20260428_BAJA_Pengumuman RUPS_32074373_lamp1.pdf

          PENGUMUMAN                                           ANNOUNCEMENT
 KEPADA PARA PEMEGANG SAHAM                               TO THE SHAREHOLDERS OF
PT. SARANACENTRAL BAJATAMA, Tbk.                     PT. SARANA CENTRAL BAJATAMA, Tbk.
         (“PERSEROAN”)                                         (THE “COMPANY”)

Dengan ini diumumkan kepada Pemegang                Herewith the Company announce to the
Saham Perseroan bahwa Perseroan bermaksud           Shareholders of the Company regarding the
menyelenggarakan Rapat Umum Pemegang                Planned of Annual General Meeting of
Saham Tahunan (“Rapat”) pada hari Senin,            Shareholders (“Meeting”) that will be held on
tanggal 8 Juni 2025.                                Friday, 8th of June 2026.

Pemanggilan Rapat akan dilakukan melalui            The Meeting Invitation will be published on the
Situs Web Perseroan, Situs Web PT Bursa Efek        website of the Company, website of PT Bursa
Indonesia, dan Situs Web PT Kustodian Sentral       Efek Indonesia, and will also be posted on the
Efek Indonesia (melalui aplikasi eASY.KSEI)         website of PT Kustodian Sentral Efek Indonesia
sebagai Penyedia e-RUPS pada tanggal 13 Mei         (through the eASY.KSEI application) as an e-
2026.                                               RUPS provider on 13th of May 2026.

Pemegang Saham yang berhak Hadir atau
Diwakili dalam Rapat adalah           Pemegang      Shareholders who are entitled to attend or be
Saham Perseroan baik yang sahamnya berada           represented at the Meeting are the Company’s
di dalam Penitipan Kolektif KSEI (tanpa             shareholders whose shares are in KSEI’s
warkat/scripless) atau di luar Penitipan Kolektif   collective custody (scriptless) or shareholders
KSEI (warkat/script) yang namanya tercatat          whose shares are not in the KSEI’s collective
dalam Daftar Pemegang Saham Perseroan               custody (script) and their names are registered in
pada tanggal 12 Mei 2026 sampai dengan pukul        the Company’s List of Shareholders on 12th May
16.00 WIB (recording date).                         2026 until 4 pm (recording date).


Pemegang        Saham      Perseroan     dapat      Shareholders of the Company can submit
mengajukan Usulan atas Mata Acara Rapat             proposals for the agenda of the Meeting by
dengan memenuhi Ketentuan dalam Pasal 21            complying with the provisions in Article 21 Clause
Ayat 6 Anggaran Dasar Perseroan dan Pasal 16        6 of the Company's Articles of Association and
Ayat 2 dan 3 POJK 15/2020. Usulan harus             Article 16 Clause 2 and 3 of POJK 15/2020. The
diterima oleh Direksi melalui Surat tercatat        proposal must be received by the Directors
disertai Alasan serta Bahan Usulan atas Mata        through registered mail along with reasons and
Acara Rapat dimaksud dan disampaikan paling         material for the proposal on the agenda of the
lambat 7 (tujuh) hari kalender sebelum tanggal      Meeting and submitted at the latest 7 (seven)
dilakukannya Pemanggilan untuk Rapat.               calendar days prior to the date of the Meeting
                                                    invitation.
Perseroan     menghimbau      kepada     Para       The Company suggests the Company’s
Pemegang Saham untuk memberikan Kuasa               shareholders to provide power of attorney
secara Elektronik melalui Fasilitas Electronic      electronically through KSEI’s Electronic General
General Meeting System KSEI (eASY.KSEI)             Meeting System (eASY.KSEI) facility which will be
yang akan disediakan oleh KSEI sebagai              provided by KSEI as an electronic authorization
Mekanisme Pemberian Kuasa secara Elektronik         mechanism ("e-Proxy") in the process of
(“e-Proxy”) dalam Proses Penyelenggaraan            organizing the Meeting. This e-Proxy facility is
Rapat. Fasilitas e-Proxy ini tersedia bagi          available to shareholders who are entitled to
Pemegang Saham yang berhak untuk hadir              attend the Meeting from the date of the Meeting
dalam Rapat sejak tanggal Pemanggilan Rapat         invitation until the day before the date of the
sampai sehari sebelum tanggal Rapat.                Meeting.

                                        Jakarta, 28 April 2026
                               PT. SARANA CENTRAL BAJATAMA, TBK.
                                   DIREKSI / BOARD OF DIRECTORS