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No.: Leg/SRT-028/V/2026                                           Tangerang Selatan, 21 Mei 2026

Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikoesoemo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710

Up.: Kepala Eksekutif Pengawas Pasar Modal


Perihal:Penyampaian       Bukti      Iklan        Re:Submission    of    proof    of    the
        Pengumuman        Rapat     Umum              Announcement of the Annual General
        Pemegang       Saham      Tahunan             Meeting of Shareholders of PT Industri
        PT    Industri  dan   Perdagangan             dan Perdagangan Bintraco Dharma Tbk
        Bintraco Dharma Tbk (“Perseroan”)             (the “Company”)


Dengan hormat,                                    Sincerely,

Sebagaimana ketentuan Pasal 15 ayat 11            In accordance with Article 15 Paragraph 11 of the
Anggaran Dasar Perseroan dan Pasal 53 ayat 3      Company’s Articles of Association, and Article 53
Peraturan   Otoritas    Jasa    Keuangan  No.     Paragraph 3 of Financial Services Authority
15/POJK.04/2020      tentang    Rencana   dan     Regulation No. 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Saham         Planning and Implementation of General Meeting
Perusahaan    Terbuka,     bersama   ini kami     of Shareholders of Public Companies, we hereby
sampaikan bukti iklan Pengumuman Rapat Umum       submit proof of the announcement of the
Pemegang Saham Tahunan Perseroan yang telah       Company’s AGMS. The announcement was made
kami umumkan pada tanggal 19 Mei 2026 dalam       on the Company’s website, the Indonesia Stock
situs web Perseroan, situs web Bursa Efek         Exchange’s website and the eASY.KSEI platform
Indonesia dan situs web eASY.KSEI.                on May 19, 2026.

Demikian disampaikan untuk diketahui.    Terima   Thank you for your attention.
kasih atas perhatian dan kerjasamanya.


Hormat kami /Cordially,
PT Industri dan Perdagangan Bintraco Dharma Tbk




_____________________
Lina M. Ibrahim
Corporate Secretary

Tembusan /Copy :
   1. Kepala Divisi Penilaian Perusahaan Sektor Jasa, OJK
   2. Kepala Divisi Penilaian Perusahaan I, PT Bursa Efek Indonesia
   3. Direksi PT Kustodian Sentral Efek Indonesia
   4. Direksi PT Raya Saham Registra
   5. Notaris Perseroan

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Published21 May 2026
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Perdagangan Bintraco Dharma Tbk p.1 ×2
unresolved org Financial Services Authority p.1
unresolved person Lina M. Ibrahim · Corporate Secretary p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Raya Saham Registra p.1

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