20260424_SMBR_Pemanggilan RUPS_32073703_lamp2.pdf

2.   Mata acara Rapat ke-2 sesuai ketentuan: (i) Pasal 70 dan 71 UUPT; (ii) Pasal 5 Ayat (4) huruf c.1.6, Pasal
     22 Ayat (2) huruf b dan pasal 27 ayat (2), (3), (4) dan (6) Anggaran Dasar Perseroan;

3.   Mata acara Rapat ke-3 sesuai ketentuan: (i) Pasal 96 dan Pasal 113 UUPT; (ii) Peraturan Otoritas Jasa
     Keuangan No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten dan Perusahaan Publik,
     (iii) Pasal 76 - 109 Peraturan Menteri BUMN Nomor PER-3/MBU/03/2023 tentang Organ dan Sumber Daya
     Manusia Badan Usaha Milik Negara, (iv) Pasal 5 Ayat (4) huruf c.1.5, Pasal 11 Ayat (14) dan Pasal 14 Ayat
     (24) Anggaran Dasar Perseroan;
4.   Mata acara Rapat ke-4 sesuai ketentuan: (i) Pasal 68 UUPT; (ii) Pasal 3 Peraturan Otoritas Jasa Keuangan
     (POJK) No 9 Tahun 2023 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik dalam
     Kegiatan Jasa Keuangan; (iii) Pasal 22 Ayat (4) Anggaran Dasar Perseroan;
5.   Mata acara Rapat ke-5 sesuai ketentuan : (i) Pasal 15G ayat (5) UU BUMN, (ii) Pasal 64 UUPT; (iii) Pasal
     17 Ayat (3) dan (4), Pasal 18 Ayat (2) dan (3) Anggaran Dasar Perseroan;
6.   Mata acara Rapat ke-6 perubahan pada Pasal 3 Ayat (2) dan (3), dan penghapusan ketentuan pada Pasal
     12 Ayat 2 huruf a angka 8, sesuai ketentuan : (i) Pasal 19 Ayat (1) dan (2) UUPT, (ii) Pasal 26 Ayat (5) dan
     Pasal 29 Anggaran Dasar Perseroan;
7.   Mata acara Rapat ke-7 sesuai ketentuan : (i) Pasal 8, 9 dan Pasal 27 Peraturan Otoritas Jasa Keuangan
     (POJK) Nomor : 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik,
     (ii) Pasal 70 ayat (2) dan (3) Peraturan Menteri BUMN: PER-3/MBU/03/2023 tentang Organ dan Sumber
     Daya Manusia Badan Usaha Milik Negara, (iii) Pasal 14 ayat (18) Anggaran Dasar Perseroan, (iv) Surat
     Pengunduran Diri Bapak Inosentius Samsul yang diterima oleh Perseroan tanggal 24 Februari 2026 perihal
     Pengunduran Diri Sebagai Komisaris Utama (v) Surat Wakil Kepala BP BUMN Nomor : S-
     12/Wk2.BPU/01/2026 tanggal 13 Januari 2026 hal Penegasan Masa Jabatan Direksi dan Dewan Komisaris
     Perseroan.

