20251014_BTEL_Pengumuman RUPS_31967232_lamp1.pdf

                                 PT BakrieTelecom Tbk


            PENGUMUMAN                                            ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM TAHUNAN                           ANNUAL GENERAL MEETING OF
                                                                  SHAREHOLDERS

Dengan ini diberitahukan kepada para pemegang        It is hereby announced to the shareholders of PT
saham PT Bakrie Telecom Tbk (selanjutnya disebut     Bakrie Telecom Tbk (hereinafter referred to as the
"Perseroan")      bahwa     Perseroan       akan     “Company”) that the Company will be holding the
menyelenggarakan Rapat Umum Pemegang Saham           Annual General Meeting of Shareholders (“Meeting”)
Tahunan (“Rapat”), pada hari, Kamis, tanggal 20      on Thursday, dated 20 November 2025 in Jakarta.
November 2025 di Jakarta.
                                                     Pursuant to Article 17 paragraph (1) of the Financial
Sesuai dengan ketentuan Pasal 17 Ayat (1)            Services     Authority      Regulation       Number
Peraturan Otoritas Jasa Keuangan Nomor               15/POJK.04/2020 dated April 20th, 2020 (“POJK
15/POJK.04/2020 tertanggal 20 April 2020 (“POJK      No.15/2020”), notice of Meeting, venue and the
No.15/2020”), panggilan untuk Rapat, tempat          agenda shall be announced in Indonesia Stock
penyelenggaran      beserta    agendanya      akan   Exchange’s website and Company’s website on 29
diumumkan dalam Website Bursa Efek Indonesia         October 2025.
dan Website Perseroan pada tanggal 29 Oktober
2025.
Berdasarkan Pasal 23 Ayat (2) POJK No.15/2020,       Pursuant to Article 23 paragraph (2) of POJK
Pemegang saham yang berhak hadir atau diwakili       No.15/2020, the shareholders who are entitled to
dalam Rapat adalah para pemegang saham               attend or be represented at the Meeting are those
Perseroan yang namanya tercatat dalam daftar         whose names are recorded in the register of
pemegang saham Perseroan oleh Kustodian Sentral      shareholders of the Company by the Indonesia
Efek Indonesia pada penutupan perdagangan saham      Central Securities Depository at the closing of stock
di Bursa Efek Indonesia tanggal 28 Oktober 2025.     trading in Indonesia Stock Exchange on 28 October
                                                     2025.

Setiap usulan dari pemegang saham (jika ada) dapat    Each proposal submitted by the shareholders (if
dimasukkan dalam agenda Rapat apabila memenuhi        any) can be included in the agenda of the Meeting
persyaratan dalam Pasal 16 POJK No.15/2020 dan        provided that the proposal satisfies the
usulan tersebut harus diterima oleh Direksi           requirements under the Article 16 of POJK
Perseroan selambat-lambatnya 7 (tujuh) hari           No.15/2020 and it shall have been received by the
kalender sebelum tanggal panggilan Rapat.             Board of Directors of the Company no later than 7
                                                      (seven) calendar days prior to the date of Notice of
                                                      Meeting.

           Jakarta, 14 Oktober 2025                             Jakarta, 14 October 2025
           PT Bakrie Telecom Tbk                                 PT Bakrie Telecom Tbk
                    Direksi                                        Board Of Directors