20260519_CBPE_Pengumuman RUPS_32092247_lamp3.pdf

Komplek Paskal Hyper Sguare, Blok G Lantai 2 No. 206 - 208
y Jl. H.O.S. Cokroaminoto No. 25 - 27 (dh. Jl. Pasirkaliki No. 25 - 27) Bandung 40181, Telp : 022 - 86061108

ae 1” PT CITRA BUANA PRASIDA Tbk.

PT CITRA BUANA PRASIDA TBK
(“Perseroan”)

ANNOUNCEMENT TO THE SHAREHOLDERS OF THE COMPANY
It is hereby announced to the Shareholders of the Company that the Company will convene the Annual General

Meeting of Shareholders (the ”Meeting”), physically and electronically tirough the KSEI Electronic General
Meeting System application ("eASY.KSEI”), at :

Day/date : Thursday, 25" June 2026
Time : 10.00 a.m. - Finished
Place : favehotel Hyper Sguare Bandung

According to the Company's Articles of Association and the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Planning and Implementation of General Meeting of Shareholders
of Public Company and the Financial Services Authority Regulation No.14 of 2025 concerning the
Implementation of the General Meeting of Shareholders, the General Meeting of Bondholders, and the General
Meeting of Sukuk Holders Electronically, the Meeting Invitation will be published on Wednesday, 3 June 2026,
through, as follows:

a. E-GMS provider website (The Indonesia Central Securities Depository — KSEI):
b. Indonesia's Stock Exchange website:
(3 The Company's website.

The Shareholders who are entitled to attend or to be represented in the Meeting are the Shareholders whose
name are recorded in the Company's Shareholders Register and/or the stock account holders in the Stock
Collective Depository of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) as of
the closing of trading at the Indonesia Stock Exchange on Tuesday, 2 June 2026 at 16:00 WIB.

Any meeting proposal from the Shareholders will be inserted in the Agenda of the Meeting, if it is proposed by
the Shareholders who are represented at least 1/20 (one twentieth) share of the total shares with valid voting
rights and such agenda are submitted no later than 7 (seven) days before the Invitation to the Meeting.

The Company urges the Company's Shareholders to participate in the Meeting electronically by:

(i) — Attending and providing their votes in the Meeting electronically through eASY.KSEI application,or

(ii) — Granting aproxy to an independent party appointed by the Company, namely PT Adminitrs Jasa Korpora
as the Company's Securities Administration Bureau or any other party, either with a written power of
attorney
(power of attorney from can be downloaded on the Company's Website www.citrabuanaprasida.co.id) or
electronically (e-Proxy) via cASY.KSEI app. The granting of proxy electronically (e-Proxy) can be
carried out by Shareholders who are entitled to attend the Meeting from the date of the Summon of
Meeting to 24 June 2026 at 11.00 a.m. of Western Indonesian Time.

Further information regarding the procedure and mechanism of attending the electronic Meeting and the
electronic power of attorney will be announced by the Company in the Invitation of the Meeting.

Bandung, 19 May 2026
PT CITRA BUANA PRASIDA TBK
President Director

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