20260730_BESS_Pemanggilan RUPS_32116010_lamp1.pdf

     b.    hadir dalam Rapat secara fisik; atau
     c.    memberikan kuasa dengan menggunakan format surat kuasa tertulis sebagaimana dimaksud
           pada butir 10 huruf b Ketentuan Umum ini.
5.   Pemegang Saham yang hadir secara elektronik atau melakukan pemberian kuasa secara elektronik
     (e-Proxy) melalui aplikasi eASY.KSEI sebagaimana dimaksud pada butir 4 huruf a Ketentuan Umum
     ini harus memperhatikan hal-hal sebagai berikut:
     a. Pemegang Saham Perseroan yang dapat menggunakan aplikasi eASY.KSEI adalah pemegang
           saham yang sahamnya disimpan dalam penitipan kolektif KSEI;
     b. Pemegang Saham Perseroan harus terlebih dahulu terdaftar dalam fasilitas Acuan Kepemilikan
           Sekuritas KSEI (“AKSes KSEI”). Bagi Pemegang Saham yang belum terdaftar, harap terlebih
           dahulu melakukan registrasi melalui situs web (https://akses.ksei.co.id/);
     c. Untuk menggunakan aplikasi eASY.KSEI, Pemegang Saham dapat mengakses menu
           eASY.KSEI, submenu Login eASY.KSEI yang berada pada fasilitas AKSes KSEI
           (https://akses.ksei.co.id/).
     Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai aplikasi eASY.KSEI (e-Proxy
     dan e-Voting) dapat dilihat pada situs web (https://akses.ksei.co.id/).
6.   Pemegang Saham Perseroan atau kuasanya yang akan hadir secara elektronik melalui aplikasi
     eASY.KSEI sebagaimana dimaksud pada butir 4 huruf a Ketentuan Umum ini, harap memperhatikan
     hal-hal sebagai berikut:
     a. Pemegang Saham Perseroan dapat mendeklarasikan kehadirannya secara elektronik sampai
           dengan tanggal 20 Agustus 2026 pukul 12.00 WIB ("Batas Waktu Deklarasi Kehadiran"), dan
           memberikan suaranya melalui eASY.KSEI sejak tanggal Pemanggilan ini sampai dengan Batas
           Waktu Deklarasi Kehadiran.
     b. Untuk:
           i.   Pemegang Saham Perseroan yang belum melakukan deklarasi kehadiran secara elektronik
                sampai dengan batas waktu sebagaimana dimaksud pada butir 6 huruf a Ketentuan Umum
                ini;
           ii. Pemegang Saham Perseroan yang telah melakukan deklarasi kehadiran secara elektronik
                namun belum memberikan pilihan suara sampai dengan Batas Waktu Deklarasi Kehadiran;
           iii. Perwakilan Pemegang Saham dan pihak independen yang telah ditunjuk oleh Perseroan (PT
                Sharestar Indonesia selaku Biro Administrasi Efek Perseroan (“BAE”)) yang telah menerima
                kuasa dari Pemegang Saham Perseroan, namun Pemegang Saham yang bersangkutan
                belum menetapkan pilihan suara sampai dengan Batas Waktu Deklarasi Kehadiran;
           iv. Partisipan KSEI/Intermediary (Bank Kustodian atau Perusahaan Efek) yang telah menerima
                kuasa dari Pemegang Saham Perseroan yang telah menetapkan pilihan suara dalam aplikasi
                eASY.KSEI;
           wajib melakukan registrasi melalui aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat dari
           pukul 08.30 WIB sampai dengan 09.45 WIB.
     c. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik dengan alasan apapun
           akan mengakibatkan Pemegang Saham atau kuasanya tidak dapat menghadiri Rapat secara
           elektronik serta kepemilikan sahamnya tidak diperhitungkan dalam kuorum kehadiran.
7.   Pemegang Saham Perseroan dalam bentuk warkat/script dapat memberikan kuasa dengan
     menggunakan format surat kuasa tertulis yang tersedia di situs web Perseroan
     (https://www.batulicinnusantaramaritim.com).
8.   Pemegang Saham Perseroan atau kuasanya yang hendak menghadiri Rapat secara fisik sebagaimana
     dimaksud pada butir 4 huruf b Ketentuan Umum ini wajib menyerahkan kepada petugas pendaftaran,
     asli dan fotocopy Kartu Tanda Penduduk (selanjutnya disebut “KTP”) atau tanda pengenal lainnya

