20260713_BUDI_Penyampaian Bukti Iklan_32111298_lamp1.pdf

                           ANNOUNCEMENT
       THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                  PT BUDI STARCH & SWEETENER Tbk.

PT Budi Starch & Sweetener Tbk. (the “Company”) hereby announce to the Shareholders of
the Company that the Company will convene an Extraordinary General Meeting of Shareholders
(hereinafter be referred to as the “Meetings”) on:

Day/Date    : Wednesday, August 19th, 2026
Time        : 14.00 p.m. Western Indonesian Time - finish
Place       : Wisma Budi 7th Room 708
              Jl. H.R. Rasuna Said Kav. C-6
              Karet Kuningan, Kecamatan Setiabudi
              Jakarta Selatan 12940

In accordance with the provisions of Article 12 paragraph 7 part (a) of the Articles of Association
of the Company, Article 17 paragraph (1) and Article 52 paragraph (1) of the Indonesian
Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Convening
of the General Meetings of Shareholders of Public Companies (“POJK No. 15/2020”), the
Invitation of the Meetings will be made on Tuesday, July 28th, 2026 through the Indonesia Stock
Exchange         (Bursa    Efek      Indonesia)     website,     the      Company's        website
(https://budistarchsweetener.com) and the E-RUPS provider website through the eASY.KSEI
application.

The Shareholders who are entitled to attend the Meetings are Shareholders whose names are
registered in the Share Registrar of the Company at the Company's Share Registrar, namely PT
Sinartama Gunita and/or the Shareholders in collective custody at PT Indonesian Central
Securities Depository ("KSEI") on Monday, July 27th, 2026 until 04:00 p.m Western Indonesian
Time.

The Shareholders who are entitled to propose the Meetings’ agenda are the Shareholders who
meet the requirements pursuant to Article 16 POJK 15/2020, and must submit the proposed
Meetings’ agenda in writing to the Board of Directors of the Company no later than 7 (seven)
days prior to the date of Invitation of the Meetings, which is on Tuesday, July 21th, 2026.

For the Shareholders who are unable to attend the Meetings of the Company, the Shareholders
can provide the power of attorney (i) through a power of attorney form provided in the
Company's website (https://budistarchsweetener.com) or through Company's Share Registrar
which is located at Menara Tekno Lantai 7, Jl. Fachrudin No. 19, Tanah Abang, Jakarta Pusat,
during working hours in every working day, or (ii) electronically through the eASY.KSEI
application which can be accessed on the official KSEI website, with the provision of the power
of attorney mentioned above must be made no later than 1 (one) working day before the date of
the Meetings, it’s on Tuesday, August 18th, 2026.

Further information regarding to the mechanism for granting the power of attorney for
attendance and voting rights will be informed at the invitation of the Meetings.


                                   Jakarta, July 13th, 2026
                               PT Budi Starch & Sweetener Tbk.
                                     Board of Directors