PT BERDIKARI PONDASI PERKASA TBK
(“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 Thursday, June 12th, 2025, 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 Planning and Holding of General Meetings of Shareholders of Public Companies (“POJK 15/2020”), the Invitation to the Meeting will be submitted on Wednesday, May 21st, 2025 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 May 20th, 2025 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 May 20th, 2025 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 power of attorney mechanism for shareholders through eASY.KSEI provided by KSEI in the process of holding 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, May 6th, 2025

PT BERDIKARI PONDASI PERKASA TBK

Directors