20260519_BRPT_Pengumuman RUPS_32092029_lamp2.pdf

                                ANNOUNCEMENT OF THE
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 PT BARITO PACIFIC TBK

PT Barito Pacific Tbk (the”Company”) hereby announce to the shareholders of the Company that the
Annual General Meeting of Shareholders (the “Meeting”) will be held at Wisma Barito Pacific II, Auditorium
Room, Mezzanine Floor, Jl. Let. Jend. S. Parman Kav. 60, Jakarta Barat 11410, on Thursday, 25 June
2026, at 02.00 PM.


An Invitation to the Meeting will be announced to the shareholders through the website of Financial Services
Authority (“OJK"), on the website of PT Bursa Efek Indonesia (Indonesia Stock Exchange) (“IDX”), on the
website of PT Kustodian Sentral Efek Indonesia (“KSEI”), and on the Company’s website on Wednesday,
3 June 2026.


In accordance with Article 23 point (2) of the OJK Regulation No. 15/POJK.04/2020 on the Planning and
Implementation of General Meeting of Shareholders of Public Companies (“POJK 15/2020”), the
shareholders who are entitled to present or represented in the Meeting are those whose names are
registered in the Company’s Register of Shareholders on Tuesday, 2 June 2026, at 04.00 PM and the
Company’s shareholders in the collective securities account held by KSEI on the date after the market
closing on IDX on Tuesday, 2 June 2026.


Shareholders may propose an agenda of Meeting subject to satisfaction of the requirements under Article
16 of POJK15/2020, which requires the proposal to be submitted: (i) in writing and received by the Company
at the latest 7 (seven) calendar days prior to the invitation date of the Meeting, which is on Wednesday, 27
May 2026; (ii) by one or more shareholders representing at least 1/20 (one twentieth) of the total issued
shares with valid voting rights; (iii) conducted in a good faith; (iv) in consideration of the Company’s
interests; (v) is considered as a matter that requires to be decided by a General Meeting of the Shareholders
of the Company; (vi) is accompanied with the reasons and materials for the proposed agenda of the
Meeting; and (vi) does not contravene with the prevailing laws and the articles of association of the
Company.


The Company will hold the Meeting by using electronic facility in accordance with the prevailing laws.
Detailed information related to the mechanism to grant the electronic power of attorney, procedures for
attendance, and other procedures related to the convening of the Meeting will be set out by the Company
in the Invitation of the Meeting.


                                           Jakarta, 19 May 2026
                                           PT Barito Pacific Tbk
                                            Board of Directors