20260505_BATR_Pengumuman RUPS_32077286_lamp2.pdf

                            ANNOUNCEMENT
                ANNUAL GENERAL MEETING OF SHAREHOLDERS

                           PT. BENTENG API TECHNIC Tbk
                                  (the “Company”)

The Board of Director of the Company is hereby announced to the shareholders of the
Company that the Company will convene the Annual General Meeting of Shareholders (the
“Meeting”), at:

Day/date      : Thursday, 11 June 2026
Time          : 10.00 a.m. Jakarta Time - Finished
Place         : Auditorium – Indonesia Stock Exchange, East Java Representative Office
                Kusuma Bangsa Street No. 19, Ketabang, Genteng, Surabaya, East Java,
                60272, Indonesia.

The meeting will be convened physically and electronically through e-RUPS of the KSEI
Electronic General Meeting System application (“eASY.KSEI”) provided by PT Kustodian
Sentral Efek Indonesia (“PT KSEI”).

Pursuant to articles 27 and 28 of the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Planning and Implementation of General Meeting of
Shareholders of Public Company (”POJK 15/2020”), and article 18 clause 6 of the
Company’s Article of Association, the shareholders who are entitle to attend the Meeting
could grant a proxy to PT Sinartama Gunita, as appointed Securities Administration Bureau
of The Company, electronically through eASY.KSEI of PT KSEI (https://easy.ksei.co.id)

In accordance with article 52 clause 1 of POJK No. 15/2020 and article 21 clause 3 point (a)
and (b) of the Company’s Article of Association, the Invitation of the Meeting to the
shareholders will be published through eASY.KSEI website (https://easy.ksei.co.id),
Indonesia Stock Exchange’s website (www.idx.co.id), and the Company’s website
(www.bentengapi.com) on Wednesday, 20 May 2026.

The Shareholder who are entitled to attend or to be represented in the Meeting are the
Shareholders whose name are recorded in the Company’s Shareholders Register and/or the
stock account holders in the Stock Collective Depository of PT Kustodian Sentral Efek
Indonesia (Indonesian Central Securities Depository) on Tuesday, 19 May 2026.

According to article 16 of POJK No.15/2020 and article 21 clause 9 of the Company’s Article
of Association, any meeting proposal from the Shareholder will be inserted in the Agenda of
the Meeting if the following requirements are fulfilled:
1. It is proposed in writing to the organizer of General Meeting of Shareholders by 1 (one) or
   more Shareholders who are represented at least 1/20 (one twentieth) share or more of the
   total shares with valid voting rights;
2. The written-proposal is submitted and accepted by the Board of Director of the Company
   no later than 7 (seven) days before the Invitation date of the Meeting, Wednesday, 13 May
   2026 at 4.00 pm Jakarta Time;