20240722_BTEL_Pengumuman RUPS_31686246_lamp1.pdf

                                 PT BakrieTelecom Tbk

           PENGUMUMAN                                          ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM                             ANNUAL GENERAL MEETING OF
             TAHUNAN                                           SHAREHOLDERS

Dengan ini diberitahukan kepada para pemegang        It is hereby announced to the shareholders of PT
saham PT Bakrie Telecom Tbk (selanjutnya disebut     Bakrie Telecom Tbk (hereinafter referred to as the
"Perseroan")      bahwa     Perseroan       akan     “Company”) that the Company will be holding the
menyelenggarakan Rapat Umum Pemegang Saham           Annual General Meeting of Shareholders
Tahunan (“Rapat”), pada hari, Rabu, tanggal 28       (“Meeting”) on Wednesday, dated 28 August 2024
Agustus 2024 di Jakarta.                             in Jakarta.

Sesuai dengan ketentuan Pasal 17 Ayat (1)            Pursuant to Article 17 paragraph (1) of the
Peraturan Otoritas Jasa Keuangan Nomor               Financial Services Authority Regulation Number
15/POJK.04/2020 tertanggal 20 April 2020             15/POJK.04/2020 dated April 20th, 2020 (“POJK
(“POJK No.15/2020”), panggilan untuk Rapat,          No.15/2020”), notice of Meeting, venue and the
tempat penyelenggaran beserta agendanya akan         agenda shall be announced in Indonesia Stock
diumumkan dalam Website Bursa Efek Indonesia         Exchange’s website and Company’s website on 6
dan Website Perseroan pada tanggal 6 Agustus         August 2024.
2024.

Berdasarkan Pasal 23 Ayat (2) POJK No.15/2020,       Pursuant to Article 23 paragraph (2) of POJK
Pemegang saham yang berhak hadir atau diwakili       No.15/2020, the shareholders who are entitled to
dalam Rapat adalah para pemegang saham               attend or be represented at the Meeting are those
Perseroan yang namanya tercatat dalam daftar         whose names are recorded in the register of
pemegang saham Perseroan oleh Kustodian Sentral      shareholders of the Company by the Indonesia
Efek Indonesia pada penutupan perdagangan saham      Central Securities Depository at the closing of
di Bursa Efek Indonesia tanggal 5 August 2024.       stock trading in Indonesia Stock Exchange on 5
                                                     August 2024.

Setiap usulan dari pemegang saham (jika ada)          Each proposal submitted by the shareholders (if
dapat dimasukkan dalam agenda Rapat apabila           any) can be included in the agenda of the
memenuhi persyaratan dalam Pasal 16 POJK              Meeting provided that the proposal satisfies the
No.15/2020 dan usulan tersebut harus diterima oleh    requirements under the Article 16 of POJK
Direksi Perseroan selambat-lambatnya 7 (tujuh)        No.15/2020 and it shall have been received by
hari kalender sebelum tanggal panggilan Rapat.        the Board of Directors of the Company no later
                                                      than 7 (seven) calendar days prior to the date of
                                                      Notice of Meeting.

             Jakarta, 22 Juli 2024                              Jakarta, 22 July 2024
           PT Bakrie Telecom Tbk                               PT Bakrie Telecom Tbk
                   Direksi                                       Board Of Directors