20231009_BMSR_Pemanggilan RUPS_31447085_lamp1.pdf

                                         PT BINTANG MITRA SEMESTARAYA Tbk
                                                     (Company)

                                               INVITATION OF
                             THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Directors of PT Bintang Mitra Semestaraya Tbk. (The “Company”) hereby invites the Company's Shareholders to attend the
Extraordinary General Meeting of Shareholders (“the Meeting”) which will be held on:

         Day, date           : Wednesday, November 01, 2023
         At                  : 10.00 WIB - finished
         Place               : Graha BIP 11th Floor
                               Jl. Gatot Subroto kav. 23
                               Jakarta 12930

With the following agenda:

1. Approval of the amendment to the Company's Articles of Association regarding the deletion of the Company's supporting
   business activities as stipulated in Article 3 paragraph (2) point b of the Articles of Association which are not related to
   the Company's main business activities, have never been carried out, and do not interfere with the Company's main
   activities, where such amendment is related to the plan to extend the Special Production Operation Mining Business
   License (IUP OPK) document for the Transport and Sale of Coal.
2. Adjustment to Article 12 of the Articles of Association regarding the announcement of the Company's General Meeting of
   Shareholders.
3. Adjustment to Article 14 of the Articles of Association regarding the decision quorum of the Company's General Meeting of
   Shareholders.
4. Adjustment to Article 21 of the Articles of Association regarding the submission of the Company's periodic financial
   statements.


Note:
   1. The Company does not send a written invitation to the Shareholders because this Invitation is valid as an official
      invitation. This invitation can also be seen on the Company's website at www.bintangmitra.com and the Easy.KSEI
      application.
   2. Shareholders entitled to attend the Meeting are Shareholders whose names are registered in the Company's
      Shareholders Register at the closing of the Stock Exchange trading hours on October 09, 2023.
   3. Participation of Shareholders in the Meeting can be done by the following mechanism:
        a. attend the meeting in person; or
        b. through the Easy.KSEI application provided by the Indonesian Central Securities Depository at
        https://akses.ksei.co.id/.
   4. Shareholders or their proxies who will either be present at the Meeting or Shareholders who will use their voting rights
      in the EASY.KSEI application, can inform their attendance or appoint their proxies and cast their votes through the
      EASY.KSEI application at https://akses.ksei.co.id/.
   5. Before entering the Meeting room, Shareholders or their proxies are required to fill in the attendance list by showing
      original proof of identity.

To facilitate the arrangement and order of the Meeting, the Shareholders of the Company or their proxies are requested to be
present at the Meeting venue 30 (thirty) minutes before the Meeting begins.


                                                Jakarta, October 10, 2023
                                            PT Bintang Mitra Semestaraya Tbk
                                                Directors of the Company