    sebelum memasuki ruang Rapat. Bagi wakil Pemegang Saham Perseroan yang berbentuk badan
    hukum, selain menyerahkan asli dan fotokopi KTP atau tanda pengenal lainnya, juga harus
    menyerahkan fotokopi anggaran dasar yang terakhir dan akta pengangkatan pengurus terakhir dari
    badan hukum yang diwakilinya.
9. Dalam hal terdapat Pemegang Saham atau kuasanya yang telah menyatakan atau mendaftarkan
    kehadirannya secara elektronik, namun kemudian Pemegang Saham atau kuasanya tersebut hadir
    secara fisik dalam Rapat, Perseroan akan membatalkan kehadiran Pemegang Saham atau kuasanya
    secara elektronik dimaksud di aplikasi eASY.KSEI.
10. Pemegang Saham Perseroan dapat diwakili oleh kuasanya:
    a. dengan memberikan kuasa secara elektronik (e-Proxy) melalui aplikasi eASY.KSEI sebagaimana
         dimaksud pada butir 4 huruf a Ketentuan Umum ini dengan ketentuan Pemegang Saham wajib
         menyampaikan kuasa dan/atau suaranya, melakukan perubahan penunjukan penerima kuasa
         dan/atau pilihan suara untuk mata acara Rapat, maupun melakukan pencabutan kuasa, secara
         elektronik melalui aplikasi eASY.KSEI sejak tanggal Pemanggilan ini sampai dengan Batas Waktu
         Deklarasi Kehadiran;
    b. dengan menggunakan format surat kuasa tertulis yang tersedia pada situs web Perseroan
         (https://www.batulicinnusantaramaritim.com), dengan ketentuan:
         i.   Pemegang Saham Perseroan tidak berhak memberikan kuasa kepada lebih dari seorang
              kuasa untuk sebagian dari jumlah saham yang dimilikinya dengan suara yang berbeda;
         ii. Dalam hal surat kuasa sebagaimana disebut pada butir 10 huruf b Ketentuan Umum ini
              ditandatangani di luar wilayah Republik Indonesia maka surat kuasa harus di-apostille oleh
              lembaga yang berwenang;
         iii. Format surat kuasa dapat diunduh pada situs web Perseroan dan apabila telah diisi lengkap
              wajib disampaikan kepada BAE yang beralamat kantor di :
              PT Sharestar Indonesia
              Sopo Del Office Towers & Lifestyle Tower B, Lantai 18,
              Jl. Mega Kuningan Barat III, Lot 10. 1-6 Kawasan Mega Kuningan, Jakarta 12950
              Telp. 50815211
              sharestar.indonesia@gmail.com
              pada setiap hari kerja sejak tanggal Pemanggilan Rapat sampai dengan selambat-lambatnya
              pada hari Kamis, tanggal 20 Agustus 2026 sampai dengan pukul 16.00 WIB.
    c. apabila anggota Direksi, Dewan Komisaris dan karyawan Perseroan bertindak selaku kuasa
         dalam Rapat maka suara yang dikeluarkan tidak diperhitungkan dalam pemungutan suara.
11. Materi yang berkenaan dengan Rapat tersedia dan dapat diakses melalui situs web Perseroan
    (https://www.batulicinnusantaramaritim.com) sejak tanggal Pemanggilan Rapat ini sampai dengan hari
    pelaksanaan Rapat.
12. Pemegang Saham Perseroan atau kuasanya dapat menyaksikan pelaksanaan Rapat yang sedang
    berlangsung melalui webinar Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS
    yang berada pada fasilitas AKSes KSEI (https://akses.ksei.co.id/) atau pada menu Tayangan RUPS
    pada AKSes KSEI mobile, dengan ketentuan:
    a. Pemegang Saham Perseroan atau kuasanya telah terdaftar di aplikasi eASY.KSEI paling lambat
         tanggal 20 Agustus 2026 pukul 12.00 WIB.
    b. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan
         ditentukan berdasarkan first come first serve basis. Bagi Pemegang Saham Perseroan atau
         kuasanya yang tidak mendapatkan kesempatan untuk menyaksikan pelaksanaan Rapat melalui
         Tayangan RUPS tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan pilihan
         suaranya diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam aplikasi eASY.KSEI.

