20260511_BTEK_Pengumuman RUPS_32089735_lamp2.pdf

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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT BUMI TEKNOKULTURA UNGGUL Tbk
(“Perseroan”)

Direksi Perseroan dengan ini memberitahukan
kepada para Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari
Kamis tanggal 18 Juni 2026, dengan merujuk pada
ketentuan-ketentuan sebagaimana tersebut di
bawah ini:

a. Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan “Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”):

b. Peraturan Otoritas Jasa Keuangan Nomor 14
tahun 2025 tentang Pelaksanaan Rapat Umum
Pemegang Saham,Rapat Umum Pemegang
Obligasi dan Rapat Umum Pemegang Sukuk
secara Elektronik:

C. Keputusan Direksi PT KUSTODIAN SENTRAL
EFEK INDONESIA yang berlaku tentang
pemberlakuan Fasilitas Electronic General
Meeting System KSEI (eASY.KSEI) dalam
proses penyelenggaraan RUPS bagi Penerbit
Efek yang merupakan Perusahaan Terbuka
(“Peraturan KSEI”.

Sesuai dengan ketentuan Anggaran Dasar
Perseroan dan POJK 15/2020, Pemanggilan Rapat
akan dimuat dalam situs web penyedia e-RUPS,
situs web Bursa Efek Indonesia, dan situs web
Perseroan, dengan menggunakan — Bahasa
Indonesia dan bahasa asing dengan ketentuan
bahasa asing yang digunakan paling sedikit Bahasa
Inggris, pada hari Selasa tanggal 26 Mei 2026.

Pemegang Saham yang berhak hadir/diwakili dalam
Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham
Perseroan, 1 (satu) hari kerja sebelum Pemanggilan
Rapat, yaitu pada hari Senin tanggal 25 Mei 2026.

PT. Bumi Teknokultura Unggul, Tbk.

ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT BUMI TEKNOKULTURA UNGGUL Tbk
(the "Company”)

The Directors of the Company hereby notifies the
Shareholders of the Company that the Company
will hold an Annual General Meeting of
Shareholders (the “Meeting”) on Thursday, 18
June 2026, with reference to the provisions as
stated below:

a. Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning the
Plan and Organizing of the General Meeting of
Shareholders of Public Company (“POJK
15/2020”):

b. Financial Services Authority Regulation
Number 14 of 2025 concerning the Electronic
Implementation of the General Meeting of
Shareholders, General Meeting of
Bondholders, and General Meetings of Sukuk
Holders,

c. Decree of the Directors of PT KUSTODIAN
SENTRAL EFEK INDONESIA regarding the
implementation of the KSEI Electronic General
Meeting System (eASY.KSEI) Facility in the
process of holding the GMS for Securities
Issuers that are Public Companies (“KSEI
Regulations”).

In accordance with the provisions of the Articles
of Association of the Company and POJK
15/2020, the Invitation to the Meeting will be
published in the e-GMS provider's website,
Indonesia Stock Exchange's website, and the
Company's website, using Indonesian language
and foreign language with provision that the
foreign language used is at least English, on
Tuesday, 26 May 2026.

:
The Shareholders who are entitled to
attend/represent at the Meeting are Shareholders
of the Company whose names are recorded in
the Register of Shareholders of the Company, 1
(one) working day prior to the Invitation to the
Meeting, which is on Monday, 25 May 2026.

'@ Komplek Rukan Permata Senayan Blok E No. 38 - Jl. Tentara Pelajar - Jakarta Selatan 12210 - Indonesia - P : (62-21) 5794 0929 - F: (62-21) 5794 0930
'@ Meta Epsi Building - J. D.I. Panjaitan Kav. 2 - Rawa Bunga - Jatinegara - Jakarta Timur 13350 -Indonesia - P : (62-21)819 2989 - F : (62-21) 856 7711

