20250729_SBAT_Pengumuman RUPS_31928156_lamp2.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 Axa Tower Floor 42-Unit 05, Kuningan City, RT.14/Rw.4, Kuningan, Karet Kuningan, Setiabudi District,
South Jakarta City, Special Capital Region of Jakarta 12940, on Thursday, September 4, 2025, at 1:00 PM WIB.

Shareholders entitled to attend the Meeting are those whose names are registered in the Company's Register of
Shareholders on August 12, 2025, and shareholders of the company in the sub-account of PT Kustodian
Sentral Efek Indonesia (KSEI) at the close of stock trading of the company on the Indonesia Stock Exchange on
August 12, 2025.

In order to comply with the provisions of Article 27 of the Financial Services Authority Regulation No.15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public Comapanies (“POJK
15/2020”), the Company uncourages Shareholders to grant proxies electronically through the eASY.KSEI platform
provided by PT Kustodian Sentral Efek Indonesia. Shareholders who prefer to appoint a proxy outside the eASY.KSEI
platform or by conventional proxy may download the proxy from the Company’s website (www.sbatextile.com) and sent
to the Company’s Share Administration Bureau, PT Ficomindo, located at Jl. Kyai Caringin No.2-A Rt.11/RW.4,
Kel.Cideng, Kec. Gambir, Central Jakarta 10150, Phone 021-22638327 & 021-22639048.

Pursuant to POJK 15/2020 and Article 21 Paragraph 6 of the Company’s Articles of Assosiation, proposals from
shareholders may be included in the Meeting agenda if the following conditions are met:

1. The proposal is submitted in writing to the Board of Directors by one or more shareholders representing at least 1/20
   (one-twentieth) or more of the total shares with voting rights;

2. The proposal must be received by the Board of Directors no later than 7 (seven) calendar days prior to the date of the
   Meeting invitation by August 6, 2025;

3. The proposal must be made in good faith, in the best interest of the Company, relate to a matter requiring a resolution
   of the Meeting, include supporting reasons and materials, and must not conflict with prevailing laws or the Company’s
   Articles of Association.

In accordance with the provisions of Article 52 Paragraph (1) POJK 15/2020 and Article 18 Paragraph 27 of the
Company’s Articles of Association, the call for the Meeting will be published on the website of the Indonesia Stock
Exchange, the website of PT Kustodion Sentral Efek Indonesia, and the website of the Company no later than
Wednesday, August 13, 2025.


                                            Jakarta, August 29, 2025
                                      PT Sejahtera Bintang Abadi Textile Tbk
                                         Board of Directors of the Company