20240422_BREN_Pengumuman RUPS_31628012_lamp2.pdf

                              ANNOUNCEMENT OF THE
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        PT BARITO RENEWABLES ENERGY TBK

PT Barito Renewables Energy Tbk (the”Company”) hereby announce to the shareholders of
the Company that the Annual General Meeting of Shareholders (“Meeting”) will be convened
at Wisma Barito Pacific II, Auditorium Room, Mezzanine Floor, Jl. Let. Jend. S. Parman Kav.
60, West Jakarta 11410, on Wednesday, 29 May 2024 at 03.00 PM.

An Invitation to the Meeting will be announced to the shareholders through the website of PT
Kustodian Sentral Efek Indonesia (“KSEI”), on the website of Financial Services Authority
(“OJK”), the website of PT Bursa Efek Indonesia (Indonesia Stock Exchange) (“IDX”), and
on the Company’s website on Tuesday, 7 May 2024.

In accordance with Article 23 point (2) of OJK Regulation No. 15/POJK.04/2020 on the
Planning and Implementation of General Meeting of Shareholders of Public Companies
(“POJK 15/2020”), the shareholders that are entitled to present or be represented at the
Meeting are shareholders whose names are registered in the Company’s Shareholders
Register on Monday, 6 May 2024, at 04:00 PM and the Company’s shareholders in the
collective securities account held by KSEI on the date after the market closing on IDX on
Monday, 6 May 2024.

The shareholders of the Company may propose an agenda of Meeting in accordance with
the requirements stipulated in Article 16 of POJK15/2020, which is: (i) the proposal is
submitted in writing and received by the Company at the latest 7 (seven) calendar days prior
to the invitation date of the Meeting, which is on Tuesday, 7 May 2024; (ii) submitted by one
or more shareholders representing at least 1/20 (one twentieth) of the total issued shares
with valid voting rights; (iii) conducted in a good faith; (iv) in consideration with the objectives
of the Company; (v) is an agenda of the Meeting that have to be decided by the General
Meeting of the Shareholders of the Company; (vi) include the reasons and material for the
agenda of the Meeting; and (vi) not contravene the prevailing rules and the Article of
Association of the Company.

The Company will hold the Meeting by using electronic facility in accordance with the
prevailing laws including the Government regulations related to the mechanism to prevent
the spread of Covid-19. Detailed information related to the mechanism to grant the electronic
power of attorney, procedures for attendance, procedures for casting electronic vote, and
other procedures related to the convening of the Meeting will be set out by the Company in
the Invitation of the Meeting.


                                    Jakarta, 22 April 2024
                              PT Barito Renewables Energy Tbk
                                      Board of Directors