entitled to attend the Meeting are those whose names are registered in the Company's Register of
Shareholders on 23 August 2023 at 16.00 WIB.

Each proposal of shareholders will be included in the agenda of the Meeting if it meets the requirements in accordance
with Article 16 paragraph (1,2 and 3) POJK No.15 / POJK.04 / 2020, of which the proposal must be received by the
Directors of the Company no later than 7 days before the invitation to the Meeting, which is on 23 August 2023, and
shareholders are 1 (one) or more shareholders representing 1/20 (one per twenty) or more of the total shares issued
by the Company, provided that the proposed agenda item is must be carried out in good faith, taking into account the
interests of the Company, constituting an agenda that requires a decision of the meeting, including the reasons and
materials for the proposed agenda, and not in conflict with the laws and regulations.

Additional Information for Shareholders

Taking into account compliance with Government Regulations in lieu of the Law of the Republic of Indonesia No.
1 of 2020 concerning State Financial Policies and Financial System Stability for Handling Corona Virus Disease
2019 (Covid-19) and / or In Order to Face Threats that Harm National Economy and / or Financial System Stability,
and Regulation of the Minister of Health of the Republic of Indonesia No. 9 of 2020 concerning Large-Scale Social
Limitation Guidelines in the framework of Accelerating Handling of Corona Virus Disease (Covid-19), and based
on the provisions of Article 8 paragraph (3) POJK 16/2020, and considering the need for limiting physical presence
to suppress and prevent the spread of Covid-virus 19, the Company strongly urges Shareholders to attend
electronically by providing power of attorney electronically through the KSEI Electronic General Meeting System
("eASY.KSEI") facility which will be provided by KSEI to independent representatives appointed by the Company
as a mechanism to empower power electronic ("e-proxy") in the process of organizing the Meeting. This e-proxy
facility is available for Shareholders who are entitled to attend the Meeting from the date of the Invitation to the day
before the day of the Meeting, which is on 14 September 2023 at 16.00 WIB.

Before and during the holding of the Meeting, the Company will carry out the Covid-19 health and virus prevention
protocol carried out in accordance with the health protocol established by the Company, including in the case of
restrictions on meeting participants in accordance with applicable regulations.


                                              Jakarta, 9 August 2023
                                      PT Sejahtera Bintang Abadi Textile Tbk
                                         Board of Directors of the Company