Catatan :
1. Pemanggilan ini berlaku sebagai undangan resmi, sehingga Perseroan tidak mengirimkan undangan Rapat
    tersendiri kepada pemegang saham;
2. Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya
    tercatat dalam Daftar Pemegang Saham Perusahaan atau sesuai dengan catatan saldo rekening efek di PT
    Kustodian Sentral Efek Indonesia (“KSEI”) tanggal 23 April 2026 pukul 16.00 WIB;
3. Dengan memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
    Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (‘POJK No.15/2020)
    serta Peraturan Otoritas Jasa Keuangan No. 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang
    Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (“POJK
    No. 14/2025”), Perseroan menghimbau kepada Pemegang Saham yang berhak untuk menghadiri Rapat
    secara elektronik dan/atau memberikan kuasa atas kehadiran dan pengambilan suaranya secara elektronik.
    Keikutsertaan Pemegang Saham Yang Berhak dalam Rapat dapat dilakukan dengan mekanisme berikut:
    a. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI (https://akses.ksei.co.id/); atau
    b. diwakili pihak lain dengan memberikan kuasa secara elektronik melalui aplikasi eASY.KSEI
        (https://akses.ksei.co.id/).
4. Pemegang Saham yang hadir secara elektronik atau memberikan kuasa secara elektronik (e-proxy)
    melalui aplikasi eASY.KSEI adalah Pemegang Saham yang sahamnya disimpan dalam penitipan kolektif
    KSEI. Untuk menggunakan aplikasi eASY.KSEI, Pemegang Saham dapat mengakses menu eASY.KSEI
    pada fasilitas AKSes.KSEI (http://akses.ksei.co.id), dengan memperhatikan ketentuan sebagai berikut:
    a. Pemegang Saham menginformasikan kehadirannya atau menunjuk kuasanya dan/atau
        menyampaikan pilihan suara pada aplikasi eASY.KSEI, paling lambat pukul 12.00 WIB pada 1 (satu)
        hari kerja sebelum tanggal Rapat.
    b. Pemegang Saham yang akan hadir secara elektronik atau memberikan kuasanya secara elektronik
        ke dalam Rapat melalui aplikasi eASY.KSEI, wajib memperhatikan hal-hal sebagai berikut:
             1) Proses Registrasi;
             2) Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik;

            3) Proses Pemungutan Suara/Voting;
            4) Tayangan RUPS.


         Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY.KSEI dapat diunduh
         melalui situs web eASY.KSEI (http://akses.ksei.co.id) atau pada situs web Perseroan
         (https://www.semenbaturaja.co.id).
5.   Kehadiran Pemegang Saham secara elektronik melalui fasilitas eASY.KSEI agar memperhatikan hal-hal
     sebagai berikut:
     a. Pemegang Saham tersebut di bawah ini harus melakukan registrasi kehadiran secara elektronik
          dalam fasilitas eASY.KSEI pada tanggal pelaksanaan Rapat dari Pukul 11.00 WIB s.d. 13.30 WIB
          dengan penjelasan sebagai berikut:
              1) Pemegang Saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau
                   kuasa dalam fasilitas eASY.KSEI hingga batas waktu yang ditentukan dan ingin menghadiri
                   Rapat secara elektronik.
              2) Pemegang Saham tipe individu lokal yang telah memberikan deklarasi kehadiran, tetapi
                   belum menetapkan pilihan suara minimal untuk 1 (satu) Mata Acara Rapat dalam fasilitas
                   eASY.KSEI hingga batas waktu yang ditentukan dan ingin menghadiri Rapat secara
                   elektronik.
              3) Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada independent
                   representative atau individual representative, tetapi belum menetapkan pilihan suara
                   minimal untuk 1 (satu) Mata Acara Rapat dalam fasilitas eASY.KSEI hingga batas waktu
                   yang ditentukan
              4) Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada
                   partisipan/intermediary (bank kustodian atau perusahaan efek) dan telah menetapkan
                   pilihan suara dalam fasilitas eASY.KSEI hingga batas waktu yang ditentukan.
     b. Pemegang Saham yang telah memberikan deklarasi kehadiran atau kuasa kepada independent
          representative atau individual representative dan telah menetapkan pilihan suara untuk Mata Acara
          Rapat dalam eASY.KSEI hingga batas waktu yang ditentukan, maka yang bersangkutan/Penerima
          Kuasanya tidak perlu melakukan registrasi kehadiran secara elektronik dalam fasilitas eASY.KSEI.
     c. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik dengan alasan apapun
          akan mengakibatkan Pemegang Saham atau Penerima Kuasanya tidak dapat menghadiri Rapat
          secara elektronik, serta kepemilikan sahamnya tidak diperhitungkan sebagai kuorum kehadiran.
6.   Pemegang Saham yang memiliki saham dalam bentuk warkat (script) dapat menghadiri Rapat secara
     fisik, dengan mengacu pada ketentuan POJK No. 14/2025.
7.   Pimpinan Rapat, Direksi dan Dewan Komisaris, serta profesi penunjang pasar modal yang membantu
     pelaksanaan Rapat menghadiri Rapat secara fisik.
8.   Bahan Rapat tersedia pada situs web Perseroan https://www.semenbaturaja.co.id sejak tanggal
     Pemanggilan ini sampai dengan tanggal pelaksanaan Rapat, dengan ketentuan bahwa daftar riwayat
     hidup calon Pengurus Perseroan yang akan diangkat akan tersedia paling lambat pada saat Rapat
     diselenggarakan sebagaimana diatur dalam ketentuan peraturan perundang-undangan.
9.   Perseroan dapat mengumumkan kembali Pemanggilan apabila terdapat perubahan dan/atau
     penambahan informasi terkait tata cara penyelenggaraan Rapat dengan mengacu pada ketentuan
     peraturan perundang-undangan yang berlaku.



