20250415_BOLA_Pengumuman RUPS_31875579_lamp1.pdf

                           ANNOUNCEMENT
          ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”)
                   PT BALI BINTANG SEJAHTERA TBK

The Board Directors of the Company hereby announces to the Shareholders that the Company
will hold the AGM by physical and electronic (e-RUPS) through eASY.KSEI (“Meeting”) on
Thursday, 22 May 2025.

Regarding the Company's Articles of Association and Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning the Plan and Organizing of General Meeting of
Shareholders of Public Company ("POJK 15"), the Invitation of the Meeting will be
announced on Wednesday, 30 April 2025 on the Company’s website, namely
www.baliutd.com, the Indonesia Stock Exchange website, namely www.idx.co.id and on the
eASY.KSEI platform on the website www.easy.ksei.co.id.

Referring to the provisions in Article 16 POJK 15, one (1) or more Shareholders which
represent 1/20 (one twenty) or more of the total number with legal voting right are entitled to
propose a written agenda for the Board of Directors at least no later than seven (7) days prior
to the Invitation of the Meeting, Wednesday, 23 April 2025, including the reasons and materials
for the agenda of the Meeting as long as it is in accordance with the prevailing laws and
regulations.

Shareholders who have the right to attend or be represented in the AGM are the shareholders
whose name are registered in the shareholders register of the company on Tuesday, 29 April
2025 until 04.00 PM WIB and the owner of the company’s shares on the sub securities account
of PT Central Securities Depository of Indonesia (KSEI) on the closure of the stock trading on
the Indonesia Stock Exchange on Tuesday, 29 April 2025.

This announcement is made in Indonesian and the English. Should there be inconsistency
between the two languages, the Indonesian language will prevail.


                                   Denpasar, 15 April 2025


                                   Board of Directors
                              PT Bali Bintang Sejahtera Tbk