20241203_BIPP_Penyampaian Bukti Iklan_31804058_lamp2.pdf

                                    PT BHUWANATALA INDAH PERMAI Tbk
                              Berkedudukan di Jakarta/Domiciled in Jakarta
                                    (“Perseroan”/The "Company")
                            PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
                                    Announcement To Shareholders
Dengan ini diumumkan kepada para Pemegang Saham It is hereby announced to the Company's Shareholders
Perseroan bahwa Perseroan akan menyelenggarakan that the Company will hold an Extraordinary General
Rapat Umum Pemegang Saham Luar Biasa ("Rapat"), Meeting of Shareholders ("Meeting"), on Thursday,
pada hari Kamis, 9 Januari 2025.                  January 9, 2025.

Sesuai dengan ketentuan Peraturan Otoritas Jasa         In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan         Services Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham               concerning the Plan and Organizing of the General
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan        Meeting of Shareholders of a Public Company ("POJK
Rapat akan diumumkan dalam situs web penyedia e-        15/2020"), the Invitation for the Meeting will be
RUPS (PT Kustodian Sentral Efek Indonesia), situs web   announced on the website of the e-GMS provider (PT
PT Bursa Efek Indonesia dan situs web Perseroan pada    Kustodian Sentral Efek Indonesia), the website of the
tanggal 18 Desember 2024.                               Indonesia Stock Exchange and the Company's website
                                                        on December 18, 2024 .
Yang berhak hadir atau diwakili dalam Rapat tersebut Those who have the right to attend or be represented at
hanyalah para Pemegang Saham Perseroan yang the Meeting are only the Company's Shareholders
namanya tercatat dalam Daftar Pemegang Saham whose names are registered in the Company's Register
Perseroan pada tanggal 17 Desember 2024 sampai of Shareholders on December 17, 2024 until 16.00 WIB.
dengan pukul 16.00 WIB.

Perseroan akan menerapkan mekanisme pemberian           The Company will implement an electronic
kuasa secara Elektronik melalui aplikasi Electronic     authorization mechanism through Electronic General
General Meeting System KSEI (Easy.KSEI) yang            Meeting System of KSEI application (Easy.KSEI) which
disediakan oleh PT Kustodian Sentral Efek Indonesia     is provided by PT Kustodian Sentral Efek Indonesia.

Setiap usul Pemegang Saham akan dimasukkan ke           Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan       Meeting’s Agenda, if it meets the requirements in
dalam Pasal 23 Anggaran Dasar Perseroan dan             Article 23 of the Company's Articles of Association
peraturan perundang-undangan yang berlaku serta         and applicable laws and regulations and the proposal
usul tersebut diterima oleh Direksi Perseroan paling    is received by the Company's Board of Directors no
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan       later than 7 (seven) days before the date of the
Rapat.                                                  invitation to the meeting.



                                       Jakarta, 3 Desember 2024
                                      Direksi/Directors of
                                 PT Bhuwanatala Indah Permai Tbk