Website : www.btek.co.id

Page 2 OCR 0.924

Pemegang Saham yang dapat mengusulkan mata
acara Rapat adalah 1 (satu) Pemegang Saham atau
lebih yang mewakili 1/20 (satu per dua puluh) atau
lebih dari jumlah seluruh saham dengan hak suara,
paling lambat 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat tersebut, dengan ketentuan
setiap usul pemegang saham yang akan
dimasukkan dalam acara Rapat harus memenuhi
ketentuan Anggaran Dasar Perseroan dan POJK
15/2020, yakni usulan yang bersangkutan:

a. Dilakukan dengan itikad baik,

b. Mempertimbangkan kepentingan Perseroan:

€C. Merupakan mata acara yang membutuhkan
keputusan Rapat:

d. Menyertakan alasan dan bahan usulan mata
acara, dan

e. Tidak bertentangan dengan ketentuan
peraturan perundang-undangan yang berlaku
dan Anggaran Dasar Perseroan.

Informasi Tambahan bagi Pemegang Saham:

a. Para pemegang saham dapat memberikan
kuasa menghadiri Rapat dan mencantumkan
pilihan suara pada setiap mata acara Rapat
melalui fasilitas Electronic General Meeting
System KSEI (eASY.KSEI) yang disediakan
oleh PT KUSTODIAN SENTRAL EFEK
INDONESIA selaku penyedia e-RUPS,

b. Pemberian/perubahan kuasa termasuk pilihan
suara secara elektronik sebagaimana dimaksud
dalam huruf (a) tersebut di atas, harus
dilakukan paling lambat 1 (satu) hari bursa
sebelum penyelenggaraan Rapat, yaitu
selambatnya pada hari Rabu, tanggal 17 Juni
2026.

The Shareholders who can propose the agenda
of the Meeting are 1 (one) or more Shareholders
that represent 1/20 (one over twenty) or more of
the total shares with voting rights, no laterthan 7
(seven) days prior to the date of the Invitation to
the Meeting, provided that each shareholder
proposal that will be included in the agenda of
the Meeting, must comply with the provisions of
the Company's Articles of Association and POJK
15/2020, in which — such proposal:

Proposed in good faith:

Consider the interests of the Company:

Constitutes an agenda that reguires a

resolution of the Meeting,

d. Include reasons and materials for proposed
agenda items, and

e. Does not conflict with the prevailing laws

and the Articles of Association of the

Company.

pen

Additional Information for the Shareholders:

a. The Shareholders may grant power of
attorney to attend the Meeting and include
voting option in each agenda of the
Meeting, through the KSEI Electronic
General Meeting System (eASY.KSEI)
facility provided by PT KUSTODIAN
SENTRAL EFEK INDONESIA as the
e-GMS Provider,

b. The grantingfamendment of power of
attorney, including the electronic voting as
referred to in letter (a) above, must be
made no later than 1 (one) trading days
prior to the holding of the Meeting, which is
at the latest on Wednesday, 17 June 2026.

Jakarta, 11 Mei / May 2026
PT BUMI TEKNOKULTURA UNGGUL Tbk
Direksi Perseroan / Board of Directors of the Company

PT. Bumi Teknokultura Unggul, Tbk.

'@ Komplek Rukan Permata Senayan Blok £ No. 38 - Jl. Tentara Pelajar - Jakarta Selatan 12210 - Indonesia - P : (52-21) 5794 0929 - F:(62-21) 5794 0930
@& Meta Epsi Building - J. D.I Panjaitan Kav. 2 - Rawa Bunga - Jatinegara - Jakarta Timur 13350 -Indonesia - P: (62-21)819 2989 - F: (62-21) 856 7711

Website : www.btek.co.id

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Source	IDX
Size	1.1 MB
Published	11 May 2026
Pages	2
Characters	6,719
Text source	OCR
OCR confidence	0.922

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org BUMI TEKNOKULTURA UNGGUL Tbk p.1 ×12

linked org Meta Epsi p.1 ×2

possible org Otoritas Jasa Keuangan p.1 ×2

possible org Bursa Efek Indonesia p.1

unresolved org PT KUSTODIAN SENTRAL EFEK INDONESIA p.1 ×7

unresolved org Financial Services Authority p.1 ×2

unresolved org Indonesia Stock Exchange p.1

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