    c.   Pemegang Saham Perseroan atau kuasanya yang hanya menyaksikan pelaksanaan Rapat
         melalui Tayangan RUPS namun tidak teregistrasi hadir secara elektronik pada aplikasi
         eASY.KSEI, maka kehadiran Pemegang Saham atau kuasanya tersebut dianggap tidak sah serta
         tidak akan masuk dalam perhitungan kuorum kehadiran Rapat.
13. Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau Tayangan
    RUPS, pemegang saham atau penerima kuasanya disarankan menggunakan peramban (browser)
    Mozilla Firefox.
14. Apabila setelah tanggal Pemanggilan ini terdapat perubahan teknis operasional pada aplikasi
    eASY.KSEI, atau perubahan peraturan, panduan dan/atau penjelasan KSEI terkait dengan
    penyelenggaraan Rapat secara elektronik melalui aplikasi eASY.KSEI, maka perubahan tersebut
    berlaku terhadap pelaksanaan Rapat, dan seluruh pengaturan dalam Ketentuan Umum ini yang terkait
    dengan penyelenggaraan Rapat secara elektronik melalui aplikasi eASY.KSEI tersebut dianggap
    disesuaikan dengan perubahan tersebut.

Catatan Tambahan:
Pemegang Saham atau kuasanya dapat menghadiri Rapat secara elektronik ataupun hadir secara fisik
dalam Rapat. Bagi Pemegang Saham atau kuasanya yang hadir secara fisik wajib mengikuti protokol pada
tempat Rapat yang telah ditetapkan oleh Perseroan, antara lain sebagai berikut:
1) Pemegang Saham Perseroan atau kuasanya diminta dengan hormat agar berada di tempat Rapat
    pada pukul 08.45 WIB, agar Rapat dapat dimulai tepat waktu. Pendaftaran akan ditutup pada pukul
    09.45 WIB. Pemegang Saham atau kuasa Pemegang Saham yang hadir setelah pendaftaran ditutup
    akan dianggap tidak hadir, oleh karenanya tidak dapat mengajukan usul dan/atau pertanyaan serta
    tidak dapat mengeluarkan suara dalam Rapat.
2) Perseroan tidak menyediakan souvenir, makanan dan minuman.
3) Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara pelaksanaan Rapat akan
    diumumkan pada situs web Perseroan (https://www.batulicinnusantaramaritim.com).
4) Apabila terdapat situasi darurat sehingga Perseroan terpaksa tidak dapat menyelenggarakan Rapat
    secara fisik, maka Perseroan akan mengadakan Rapat secara elektronik tanpa kehadiran Pemegang
    Saham dengan menyampaikan pemberitahuan terlebih dahulu kepada Pemegang Saham Perseroan.


                                  Tanah Bumbu, 30 Juli 2026
                            PT BATULICIN NUSANTARA MARITIM Tbk
                                           Direksi

                                      INVITATION TO
                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT BATULICIN NUSANTARA MARITIM Tbk (“Company”)

The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the
Extraordinary General Meeting of Shareholders (the “Meeting”) which will be held on:
Day/Date       : Friday, 21 August 2026
Waktu          : 10.00 Western Indonesian Time - finish
Place          : Friendly Room, Harris Suites FX Sudirman
                 Jl. Jenderal Sudirman, Pintu Satu Senayan
                 Jakarta Pusat 10270


Agenda of the Meeting:

-     Discussion of Feasibility Study Report on the Adjustment of Main Business Activities and Addition of
      Business Activities.

      Explanation:
      In accordance with Article 22 (3) of the provisions of Financial Services Authority Regulation Number
      17/POJK.04/2020, the Company hereby append a special agenda regarding the discussion of
      feasibility study report on the Adjustment of Main Business Activities and Addition of Business
      Activities..

-     Approval of the Company’s plan to Adjust Main Business Activities and Addition of Business Activities

      Explanation:
      In accordance with Article 22 (1) (a) of the provisions of Financial Services Authority Regulation
      17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities stated that ,
      adjustment of Main Business Activities and additional business activities must firstly approved
      through the General Meeting of Shareholders (GMS).


