20260317_SBMA_Ringkasan Risalah//Risalah RUPS_32054561_lamp2.pdf

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER 9 SBM

E. Mekanisme Pengambilan Keputusan

Semua keputusan yang diambil dalam Rapat dilakukan secara musyawarah untuk mufakat. Dalam hal
musyawarah untuk mufakat tidak tercapai, maka pengambilan keputusan dalam Rapat dilakukan dengan
cara pemungutan suara.

PT Bima Registra, selaku Biro Administrasi Efek Perseroan dan Notaris Ayu Fetriana Rosati, S.H., M.Kn.
telah ditunjuk Perseroan sebagai pihak-pihak yang melakukan proses perhitungan pemungutan suara dalam
Rapat.

F. Hasil Pemungutan Suara dalam Rapat

Abstain Tidak Setuju Setuju

No Agenda Lembar Ya Lembar Yo Lembar Ye

Persetujuan
Pengangkatan kembali

1 85.000 | 0.012521 | 91.000 | 0013405 | 678.695.700 | 99.974075
susunan Dewan
Komisaris Perseroan
Persetujuan

p | Pengangkatan kembali | 35 99 | 9012521 | 91.000 | 0013405 | 678.695.700 | 98974075

susunan Dewan Direksi
Perseroan

G. Hasil Keputusan Rapat :
1. Agenda Rapat Pertama

a. Menyetujui pengangkatan kembali anggota Dewan Komisaris Perseroan, yaitu:

Komisaris Utama : Effendi
Komisaris Independen : M. Slamet Brotosiswoyo
Komisaris : Dinawati

b. Menegaskan bahwa masa jabatan anggota Dewan Komisaris Perseroan berlaku sejak ditutupnya
Rapat ini sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan yang
kelima setelah Rapat ini, yaitu RUPST untuk Tahun Buku 2029 yang akan diselenggarakan pada
tahun 2030, atau sampai dengan penutupan RUPS lainnya yang diselenggarakan paling lambat
pada tanggal 15 Maret 2031.

Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113

PT Surya Biru Mumi Acetylene Tbk.
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumumni.co.id &

PT SURYA BIRU MURNI ACETYLENE, Tbk. N
INDUSTRIAL GAS MANUFACTURER S SBM

2. Agenda Rapat Kedua

a. Menyetujui pengangkatan kembali anggota Dewan Direksi Perseroan, yaitu:

Direktur Utama : Rini Dwiyanti
Wakil Direktur Utama : Welly Sumanteri
Direktur Operasional & Marketing : Fran Budianto Gunawan

Direktur Sumber Daya Manusia & Legal : Reza Fahlepy

b. Menegaskan bahwa masa jabatan anggota Direksi Perseroan berlaku sejak ditutupnya Rapat ini
sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan yang kelima setelah
Rapat ini, yaitu RUPST untuk Tahun Buku 2029 yang akan diselenggarakan pada tahun 2030, atau
sampai dengan penutupan RUPS lainnya yang diselenggarakan paling lambat pada tanggal 15 Maret
2031.

Balikpapan, 16 Maret 2026
Direksi PT Surya Biru Murni Acetylene Tbk.

PT Surya Biru Murni Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113 @
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER

SBM

PT SURYA BIRU MURNI ACETYLENE Tbk
(“the Company”)

SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER

The Board of Directors of the Company hereby announces to the shareholders of the decision of the Extraordinary
General Meeting of Shareholders ("Meeting"), held on:

Hari/tanggal : Monday, 16'" of March 2026

Waktu : 13.00 — 14.00 WIB

Tempat : Head Office, Jl. Jend. Sudirman No.5-6 RTO16, Klandasan Ilir, Balikpapan Kota, Balikpapan,

Kalimantan Timur. 76113
A. Meeting Agenda
1. Approval of the reappointment of the composition member of the Board of Commissioners of the
Company.

