Announcement EGM

25 September 2025

ANNOUNCEMENT

TO ALL SHAREHOLDERS OF

PT TOTAL BANGUN PERSADA Tbk

(“Company”)

The Board of Directors of The Company hereby announce to the Shareholders that on Monday, November 03, 2025  the Company will be holding The Extraordinary General Meeting of Shareholders (hereinafter referred as “Meeting”).

According to the Financial Services Authority Regulation Number 15/POJK.04/2020 on Planning and Implementation of General Meeting of Shareholders for Public Companies (“POJK 15/2020”) and the Financial Services Authority Regulation Number 14 of 2025 regarding The Electronic Holding of General Meetings of Shareholders (GMS), General Meetings of Bondholders, and General Meetings of Sukuk Holders (“POJK 14/2025”), we hereby convey the following:

1. The Meeting will be held online, namely by electronic presence using the Electronic General Meeting of Shareholders System organized by PT Kustodian Sentral Efek Indonesia (“KSEI”).
2. The shareholders of the Company who are entitled to attend or be represented at the Meeting are the shareholders of the Company whose names are recorded in the Register of Shareholders of the Company, 1 (one) business day prior to the invitation for the Meeting, i.e., on October 09, 2025 and/or the shareholders in the securities sub account balance at KSEI at the closing of trading of the Company's shares on the Indonesia Stock Exchange on October 09, 2025.
3. Any proposal submitted by a Shareholder shall be incorporated into the agenda of the Meeting provided that it complies with the requirements stipulated in Article 16 paragraph (2) of POJK No. 15/2020 and Article 12 paragraph (7) of the Company’s Articles of Association. Such proposal must be received by the Board of Directors no later than 7 (seven) calendar days prior to the issuance of the Notice of Meeting, subject to the condition that the proposed agenda item is submitted in good faith, takes into consideration the interests of the Company, constitutes an agenda item requiring a resolution of the Meeting, is accompanied by the reasons and supporting materials for such agenda item, and is not in contravention of the prevailing laws and regulations.
4. The Summons of the Meeting will be disclosed on the Indonesia Stock Exchange website www.idx.co.id , the Company's website http://www.totalbp.com and the website of the Electronic General Meeting System facility provider PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) via https://akses.ksei.co.id on Friday, October 10, 2025.
5. The Company urges the shareholders who are entitled to attend the Meeting to:

(1)   attend and vote at the Meeting electronically via the eASY.KSEI application; or

(2)   grant power of attorney to an independent party appointed by the Company or other party, by electronic power of attorney through eASY.KSEI link, i.e: https://akses.ksei.co.id provided by KSEI as an electronic authorization mechanism in the process of holding the Meeting (“e-Proxy”). This e-Proxy facility is available for shareholders who are entitled to attend the Meeting from the date of the invitation to the Meeting until 1 (one) business day prior to the day of the Meeting, i.e., Friday, October 31, 2025.

Further information regarding the agenda, attendance and granting of power of attorney as well as the implementation of the Meeting will be further explained in the Meeting invitation.

Jakarta, September 25, 2025

Board of Directors of The Company

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Disclosure of Information on the Addition of Business Activities by the Company

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