20250509_BRPT_Pengumuman RUPS_31884669_lamp2.pdf

                          ANNOUNCEMENT OF THE
        ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                           PT BARITO PACIFIC TBK

PT Barito Pacific Tbk (the”Company”) hereby announce to the shareholders of the Company that the
Annual and Extraordinary General Meeting of Shareholders (the “Meeting”) will be held at Wisma Barito
Pacific II, Auditorium Room, Mezzanine Floor, Jl. Let. Jend. S. Parman Kav. 60, Jakarta Barat 11410, on
Thursday, 19 June 2025, at 02.00 PM.


An Invitation to the Meeting will be announced to the shareholders through the website of Financial
Services Authority (“OJK"), on the website of PT Bursa Efek Indonesia (Indonesia Stock Exchange)
(“IDX”), on the website of PT Kustodian Sentral Efek Indonesia (“KSEI”), and on the Company’s website
on Wednesday, 28 May 2025.


In accordance with Article 23 point (2) of the Financial Services Authority (“OJK”) Regulation No.
15/POJK.04/2020 on the Planning and Implementation of General Meeting of Shareholders of Public
Companies (“POJK 15/2020”), the shareholders who are entitled to present or represented in the Meeting
are those whose names are registered in the Company’s Register of Shareholders on Tuesday, 27 May
2025, at 04.00 PM and the Company’s shareholders in the collective securities account held by KSEI on
the date after the market closing on IDX on Tuesday, 27 May 2025.


Shareholders may propose an agenda of Meeting subject to satisfaction of the requirements under Article
16 of POJK15/2020, which requires the proposal to be submitted: (i) in writing and received by the
Company at the latest 7 (seven) calendar days prior to the invitation date of the Meeting, which is on
Wednesday, 21 May 2025; (ii) by one or more shareholders representing at least 1/20 (one twentieth) of
the total issued shares with valid voting rights; (iii) conducted in a good faith; (iv) in consideration of the
Company’s interests; (v) is considered as a matter that requires to be decided by a General Meeting of
the Shareholders of the Company; (vi) is accompanied with the reasons and materials for the proposed
agenda of the Meeting; and (vi) does not contravene with the prevailing laws and the Articles of
Association of the Company.


The Company will hold the Meeting by using electronic facility in accordance with the prevailing laws.
Detailed information related to the mechanism to grant the electronic power of attorney, procedures for
attendance, procedures for casting electronic vote, and other procedures related to the convening of the
Meeting will be set out by the Company in the Invitation of the Meeting.


                                            Jakarta, 13 May 2025
                                           PT Barito Pacific Tbk
                                             Board of Directors