20260220_BAJA_Pengumuman RUPS_32028182_lamp1.pdf

            PENGUMUMAN                                            ANNOUNCEMENT
    KEPADA PARA PEMEGANG SAHAM                               TO THE SHAREHOLDERS OF
  PT. SARANACENTRAL BAJATAMA, Tbk.                      PT. SARANACENTRAL BAJATAMA, Tbk.
           (“PERSEROAN”)                                         (THE “COMPANY”)

Dengan ini diumumkan kepada Pemegang                Herewith the Company announce to the
Saham Perseroan bahwa Perseroan bermaksud           Shareholders of the Company regarding the
menyelenggarakan Rapat Umum Pemegang                Planned of Independent and Extraordinary
Saham Independen dan Luar Biasa (“Rapat”)           General Meeting of Shareholders (“Meeting”) that
pada hari Selasa, tanggal 31 Maret 2026.            will be held on Tuesday, 31th of March 2026.

Pemanggilan Rapat akan dilakukan melalui            The Meeting Invitation will be published on the
Situs Web Perseroan, Situs Web Bursa Efek           website of the Company, website of PT Bursa
Indonesia, dan Situs Web PT. Kustodian Sentral      Efek Indonesia (“BEI”), and will also be posted on
Efek Indonesia (“KSEI”) sebagai Penyedia e-         the website of PT. Kustodian Sentral Efek
RUPS pada tanggal 11 Maret 2026.                    Indonesia (“KSEI”) as an e-RUPS provider on
                                                    11st of March 2026.

Pemegang Saham yang berhak Hadir atau               Shareholders who are entitled to attend or be
Diwakili dalam Rapat adalah           Pemegang      represented at the Meeting are the Company’s
Saham Perseroan baik yang sahamnya berada           shareholders whose shares are in KSEI’s
di dalam Penitipan Kolektif KSEI (tanpa             collective custody (scriptless) or shareholders
warkat/scripless) atau di luar Penitipan Kolektif   whose shares are not in the KSEI’s collective
KSEI (warkat/script) yang namanya tercatat          custody (script) and their names are registered in
dalam Daftar Pemegang Saham Perseroan               the Company’s List of Shareholders on 6th March
pada tanggal 6 Maret 2026 sampai dengan             2026 until 4 pm (recording date).
pukul 16.00 WIB (recording date).

Pemegang       Saham       Perseroan     dapat      Shareholders of the Company can submit
mengajukan Usulan atas Mata Acara Rapat             proposals for the agenda of the Meeting by
dengan memenuhi Ketentuan dalam Pasal 21            complying with the provisions in Article 21 Clause
Ayat 6 Anggaran Dasar Perseroan dan Pasal 16        6 of the Company's Articles of Association and
Ayat 2 dan 3 POJK 15/2020. Usulan harus             Article 16 Clause 2 and 3 of POJK 15/2020. The
diterima oleh Direksi melalui Surat tercatat        proposal must be received by the Directors
disertai Alasan serta Bahan Usulan atas Mata        through registered mail along with reasons and
Acara Rapat dimaksud dan disampaikan paling         material for the proposal on the agenda of the
lambat 7 (tujuh) hari kalender sebelum tanggal      Meeting and submitted at the latest 7 (seven)
dilakukannya Pemanggilan untuk Rapat.               calendar days prior to the date of the Meeting
                                                    invitation.

Dengan      mempertimbangkan       Kepatuhan        Taking into account compliance with Government
terhadap Peraturan dan Kebijakan Pemerintah,        regulations and policies, the Company suggests
Perseroan     menghimbau      kepada     Para       the Company’s shareholders to provide power of
Pemegang Saham untuk memberikan Kuasa               attorney electronically through KSEI’s Electronic
secara Elektronik melalui Fasilitas Electronic      General Meeting System (eASY.KSEI) facility
General Meeting System KSEI (eASY.KSEI)             which will be provided by KSEI as an electronic
yang akan disediakan oleh KSEI sebagai              authorization mechanism ( "e-Proxy") in the
Mekanisme Pemberian Kuasa secara Elektronik         process of organizing the Meeting. This e-Proxy
(“e-Proxy”) dalam Proses Penyelenggaraan            facility is available to shareholders who are entitled
Rapat. Fasilitas e-Proxy ini tersedia bagi          to attend the Meeting from the date of the Meeting
Pemegang Saham yang berhak untuk hadir              invitation until the day before the date of the
dalam Rapat sejak tanggal Pemanggilan Rapat         Meeting.
sampai sehari sebelum tanggal Rapat.

                                    Jakarta, 20 Februari 2026
                             PT. SARANA CENTRAL BAJATAMA, TBK.

                             DIREKSI / BOARD
                                           D OF DIRECTORS
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