20251007_SMBR_Pemanggilan RUPS_31965398_lamp2.pdf

     dengan memberikan Surat Kuasa, dengan ketentuan bahwa bagi anggota Direksi, Dewan Komisaris
     dan karyawan Perusahaan dapat bertindak selaku kuasa pemegang saham dalam Rapat, namun
     suara mereka tidak dihitung dalam pemungutan suara. Perseroan mengimbau kepada pemegang
     saham untuk hadir secara elektronik melalui eASY.KSEI yang disediakan KSEI atau dapat
     memberikan kuasa melalui fasilitas eProxy eASY.KSEI, dengan prosedur sebagai berikut:
     a. Pemegang saham harus terdaftar dalam fasilitas Acuan Kepemilikan Sekuritas KSEI (“AKSes
          KSEI”).Apabila belum terdaftar, pemegang saham dapat melakukan registrasi melalui situs web
          akses.ksei.co.id.
     b. Pemegang saham yang telah terdaftar dapat memberikan kuasanya secara elektronik melalui
          eASY.KSEI.
     c. Jangka waktu pemegang saham dapat menyampaikan kuasa dan suaranya, melakukan
          perubahan penunjukan penerima kuasa dan/atau mengubah pilihan suara, maupun pencabutan
          kuasa, adalah sejak tanggal pemanggilan Rapat hingga selambat-lambatnya 1 (satu) hari kerja
          sebelum tanggal pelaksanaan Rapat.
     d. Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY.KSEI dapat dilihat
          pada situs web Perseroan (www.semenbaturaja.co.id), easy.ksei.co.id, dan akses.ksei.co.id;
4.   Dalam hal pemegang saham tidak dapat mengakses eASY.KSEI dalam tautan akses.ksei.co.id,
     pemegang saham dapat mengunduh formulir Surat Kuasa pada situs web Perseroan, untuk
     memberikan kuasa dan suaranya dalam Rapat. Surat Kuasa tersebut wajib dikirimkan kepada Biro
     Administrasi Efek (“BAE”) Perseroan yaitu PT Datindo Entrycom, yang beralamat di Jl. Hayam Wuruk
     No. 28, Jakarta 10220, Telp. (021) 3508077, selambat-lambatnya 1 (satu) hari kerja sebelum tanggal
     pelaksanaan Rapat yaitu tanggal 28 Oktober 2025 pukul 15.00 WIB;
5.   Pemegang saham atau kuasanya yang akan menghadiri Rapat diminta untuk menyerahkan fotokopi
     Kartu Tanda Penduduk atau tanda pengenal lainnya sebelum memasuki ruang Rapat. Bagi
     pemegang saham berbentuk Badan Hukum diminta untuk membawa fotokopi dokumen terbaru
     Anggaran Dasar dan susunan pengurus Perusahaan. Bagi pemegang saham dalam penitipan kolektif
     KSEI diwajibkan menyerahkan Konfirmasi Tertulis Untuk Rapat, yang dapat diperoleh di kantor BAE
     atau bank kustodian pemegang saham membuka rekening efeknya;
6.   Bahan-bahan yang akan dibicarakan dalam Rapat (“Bahan Rapat”) dapat diunduh pada situs web
     Perseroan sejak tanggal Pemanggilan ini. Perseroan tidak menyediakan Bahan Rapat dalam bentuk
     hardcopy maupun softcopy (flash disk);
7.   Untuk pengaturan dan tertibnya Rapat, pemegang saham atau kuasanya dimohon dengan hormat
     agar hadir di tempat Rapat selambat-lambatnya 30 menit sebelum Rapat dimulai.