2.  Approval of the reappointment of the composition member of the Board of Directors of the Company.

B. Attendance of the Board of Commissioners and the Board of Directors of the Company

Board of Commissioners present at the Meeting:

President Commissioner : Effendi
Independent Commissioner : M. Slamet Brotosiswoyo
Commissioner : Dinawati

Board of Directors present at the Meeting:
President Director : Rini Dwiyanti
Vice President Director : Welly Sumanteri (granting a power of attorney to Mrs. Rini
Dwiyanti, as the President Director of the Company, to
represent him at the Meeting.)
Director of Operations & Marketing : Fran Budianto Gunawan
Director of Human Resources & Legal '— : Reza Fahlepy

C. @uorum of Shareholders' Attendance

The EGMS was attended and represented by 678,871,700 (six hundred seventy-eight million eight hundred
seventy-one thousand seven hundred) shares, representing 73.0027437 6 (seventy-three point zero zero two
seven four three seven percent) of the total 929,926,282 (nine hundred twenty-nine million nine hundred
twenty-six thousand two hundred eighty-two) shares, which constitute all shares of the Company with valid
voting rights. Therefore, the Meeting was entitled to adopt valid and binding resolutions.

D. Opportunity to Raise Auestions and/or Provide Opinions and the Number Thereof

1. Foreach Meeting Agenda, an opportunity was provided for Auestions and Answers in accordance with
the agenda of the EGMS.
2. Number of Shareholders or their proxies who raised guestions:
PT Surya Biru Murni Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113 (on

(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id
aa aa NA AAN aan AAA AAA NAMUN SAAT NY ANTENA

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER 9 SBM

a. First Agenda : None
b. Second Agenda : None

E. Decision-Making Mechanism

AII resolutions adopted in the Meeting were made by deliberation to reach consensus. In the event that
consensus could not be reached, resolutions were adopted through voting.

PT Bima Registra, as the Company's Share Registrar, and Notary Ayu Fetriana Rosati, S.H., M.Kn., were
appointed by the Company as the parties responsible for the vote counting process in the Meeting.

F. Voting Results in the Meeting

Abstain Against In Favor

No Agenda Shares Io Shares Yo Shares Ya

Approval of the
reappointment of the
1 | composition ofthe Board | 85.000 | 0.012521 | 91.000 | 0.013405 | 678.695.700 | 99.974075
of Commissioners of the
Company

'Approval ofthe
reappointment of the

2 | composition ofthe Board | 85.000 | 0.012521 | 91.000 | 0.013405 | 678.695.700 | 99.974075
of Directors of the
Company

G. Resolutions of the Meeting:
1. First Agenda

a. Approved the reappointment of the members of the Company's Board of Commissioners, namely:

President Commissioner : Effendi
Independent Commissioner : M. Slamet Brotosiswoyo
Commissioner : Dinawati

b. Confirmed that the term of office of the members of the Company's Board of Commissioners shall
be effective from the closing of this Meeting until the closing of the fifth Annual General Meeting of
Shareholders after this Meeting, namely the AGMS for Fiscal Year 2029 to be held in 2030, or until
the closing of another GMS held no later than 15th of March 2031.

PT Surya Biru Mumi Acetylene Tbk. Ke N )
Jl. Jend, Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id

PT SURYA BIRU MURNI ACETYLENE, Tbk. N
INDUSTRIAL GAS MANUFACTURER S SBM

2. Second Agenda

a. Approved the reappointment of the members of the Company's Board of Directors, namely:

President Director : Rini Dwiyanti
Vice President Director : Welly Sumanteri
Director of Operations & Marketing : Fran Budianto Gunawan

Director of Human Resources & Legal — : Reza Fahlepy

b. Confirmed that the term of office of the members of the Company's Board of Directors shall be
effective from the closing of this Meeting until the closing of the fifth Annual General Meeting of
Shareholders after this Meeting, namely the AGMS for Fiscal Year 2029 to be held in 2030, or until
the closing of another GMS held no later than 15th of March 2031.

Balikpapan, 16t" of March 2026
Board of Directors of PT Surya Biru Murni Acetylene Tbk

PT Surya Biru Murni Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113 &
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id
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