20260518_BIPP_Pengumuman RUPS_32091603_lamp1.pdf

| PT BHUWANATALA INDAH PERMAI Tbk

Berkedudukan di Jakarta/Domiciled in Jakarta
(“Perseroan”/The "Company")

PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
Announcement To Shareholders

Dengan ini diumumkan kepada para Pemegang Saham
Perseroan bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan ("Rapat"),
pada hari Rabu, 24 Juni 2026.

Sesuai dengan ketentuan Peraturan Otoritas Jasa
Keuangan No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan
Rapat akan diumumkan dalam situs web penyedia
e-RUPS (PT Kustodian Sentral Efek Indonesia), situs
webPT Bursa Efek Indonesia dan situs web Perseroan
pada tanggal 02 Juni 2026.

Yang berhak hadir atau diwakili dalam Rapat tersebut
hanyalah para Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 29 Mei 2026 sampai dengan
pukul 16.00 WIB.

Perseroan akan menerapkan mekanisme pemberian
kuasa secara Elektronik melalui aplikasi Electronic
General Meeting System KSEI (Easy.KSEI) yang
disediakan oleh PT Kustodian Sentral Efek Indonesia

Setiap usul Pemegang Saham akan dimasukkan ke
dalam Mata Acara Rapat, jika memenuhi persyaratan
dalam Pasal 23 Anggaran Dasar Perseroan dan
peraturan perundang-undangan yang berlaku serta
usul tersebut diterima oleh Direksi Perseroan paling
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan
Rapat.

It is hereby announced to the Shareholders of the
Company that the Company will hold an Annual
General Meeting of Shareholders ("Meeting"), on
Wednesday, June 24, 2026.

In accordance with the provisions of the Financial
Services Authority Regulation No.15/POJK.04/2020
concerning the Plan and Organizing of the General
Meeting of Shareholders of a Public Company ("POJK
15/2020"), the Invitation for the Meeting will be
announced on the website of the e-GMS provider
(PT Kustodian Sentral Efek Indonesia), the website of
the Indonesia Stock Exchange and the Company's
websiteon June 02, 2026 .

Those who have the right to attend or be represented
at the Meeting are only the Company's Shareholders
whose names are registered in the Company's
Register of Shareholders on May 29, 2026 until 16.00
WIB.

The Company will implement an electronic
authorization mechanism through Electronic General
Meeting System of KSEI application (Easy.KSEI) which
is provided by PT Kustodian Sentral Efek Indonesia.

Each shareholder's proposal will be included in the
Meeting's Agenda, if it meets the reguirements in
Article 23 of the Company's Articles of Association
and applicable laws and regulations and the proposal
is received by the Company's Board of Directors no
later than 7 (seven) days before the date of the
invitation to the meeting.

Jakarta, 18 Mei 2026

Direksi/Directors of
PT Bhuwanatala Indah Permai Tbk