20240508_ELTY_Penyampaian Bukti Iklan_31637286_lamp3.pdf

Directors of the Company to determine the honorarium for the Public Accountant and its
requirements.

Explanation of Agenda 4:

 Pursuant to the Article 14 and Article 17 of the Company's Articles of Association in
 conjunction with Article 3, Article 4, and Article 23 of the Financial Services Authority
 Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of
 Commissioners of Issuers or Public Companies (“POJK No. 33 of 2014”) and
 Recommendation from the Company's Nomination Committee: propose and submit to the
 Meeting to approve changes in the composition of members of the Board of Directors and
 Board of Directors Commissioner of the Company with a term of office until the Meeting
 for the next year.

Notes :

1. Only Shareholders whose names are recorded in the Company’s Register of Shareholders
   on 7 May 2024 until 16:00 PM, will be entitled to attend or be represented at the Meeting.

2. In connection with the issuance of the Decree of the Board of Directors of KSEI
   No. KSEI-4012/DIR/0521 dated May 31, 2021 regarding the Implementation of the
   e-Proxy Module and e-Voting Module on the eASY.KSEI Application along with the
   Impressions of the General Meeting of Shareholders, currently KSEI has provided
   an e-GMS platform for the implementation of the GMS electronically. Therefore,
   Shareholders can attend The Meeting electronically through the Electronic General
   Meeting System (eASY.KSEI) application provided by KSEI. Shareholders who can
   attend in person electronically are local individual shareholders whose shares are kept in
   the collective custody of KSEI to use the eASY.KSEI application, shareholders can access
   the eASY.KSEI menu located in the AKSes facility (https://akses.ksei.co.id).

3. Shareholders that are unable to attend may be represented by their Proxies by virtue of valid
   power of attorney which can be obtained from the Company’s Head Office, provided that
   the Board of Directors, the Board of Commissioners and/or employees of the Company
   may not act as Proxies of the Shareholders at the Meeting.

4. The Company appealed to the Shareholders of the Company who are entitled to attend the
   Meeting to give the Power of Attorney electronically to the representatives of the
   Company's Securities Administration Bureau ("Company Registrar"), namely
   PT Sinartama Gunita as the party appointed by the Company as Independent Proxy through
   eASY.KSEI at link https://akses.ksei.co.id provided by the Indonesian Central Securities
   Depository since the Invitation to The Meeting until no later than 1 (one) working day
   before the Meeting is held, namely Wednesday, 29 May 2024, up to 12.00 WIB.

5. Shareholders who are entitled to attend the Meeting can also provide written power of
   attorney conventionally. The Power of Attorney Form can be obtained everyday and/or
   during working hours at the Company's Securities Administration Bureau, namely
   PT Sinartama Gunita, at Menara Tekno Lt. 7, Jl. H. Fachrudin No. 19, Kebon Sirih-Tanah
   Abang, Jakarta Pusat.

6. All Power of Attorney for the Meeting must be received by the Company's Securities
   Administration Bureau at the address listed in item 6. above at the latest by 16.00 Western
   Indonesian Time, at least 3 (three) working days before the Meeting date, namely Monday,
   27 May 2024.

 7. Shareholders who give their Power of Attorney electronically through eASY. KSEI are
    expected to vote together with the granting of Power of Attorney at each agenda of the
    Meeting through eASY.KSEI, while Shareholders who give their Power of Attorney in
    writing are expected to include their votes for each Agenda of the Meeting on the written
    Power of Attorney.

 8. Shareholders or their proxies who are physically present at the Meeting, are required to
    submit a copy (photocopy) of the National Identity Card (KTP) or other proof of identity
    to the Company's registration officer before entering the meeting room. Shareholders in
    Collective Custody are required to bring KTUR letters which can be obtained through
    Exchange Members or Custodian Bank. For the Authorized Author and the Authorized
    Person, and for Shareholders in the form of a Legal Entity are kindly requested to bring a
    copy (photocopy) of the Articles of Association and its amendments, letters of
    ratification/approval from the competent authority, along with a deed that contains the
    latest management structure/Board of Directors and the Board of Commissioners who
    served at the Meeting, to the Company's registration officer before entering the meeting
    venue.

9.   Shareholders or their proxies who are present at the Meeting are kindly requested to be
     present in the meeting room 30 minutes before the Meeting starts.

10. Materials to be discussed in the Meeting are available in Annual Report that can be
    downloaded through the Company's official website https://www.bakrieland.com.

Jakarta, 8 May 2024
PT Bakrieland Development Tbk
Directors