                                         Jakarta, 24 April 2026
                                    PT Semen Baturaja (Persero) Tbk
                                                Direksi

                                            INVITATION
                             ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 PT SEMEN BATURAJA (PERSERO) Tbk

The Board of Directors of PT Semen Baturaja (Persero) Tbk (“Company”) hereby invites the Shareholders of the
Company to attend to the Annual General Meeting of Shareholders (“Meeting”) which will be held on:

       Day/Date          : Monday / May 18th, 2026
       Time              : 2.00 p.m. Western Indonesia Time - Closing
       Venue             : South Jakarta and through the KSEI Electronic General Meeting System
                           ("eASY.KSEI") facility at https://akses.ksei.co.id, provided by PT Kustodian Sentral
                           Efek Indonesia ("KSEI").

With the meeting Agendas are as follows:
1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements,
    Approval of the Board of Commissioners' Supervisory Task Report, and Ratification of the Financial
    Statements of the Micro and Small Business Funding Program for the 2025 Financial Year, as well as
    Granting of Full Release and Discharge (volledig acquit et de charge) to the Board of Directors for the
    Company's Management Actions and the Board of Commissioners for the Company's Supervisory Actions
    that have been carried out during the 2025 Financial Year;
2. Approval of the Use of the Company's Net Profit for the 2025 Financial Year;
3. Determination of Salaries/Honorariums, Facilities and Allowances for the 2026 Financial Year, and
    Remuneration for the Company's Management for the 2025 Financial Year Performance;
4. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Consolidated
    Financial Statements and the Financial Statements of the Company's Public Works and Public Housing
    Program for the 2026 Financial Year;
5. Delegation of Authority to Approve the Company's Long-Term Plan for 2026-2030 and the Company's Work
    Plan and Budget for 2027, including any Amendments, from the GMS to a Party Appointed by the GMS;
6. Amendment of the Company’s Articles of Association;
7. Changes in the Composition of the Company’s Management.

Explanation of the Meeting Agenda:
1. Meeting Agenda No.1 is conducted in accordance with the provisions: (i) Article 66 and Article 69 of Law
   Number 40 of 2007 concerning Limited Liability Companies (“UUPT”), (ii) Article 15H Paragraph (1) of Law
   Number 19 of 2003 concerning State-Owned Enterprises as amended by Law Number 1 of 2025 concerning
   the Third Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises and Law Number 16
   of 2025 concerning the Fourth Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises
   (“BUMN Law”). (iii) Article 33 of the Regulation of the Minister of State-Owned Enterprises Number PER-
   1/MBU/03/2023 concerning Special Assignments and Social and Environmental Responsibility Programs of
   State-Owned Enterprises, (iv) Article 218 Paragraph (2) and Article 219 of the Regulation of the Minister of
   State-Owned Enterprises Number PER-2/MBU/03/2023 concerning Guidelines for Governance and
   Significant Corporate Activities of State-Owned Enterprises, (v) Article 12 Paragraph (2) letter b number 6,
   Article 19 Paragraph (5) and Article 22 Paragraph (3) of the Company's Articles of Association;
2. Meeting Agenda No.2 is conducted in accordance with (i) Articles 70 and 71 of the UUPT; (ii) Article 5
   Paragraph (4) letter c.1.8, Article 21 Paragraph (2) letter b, and Article 27 paragraphs (2), (3), (4), and (6) of

