20250528_BIRD_Pemanggilan RUPS_31889917_lamp2.pdf

Notes:
1.   This Notice is a formal invitation to the shareholders of the Company to attend
     the Meeting, the Company does not provide separate invitation letters to each
     of the shareholders. This Notice is also delivered through the eASY.KSEI
     application, the Indonesia Stock Exchange’s website, and the Company’s
     website (www.bluebirdgroup.com).
2.   The shareholders entitled to attend or represented at the Meeting are the
     shareholders whose names are registered in the Register of Shareholders on
     Tuesday, May 27, 2025, at 16:00 WIB.
3.a. In accordance with the Financial Services Authority Regulation No.
     15/POJK.04/2020, the Company has provided an alternative for shareholders
     of the Company to grant power of attorney electronically ("e-Proxy") to the
     representatives appointed by the Company's Securities Administration Bureau
     (PT Datindo Entrycom) through the eASY.KSEI facility (https://akses.ksei.co.id)
     at the latest 1 (one) business day before the date of the Meeting, which is on
     June 18, 2025.
3.b. Other than the granting of power of attorney electronically/e-Proxy
     abovementioned, shareholders may download the power of attorney form
     available              on           the            Company's              website
     [https://www.bluebirdgroup.com/about/others?lang=en]. A copy of the Power of
     Attorney can be sent to the email address DM@datindo.com, the original
     Power of Attorney along with its completeness must be submitted to the
     Company through the Securities Administration Bureau, namely PT Datindo
     Entrycom, Jl. Hayam Wuruk No. 28, Level 2, Jakarta 10120, at the latest on
     Monday, June 16, 2025, until 15:00 WIB.
4.   The shareholders or their proxies who attend the Meeting are kindly requested
     to provide to the registration officer, photocopy of ID card (KTP) or other
     identity card before entering the Meeting room. For representatives of the
     shareholders being legal entities, are required to provide, besides photocopy of
     ID card (KTP) or other identity card, also photocopy of the latest articles of
     association and the latest deed of management’s composition for the relevant
     legal entities they represent for.
5.   The shareholders unable to attend the Meeting may be represented by their
     valid proxies by providing valid power of attorney or filling electronic power of
     attorney through eASY.KSEI facility as determined by the Company’s members
     of Board of Directors, provided that members of the Board of Directors,
     members of the Board of Commissioners, and employees of the Company may
     act as the proxy of the shareholders at the Meeting, but their voting rights as
     the proxy of the shareholders shall not be counted in the voting. For
     shareholders whose adresses are registered abroad, power of attorney shall be
     legalized by a notary and the Embassy/ Consulate of the Republic of Indonesia
     in that jurisdiction.
6.   The Meeting materials in the form of Annual Report of the Company for the
     fiscal year 2024 are available at the Company's website and can be
     downloaded            through       https://www.bluebirdgroup.com/about/annual-
     report?lang=en as of the the date of this Notice.
7.   For the Meeting to run smoothly and in order, the shareholders or their valid
     proxies are kindly requested to come to the Meeting venue 30 (thirty) minutes
     before the Meeting started.


                              Jakarta, May 28, 2025
                       The Board of Directors of the Company