General provisions:
   1. This meeting invitation is an official invitation in accordance with the provisions of Article 52
       paragraph 1 of POJK 15/2020 in conjunction with Article 21 paragraph 11 a (i) of the Company's
       Articles of Association, hence, separate invitations to the Company's Shareholders are no longer
       required.
   2. Shareholders of the Company who are entitled to attend or be represented in the GMS are the
       Shareholders whose names are recorded in the Shareholder Register on Wednesday, July 29,
       2026, at 16:00 p.m. Western Indonesian Time.
   3. The Meeting will be conducted electronically using the eASY.KSEI application provided by PT
       Kustodian Sentral Efek Indonesia ("KSEI"), in accordance with the Financial Services Authority
       Regulation No. 14 of 2025 concerning Electronic General Meetings of Shareholders (GMS),
       General Meetings of Bondholders (GMB), and General Meetings of Sukukholders (GMSu) (“POJK
       No. 14/2025”) in conjunction with Article 24 of the Company's Articles of Association.
   4. In relation to the organization of the Meeting through the eASY.KSEI application as mentioned
       above, Shareholders' participation in the Meeting can be carried out through the following
       mechanisms:
       a. Participating electronically in the Meeting or granting electronic proxy through the eASY.KSEI
             application;

   b.    Physically attending the Meeting; or
   c. Granting proxy using the written proxy form as referred to in item 10 letter b of these General
         Provisions.
5. Shareholders who participate electronically or provide electronic proxies (e-Proxy) through the
   eASY.KSEI application as referred to in item 4 letter a of these General Provisions must observe
   the following:
   a. Shareholders of the Company eligible to use the eASY.KSEI application are shareholders
         whose shares are held in collective custody by KSEI;
   b. Shareholders of the Company must first be registered in the KSEI Securities Ownership
         Reference Facility ("AKSes KSEI"). For Shareholders who are not yet registered, please first
         register through the website (https://akses.ksei.co.id/);
   c. To use the eASY.KSEI application, Shareholders can access the eASY.KSEI menu, submenu
        Login eASY.KSEI located in the AKSes KSEI facility (https://akses.ksei.co.id/).
6. Shareholders of the Company or their proxies who will attend electronically through the eASY.KSEI
   application as referred to in item 4 letter a of these General Provisions, please pay attention to the
   following:
   a. Shareholders of the Company can declare their attendance electronically until 20 August,
         2026, at 12:00 p.m. Western Indonesian Time ("Attendance Declaration Deadline"), and cast
         their votes through eASY.KSEI from the date of this invitation until the Attendance Declaration
         Deadline.
   b. For:
         i. Shareholders of the Company who have not declared their attendance electronically by
              the deadline as referred to in item 6 letter a of these General Provisions;
         ii. Shareholders of the Company who have declared their attendance electronically but have
              not cast their votes until the Attendance Declaration Deadline;
         iii. Representatives of Shareholders and independent parties appointed by the Company (PT
              Sharestar Indonesia as the Company's Securities Administration Bureau ("BAE")) who
              have received proxies from Shareholders, but the relevant Shareholders have not
              determined their voting preferences until the Attendance Declaration Deadline;
         iv. Participants of KSEI/Intermediaries (Custodian Banks or Securities Companies) who have
              received proxies from Shareholders of the Company who have determined their voting
              preferences in the eASY.KSEI application;
        are required to register through the eASY.KSEI application on the Meeting date from 08.30
        a.m. Western Indonesian Time to 09.45 a.m. Western Indonesian Time.
   c. Delay or failure in the electronic registration process for any reason will result in Shareholders
         or their proxies being unable to attend the Meeting electronically and their share ownership
         will not be counted in the quorum of attendance.
7. For Shareholders of the Company in the form of certificates/scripts, you can provide proxies using
   the available written proxy form format provided on the Company's website
   (https://www.batulicinnusantaramaritim.com).
8. For Shareholders of the Company or their proxies who intend to attend the Meeting physically as
   referred to in item 4 letter b of these General Provisions, the Shareholders of the Company or their
   proxies must submit to the registration officer the Identity Card and its photocopy (hereinafter
   referred to as "KTP") or other identification before entering the Meeting room. For proxies of
   Shareholders of the Company in the form of legal entities, in addition to submitting the KTP and its
   photocopy or other identification, they must also submit a photocopy of the latest Articles of
   Association and the latest appointment deed of the Board of Directors of the legal entity they
   represent.

