20260806_BMSR_Ringkasan Risalah//Risalah RUPS_32118218_lamp4.pdf

                                    PT BINTANG MITRA SEMESTARAYA TBK
                                               (“COMPANY”)
                                          SUMMARY OF MINUTES OF
                           THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

     We hereby notify to Company’s Shareholders that the Extraordinary General Meeting of Shareholders (“Meeting”) have
     been held on:
     Day, date       : Tuesday, 4 August 2026
     Times           : 10:16 until 10:23 WIB
     Venue           : Graha BIP, 6th floor, Jl. Jend. Gatot Subroto kav.23, South Jakarta 12930

       1. Agenda:
          Approval of the change in Company data in connection with the change in the Company's shareholders.

       2. The Board of Commissioners and the Board of Directors present in the Meeting:
           Commissioner                    : Ms. Hong Fang
           Independent Commissioner        : Mrs. Tjendrawati
           President Director              : Mr. Hermawan
           Director                        : Mr. Tony Santosa
           Director                        : Mrs. Francis Cia


        3.   Meeting attended/represented by 932,564,632 shares or 80.45% of all shares with voting rights issued by the
             Company until the Meeting date, amounting 1,159,200,024 shares, based on Register of Shareholders of the
             Company as of July 10, 2026 until 4pm.
             Shareholders have been given the opportunity for asking queries in the Meeting and there is no one asking query
             for the Meeting Agenda.

        4.   The Mechanism of Adopting Resolution of Meeting:
             The resolution for agenda item of the Meeting shall be adopted by deliberation to reach a consensus. If a consensus
             cannot be reached, the resolution shall be adopted by voting.

        5.   Voting Result:
             All shareholders or their proxies present at the Meeting voted in favor of the proposed resolution. Accordingly, the
             resolution on the agenda item of the Meeting was approved unanimously.

        6.   Resolution of General Meeting of Shareholders:
a.           Meeting unanimously on the basis of deliberation and consensus have agreed and decided as follows:
              Approved the change in the Company’s data regarding the change in the Company’s shareholders, with the
              shareholder composition as follows:
               1)   PT Cakra Semesta Indonesia, holding 685,199,832 (six hundred eighty-five million one hundred ninety-
                    nine thousand eight hundred thirty-two) shares or with a nominal value of Rp 342,599,916,000 (three
                    hundred forty-two billion five hundred ninety-nine million nine hundred sixteen thousand Rupiah); and
               2)   The Public, holding 474,000,192 (four hundred seventy-four million one hundred ninety-two) shares or
                    with a nominal value of Rp 237,000,096,000 (two hundred thirty-seven billion ninety-six thousand Rupiah).


                                                          Jakarta, August 6, 2026
                                                            Board of Director