     the Company's Articles of Association;
3. Meeting Agenda No.3 is conducted in accordance with (i) Article 96 and Article 113 of the Company Law; (ii)
     Financial Services Authority Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration
     Committee for Issuers and Public Companies; (iii) Articles 76-109 of the Minister of State-Owned Enterprises
     Regulation No. PER-3/MBU/03/2023 concerning Organs and Human Resources of State-Owned
     Enterprises; (iv) Article 5 Paragraph (4) letter c.1.5, Article 11 Paragraph (14), and Article 14 Paragraph (24)
     of the Company's Articles of Association;
4.   Meeting Agenda No.4 is conducted in accordance with (i) Article 68 of the Company Law; (ii) Article 3 of the
     Financial Services Authority Regulation (POJK) No. 9 of 2023 concerning the Use of Public Accountant
     Services and Public Accounting Firms in Financial Services Activities; (iii) Article 22 Paragraph (4) of the
     Company's Articles of Association;
5.   Meeting Agenda No.5 is conducted in accordance with the provisions of Article 15G paragraph (5) of the
     State-Owned Enterprises Law, (ii) Article 64 of the Company Law; (iii) Article 17 Paragraphs (3) and (4),
     Article 18 Paragraphs (2) and (3) of the Company's Articles of Association;
6.   Meeting Agenda No.6 is changes to Article 3 Paragraphs (2) and (3), and the deletion of the provisions in
     Article 12 Paragraph 2 letter a number 8, in accordance with the provisions of: (i) Article 19 Paragraphs (1)
     and (2) UUPT, (ii) Article 26 Paragraph (5) and Article 29 of the Company's Articles of Association;
7.   Meeting Agenda No.7 is conducted in accordance with the provisions: (i) Article 8, 9 and Article 27 of the
     Financial Services Authority Regulation (POJK) Number: 33/POJK.04/2014 concerning the Board of
     Directors and Board of Commissioners of Issuers or Public Companies, (ii) Article 70 paragraph (2) and (3)
     of the Regulation of the Minister of BUMN: PER-3/MBU/03/2023 concerning Organs and Human Resources
     of State-Owned Enterprises, (iii) Article 14 paragraph (18) of the Company's Articles of Association, (iv) Letter
     of Resignation of Mr. Inosentius Samsul received by the Company on February 24, 2026 regarding
     Resignation as President Commissioner (v) Letter of the Deputy Head of BP BUMN Number: S-
     12/Wk2.BPU/01/2026 dated January 13, 2026 regarding Confirmation of the Term of Office of the Company's
     Board of Directors and Board of Commissioners.

