20260511_BUDI_Pengumuman RUPS_32089817_lamp2.pdf

Perseroan yang beralamat di Menara Tekno Lantai 7, Jl. Fachrudin No. 19, Tanah Abang,
Jakarta Pusat, selama jam kerja pada setiap hari kerja, atau (ii) secara elektronik melalui
aplikasi eASY.KSEI yang dapat diakses di situs resmi KSEI, dengan syarat pemberian
kuasa tersebut di atas wajib dilakukan selambat-lambatnya 1 (satu) hari kerja sebelum
tanggal Rapat, yaitu pada hari Kamis, tanggal 18 Juni 2026.

Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara
akan disampaikan pada saat pemanggilan Rapat.


                                Jakarta, 11 Mei 2026
                           PT Budi Starch & Sweetener Tbk.
                                       Direksi

                           ANNOUNCEMENT
         OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                AND
     THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                  PT BUDI STARCH & SWEETENER Tbk.

PT Budi Starch & Sweetener Tbk. (the “Company”) hereby announce to the Shareholders of
the Company that the Company will convene an Annual General Meeting of Shareholders
(“AGMS”) and an Extraordinary General Meeting of Shareholders (“EGMS”, collectively with
Meetings shall hereinafter be referred to as the “Meetings”) on:

Day/Date   : Friday, June 19th, 2026
Time       : 11.00 a.m. Western Indonesian Time - finish
Place      : Hotel Westin - Ruang Padang
             Jl. H.R. Rasuna Said Kav. C-22 A, RT 2/RW 5
             Karet Kuningan, Kecamatan Setiabudi
             Jakarta Selatan 12940

In accordance with the provisions of Article 12 paragraph 7 part (a) of the Articles of
Association of the Company, Article 17 paragraph (1) and Article 52 paragraph (1) of the
Indonesian Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning
and Convening of the General Meetings of Shareholders of Public Companies (“POJK No.
15/2020”), the Invitation of the Meetings will be made on Tuesday, May 26th, 2026 through
the Indonesia Stock Exchange (Bursa Efek Indonesia) website, the Company's website
(https://budistarchsweetener.com) and the E-RUPS provider website through the
eASY.KSEI application.

The Shareholders who are entitled to attend the Meetings are Shareholders whose names
are registered in the Share Registrar of the Company at the Company's Share Registrar,
namely PT Sinartama Gunita and/or the Shareholders in collective custody at PT Indonesian
Central Securities Depository ("KSEI") on Monday, May 25th, 2026 until 04:00 p.m Western
Indonesian Time.

The Shareholders who are entitled to propose the Meetings’ agenda are the Shareholders
who meet the requirements pursuant to Article 16 POJK 15/2020, and must submit the
proposed Meetings’ agenda in writing to the Board of Directors of the Company no later than
7 (seven) days prior to the date of Invitation of the Meetings, which is on
Tuesday, May 19th, 2026.

For the Shareholders who are unable to attend the Meetings of the Company, the
Shareholders can provide the power of attorney (i) through a power of attorney form
provided in the Company's website (https://budistarchsweetener.com) or through Company's

Share Registrar which is located at Menara Tekno Lantai 7, Jl. Fachrudin No. 19, Tanah
Abang, Jakarta Pusat, during working hours in every working day, or
(ii) electronically through the eASY.KSEI application which can be accessed on the official
KSEI website, with the provision of the power of attorney mentioned above must be made no
later than 1 (one) working day before the date of the Meetings, it’s on
Thursday, June 18th, 2026.

Further information regarding to the mechanism for granting the power of attorney for
attendance and voting rights will be informed at the invitation of the Meetings.


                               Jakarta, May 11th, 2026
                           PT Budi Starch & Sweetener Tbk.
                                 Board of Directors