20260529_HOKI_Pemanggilan RUPS_32095606_lamp1.pdf

   Saham Perusahaan Terbuka (”POJK No.15/2020”), serta Pasal 3 ayat (2) Peraturan Otoritas Jasa
   Keuangan Nomor 9 Tahun 2023 tentang Penggunaan Jasa Akuntan Publik dalam Kegiatan Jasa
   Keuangan (”POJK No.9/2023”). Kantor Akuntan Publik yang akan mengaudit buku-buku
   Perseroan untuk tahun buku yang akan berakhir 31 Desember 2026 wajib diputuskan dalam Rapat
   Umum Pemegang Saham dengan mem-perhatikan usulan Dewan Komisaris, yang wajib
   memperhatikan rekomendasi Komite Audit.

3. Persetujuan penetapan besarnya gaji atau honorarium dan tunjangan bagi anggota Dewan
   Komisaris dan anggota Direksi Perseroan;
   Penjelasannya:
   Sesuai ketentuan Pasal 17 ayat (8) dan Pasal 20 ayat (13) Anggaran Dasar, Pasal 96 dan Pasal 113
   UU PT, besarnya gaji atau honorarium dan tunjangan lainnya bagi anggota Direksi dan Dewan
   Komisaris ditetapkan oleh Rapat.

4. Persetujuan Perubahan Pasal 3 Anggaran Dasar Perseroan untuk disesuaikan dengan Peraturan
   Badan Pusat Statistik (BPS) Nomor 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha (KBLI);
   Penjelasan:
   Sehubungan telah diundangkannya Peraturan BPS No.7/2025 pada tanggal 18 Desember 2025,
   Perseroan diwajibkan menyesuaikan Pasal 3 Anggaran Dasarnya dengan KBLI 2025 paling lambat
   6 bulan setelah diundangkan.

5. Pengangkatan Kembali Direksi dan Dewan Komisaris Perseroan;
   Penjelasannya:
   Sesuai ketentuan Pasal 17 ayat (6) dan Pasal 20 ayat (8) Anggaran Dasar Perseroan, masa jabatan
   Direksi dan Dewan Komisaris akan berakhir pada penutupan Rapat tahun ini.

Pemanggilan Rapat ini dilaksanakan sesuai dengan ketentuan peraturan perundang-undangan
yang berlaku, yaitu diumumkan melalui situs web Bursa Efek Indonesia, situs web penyedia e-
RUPS KSEI, dan situs web Perseroan, pada tanggal 29 Mei 2026, bersamaan dengan dapatnya
diunduh materi Rapat di situs Perseroan https://topikoki.com.

Rapat ini akan dilakukan secara e-RUPS melalui aplikasi eASY.KSEI yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (KSEI) pada tautan https://akses.ksei.co.id/, sehingga para
pemegang saham dapat hadir secara elektronik pada Rapat melalui aplikasi eASY.KSEI yang disediakan
oleh KSEI. Jadi, sangat dihimbau kepada para pemegang saham untuk tidak hadir secara fisik
pada Rapat tapi hadir secara elektronik atau memberikan kuasa melalui e-proxy kepada salah
satu karyawan Biro Administrasi Efek (BAE) Perseroan, yang telah terdaftar di aplikasi eASY.KSEI
tersebut.

Demikian disampaikan dan atas perhatian bapak/ibu, kami ucapkan terima kasih.

Hormat kami,
PT Buyung Poetra Sembada Tbk




Victor R. Lanes
Corporate Secretary

        Pasar Induk Cipinang Blok K No. 17, Jakarta Timur. Telp. (021) 4752302; Fax. (021) 47865249
Gedung Koki Fruit Lt. 3 Jl. Peta Barat No. 9A Pegadungan, Kalideres, Jakarta Barat 11830. Telp. (021) 54360020
                                           E-mail : sales@topikoki.com

No. : 010/BPS-DIR/V/26                                       Jakarta, May 29, 2026
Attach.: Advertisement of AGMS Invitation of HOKI.


To:                                                          CC to:
Otoritas Jasa Keuangan (OJK)                                 PT Bursa Efek Indonesia (BEI)
Up.Yth. Kep.Eks.Pengawas Pasar Modal                         Up.Yth. Kep.Div.Penc.Sek.Riil
Gedung Sumitro Djojohadikusumo                               Gedung IDX Tower I - LL
Jalan Lapangan Banteng Timur No.2-4                          Jalan Jend. Sudirman Kav.52-53
Jakarta 10710                                                Jakarta 12190


With respect,

Subject:
INVITATION OF THE AGMS OF PT Buyung Poetra Sembada Tbk (the "Company")

Referring to the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the
Planning and Implementation of the General Meeting of Shareholders of Public Companies, the Board
of Directors of the Company INVITE to the Share Holders of the Company to attend the Annual General
Meeting of Shareholders (AGMS) of the Company, which will be held on:

   Day and Date       : Tuesday, June 23, 2026
   Time               : 14:00 – 16:00 Indonesia Western Time
   Place              : PT Buyung Poetra Sembada Tbk's Hall Room, Koki Fruit
                        Building, 2nd Floor, Jln. Peta Barat No.9A Pegadungan,
                        Kalideres, West Jakarta.

