20251219_BSML_Ringkasan Risalah//Risalah RUPS_32014557_lamp1.pdf

NOTARIS / PPAT
CHRISTINA DWI UTAMI, SH, MHum, MKn

Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B - 2 No. 4-5
Jakarta - 11140
Telp. :021-6301511 Fax. : 021 - 6337851
Email: christina@notarischristina.com
aw www 555——

Kehadiran Pemegang Saham :
-Rapat Umum Pemegang Saham Luar Biasa Perseroan telah dihadiri oleh para pemegang

saham dan kuasa pemegang saham 1.524.844.165 saham atau 82,41 dari 1.850.225.000
saham yang merupakan seluruh saham yang telah dikeluarkan oleh Perseroan.

Pengajuan Pertanyaan dan/atau Pendapat :
-Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan

pertanyaan dan/atau pendapat untuk mata acara Rapat.
-Mata acara pertama sampai dengan kedua ! tidak ada pertanyaan dan/atau pendapat,

Mekanisme Pengambilan Keputusan :
-Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk mufakat,

dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
pemungutan suara.

Hasil Pemungutan Suara :

-Mata Acara Pertama:

-Jumlah suara abstain (blanko) : 62.500 suara.

-Jumlah suara tidak setuju 8 0 suara.

-Jumiah suara setuju 1 1.524.781.665 suara

-Sehinggatotal suara setuju : 1.524.844.165 suara, atau sebesar 10096, atau lebih dari 3/4
bagian dari jumlah seluruh suara yang dikeluarkan secara sah
dalam Rapat.

-Mata Acara Kedua:

-Tidak ada pemegang saham dan kuasa pemegang saham yang hadir dalam Rapat, yang
memberikan suara blanko/abstain,

-Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang memberikan suara
tidak setuju:

-Seluruh pemegang saham atau kuasanya yang hadir dalam Rapat memberikan suara setuju.
-Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.

Keputusan Rapat :
1. 4. Menyetujui atas rencana transaksi material sehubungan dengan rencana Perseroan

untuk melakukan penjualan aset produktif berupa 3 (tiga) unit kapal tunda dan 2 (dua)
unit kapal tongkang milik Perseroan, yang terdiri dari:

- Tiga (3) unit kapal tunda (tug boat) kapasitas masing-masing 2.000 HP,

- Dua (2) unit kapal tongkang (barge) kapasitas masing-masing 300 Feet,

yang akan dijual oleh Perseroan kepada pihak pembeli yaitu sebagai berikut:

2 &

NOTARIS / PPAT
CHRISTINA DWI UTAMI, SH, MHum, MKn

Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B - 2 No. 4- 5
Jakarta - 11140
Telp. :021-6301511 Fax. : 021 - 6337851
Email: christina@notarischristina.com
— er area

1. Kapal tunda (tug boat) bernama TB. Eguator 30 kepada PT Pelayaran Korindo
dan/atau pembeli lain yang tidak terafiliasi dengan Perseroan,

2. Kapal tunda (fug boat) TB. Nusa Penida 1 dan kapal tongkang (barge) BG.
Leonardus 01 kepada PT Anggameda Samudra Line dan/atau pembeli lain yang
tidak terafiliasi dengan Perseroan,

3. Kapal tunda (tug boat) TB. Flores 1 dan kapal tongkang (barge) BG. Leonardus 02
kepada pembeli yang tidak terafiliasi dengan Perseroan.

sebagaimana yang disyaratkan oleh serta sesuai dengan ketentuan perundang-

undangan yang berlaku.

2. Menyetujui pemberian wewenang dan kuasa kepada Direksi Perseroan, dengan hak
substitusi, untuk melakukan segala dan setiap tindakan yang diperlukan sehubungan
dengan keputusan tersebut, termasuk — tetapi tidak terbatas — untuk
menyatakan/menuangkan keputusan tersebut dalam akta yang dibuat dihadapan Notaris,
sebagaimana yang disyaratkan oleh ketentuan pasar modal serta sesuai dengan
ketentuan perundang-undangan yang berlaku, dan melakukan semua dan setiap
tindakan yang diperlukan, sesuai dengan peraturan perundang-undangan yang beriaku.

