Invitation of Extraordinary General Meeting of Shareholders 24 March 2025

1. The Company does not send a separate invitation letter to the Shareholders, so this Invitation serves as an official invitation for all Shareholders of the Company. This Invitation can also be viewed, among others, on the Company’s website (www.buvagroup.com), the website of PT Bursa Efek Indonesia (IDX) (https://idx.co.id/) and the website of PT Kustodian Sentral Efek Indonesia (“KSEI”) (https://www.ksei.co.id) and/or the eASY.KSEI platform (https://akses.ksei.co.id/);

2. The Company’s Shareholders who are entitled to attend or be represented at the Company’s EGMS are the Company’s Shareholders whose names are legally registered in the Company’s Shareholders Register on Thursday, February 27th, 2024 at 16.00 Western Indonesia Time or their authorized proxies;

3. The materials for the EGMS agenda and the EGMS Rules and other documents related to the implementation of the EGMS are available and can be accessed and downloaded through the Company’s website (Investor Relations) since this Invitation until the EGMS is held. The Company does not provide materials in hardcopy form at the EGMS;

4. In connection with the holding of the EGMS through eASY.KSEI, the participation of Shareholders in the EGMS can be done with the following mechanisms:

a. Attend the EGMS electronically through the eASY.KSEI application (https://akses.ksei.co.id/);

b. Represented by another party by providing power of attorney electronically through the eASY.KSEI application (https://akses.ksei.co.id/) or providing power of attorney conventionally; or

c. Attend the EGMS physically.

5. Shareholders can attend electronically as referred to in number 4 letter (a) above, or provide power of attorney electronically (e-Proxy) through the eASY.KSEI application by following the steps as in the registration guide, use, and explanation regarding eASY.KSEI (e-Proxy and e-voting) on the eASY.KSEI website (https://akses.ksei.co.id/);

6. Shareholders of the Company can be represented by their proxies:

a. By providing electronic power of attorney (e-Proxy) through the eASY.KSEI application with the provision that Shareholders are required to submit their power of attorney and votes, make changes to the appointment of the power of attorney and/or vote choices for the agenda of the EGMS, or revoke the power of attorney, electronically through eASY.KSEI from the date of this invitation until the Deadline for the Declaration of Attendance; or

b. By using the conventional power of attorney form available on the Company’s website (www.buvagroup.com) and if it has been filled in completely, it must be submitted to Securities Administration Bureau, PT EDI Indonesia, which is located at Wisma SMR, Jl. Yos Sudarso Kav 85 No.89, Sunter Jaya, North Jakarta 14360.

7. If Shareholders intend to attend the EGMS physically, the following provisions apply:

a. Shareholders who are not present may be represented by their proxies with a power of attorney with the provision that members of the Board of Directors, Board of Commissioners and employees of the Company may act as proxies at the EGMS. However, the votes cast are not counted in the voting;

b. Shareholders or their proxies who will attend the EGMS physically are requested to bring and show their Resident Identity Card (“KTP”) or other valid identification and submit a photocopy of it to the registration officer before entering the EGMS room. Shareholders in the form of legal entities must submit a photocopy of the articles of association and its amendments and the latest management structure. Shareholders in the Collective Custody of PT Kustodian Sentral Efek Indonesia are requested to show the Written Confirmation for the GMS (“KTUR”) to the registration officer before entering the EGMS room;

c. To facilitate the arrangement and orderliness of the EGMS, Shareholders or their proxies are requested to be present no later than 15 (fifteen) minutes before the EGMS begins.