20260618_WBSA_Pemanggilan RUPS_32101990_lamp2.pdf

     Indonesia’s World Class Logistics Company

       PT BSA LOGISTICS INDONESIA Tbk (“PERSEROAN”)                             PT BSA LOGISTICS INDONESIA Tbk (“COMPANY”)
                PENGUMUMAN PERUBAHAN                                             ANNOUNCEMENT OF CHANGE OF VENUE FOR
                   TEMPAT PELAKSANAAN                                              THE INDEPENDENT GENERAL MEETING OF
       RAPAT UMUM PEMEGANG SAHAM INDEPENDEN                                                    SHAREHOLDERS


      Direksi Perseroan dengan ini memberitahukan                              The Company's Board of Directors hereby notifies
      kepada para pemegang saham Perseroan bahwa                               the Company's shareholders that the Independent
      Rapat Umum Pemegang Saham Independen                                     General Meeting of Shareholders (hereinafter
      (selanjutnya disebut “Rapat”) yang semula                                referred to as the "Meeting") which was originally
      penyelenggaraannya bertempat di Kantor Pusat                             held at the Company's Head Office will now be
      Perseroan selanjutnya akan diselenggarakan pada:                         held on:

      Tempat         : Hotel 101 Urban Kelapa Gading                           Venue              : Hotel 101 Urban Kelapa Gading
                       Ruang Rapat Combo                                                             Ruang Rapat Combo
                       Jl. Boulevard Bukit Gading Raya                                               Jl. Boulevard Bukit Gading Raya
                       No. 15 RT 15 RW 03                                                            No. 15 RT 15 RW 03
                       Kelapa Gading – Jakarta Utara                                                 Kelapa Gading – Jakarta Utara
      Hari, Tanggal : Jum’at, 19 Juni 2026                                     Day, Date           : Friday, June 19th 2026
      Waktu         : 09.00 - selesai                                          Time                : 09.00 – finish

      Demikian pengumuman perubahan tempat                                     This announcement of postponement and
      pelaksanaan ini disampaikan kepada para                                  reschedule is         hereby conveyed to the
      pemegang saham Perseroan dan pihak terkait                               shareholders of the Company and other relevant
      lainnya untuk dapat diketahui dan dimaklumi.                             parties for their information and attention.




                                                             Jakarta, 18 Juni / June 18th 2026




                                                              PT BSA Logistics Indonesia Tbk
                                                                Direksi / Board of Directors




                                                                               Phone: +6221 460 3401 (hunting) +6221 460 3410 (marketing)
Office: Jl. Raya Cakung Cilincing Km. 3, Jakarta 13910, Indonesia
Website: www.bsa-logistics.co.id                                               Email: info@bsa-logistics.co.id