2. 1. Menyetujui untuk melakukan perubahan susunan pengurus Perseroan, yaitu dengan:

a. mengangkat Tuan MUHAMMAD IABAL sebagai Direktur Perseroan yang baru,
b. mengangkat kembali:

i. Tuan DAVID DESANAN ANAN WINOWOD sebagai Direktur Utama,

ii. Tuan PRAMAYARI HARDIAN DOKTRIANTO sebagai Direktur,

ii. Tuan YANDI TJENDANA, SE., AK. sebagai Direktur,

iv. Tuan MOHAMAD PRAPANCA sebagai Komisaris Utama,

v. Tuan NENGAH RAMA GAUTAMA sebagai Komisaris:

vi. Tuan LOLOK SUJATMIKO sebagai Komisaris Independen,
yang berlaku efektif terhitung sejak ditutupnya Rapat ini, sehingga selanjutnya susunan
pengurus Perseroan efektif terhitung sejak ditutupnya Rapat ini sampai dengan
ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang diselenggarakan
pada tahun 2030 (dua ribu tiga puluh) adalah sebagai berikut:

Direksi:

Direktur Utama : Tuan DAVID DESANAN ANAN WINOWOD:
Direktur : Tuan PRAMAYARI HARDIAN DOKTRIANTO,
Direktur : Tuan YANDI TJENDANA, SE., AK.:

Direktur : Tuan MUHAMMAD IOBAL,

Dewan Komisaris :

Komisaris Utama : Tuan MOHAMAD PRAPANCA,

Komisaris : Tuan NENGAH RAMA GAUTAMA,

Komisaris Independen : Tuan LOLOK SUJATMIKO,

, AR

NOTARIS / PPAT
CHRISTINA DWI UTAMI, SH, MHum, MKn

Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B - 2 No. 4-5
Jakarta - 11140
Telp.:021-6301511 Fax. : 021 - 6337851
Email: christina@notarischristina.com

—P—-——————-———— 5. mio — —  — Ws 5-4

-Dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikan
anggota Dewan Komisaris pada setiap waktu sebelum masa jabatannya berakhir.

2. Menyetujui untuk memberikan wewenang dan kuasa kepada Direksi Perseroan, baik
sendiri-sendiri maupun bersama-sama, dengan hak substitusi, untuk melakukan segala
dan setiap tindakan yang diperlukan sehubungan dengan keputusan tersebut, termasuk
tetapi tidak terbatas untuk menuangkan/menyatakan isi keputusan mengenai susunan
anggota Direksi dan Dewan Komisaris Perseroan tersebut diatas, termasuk menegaskan
susunan pemegang saham Perseroan (jika diperlukan) ke dalam akta-akta yang dibuat
dihadapan Notaris, sebagaimana yang disyaratkan oleh serta sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku, dan untuk selanjutnya memberitahukan
pemberitahuan perubahan data Perseroan kepada pihak yang berwenang, serta
melakukan semua dan setiap tindakan yang diperlukan sehubungan dengan keputusan
tersebut sesuai dengan peraturan perundang-undangan yang berlaku

Demikian Surat Keterangan ini dibuat untuk dapat dipergunakan dimana perlu.

Jakarta, 17 Desember 2025
di Kota Administrasi Jakarta Barat

HRISTINA DWI UTAMI, S.H., M.Hum., M.Kn.

NOTARY / PPAT (Land Deed Official)
CHRISTINA DWI UTAMI, SH, MHum, MKn
Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Biok B-2 No. 4—5 Jakarta - 11140
Tel. :021 - 6301511 Fax. : 021 — 6337851

Email: christina@notarischristina.com

CERTIFICATE

Number : 1260/CN.NOT/X11/2025

|, the undersigned, CHRISTINA DWI UTAMI, Bachelor of Law, Master of
Humanities, Master of Notarial Studies, Notary in the Administrative City of West
Jakarta, hereby declare that:

PT BINTANG SAMUDERA MANDIRI LINES Tbk, located in South Jakarta
(hereinafter referred to as the Company) has held:

- Extraordinary General Meeting of Shareholders, on:

Day/date : Wednesday, December 17", 2025.

Place : Manhattan Hotel Jakarta,
Jl. Professor Doktor Satrio Blok Kav No. 19-24, RT.7/RW.4,
Kuningan, Karet Kuningan, Kecamatan Setiabudi,
South Jakarta City, Special Capital Region of Jakarta 12940

At 110.25 - 10.45 WIB (Western Indonesian Time).

Agenda

1. Approval of the material transaction plan related.to the sale of productive
assets in the form of three tugboats and two barges owned by the
Company.

2. Changes in the composition of the Company's Management.

(hereinafter referred to as the Meeting).

AFFIDAVIT

1, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the prevailing laws and

regulations in the Republic of Indonesia, heraby certify and declare, in accordance with my oath of
Office, thatthis document is a true, fatkful, and complete translation From Indonesian to English.

Jakarta, December 19F, 2025

sorsiLo
Decroe oftho Minister of Law and Human Rights ofthe Republic of Indonesia
No. AHU40.AH.09.07.2022, Reg. No. ID. O16ISOE/19/12/2025
Jl, Otista IL No, 117 Jakarta 19340

NOTARY / PPAT (Land Deed Official)
CHRISTINA DWI UTAMI, SH, MHum, MKn
Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B-2 No. 4—5 Jakarta - 11140
Tel. : 021 - 6301511 Fax. : 021 — 6337851

Email: christina@notarischristina.com

For the benefit of the Company, the Minutes of the Extraordinary General Meeting
of Shareholders of PT BINTANG SAMUDERA MANDIRI LINES Tbk, dated 17
December 2025, with number 98, were drawn up.

