20230717_ELTY_Pemanggilan RUPS_31342135_lamp3.pdf

                                                                        PT. Bakrieland Development Tbk
                                                                          Wisma Bakrie I, 6th & 7th floor
                                                                          Jl. H. R. Rasuna Said Kav. B-1
                                                                               Jakarta 12920 – Indonesia
                                                                                     Tel. +62 21 525 7835
                                                                                    Fax. +62 21 522 5063
                                                                                     www.bakrieland.com



appoint an Independent Public Accountant Firm registered with the Financial Services
Authority to conduct an audit to the Company's financial statements for the financial year
2022 and other periods in the 2022 financial year, as well as giving authority to the Board of
Directors of the Company to determine the honorarium for the Public Accountant and its
requirements.

Notes :

1. Only Shareholders whose names are recorded in the Company’s Register of Shareholders
   on 14 July 2023 until 16:00 PM, will be entitled to attend or be represented at The Third
   AGMS.

2. The Company does not provide goody bag products/souvenirs and does not provide
   meeting materials in physical form to shareholders and shareholders’ proxies who are
   present at The Third Meeting.

3. In connection with the issuance of the Decree of the Board of Directors of KSEI
   No. KSEI-4012/DIR/0521 dated May 31, 2021 regarding the Implementation of the
   e-Proxy Module and e-Voting Module on the eASY.KSEI Application along with the
   Impressions of the General Meeting of Shareholders, currently KSEI has provided
   an e-GMS platform for the implementation of the GMS electronically. Therefore,
   Shareholders can attend The Third Meeting electronically through the Electronic General
   Meeting System (eASY.KSEI) application provided by KSEI. Shareholders who can attend
   in person electronically are local individual shareholders whose shares are kept in the
   collective custody of KSEI. To use the eASY.KSEI application, shareholders can access
   the eASY.KSEI menu located in the AKSes facility (https://akses.ksei.co.id).

4. Shareholders that are unable to attend may be represented by their Proxies by virtue of valid
   power of attorney which can be obtained from the Company’s Head Office, provided that
   the Board of Directors, the Board of Commissioners and/or employees of the Company
   may not act as Proxies of the Shareholders at The Third Meeting.

5. The Company appealed to the Shareholders of the Company who are entitled to attend The
   Third Meeting to give the Power of Attorney electronically to the representatives of the
   Company's Securities Administration Bureau ("Company Registrar"), namely
   PT Sinartama Gunita as the party appointed by the Company as Independent Proxy through
   eASY.KSEI at link https://akses.ksei.co.id provided by the Indonesian Central Securities
   Depository since the Invitation to The Third Meeting until no later than 1 (one) working
   day before The Third Meeting is held, namely Friday, 21 July 2023, up to 12.00 WIB.

6. Shareholders who are entitled to attend The Third Meeting can also provide written power
   of attorney conventionally. The Power of Attorney Form can be obtained everyday and/or
   during working hours at the Company's Securities Administration Bureau, namely
   PT Sinartama Gunita, at Menara Tekno Lt. 7, Jl. H. Fachrudin No. 19, Kebon Sirih-Tanah
   Abang, Jakarta Pusat.

7. All Power of Attorney for The Third Meeting must be received by the Company's Securities
   Administration Bureau at the address listed in item 6. above at the latest by 16.00 Western
   Indonesian Time, at least 3 (three) working days before the Second Meeting date, namely
   Tuesday, 18 July 2023.

8. Shareholders who give their Power of Attorney electronically through eASY. KSEI are
   expected to vote together with the granting of Power of Attorney at each agenda of The

                                                                         PT. Bakrieland Development Tbk
                                                                           Wisma Bakrie I, 6th & 7th floor
                                                                           Jl. H. R. Rasuna Said Kav. B-1
                                                                                Jakarta 12920 – Indonesia
                                                                                      Tel. +62 21 525 7835
                                                                                     Fax. +62 21 522 5063
                                                                                      www.bakrieland.com



    Third Meeting through eASY.KSEI, while Shareholders who give their Power of Attorney
    in writing are expected to include their votes for each Agenda of The Third Meeting on the
    written Power of Attorney.

 9. Shareholders or their proxies who are physically present at the Second Meeting, are
    required to submit a copy (photocopy) of the National Identity Card (KTP) or other proof
    of identity to the Company's registration officer before entering the meeting room.
    Shareholders in Collective Custody are required to bring KTUR letters which can be
    obtained through Exchange Members or Custodian Bank. For the Authorized Author and
    the Authorized Person, and for Shareholders in the form of a Legal Entity are kindly
    requested to bring a copy (photocopy) of the Articles of Association and its amendments,
    letters of ratification/approval from the competent authority, along with a deed that contains
    the latest management structure/Board of Directors and the Board of Commissioners who
    served at The Third Meeting, to the Company's registration officer before entering the
    Meeting venue.

10. Shareholders or their proxies who are present at The Third Meeting are kindly requested to
    be present in the meeting room 30 minutes before The Third Meeting starts.

11. The Company will be announcing another annoucementif there are changes and/or
    additional information related to the procedures for holding The Third Meeting with
    reference to the latest conditions and developments regarding integrated handling and
    control to prevent the spread the Covid-19 Virus endemic.

12. Materials to be discussed in The Third Meeting are available in Annual Report that can be
    downloaded through the Company's official website https://www.bakrieland.com.

Jakarta, 17 July 2023
PT Bakrieland Development Tbk
Directors