 9. In the event that a Shareholder or their proxy has declared or registered their attendance
    electronically, but subsequently attends the Meeting physically, the Company will cancel the
    Shareholder's or proxy's electronic attendance as registered in the eASY.KSEI application.
10. Shareholders of the Company may be represented by their proxies in the following ways:
    a. By providing electronic proxy (e-Proxy) through the eASY.KSEI application as referred to in
         item 4 letter a of these General Provisions, with the condition that Shareholders must submit
         proxies and/or its votes, make changes to the appointment of proxy recipients and/or voting
         choices for Meeting agenda items, or revoke proxies electronically through the eASY.KSEI
         application from the date of this invitation until the Attendance Declaration Deadline;
    b. By using the available written proxy form format provided on the Company's website
         (https://www.batulicinnusantaramaritim.com), with the following conditions:

         i.   Shareholders of the Company are not allowed to grant proxies to more than one proxy for
              a portion of their shareholding with different votes;
         ii. In case the proxy form referred to in item 10 letter b of these General Provisions is signed
              outside the territory of the Republic of Indonesia, the proxy form must be apostilled by
              authorized institution;
         iii. The proxy form format can be downloaded from the Company's website and when
              completed, it must be submitted to the Company's Securities Administration Bureau (BAE)
              at the following address:

                PT Sharestar Indonesia
                Sopo Del Office Towers & Lifestyle Tower B, Lantai 18,
                Jl. Mega Kuningan Barat III, Lot 10. 1-6 Kawasan Mega Kuningan, Jakarta 12950
                Telp. 50815211
               sharestar.indonesia@gmail.com
               on any business day from the date of the Meeting invitation until the latest by, Thursday
               August 20, at 16:00 p.m. Western Indonesian Time.
    c. If members of the Board of Directors, Board of Commissioners, and employees of the
          Company act as proxies in the Meeting, the votes they cast will not be counted in the voting
          process.
 11. The materials related to the Meeting are available and accessible through the Company's website
     (https://www.batulicinnusantaramaritim.com) from the date of this Meeting invitation until the day
     of the Meeting.
 12. Shareholders of the Company or their proxies can observe the ongoing Meeting via Zoom webinar
     by accessing the eASY.KSEI menu, "GMS Broadcast" submenu, available in the AKSes KSEI
     facility (https://akses.ksei.co.id/) or through the "GMS Broadcast" menu on the mobile AKSes KSEI
     application, with the following conditions:
    a. Shareholders of the Company or their proxies must be registered in the eASY.KSEI application
          no later than August 20, 2026, at 12:00 p.m. Western Indonesian Time.
    b. The GMS broadcast has a capacity of up to 500 participants, where the attendance of each
          participant will be determined on a first-come-first-served basis. Shareholders of the Company
          or their proxies who do not have the opportunity to observe the Meeting via GMS Impressions
          will still be considered validly present electronically, and their share ownership and voting
          preferences will be counted in the Meeting, as long as they have registered in the eASY.KSEI
          application.
    c. Shareholders of the Company or their proxies who only observe the Meeting via GMS
          broadcast but are not registered as present electronically in the eASY.KSEI application will be
          considered invalidly present and will not be included in the calculation of the Meeting's quorum.

     13. To have the best experience using the eASY.KSEI application and/or GMS broadcast,
         shareholders or their proxies are advised to use the Mozilla Firefox web browser.
     14. If there are any technical operational changes to the eASY.KSEI application or changes to
         regulations, guidelines, and/or explanations from KSEI related to the conduct of electronic
         Meetings through the eASY.KSEI application after the date of this invitation, then such changes
         will apply to the conduct of the Meeting, and all provisions in these General Provisions related to
         the conduct of electronic Meetings through the eASY.KSEI application are considered adjusted
         accordingly to those changes.

Notes:

Shareholders or their proxies can attend the Meeting electronically or physically. Shareholders or their
proxies who physically attend the Meeting are required to adhere to the protocols at the Meeting venue
established by the Company, including the following:
 1) Shareholders of the Company or their proxies are respectfully requested to be at the Meeting venue
     by 08.45 a.m. Western Indonesian Time so that the Meeting can start on time. Registration will be
     closed at 09.45 a.m. Western Indonesian Time. Shareholders or proxies of Shareholders who arrive
     after registration is closed will be considered absent, therefore unable to propose motions and/or
     questions, and will not be able to vote in the Meeting
     .
 2) The Company does not provide souvenirs, food, and drinks.
 3) If there are any changes and/or additions to the information regarding the Meeting procedures, it will
     be announced on the Company's website (https://www.batulicinnusantaramaritim.com).
 4) In case of an emergency situation that prevents the Company from holding the Meeting physically, the
     Company will conduct the Meeting electronically without Shareholder attendance, with prior notification
     provided to the Shareholders of the Company.


                                        Tanah Bumbu, July 30, 2026
                                  PT BATULICIN NUSANTARA MARITIM Tbk
                                            Board of Directors