20250813_SBAT_Pemanggilan RUPS_31932713_lamp2.pdf

      b) for shares held in collective custody at KSEI or at the Custodian Bank ("BK") or at a Securities Company
         ("PE"), only Shareholders whose names are recorded in the Register of Account Holders at KSEI or BK
         or PE on the date of August 12, 2025 at the latest until 16.00 WIB.

 4. For Shareholders whose shares are in collective custody who intend to attend the Meeting, are required to
    register through a stock exchange member or custodian bank securities account holder at KSEI to obtain
    Written Confirmation for the Meeting ("KTUR");

 5. Shareholders or their authorized attorneys who will attend the Meeting are kindly requested to bring and
    submit a photocopy of the Collective Share Certificate and a photocopy of the National Identity Card ("KTP")
    or other valid personal identification to the Registrar before entering the Meeting room. Specifically for
    Shareholders in collective custody are required to bring KTUR and show it to the BAE officer before entering
    the Meeting room;

 6. Shareholders who cannot attend the Meeting can be represented by their legal proxies by bringing the
    original legal power of attorney with the contents and forms as determined by the Company's Directors and
    by attaching a photocopy of their KTP or other valid identification from the Company's Shareholders as the
    authorization and attorney;

 7. For Shareholders in the form of legal entities such as limited liability companies, cooperatives, foundations
    or pension funds are required to bring a photocopy of the latest and complete articles of association and
    ratification of the deed of establishment and approval of the latest amendment to the statutes of the
    Republic of Law and Human Rights Indonesia follows the latest management composition;

 8. Members of the Board of Directors, members of the Board of Commissioners and employees of the
    Company may act as the power of attorney of the shareholders at the Meeting, but the votes that they
    issue as the power of attorney at the Meeting are not counted in the vote;

 9. Materials of the Meeting including the Annual Report for the fiscal year ending December 31, 2024 can be
    downloaded directly on the Company's Website from the date of this summons;

 10. The Company does not provide food / drinks / gratitude / gifts / souvenirs for shareholders at the Meeting;

 11. The rules of conduct of the Meeting can be accessed through the Company's Website. With the submission
    of the Code, Shareholders or Shareholders' attorneys are deemed to have understood and will obey during
    the Meeting;

 12. To ensure the smooth and orderly conduct of the Meeting, Shareholders or their legal proxies are kindly
    requested to be present at the meeting place 30 (thirty) minutes before the Meeting begins.


This for the Shareholders to be informed.



                                          Jakarta, August 13, 2025
                                   PT Sejahtera Bintang Abadi Textile Tbk
                                                  Directors