20250319_BALI_Pengumuman RUPS_31869619_lamp2.pdf

              PENGUMUMAN                                   ANNOUNCEMENT TO SHAREHOLDERS
     KEPADA PARA PEMEGANG SAHAM                             PT BALI TOWERINDO SENTRA TBK.
     PT BALI TOWERINDO SENTRA TBK.

PT     BALI     TOWERINDO       SENTRA     TBK.       PT BALI TOWERINDO SENTRA TBK. (The
(“Perseroan”) dengan ini mengumumkan kepada           “Company”) hereby announces to the Shareholders of
Para Pemegang Saham Perseroan bahwa                   the Company that the Company will hold the Annual
Perseroan akan menyelenggarakan Rapat Umum            General Meeting and the Extraordinary General
Pemegang Saham Tahunan dan Luar Biasa                 Meeting of Shareholders (hereinafter referred to as the
(selanjutnya disebut “Rapat”) pada hari Jumat, 25     “Meeting”) on Friday, April 25, 2025.
April 2025.
Sesuai dengan ketentuan Pasal 52 ayat (1)             Pursuant to Article 52 paragraph (1) of the Financial
Peraturan       Otoritas     Jasa      Keuangan       Services Authority Regulation No.15/POJK.04/2020
No.15/POJK.04/2020 tentang Rencana dan                on Plan and Implementation of the General Meeting of
Penyelenggaraan Rapat Umum Pemegang Saham             Shareholders of a Public Company (“POJK 15/2020”),
Perusahaan      Terbuka     (“POJK     15/2020”),     the Summon to the Meeting will be published on
pemanggilan Rapat akan diumumkan pada hari            Thursday, April 3, 2025 through the website of the
Kamis, tanggal 3 April 2025 melalui situs web         PT Bursa Efek Indonesia, the website of the Company
PT Bursa Efek Indonesia, situs web Perseroan dan      and the website of the e-GMS provider PT Kustodian
situs web penyedia e-RUPS PT Kustodian Sentral        Sentral Efek Indonesia (“KSEI”).
Efek Indonesia (“KSEI”).
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK        Pursuant to Article 23 paragraph (2) of POJK 15/2020,
15/2020, pemegang saham Perseroan yang berhak         shareholders of the Company who are entitled to
hadir dalam Rapat adalah pemegang saham yang          attend the Meeting are shareholders whose names are
namanya tercantum dalam Daftar Pemegang               listed in the Company's Shareholders Register or
Saham Perseroan atau pemegang saham dalam             shareholders in collective custody at KSEI Thursday,
penitipan kolektif di KSEI pada hari Kamis, tanggal   March 27, 2025 until 16.00 WIB.
27 Maret 2025 sampai dengan pukul 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan            Each shareholder proposal will be included in the
dalam mata acara Rapat jika memenuhi                  agenda of the Meeting if it meets the requirements in
persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020     accordance with Article 16 paragraph (2) of POJK
dan usul tersebut harus sudah diterima oleh Direksi   15/2020 and the proposal must have been received by
Perseroan paling lambat 7 hari sebelum                the Board of Directors of the Company no later than 7
pemanggilan Rapat, yaitu pada hari Selasa tanggal     days before the Summon to the Meeting, on Tuesday,
25 Maret 2025, dengan ketentuan usulan mata           March 25, 2025 provided the proposed agenda for the
acara Rapat tersebut harus dilakukan dengan itikad    Meeting must be carried out in good faith, taking into
baik, mempertimbangkan kepentingan Perseroan,         account the interests of the Company, the agenda that
merupakan mata acara yang membutuhkan                 requires a meeting decision, includes reasons and
keputusan rapat, menyertakan alasan dan bahan         materials for the proposed agenda of the meeting, and
usulan mata acara rapat, dan tidak bertentangan       does not conflict with the laws and regulations.
dengan peraturan perundang-undangan.
Demikian agar para pemegang saham maklum.             Please be informed accordingly.

             Jakarta, 19 Maret 2025                                Jakarta, March 19,2025
               Direksi Perseroan                              Board of Directors of the Company