20240507_BIRD_Pengumuman RUPS_31635649_lamp2.pdf

                               PT BLUE BIRD TBK
                                (The “Company”)

                        ANNOUNCEMENT OF
             ANNUAL GENERAL MEETING OF SHAREHOLDERS

We hereby notify the shareholders of the Company, that the Company will conduct
the Annual General Meeting of Shareholders (“Meeting”) on Thursday, June 13,
2024, at Bluebird’s New Building, 2nd Floor, Room 5 & 6, Jalan Mampang Prapatan
Raya No. 60, South Jakarta.

Notice for the Meeting will be published on Wednesday, May 22, 2024, on
Indonesia Stock Exchange’s website, PT Kustodian Sentral Efek Indonesia
(KSEI)’s website, and the Company’s website.

The Shareholders who entitled to attend or represented at the Meeting are the
shareholders whose name are listed in the Register of Shareholders of the
Company on Tuesday, May 21, 2024, until 16.00 Western Indonesian Time.

One or more shareholders representing 1/20 (one per twenty) or more of the total
shares with lawful voting rights issues by the Company, may propose agenda for
the Meeting, and such proposal must have been received by the Board of Directors
of the Company in writing at the latest 7 (seven) days prior to the date of Notice for
the Meeting and the proposal must be: (a) made in good faith; (b) consider the
interest of the Company; (c) requires Meeting approval; (d) include the reason and
material for the proposed Meeting agenda; and (e) not contradict with the prevailing
laws and regulations.

In accordance with the provisions of Article 28 paragraph (2) of Financial Services
Authority Regulation No. 15/POJK.04/2020, the Company suggests the
shareholders of the Company to give authority through the KSEI Electronic General
Meeting System (eASY.KSEI) facility provided by KSEI, as a mechanism to give
electronic authorizing (e-Proxy) on the Meeting. This e-Proxy facility will be
available for the shareholders who have the right to attend the Meeting starting
from the date of Notice for the Meeting until 1 (one) business day prior to the
Meeting date on Wednesday, June 12, 2024.


                              Jakarta, May 7, 2024
                        Board of Directors of the Company