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20260526_ELTY_Pemanggilan RUPS_32094828_lamp5.pdf
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INVITATION TO ATTEND
THE EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BAKRIELAND DEVELOPMENT TBK (the “Company”)
The Company's Board of Directors hereby invites Shareholders of the Company's to attend the
Extra Ordinary General Meeting of Shareholders ("Meeting"), that will be held on:
Day/Date : Wednesday, 17 June 2026
Time : 10.30 WIB
Place : The Grand Onyx Ballroom, Hotel The Grove Suites, Kawasan Rasuna
Epicentrum - Jl. HR Rasuna Said, Jakarta Selatan
Agenda of Meeting will be as follows:
1. Approval of the amendment to Article 3 of the Company’s articles of association to align
with the Indonesian Standard Industrial Classification for the Year 2025
Explanation of Meeting Agenda:
Explanation of Agenda 1:
Pursuant to Article 3 of the Company’s Articles of Association juncto Article 15 and Article
18 of Law regarding Limited Liability Company ("UUPT"), the Company proposes to the
Meeting to approve the granting of authority and full power to the Board of Directors of the
Company to take any and all necessary actions and perform any matters required, either
individually or jointly, in connection with the implementation of the resolutions of the
Meeting, including but not limited to align the Company’s purposes, objectives, and business
activities with the Indonesian Standard Industrial Classification for the Year 2025 (“KBLI
2025”) as part of the Company’s compliance with Statistics Indonesia Regulation No. 7 of
2025 regarding Indonesian Standard Industrial Classification.
Notes :
1. Only Shareholders whose names are recorded in the Company’s Register of Shareholders
on 25 May 2026 until 16:00 PM, will be entitled to attend or be represented at the Meeting.
2. In connection with the issuance of the Decree of the Board of Directors of KSEI
No. KSEI-4012/DIR/0521 dated May 31, 2021 regarding the Implementation of the
e-Proxy Module and e-Voting Module on the eASY.KSEI Application along with the
Impressions of the General Meeting of Shareholders, currently KSEI has provided
an e-GMS platform for the implementation of the GMS electronically. Therefore,
Shareholders can attend The Meeting electronically through the Electronic General
Meeting System (eASY.KSEI) application provided by KSEI. Shareholders who can
attend in person electronically are local individual shareholders whose shares are kept in
the collective custody of KSEI to use the eASY.KSEI application, shareholders can access
the eASY.KSEI menu located in the AKSes facility (https://akses.ksei.co.id).
3. Shareholders that are unable to attend may be represented by their Proxies by virtue of valid
power of attorney which can be obtained from the Company’s Head Office, provided that
the Board of Directors, the Board of Commissioners and/or employees of the Company
may not act as Proxies of the Shareholders at the Meeting.
4. The Company appealed to the Shareholders of the Company who are entitled to attend the
Meeting to give the Power of Attorney electronically to the representatives of the
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Company's Securities Administration Bureau ("Company Registrar"), namely
PT Sinartama Gunita as the party appointed by the Company as Independent Proxy through
eASY.KSEI at link https://akses.ksei.co.id provided by the Indonesian Central Securities
Depository since the Invitation to The Meeting until no later than 1 (one) working day
before the Meeting is held, namely Monday, 15 June 2026, up to 12.00 WIB.
5. Shareholders who are entitled to attend the Meeting can also provide written power of
attorney conventionally. The Power of Attorney Form can be obtained everyday and/or
during working hours at the Company's Securities Administration Bureau, namely
PT Sinartama Gunita, at Menara Tekno Lt. 7, Jl. H. Fachrudin No. 19, Kebon Sirih-Tanah
Abang, Jakarta Pusat.
6. All Power of Attorney for the Meeting must be received by the Company's Securities
Administration Bureau at the address listed in item 6. above at the latest by 16.00 Western
Indonesian Time, at least 3 (three) working days before the Meeting date, namely Thursday,
11 June 2025.
7. Shareholders who give their Power of Attorney electronically through eASY. KSEI are
expected to vote together with the granting of Power of Attorney at each agenda of the
Meeting through eASY.KSEI, while Shareholders who give their Power of Attorney in
writing are expected to include their votes for each Agenda of the Meeting on the written
Power of Attorney.
8. Shareholders or their proxies who are physically present at the Meeting, are required to
submit a copy (photocopy) of the National Identity Card (KTP) or other proof of identity
to the Company's registration officer before entering the meeting room. Shareholders in
Collective Custody are required to bring KTUR letters which can be obtained through
Exchange Members or Custodian Bank. For the Authorized Author and the Authorized
Person, and for Shareholders in the form of a Legal Entity are kindly requested to bring a
copy (photocopy) of the Articles of Association and its amendments, letters of
ratification/approval from the competent authority, along with a deed that contains the
latest management structure/Board of Directors and the Board of Commissioners who
served at the Meeting, to the Company's registration officer before entering the meeting
venue.
9. Shareholders or their proxies who are present at the Meeting are kindly requested to be
present in the meeting room 30 minutes before the Meeting starts.
10. Materials to be discussed in the Meeting are available in Annual Report that can be
downloaded through the Company's official website https://www.bakrieland.com.
Jakarta, 26 May 2026
PT Bakrieland Development Tbk
Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Fachrudin
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