20250519_CBPE_Pengumuman RUPS_31886898_lamp3.pdf

, YA PT CITRA BUANA PRASIDA Tbk.

Komplek Paskal Hyper Sguare, Blok G Lantai 2 No. 206 - 208
” Jl. H.O.S. Cokroaminoto No. 25 - 27 (dh. Jl. Pasirkaliki No. 25 - 27) Bandung 40181, Telp : 022 - 86061108

PT CITRA BUANA PRASIDA Tbk.
("The Company")

ANNOUNCEMENT
TO THE SHAREHOLDERS

Hereby notified to the Shareholders of the Company, that the Company will convene the Annual
General Meeting of Shareholders (“the Meeting”) both physically and electronically through the
Electronic General Meeting System application of KSEI (“eASY.KSEI”), on: 2

Day/Date : Wednesday, June 25, 2025
Time 0:00 AM WIB until finished
Venue : Fave Hotel, Paskal Hyper Sguare,
Jl. H.O.S Cokroaminoto No. 25 — 27, Bandung.

According to the Company's Articles of Association and the Financial Services Authority Regulation
(“POJK”) No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies, the Meeting invitation will be published on Tuesday, June 3, 2025,
through the following website:

a. Provider of the E-AGM (PT Kustodian Sentral Efek Indonesia) website,
b. Indonesia Stock Exchange website: and
c. Company's website.

Shareholders of the Company who are entitled to attend or be represented at the Meeting are those
whose names are recorded in the Shareholders Register and/or are holders of securities account
balances at the Collective Custody of PT Kustodian Sentral Efek Indonesia (KSEI) as of the closing of
trading at the Indonesia Stock Exchange on Monday, June 2, 2025, at 16:00 Western Indonesian Time.

In Accordance with the Company's Articles of Association Article 11 paragraph 8 and the Financial
Services Authority Regulation (“POJK”) No.15/POJK.04/2020 Article 16, any proposed agenda items
for the Meeting submitted by Company shareholders will be included in the Meeting agenda if they
represent at least 1/20 (one twentieth) of the total shares of the Company with voting rights and the
proposed agenda items are submitted in writing to the Board of Directors of the Company no later
than 7 (seven) calendar days prior to the Meeting Notice.

The Company urges its Shareholders to participate in the Meeting-electronically by:

1. Attending and casting their votes in the Meeting electronically through the eASY.KSEI
application: or

2. Granting power of attorney to an independent party appointed by the Company, namely
PT Adimitra Jasa Korpora, as the Company's Securities Administration Bureau or another party,
either by a written power of attorney (the power of attorney form can be downloaded from the
Company's website: (www.citrabuanaprasida.co.id)) or electronically (e-Proxy) through the
@ASY.KSEI application. The granting of power of attorney electronically (e-Proxy) can be done by
Shareholders entitled to attend the Meeting from the date of the Meeting Invitation until 1 (one)
working day prior the Meeting on Tuesday, June 24, 2025, at 11:00 Western Indonesian Time.