20260518_CARS_Pengumuman RUPS_32091546_lamp2.pdf

          PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Tbk
                  abbreviated PT BINTRACO DHARMA Tbk

                                      ANNOUNCEMENT
                           TO THE SHAREHOLDERS OF THE COMPANY

It is hereby announced to the Shareholders of the Company that the Annual General Meeting of the
Shareholders of the Company (the “Meeting”) will be convened on:

Day / date      : Thursday, June 25, 2026
Time            : 10.00 a.m. Western Indonesian Time - finish
Venue           : Veranda Hotel Pakubuwono, Mahogany Room, 1st Floor
                  Jl. Kyai Maja No. 63, Kramat Pela, Kebayoran Baru, Jakarta Selatan 12130

According to the provisions of the Financial Services Authority Regulation number 15/POJK.04/2020
on the Plan and Implementation of General Shareholders’ Meeting of Public Companies (“POJK
15/2020”) and number 14 of 2025 on the Implementation of the Online (Electronic) General Meeting
of Shareholders, General Meeting of Bondholders, and General Meeting of Islamic Bondholders (“POJK
14/2025”), Notice and the agenda of the Meeting will be published in Company’s website, the
Indonesia Stock Exchange website, and PT Kustodian Sentral Efek Indonesia website on Wednesday,
June 3, 2026.

Shareholders who are entitled to attend the Meeting are those whose names are registered in the
Shareholders Register of the Company on Tuesday, June 2, 2026 at 04:00 p.m. Western Indonesian
Time.

Pursuant to Article 16 of the Articles of Association of the Company and Article 16 POJK 15/2020,
shareholders may propose the agenda of the Meeting to the Board of Directors of the Company to be
available on the Notice of the Meeting, if:
a. proposed by 1 (one) or more Shareholders who represent at least 1/20 (one twentieth) or more
     of all shares with valid voting right which issued by the Company;
b. proposed in writing by registered letter together with its background and material;
c. the submission of proposal must have been received the Board of Directors of the Company at
     least 7 (seven) days prior to the issuance of the Notice of the Meeting;
d. carried out in good faith, with due regard to the Company’s interest, are agenda that requires a
     General Meeting of the Shareholders resolution, and not in conflict with regulations and Article of
     Association of the Company.


                              Tangerang Selatan, May 19, 2026
                 PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Tbk
                         abbreviated PT BINTRACO DHARMA Tbk
                                   The Board of Directors