20250522_BAJA_Pengumuman RUPS_31888181_lamp1.pdf

          PENGUMUMAN                                          ANNOUNCEMENT
  KEPADA PARA PEMEGANG SAHAM                             TO THE SHAREHOLDERS OF
PT. SARANACENTRAL BAJATAMA, Tbk.                    PT. SARANA CENTRAL BAJATAMA, Tbk.
         (“PERSEROAN”)                                       (THE “COMPANY”)

Dengan ini diumumkan kepada Pemegang                Herewith the Company announce to the
Saham Perseroan bahwa Perseroan bermaksud           Shareholders of the Company regarding the
menyelenggarakan Rapat Umum Pemegang                Planned of Annual General Meeting of
Saham Tahunan (“Rapat”) pada hari Jumat,            Shareholders (“Meeting”) that will be held on
tanggal 20 Juni 2025.                               Friday, 20th of June 2025.

Pemanggilan Rapat akan dilakukan melalui            The Meeting Invitation will be published on the
Situs Web Perseroan, Situs Web Bursa Efek           website of the Company, website of PT Bursa
Indonesia, dan Situs Web PT. Kustodian Sentral      Efek Indonesia (“BEI”), and will also be posted on
Efek Indonesia (“KSEI”) sebagai Penyedia e-         the website of PT. Kustodian Sentral Efek
RUPS pada tanggal 28 Mei 2025.                      Indonesia (“KSEI”) as an e-RUPS provider on
                                                    28th of May 2025.

Pemegang Saham yang berhak Hadir atau               Shareholders who are entitled to attend or be
Diwakili dalam Rapat adalah           Pemegang      represented at the Meeting are the Company’s
Saham Perseroan baik yang sahamnya berada           shareholders whose shares are in KSEI’s
di dalam Penitipan Kolektif KSEI (tanpa             collective custody (scriptless) or shareholders
warkat/scripless) atau di luar Penitipan Kolektif   whose shares are not in the KSEI’s collective
KSEI (warkat/script) yang namanya tercatat          custody (script) and their names are registered in
dalam Daftar Pemegang Saham Perseroan               the Company’s List of Shareholders on 27th May
pada tanggal 27 Mei 2025 sampai dengan pukul        2025 until 4 pm (recording date).
16.00 WIB (recording date).

Pemegang       Saham       Perseroan     dapat      Shareholders of the Company can submit
mengajukan Usulan atas Mata Acara Rapat             proposals for the agenda of the Meeting by
dengan memenuhi Ketentuan dalam Pasal 21            complying with the provisions in Article 21 Clause
Ayat 6 Anggaran Dasar Perseroan dan Pasal 16        6 of the Company's Articles of Association and
Ayat 2 dan 3 POJK 15/2020. Usulan harus             Article 16 Clause 2 and 3 of POJK 15/2020. The
diterima oleh Direksi melalui Surat tercatat        proposal must be received by the Directors
disertai Alasan serta Bahan Usulan atas Mata        through registered mail along with reasons and
Acara Rapat dimaksud dan disampaikan paling         material for the proposal on the agenda of the
lambat 7 (tujuh) hari kalender sebelum tanggal      Meeting and submitted at the latest 7 (seven)
dilakukannya Pemanggilan untuk Rapat.               calendar days prior to the date of the Meeting
                                                    invitation.

Dengan      mempertimbangkan       Kepatuhan        Taking into account compliance with Government
terhadap Peraturan dan Kebijakan Pemerintah         regulations and policies related to the handling of
terkait   Penanganan    Pandemi      Covid-19,      the Covid-19 pandemic, the Company suggests
Perseroan     menghimbau      kepada     Para       the Company’s shareholders to provide power of
Pemegang Saham untuk memberikan Kuasa               attorney electronically through KSEI’s Electronic
secara Elektronik melalui Fasilitas Electronic      General Meeting System (eASY.KSEI) facility
General Meeting System KSEI (eASY.KSEI)             which will be provided by KSEI as an electronic
yang akan disediakan oleh KSEI sebagai              authorization mechanism ( "e-Proxy") in the
Mekanisme Pemberian Kuasa secara Elektronik         process of organizing the Meeting. This e-Proxy
(“e-Proxy”) dalam Proses Penyelenggaraan            facility is available to shareholders who are
Rapat. Fasilitas e-Proxy ini tersedia bagi          entitled to attend the Meeting from the date of the
Pemegang Saham yang berhak untuk hadir              Meeting invitation until the day before the date of
dalam Rapat sejak tanggal Pemanggilan Rapat         the Meeting.
sampai sehari sebelum tanggal Rapat.

                                    Jakarta, 9 Mei 2025
                          PT. SARANA CENTRAL BAJATAMA, TBK.
                              DIREKSI / BOARD OF DIRECTORS