With the Meeting Agenda as follows:

1. Approval of the Company's Annual Report, including the Company's Activity Report, the Board
   of Commissioners' Supervisory Report, and Ratification of the Company's Financial Statements
   for the Financial Year ending December 31, 2025;
   Explanation:
   Based on the provisions of Article 12 paragraph (3) and paragraph (4) of the Company's Articles of
   Association, Article 66 paragraph (1) and Article 69 paragraph (1) of Law Number 40 of 2007
   concerning Limited Liability Companies, as amended in part by Law Number 6 of 2023 concerning
   Government Regulation in Lieu of Law Number 2 of 2022 concerning Job Creation as a Law ("PT
   Law"), the Company's Annual Report, including the Board of Directors' Management Report and
   the Board of Commissioners' Supervisory Report, will be submitted to the General Meeting of
   Shareholders for approval, as well as the Company's Financial Statements for the financial year
   ending December 31, 2025, for ratification by the Meeting.

2. Approval of the appointment of an Independent Public Accounting Firm to audit the Company's
   Financial Statements for the 2026 Financial Year;
   Explanation:
   Based on the provisions of Article 12 paragraph (3) letter d of the Company's Articles of Association,
   Article 59 of OJK Regulation Number 15/POJK.04/2020 concerning the Planning and
   Implementation of General Meetings of Shareholders of Public Companies ("POJK No. 15/2020"),
   and Article 3 paragraph (2) of Financial Services Authority Regulation Number 9 of 2023 concerning
   the Use of Public Accounting Services in Financial Services Activities ("POJK No. 9/2023"). The Public
   Accounting Firm that will audit the Company's books for the financial year ending December 31,
   2026, must be decided at the General Meeting of Shareholders, taking into account the proposals

        Pasar Induk Cipinang Blok K No. 17, Jakarta Timur. Telp. (021) 4752302; Fax. (021) 47865249
Gedung Koki Fruit Lt. 3 Jl. Peta Barat No. 9A Pegadungan, Kalideres, Jakarta Barat 11830. Telp. (021) 54360020
                                           E-mail : sales@topikoki.com

   of the Board of Commissioners, which must also consider the recommendations of the Audit
   Committee.

3. Approval of the determination of the amount of salary or honorarium and allowances for
   members of the Company's Board of Commissioners and members of the Board of Directors;
   Explanation:
   In accordance with the provisions of Article 17 paragraph (8) and Article 20 paragraph (13) of the
   Articles of Association, Article 96 and Article 113 of the Limited Liability Company Law, the amount
   of salary or honorarium and other allowances for members of the Board of Directors and Board of
   Commissioners is determined by the Meeting.

4. Approval of Amendments to Article 3 of the Company's Articles of Association to align with
   Statistics Indonesia (BPS) Regulation Number 7 of 2025 concerning the Standard Classification of
   Business Fields (KBLI);
   Explanation:
   In connection with the enactment of BPS Regulation No. 7/2025 on December 18, 2025, the
   Company is required to align Article 3 of its Articles of Association with the 2025 KBLI no later than
   6 months after its enactment.

5. Reappointment of the Company's Board of Directors and Board of Commissioners;
   Explanation:
   In accordance with the provisions of Article 17 paragraph (6) and Article 20 paragraph (8) of the
   Company's Articles of Association, the term of office of the Board of Directors and Board of
   Commissioners will end at the close of this year's Meeting.


In connection with the holding of the Meeting, we hereby inform you that the Invitation for the Meeting
will be carried out in accordance with the provisions of the prevailing laws and regulations. The invitation
to the Meeting is announcing through the Indonesia Stock Exchange website, KSEI e-GMS provider
website, and the Company's website, on May 29, 2026, along with the download of the Meeting
materials on the Company's website https://topicoki.com.

This AGMS will be held by e-GMS through the eASY.KSEI application provided by PT Kustodian Sentral
Efek Indonesia (KSEI) at the link https://access.ksei.co.id/, so that shareholders may attend the Meeting
electronically through the eASY.KSEI application provided by KSEI. So, it is highly recommended to
shareholders not to be physically present at the Meeting but to attend electronically or give power of
attorney via e-proxy to one of the employees of the Company's Securities Administration Bureau (BAE),
who has been registered in the eASY.KSEI application.

This is conveyed and for your attention, thank you.


Respectfully yours,
PT Buyung Poetra Sembada Tbk




Victor R. Lanes
Corporate Secretary




        Pasar Induk Cipinang Blok K No. 17, Jakarta Timur. Telp. (021) 4752302; Fax. (021) 47865249
Gedung Koki Fruit Lt. 3 Jl. Peta Barat No. 9A Pegadungan, Kalideres, Jakarta Barat 11830. Telp. (021) 54360020
                                           E-mail : sales@topikoki.com