Notes:
1. This announcement constitutes an official invitation, therefore the Company will not send a separate Meeting
    invitation to the shareholders;
2. The shareholders entitled to attend or be represented in the Meeting are those registered in the Company’s
    Shareholder Registry or in accordance with the securities account records of PT Kustodian Sentral Efek
    Indonesia (“KSEI”) by April 23th, 2026, at 4.00 p.m;
3. With due observance of the provisions of the POJK GMS and Financial Services Authority Regulation No.
    14 of 2025 concerning the Implementation of the General Meeting of Shareholders, the General Meeting of
    Bondholders, and the General Meeting of Sukuk Holders Electronically ("POJK No.14/2025"), the Company
    appeals the Entitled Shareholders not to attend the Meeting in person, but to attend the Meeting
    electronically and/or authorize their attendance and voting electronically. Participation by the Entitled
    Shareholders in the Meeting may be carried out through the following mechanism:
       a. attending the Meeting electronically via the eASY.KSEI application (https://akses.ksei.co.id/); or
       b. represented by another party by granting a proxy electronically through the eASY.KSEI application
             (https://akses.ksei.co.id/).
4. Shareholders who are present electronically or provide an electronic proxy (E-Proxy) through the
    eASY.KSEI application are Shareholders whose shares are kept in the collective depository of KSEI. To
    use the eASY.KSEI application, Shareholders may access the eASY.KSEI menu on the AKSes.KSEI
    facility (http://akses.ksei.co.id), by abiding by the following provisions:
       a. Shareholders confirm their attendance or appoint their proxies and/or submit their votes on the
             eASY.KSEI application, no later than 12.00 WIB (West Indonesian Time) on 1 (one) business day
             before the Meeting date.

        b. Shareholders who will attend electronically or provide their electronic proxy for the Meeting through
             the eASY.KSEI application must pay attention to the following matters:
             1) Registration Process;
             2) Submission of questions and/or opinions electronically process;
             3) Voting Process;
             4) Broadcast of the GMS.
             Further instructions on registration, use, and explanation of eASY.KSEI can be downloaded from
             the eASY.KSEI website (http://akses.ksei.co.id) or on the Company's website
             (https://www.semenbaturaja.co.id).
5.   Shareholders attending electronically through the eASY.KSEI facility must pay attention to the following
     matters:
     a. The Shareholders below are required to register their attendance electronically in the eASY.KSEI
           facility on the Meeting date from 11.00 WIB (West Indonesian Time) to 14.30 WIB (West Indonesian
           Time) with the following explanation:
          1) Local individual shareholders who have not provided a declaration of attendance or a proxy in
               the eASY.KSEI facility by the specified deadline and wish to attend the Meeting electronically.
          2) Local individual shareholders who have given a declaration of attendance, but have not
               determined a minimum voting option for 1 (one) Meeting Agenda in the eASY.KSEI facility until
               the specified deadline and wish to attend the Meeting electronically.
          3) Proxies of Shareholders who have given a proxy to an independent representative or individual
               representative, but have not determined any voting choice for at least of 1 (one) Meeting Agenda
               in the eASY.KSEI facility by the specified deadline.
          4) Proxies of shareholders who have given a proxy to the participant/intermediary (custodian bank
               or securities company) and have determined any voting choice in the eASY.KSEI facility by the
               specified deadline.
     b. Shareholders who have given a declaration of attendance or a proxy to an independent
           representative or individual representative and have determined their voting choices for the Meeting
           Agenda in the eASY.KSEI until the specified deadline, are not required to register their attendance
           electronically in the eASY.KSEI facility.
     c. Any delay or failure in the electronic registration process for any reason will prevent Shareholders
           or their Proxies from attending the Meeting electronically, and their shares ownership will not be
           counted toward the quorum of attendance.
6.   Shareholders holding shares in the form of share certificates (scrips) may attend the Meeting in person,
     with reference to the provisions of POJK No. 14/2025.
7.   The Chairman of the Meeting, the Board of Directors and the Board of Commissioners, as well as the
     capital market supporting profession assisting the implementation of the Meeting attend the Meeting in
     person.
8.   Meeting Materials are available on the Company's website https://www.semenbaturaja.co.id from the
     date of this Invitation until the date of the Meeting, provided that the curriculum vitae of the prospective
     Board of Management of the Company to be appointed will be available at the latest by the time of the
     Meeting as stipulated in the provisions of laws and regulations.
9.   The Company may re-announce the Invitation if there are changes and/or additions to information related
     to the procedures for holding the Meeting by referring to the provisions of the applicable laws and
     regulations.


                                           Jakarta, April 24th, 2026
                                       PT Semen Baturaja (Persero) Tbk
                                             Board of Directors