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20251017_SBMA_Pemanggilan RUPS_31968243_lamp1.pdf

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Page 1 
                                       PEMANGGILAN
                         RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                            PT SURYA BIRU MURNI ACETYLENE Tbk
                                 No. 131/CS-SBMA/SK/X/2025

Direksi PT Surya Biru Murni Acetylene, Tbk. (“Perseroan”), dengan ini mengundang Para Pemegang Saham
Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“RUPLB”) Perseroan yang akan
diselenggarakan pada :
         Hari/tanggal   : Senin, 10 November 2025
         Waktu          : 09.00 – 10.00 WIB
         Tempat         : Hotel Mercure Jalan Pantai Indah, Ancol Jakarta Baycity, Jakarta Utara 14430
Mata Acara RUPS Luar Biasa :
1. Persetujuan Perubahan Susunan Anggota Dewan Direksi
2. Persetujuan Penambahan Lini Bisnis atau Kegiatan Usaha Baru Perseroan dan mengubah Pasal 3 Anggaran
   Dasar Perseroan tentang Maksud dan Tujuan serta Kegiatan Usaha Perseroan


Dengan penjelasan mata acara Rapat sebagai berikut:

1. Mata Acara Rapat ke 1 Merupakan persetujuan atas perubahan susunan Direksi pada Perseroan sesuai
   dengan Peraturan Otoritas Jasa Keuangan No 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris
   Perusahaan Terbuka dengan mematuhi UUPT dan Anggaran Dasar Perseroan.

2. Mata Acara Rapat ke 2 Merupakan persetujuan atas usulan penambahan lini bisnis baru sebagai
   langkah diversifikasi dan ekspansi usaha Perseroan yang mengacu pada POJK No. 17/POJK.04/2020
   tentang Transaksi Material dan Perubahan Kegiatan Usaha. Apabila disetujui, Direksi akan
   menindaklanjuti dengan perubahan Anggaran Dasar sesuai ketentuan yang berlaku.




Catatan :

1. Perseroan tidak mengirimkan undangan terpisah kepada para pemegang saham untuk menghadiri
   RUPSLB. Panggilan ini merupakan undangan resmi kepada seluruh pemegang saham Perseroan
   sesuai dengan ketentuan POJK No. 15/2020 dan POJK No.14/2025.

2. Pemegang Saham yang berhak hadir adalah Pemegang Saham yang tercatat dalam Daftar Pemegang
   Saham Perseroan dan/atau pemegang saham Perseroan dalam rekening efek di penitipan kolektif PT
   Kustodian Sentral Efek Indonesia (“KSEI”) pada hari Kamis, tanggal 16 Oktober 2025 pukul 16.00 WIB.

3. Perseroan menghimbau kepada Para Pemegang Saham yang berhak untuk hadir dalam Rapat yang
   sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada petugas yang
   ditunjuk oleh Biro Administrasi Efek Perseroan yaitu PT Bima Registra melalui fasilitas Electronic
   General Meeting System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh
   KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat.

4. Mata Acara Rapat dan Surat Kuasa dapat diunduh melalui situs web Perseroan di
   www.suryabirumurni.co.id
Page 2 
5. Karena keterbatasan ruangan, Perseroan akan membatasi kehadiran fisik peserta sebanyak 20 orang
   pertama termasuk perwakilan Perseroan dan Profesi Penunjang Pasar Modal. Perseroan juga tidak
   menyediakan makanan, minuman maupun souvenir.

6. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasanya yang sah
   dimohon dengan hormat telah berada di tempat Rapat selambat-lambatnya 30 (tiga puluh) menit
   sebelum Rapat dimulai.


                                   Balikpapan, 17 Oktober 2025
                           Direksi PT Surya Biru Murni Acetylene Tbk.
Page 3 
                                           INVITATION
                       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                              PT SURYA BIRU MURNI ACETYLENE Tbk
                                   No. 131/CS-SBMA/SK/X/2025

Directors of PT Surya Biru Murni Acetylene, Tbk. (the “Company”), hereby invites the Shareholders of the
Company to attend the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company which will
be held on:
        Date and time : Monday, 10th of November, 2025
        Time            : 09.00 – 10.00 WIB
        Place           : Mercure Hotel Jalan Pantai Indah, Ancol Jakarta Baycity, North Jakarta 14430
Extraordinary General Meeting of Shareholders Agenda:
1. Approval of changes in the composition of the Company’s Board of Directors.
2. Approval of Additional Business Lines or New Business Activities of the Company and amending Article
   3 of the Company's Articles of Association concerning the Aims and Objectives and Business Activities
   of the Company.

With an explanation of the Meeting agenda as follows:

1. Agenda item 1 is for the approval of changes in the composition of the Company’s Board of Directors, in
    accordance with the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of
    Directors and Board of Commissioners of Public Companies, while adhering to the Company Law and
    the Company's Articles of Association.

2. The second agenda item is the approval of the proposed addition of a new business line as part of the
    Company’s diversification and expansion strategy, referring to OJK Regulation No. 17/POJK.04/2020
    concerning Material Transactions and Changes in Business Activities. If approved, the Board of
    Directors will follow up by amending the Articles of Association in accordance with the applicable
    regulations.



Notes:

    1. The Company will not send separate invitations to shareholders to attend the EGMS. This
         announcement serves as the official invitation to all shareholders in accordance with the provisions
         of POJK No. 15/2020 and POJK No.14/2025.

    2. Shareholders entitled to attend are those registered in the Company’s Shareholders Register and/or
         the Company’s shareholders in the securities account under collective custody at PT Kustodian
         Sentral Efek Indonesia ("KSEI") on Thursday, 16th of October, 2025, at 16:00 Western Indonesia
         Time (WIB).

    3. The Company encourages eligible shareholders whose shares are in KSEI collective custody to
         grant proxy to representatives appointed by the Company’s Securities Administration Bureau, PT
Page 4 
    Bima Registra, through the KSEI Electronic General Meeting System (eASY.KSEI) available at
    https://akses.ksei.co.id/, as an electronic proxy mechanism for the meeting.

4. The Meeting Agenda and Proxy Form can be downloaded from the Company’s website at
    www.suryabirumurni.co.id.

5. Due to limited space, the Company will restrict physical attendance to the first 20 participants,
    including representatives of the Company and Capital Market Supporting Professionals. The
    Company will also not provide any food, beverages, or souvenirs.

6. To facilitate the organization and orderly conduct of the Meeting, Shareholders or their authorized
    proxies are kindly requested to be present at the Meeting venue at least 30 (thirty) minutes before
    the Meeting begins.




                               Balikpapan, 17th of October, 2025
                       Directors of PT Surya Biru Murni Acetylene Tbk.

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org SURYA BIRU MURNI ACETYLENE Tbk p.1 ×15
possible org Otoritas Jasa Keuangan p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org PT Bima Registra p.1
unresolved org Financial Services Authority p.3

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