Attendance of Members of the Company's Board of Directors and Board of
Commissioners:

Members of the Board of Directors present at the Meeting:

President Director : Mr. DAVID DESANAN ANAN WINOWOD,
Director : Mr. PRAMAYARI HARDIAN DOKTRIANTO,
Director : Mr. YANDI TUENDANA,

Members of the Board of Commissioners present at the Meeting:

Commissioner : Mr. NENGAH RAMA GAUTAMA,
Independent Commissioner : Mr. LOLOK SUJATMIKO,
Meeting Chairperson: ,

- The Company's Extraordinary General Meeting of Shareholders is chaired by
Mr. NENGAH RAMA GAUTAMA, as the Company's Commissioner.

Sharehoider Attendance:

- The Company's Extraordinary General Meeting of Shareholders was attended
by sharehoiders and proxies of 1,524,844,165 shares or 82.41 of the
1,850,225,000 shares which constitute all shares issued by the Company.

Submission of Guestions and/or Opinions:

AFFIDAVIT

1, SOESILO, a Swom Translator in the Republic of Indonesia, pursuant to the prevailing laws and)

renulations in the Republic of indonesia, hereby certify and deulare, in accordance with my osth of
Office, that this dooumert is a true, fathful, and complete translation from Indonesian to English.

Jakarta, December 19", 2025

SOESILO
Decree of the Minister of Law and Human Rights of the Republic of Indonesia
No. AHU-40.AH.03.07.2022, Reg. No, ID. 015/SOE/19/12/2025
Jl. Otista III No. 117 Jakarta 13340

NOTARY / PPAT (Land Deed Official)
CHRISTINA DWI UTAMI, SH, MHum, MKn
Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B-2 No. 4—5 Jakarta - 11140
Tel. :021 - 6301511 Fax. : 021 — 6337851
Email: christina@notarischristina.com

- Shareholders and their proxies are given the opportunity to submit guestions
and/or opinions regarding the Meeting agenda items.

- For the first to second agenda items: no guestions and/or opinions,

Decision-Making Mechanism:

- Decisions on all agenda items are made by deliberation to reach consensus.
If deliberation to reach consensus is not reached, decisions are made by

voting.

Voting Results:

- First Agenda:

- Number of abstentions (blank) 162,500 votes.

- Number of dissenting votes 1:0 votes.

- Number of affirmative votes 11,524,781,665 votes

- Therefore, the total number of affimative votes 1 1,524,844,165 votes, or

10076, or more than 3/4 of the total number of votes iegaliy cast at the Meeting.
- Second Agenda:

- There were no shareholders and shareholder proxies present at the Meeting

who voted blank/abstained,

- There were no shareholders or their proxies present at the Meeting who voted
against it,

- All shareholders or their proxies present at the Meeting voted in favor.

- So that the decision is approved by the Meeting by deliberation to reach a

Consensus.

AFFIDAVIT
1, SOESILO, a Swom Transistor in the Republic of Indonesia, purswant to the prevalling laws and
regulatons in Ie Republic of Indonesia, hereby certif, and ceclare, in Accordance with rny oath of

fee, that this document is a true, fathful, and complete translation from Indonesian to English.

Jakarta, December 19, 2025

SOESILO
Desree ofthe Minister of Law and Human Rights of the Reputiicof Indonesia
No, AHUMO.AH.03.07.2022, Reg. No. 1D. O15/SOE/19/1212025
Jl. Otista HI No. T17 Jakarta 15340

NOTARY / PPAT (Land Deed Official)
CHRISTINA DWI UTAMI, SH, MHum, MKn
Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B-2 No. 4—5 Jakarta - 11140
Tel. : 021 - 6301511 Fax. : 021 — 6337851
Email: christina@notarischristina.com

1

MEETING RESOLUTION:

1. Approved the planned material transaction related to ihe Company's plan
to sell its productive assets, consisting of three tugboats and two barges,
consisting of:

- Three tugboats with a capacity of 2,000 HP each:
- Two barges with a capacity of 300 feet each:
The following will be sold by the Company to the following buyers:

1. Tugboat named TB. Eguator 30 to PT Pelayaran Korindo and/or
other buyers not affiliated with the Company,

2. Tugboat TB. Nusa Penida 1 and barge BG. Leonardus 01 to PT
Anggameda Samudra Line and/or other buyers not affiliated with
the Company,

3. Tugboat TB. Flores 1 and barge BG. Leonardus 02 to buyers not
affiliated with the Company.

as reguired by and in accordance with applicable laws and regulations.

