20250513_ELTY_Pengumuman RUPS_31885210_lamp3.pdf

                    ANNOUNCEMENT TO ALL SHAREHOLDERS

It is hereby announced to the Shareholders that PT Bakrieland Development Tbk
(“Company”) will hold its Annual General Meeting of Shareholders (“Meeting”) in Jakarta
on Thursday, 19 June 2025.

Pursuant to Article 17 of the Regulation of the Financial Services Authority
No. 15/POJK.04/2020 regarding the Plan and Execution of the General Meeting of
Shareholders of Public Companies (“POJK No. 15 of 2020”), the Invitation to attend the
Meeting will be announced on Wednesday, 28 May 2025 through the Indonesian Central
Securities Depository’s (“KSEI”) website, the Indonesia Stock Exchange’s (“IDX”) website
and the Company’s website.

Pursuant to Article 23 of POJK No. 15 of 2020, the Shareholders or their valid proxies
entitled to attend the Meeting shall be those whose names are recorded in the Company’s
Register of Shareholders as of Tuesday, 27 May 2025 at 16:00 Western Indonesia Time.

Pursuant to Article 16 of POJK No. 15 of 2020 any proposal may be included in the agenda
of the Meeting submitted in writing and received by the Board of Directors of the Company
at least 7 (seven) days prior to the notice date of the Meeting Invitation or by Wednesday,
21 May 2025.

Pursuant to Article 28 of POJK of 15 Tahun 2020 the Company urges Shareholders to
participate in granting the electronic power of attorney (e-proxy) mechanism in the process of
convening the Meeting through e-GMS provided by the e-GMS Provider.

Information regarding the mechanism for granting power of attorney and other procedures
related to the holding of the Meeting will be conveyed by the Company in the Invitation to
the Meeting.

Jakarta, 13 May 2025
PT Bakrieland Development Tbk
Board of Directors