20241101_BUKA_Pengumuman RUPS_31751914_lamp1.pdf

                                 CORRECTION TO THE ANNOUNCEMENT OF THE
                             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                                    OF
                                          PT BUKALAPAK.COM TBK

                                        No: 773/BL/CORSEC/SURAT/XI/2024

 With reference to the Announcement of the Extraordinary General Meeting of Shareholders of PT Bukalapak.com
 Tbk No. 766/BL/CORSEC/SURAT/XI/2024 which was published on 18 October 2024 (“Announcement”) regarding
 the Company’s intention to hold an Extraordinary General Meeting of Shareholders (hereinafter referred to as the
 “Meeting”), in Jakarta on Tuesday, 3 December 2024, we hereby notify correction to the Announcement.

 According to Financial Services Authority Regulation Number 15/POJK.04/2020 on Planning and Implementation of
 General Meeting of Shareholders for Public Companies (“POJK 15/2020”) and Financial Services Authority
 Regulation Number 16/POJK.04/2020 concerning the Implementation of the Electronic General Meeting of
 Shareholders of a Public Company, we hereby convey the following:

     1. The Meeting will be held online, namely by electronic presence using the Electronic General Meeting of
        Shareholders System organized by PT Kustodian Sentral Efek Indonesia (“KSEI”).
     2. The shareholders of the Company who are entitled to attend or be represented at the Meeting are the
        shareholders of the Company whose names are recorded in the Register of Shareholders of the Company
        on 8 November 2024 and/or the shareholders in the securities sub account balance at KSEI at the closing
        of trading of the Company's shares on the Indonesia Stock Exchange on 8 November 2024.
     3. Referring to the provisions of Article 16 POJK 15/2020, 1 (one) shareholder or more representing 1/20 (one
        twenty) or more of the total shares with voting rights may propose the agenda of the Meeting in writing to
        the Board of Directors no later than 7 (seven) days prior to the invitation for the Meeting, which is 4
        November 2024 including the reasons and materials for the proposed agenda for the meeting as long as it
        is in accordance with the prevailing laws and regulations.
     4. Based on the provisions of the Company's Articles of Association and POJK 15/2020, the invitation to the
        Meeting will be announced on 11 November 2024 on the Indonesia Stock Exchange website, namely
        www.idx.co.id, KSEI Electronic General Meeting System facility (“eASY.KSEI”) via https://akses.ksei.co.id,
        and the Company's website https://about.bukalapak.com/id/.
     5. The Company urges the shareholders who are entitled to attend the Meeting to:
        (1) attend and vote at the Meeting electronically via the eASY.KSEI application; or
        (2) grant power of attorney to an independent party appointed by the Company or other party, by
              electronic power of attorney through eASY.KSEI link, i.e: https://akses.ksei.co.id provided by KSEI as an
              electronic authorization mechanism in the process of holding the Meeting (“e-Proxy”). This e-Proxy
              facility is available for shareholders who are entitled to attend the Meeting from the date of the
              invitation to the Meeting until 1 (one) day before the day of the Meeting, Monday, 2 December 2024.

Provisions related to attendance and authorization will be explained further in the invitation to the meeting.



                                              Jakarta, 1 November 2024
                                          Board of Directors of the Company