2. Approved the granting of authority and power to the Company's Board of
Directors, with the right of substitution, to carry out all and any actions
reguired in connection with the decision, including but not limited to
stating/writing down the decision in a deed made before a Notary, as
reguired by capital market provisions and in accordance with applicable
laws and regulations, and to carry out all and any actions reguired, in
accordance with applicable laws and regulations.

AFFIDAVIT
1, SOESILO, a Swom Translator in the Republe of Indonesia, pursuant to the prevailing laws andi
regulations in the Republis cf Indonesia, hereby cerliy and declare, in accordance with my oath of
Office, that this document is a true, falthful, and complete translation from Indonesian to English.

Jakarta, December 19”, 2025

Ls
K 4
SI sorsiLo
35

Decree ofthe Minister of Law and Human Rights ofthe Republic of Indonesia
No. AHU-49,AH.03.07.2022, Reg. No. ID. G15/SOE/19/12/2025
Jl. Otista HI No. 117 Jakata 13940

NOTARY / PPAT (Land Deed Official)
CHRISTINA DWI UTAMI, SH, MHum, MKn
Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B-2 No. 4—5 Jakarta - 11140
Tel. : 021 - 6301511 Fax. : 021 — 6337851
Email: christina @notarischristina.com

2. 1.Agreed to make changes to the composition of the Company's
management, namely by:

a. appoint Mr. MUHAMMAD IOBAL as the new Director of the Company:
b. reappoint :

i. Mr. DAVID DESANAN ANAN WINOWOD as President Director,

ii. Mr. PRAMAYARI HARDIAN DOKTRIANTO as Director:

iii. Mr. YANDI TJENDANA, SE., AK. as Director:

iv. Mr. MOHAMAD PRAPANCA as President Commissioner

V. Mr. NENGAH RAMA GAUTAMA as Commissioner

vi. Mr. LOLOK SUJATMIKO as Independent Commissioner,

which is effective as of the closing of this Meeting, so that the composition
of the Company's management is effective as of the closing of this Meeting
until the closing of the Company's Annual General Meeting of
Shareholders held in 2030 (two thousand and thirty) as follows:

Board of Directors:

President Director : Mr. DAVID DESANAN ANAN WINOWOD:
Director : Mr. PRAMAYARI HARDIAN DOKTRIANTO,
Director : Mr. YAND! TJENDANA, SE., AK.:

Director : Mr. MUHAMMAD IABAL:

Board of Commissioners:

President Commissioner : Mr. MOHAMAD PRAPANCA:

AFFIDAVIT

1, SOESILO, a Swom Translator in the Republic of Indonesia, pursuant to the prevailing laws and

regulations in the Republic of Indonesia, heraby certify and deciare, in accordance with my cath of
Office, that this document is a tue, faithful, and complete translation from Indonesian to English.

Jakarta, December 19", 2025

SoEsiLo
Decroe of the Minister of Law and Human Rights of the Republic cf Indonesia
No. AHU-4D.AH,03.07.2022, Reg. No. ID. 915/SOE/9/1212025
Jl Otista III No. 117 Jakarta 13349

NOTARY / PPAT (Land Deed Official)
CHRISTINA DWI UTAMI, SH, MHum, MKn
Jin. K.H. Zainul Arifin No. 2
"Kompleks Ketapang Indah Blok B-2 No. 4—5 Jakarta - 11140
Tel. :021 - 6301511 Fax. : 021 — 6337851
Email: christina@notarischristina.com

Commissioner : Mr. NENGAH RAMA GAUTAMA,
Independent Commissioner: Mr. LOLOK SUJATMIKO:

- Without reducing the rights of the General Meeting of Shareholders to
dismiss members of the Board of Commissioners at any time before
the end of their term of office.

Agreed to grant the Company's Board of Directors, either individually or
jointly, with the right of substitution, the authority and power to take any
and all necessary actions in connection with the aforementioned decision,
including, but not limited to, setting forth/stating the contenis of the
decision regarding the composition of the Company's Board of Directors
and Board of Commissioners, including confirming the composition of the
Company's shareholders (if necessary) in deeds drawn up before a
Notary, as reguired by and in accordance with applicabie laws and
regulations, and to further notify the authorized parties of any changes to
the Company's data, as weli as to take any and ali necessary actions in
connection with the aforementioned decision in accordance with.
applicable laws and regulations.

Thus, this Statement Letter is made to be used where necessary.

Jakarta, December 17", 2025
Notary in West Jakarta Administrative City
Istamped and signed)

CHRISTINA DWI UTAMI, S.H., M.Hum., M.Kn.

AFFIDAVIT
| SOESILO, &Swom Translator in the Repubii of Indonesia, purauant jg the prevaling ws and
regulatons in Iha Rapablie of Indones.

Te