20250421_BATR_Pengumuman RUPS_31876626_lamp3.pdf

PT BENTENG API TECHNIC TBK JA s£2

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ENGINEERING « PRODUCTION « PROCUREMENT « CONTRACTOR aa Sip aa
Fire Bricks, Refractories, & Insulations 1 /TPAHAM——pesuinawesersu
LRO'/ ISO 14001 : 2015
mn II No. 103A Surabaya, Indonesia 60222, A Cert No, : BOSR22533
-31-767 2269 (Hunting). Fax: 62. ISO 45
teng @indo.net id / infotbentengapi com Website : www-bentengapi.com ISO 9001 : 2015 Re Aga La

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT. BENTENG API TECHNIC Tbk
(the “Company”)

The Board of Director of the Company is hereby announced to the shareholders of the Company
that the Company will convene the Annual General Meeting of Shareholders (the “Meeting”),
at:

Day/date : Wednesday, 28 May 2025
Time : 10.00 a.m. Jakarta Time - Finished
Place : Auditorium — Indonesia Stock Exchange, East Java Representative Office

Kusuma Bangsa Street No. 19, Ketabang, Genteng, Surabaya, East Java,
60272, Indonesia.

The meeting will be convened physically and electronically through e-RUPS of the KSEI
Electronic General Meeting System application (“eASY.KSEI”) provided by PT Kustodian
Sentral Efek Indonesia (“PT KSEI”).

Pursuant to articles 27 and 28 of the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Planning and Implementation of General Meeting of
Shareholders of Public Company ("POJK 15/2020”), and article 18 clause 6 of the Company's
Article of Association, the shareholders who are entitle to attend the Meeting could grant a
proxy to PT Sinartama Gunita, as appointed Securities Administration Bureau of The Company,
electronically through eASY.KSEI of PT KSEI (https://easy.ksei.co.id)

In accordance with article 52 clause 1 of POJK No. 15/2020 and article 21 clause 3 point (a)
and (b) of the Company's Article of Association, the Invitation of the Meeting to the
shareholders will be published through eASY.KSEI website (https://casy.ksei.co.id), Indonesia
Stock  Exchange's website (www.idx.co.id), and the  Company's website
(www.bentengapi.com) on Tuesday, 6 May 2025.

The Shareholder who are entitled to attend or to be represented In the Meeting are the
Shareholders whose name are recorded in the Company's Shareholders Register and/or the
stock account holders in the Stock Collective Depository of PT' Kustodian Sentral Efek
Indonesia (Indonesian Central Securities Depository) on Monday, 5 May 2025.

According to article 16 of POJK No.15/2020 and article 32 clause 9 of the Company's Article

of Association, any meeting proposal from the Shareholder will be inserted in the Agenda of

the Meeting if the following reguirements are fulfilled:

1. Itis proposed in writing to the organizer of Annual General Meeting of Shareholders by 1
(one) or more Shareholders who are represented at least 1/20 (one twentieth) share or more
of the total shares with valid voting rights,

001 : 2018