20240603_BTEK_Pemanggilan RUPS_31645276_lamp2.pdf

   dapat diakses pada tautan https://akses.ksei.co.id yang telah disediakan oleh KSEI sebagai pihak
   penyelenggara e-RUPS dengan memilih tipe kuasa “INDEPENDENT REPERESENTATIVE” dan
   memasukkan suara untuk masing-masing mata acara Rapat.
5. Pemegang Saham yang akan memberikan kuasa tanpa menggunakan fasilitas eASY.KSEI maka dapat
   menggunakan formulir surat kuasa yang telah disediakan dan dapat diunduh dari situs Perseroan
   https://www.btek.co.id. Formulir surat kuasa yang telah dilengkapi harus diterima oleh Perseroan, melalui
   PT. FICOMINDO BUANA REGISTRAR selaku Biro Administrasi Efek Perseroan, paling lambat pada hari
   Kamis, 20 Juni 2024.
6. Para Pemegang Saham atau Kuasanya yang akan menghadiri Rapat wajib menyerahkan fotokopi KTP
   atau tanda pengenal lainnya kepada petugas pendaftaran sebelum memasuki ruang Rapat.
7. Untuk ketertiban Rapat, Pemegang Saham atau Kuasanya diminta agar hadir di ruang Rapat selambat-
   lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.


                                            Jakarta, 3 Juni 2024
                                   PT Bumi Teknokultura Unggul Tbk
                                                  Direksi

                                 INVITATION
                THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                PT BUMI TEKNOKUTURA UNGGUL TBK (the “Company”)

PT Bumi Teknokultura Unggul Tbk ("the Company") hereby invites the Shareholders of the Company to attend
the Annual General Meeting of Shareholders (“AGMS”) which will be held on:

         Day/Date      : Tuesday, 25 June 2024
         Time          : 13.15 wib - finish
         Place         : Meta Epsi Building
                         Jl. D.I. Panjaitan Kav. 2 Rawa Bunga
                         Jatinegara, Jakarta Timur 13350

The Meeting agendas are as follows:

1. Approval of the Company's Annual Report and Financial Statements for the year 2023, including the
   Company's Business Activities Report, the Board of Commissioners Supervisory Actions Report and
   ratification of the Financial Statements of the Company ended on 31 December 2023, as well as the
   granting of full release and discharge (acquit et de charge) to the Board of Directors and Board of
   Commissioners for the supervisory actions carried out in the financial year ended on 31 December 2023.

2. Appointment of a Public Accountant and Public Accountant Firm to audit the Company's Financial
   Statements for the financial year of 2024 and to authorize the Board of Commissioners to determine the
   honorarium and other requirements.

3. Changes in the composition of members of the Board of Directors and Board of Commissioners of the
   Company.

4. Determination of the Remuneration and Allowances for members of the Board of Directors and Board of
   Commissioners of the Company.

Notes:

1. This Meeting Invitation is the official invitation for the Company’s Shareholders and the Company does
   not send separate invitations to the Shareholders to attend the Meeting.
2. Only Shareholders whose names are recorded in the Company's Register of Shareholders as of the close
   of business hour (16:00 Western Indonesian Time) on Friday, 31 May 2024 are entitled to attend or be
   represented at the Meeting.
3. The Shareholders registered under the Collective Custody at KSEI who intend to attend the Meeting must
   register through a member of the Stock Exchange or Custodian to obtain Written Confirmation for the
   Meeting (KTUR).
4. The Company encourages the Shareholders to grant an electronic proxy (e-Proxy) to PT. FICOMINDO
   BUANA REGISTRAR ("FBR"), an independent party appointed by the Company as the Company's
   Securities Administration Bureau, to represent the Shareholders to attend and vote during the Meeting,
   through eASY.KSEI which can be accessed at the https://akses.ksei.co.id provided by KSEI as the
   organizer of the e-GMS by selecting the proxy type of "INDEPENDENT REPERESENTATIVE" and enter
   the votes for each agenda of the Meeting.
5. The Shareholders who prefer to grant a power of attorney without using the eASY.KSEI then may use the
   proxy form which is available and can be downloaded from the Company's website https://www.btek.co.id.

   The completed Power of Attorney form must be received by the Company, through PT. FICOMINDO
   BUANA REGISTRAR as the Company's Securities Administration Bureau, no later than Thursday, June
   20, 2024.
6. The Shareholders or their Proxies who will attend the Meeting are required to submit a photocopy of KTP
   or other identification to the registration officer before entering the meeting room.
7. The Shareholders or their Proxies are requested to be present at the Meeting the latest 30 (thirty) minutes
   prior to the Meeting schedule.


                                            Jakarta, 3 June 2024
                                    PT Bumi Teknokultura Unggul Tbk
                                            Board Of Directors