20240620_BRPT_Keterbukaan Informasi terkait Aksi Korporasi_31663291_lamp4.pdf

B. PROCEDURES OF BONUS SHARES DISTRIBUTION

   Eligible shareholders

   A shareholder who is eligible to receive Bonus Shares is the shareholder registered in
   Company’s register of shareholders on 28 June 2024 (Recording Date) by taking into
   account their number of shares obtained by such shareholders on the shares trading via
   BEI at the latest on 28 June 2024 (cum bonus).

   Rounding

   If the shareholders receive bonus shares in the form of fractions or do not reach the
   units of shares, then rounding down will be made for the fraction of more or less than a
   half (>0.5 or <0.5).

   Bonus Share Distribution

   The Company proposes the distribution of bonus shares as follows:

   a)   For shareholders whose shares are under the collective custody of PT Kustodian
        Sentral Efek Indonesia, the bonus shares to which they are entitled will be
        distributed through a securities account in the securities sub-account in the name of
        the shareholder on 19 July 2024 (Distribution of Bonus Shares).

   b)   For shareholders whose shares are still in scrip form, shareholders can obtain
        bonus shares from the date 19 July 2024 (Distribution of Bonus Shares) by
        submitting the existing share certificate to the Company's Securities Administration
        Bureau, namely:

                                 PT Raya Saham Registra
                                 Gedung Plaza Central Lt.2
                      Jl. Jend. Sudirman Kav 47 – 48 Jakarta 12930
                         Telp (021) 2525666 ; Fax : (021) 2525028
                                Email: rsrbae@registra.co.id

   By bringing the following documents:
   As to Individual Shareholders:

   1.   Original and valid proof of identity (KTP/SIM/Passport).
   2.   If represented by a proxy, that proxy must submit the original power of attorney
        signed on stamp duty and attach a photocopy of a valid proof of identity card
        belonging to the shareholders who grant the authorisation to such proxy and the
        original valid proof of identity of such proxy.

As to Legal Entity Shareholders:
1. Photocopy of the articles of association together with the latest changes to the
    composition of the board.
2. If represented by a proxy, that proxy must submit the original power of attorney
    signed on stamp duty and attach a photocopy of a valid proof of identity card
    belonging to the shareholders (authorised personnel) who grant the authorisation to
    such proxy and the original valid proof of identity of such proxy.



                                   Jakarta, 20 June 2024
                                 PT BARITO PACIFIC TBK.
                                     Board of Directors