20240416_BDKR_Pengumuman RUPS_31626483_lamp1.pdf

                           PT BERDIKARI PONDASI PERKASA Tbk
                                            (“Perseroan”)

                                      PENGUMUMAN
                              KEPADA PARA PEMEGANG SAHAM

Dengan ini diumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Rabu, 8 Mei 2024,
mulai pukul 09.00 WIB.

Sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), Pemanggilan Rapat akan disampaikan pada hari Selasa, 16 April 2024 melalui situs web
penyedia fasilitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (“KSEI”)
(eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan.

Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau kuasa Pemegang Saham yang
sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro Administrasi Efek PT
Sinartama Gunita pada tanggal 5 April 2024 selambat-lambatnya pukul 16.00 WIB dan Pemegang
Saham atau kuasa Pemegang Saham yang namanya tercatat pada pemegang rekening atau bank kustodian
di KSEI pada tanggal 05 April 2024 selambat-lambatnya pukul 16.00 WIB.

Usulan Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika memenuhi ketentuan
Pasal 14 ayat 6 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, serta harus diterima oleh Direksi
Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.

Kami informasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme pemberian kuasa
secara elektronik bagi pemegang saham melalui eASY.KSEI yang disediakan oleh KSEI dalam proses
penyelenggaraan Rapat. Dalam hal pemegang saham akan memberikan kuasa diluar mekanisme
eASY.KSEI, maka pemegang saham dapat mengunduh formulir surat kuasa dalam situs web Perseroan.


                                   Jakarta, 26 Maret 2024
                           PT BERDIKARI PONDASI PERKASA Tbk
                                           Direksi

                            PT BERDIKARI PONDASI PERKASA Tbk
                                     (the "Company")

                                         ANNOUNCEMENT
                                        TO SHAREHOLDERS

It is hereby announced to the Shareholders of the Company that the Company will hold an Annual
General Meeting of Shareholders ("Meeting") on Wednesday, May 8th, 2024, starting at 09.00 WIB.

In accordance with the provisions of the Company's Articles of Association and Financial Services
Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General
Meeting of Shareholders of Public Companies ("POJK 15/2020"), the Meeting Invitation will be
submitted on Tuesday, April 16th , 2024 through the website of the Electronic General Meeting System
facility provider PT Kustodian Sentral Efek Indonesia ("KSEI") (eASY.KSEI), the website of PT Bursa
Efek Indonesia and the Company's website.

Those entitled to attend or be represented at the Meeting are Shareholders or their proxies whose names
are recorded in the Company's Register of Shareholders at the Securities Administration Bureau of PT
Sinartama Gunita on April 5th, 2024 no later than 16:00 WIB and Shareholders or their proxies whose
names are recorded in the account holder or custodian bank at KSEI on April 5th, 2024 no later than 16:00
WIB.

The proposal of the Company's Shareholders will be included in the agenda of the Meeting if it meets the
provisions of Article 14 paragraph 6 of the Company's Articles of Association and Article 16 POJK
15/2020, and must be received by the Board of Directors of the Company no later than 7 (seven) days
before the date of the Meeting Invitation.

We also inform you that the Company will provide an alternative electronic proxy mechanism for
shareholders through eASY.KSEI provided by KSEI in the process of organizing the Meeting. In the
event that the shareholder will grant power of attorney outside the eASY.KSEI mechanism, the
shareholder can download the power of attorney form on the Company's website.


                                   Jakarta, March 26th, 2024
                            PT BERDIKARI PONDASI PERKASA Tbk
                                      Board of Directors