                                     Jakarta, 07 Oktober 2025
                                      PT Semen Baturaja Tbk
                                              Direksi

                                  INVITATION
               EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS
                            PT SEMEN BATURAJA Tbk

The Board of Directors of PT Semen Baturaja Tbk (“Company”) hereby invites the Shareholders of the
Company to attend to the Extra Ordinary General Meeting of Shareholders (“Meeting”) which will be held
on:

         Day / Date     : Wednesday / October 29th, 2025
         Time           : 2.00 p.m. Western Indonesia Time - Closing
         Venue          : SIGnature Lounge, Floor 18th The East Tower - Mega Kuningan, South Jakarta

With the meeting Agendas are as follows:

1.   Discussion of the Feasibility Study on the addition of the Company's business fields as per Article 3
     Paragraph (2) of the Company's Articles of Association, in reference to and in accordance with
     Financial Services Authority Regulation Number 17/POJK.04/2020 on Material Transactions and
     Changes in Business Activities;
2.   Amendments to the Company's Articles of Association.


Explanation of thhe Meeting Agenda:

1.   Meeting Agenda No. 1 is conducted accordance with: (i) Article 22 Financial Services Authority
     Regulation Number 17/POJK.04/2020 on Material Transactions and Changes in Business Activities;
2.   Meeting Agenda No.2 is conducted in accordance with (i) Article 19 Paragraph (1) and (2) of Law
     No.40 of 2007 on Limited Liability Company; (ii) Article 22 Financial Services Authority Regulation
     Number 17/POJK.04/2020 on Material Transactions and Changes in Business Activities, (iii) Article 25
     Paragraph (5) and Article 28 of Company’s Articles of Association.

Notes:

1.   This announcement constitutes an official invitation, therefore the Company will not send a separate
     Meeting invitation to the shareholders;
2.   The shareholders entitled to attend or be represented in the Meeting are those registered in the
     Company’s Shareholder Registry or in accordance with the securities account records of PT Kustodian
     Sentral Efek Indonesia (“KSEI”) by October 06th, 2025, at 4.00 p.m;
3.   The Company will hold an electronic and limited physical Meeting (hybrid) whereas the shareholders
     who are unable to attend the Meeting can appoint a valid representative by giving a Power of Attorney,

     provided that the members of the Board of Directors, Board of Commissioners and employees of the
     Company can act as the proxy of the shareholders at the Meeting. However, their votes are not
     counted in the voting process. The Company urges the shareholders to attend electronically through
     eASY.KSEI that provided by KSEI or by giving a power of attorney through the e-Proxy facility of
     eASY.KSEI, with the following procedure:
     a. The shareholders must be registered in the KSEI Securities Ownership Reference facility
           (“AKSesKSEI"). If not registered, the shareholders can register through the website
           akses.ksei.co.id
     b. Registered shareholders can give a power of attorney electronically through eASY.KSEI
     c. The shareholders can convey their power of attorney and vote, change the proxy and/or change
           the vote, as well as revoke their power of attorney no later than 1 (one) working day prior to the
           date of the Meeting
     d. Guidelines for registration, use, and further explanation regarding eASY.KSEI can be seen on the
           Company’s website (www.semenbaturaja.co.id), easy.ksei.co.id, and akses.ksei.co.id;
4.   If the shareholders are unable to access eASY.KSEI on akses.ksei.co.id, the shareholders can
     download the Form of Power of Attorney on the Company’s website to deliver the proxy and its vote
     on the Meeting. The Power of Attorney must be submitted to the Securities Administration Bureau
     (“BAE”), PT Datindo Entrycom, at Jl. Hayam Wuruk No. 28, Jakarta 10220, Telp. (021) 3508077, no
     longer than one working day prior to the date of the Meeting, that is, on October 28th, 2025, at 3.00
     p.m;
5.   The shareholders or their proxies who will attend the Meeting must submit a copy of their Identity Card
     (“KTP”) or other identification before entering the Meeting room. The shareholders that are legal
     entities must bring a copy of the latest document of the Articles of Association and the composition of
     the Company’s Management. The shareholders in KSEI collective custody must submit a Written
     Confirmation for the Meeting (“KTUR”), which can be obtained at the BAE’s office or the related
     custodian bank;
6.   The Materials discussed at the Meeting (“Meeting’s Material”) are available and can be downloaded on
     the Company’s website starting from the date of this Invitation. The Company will not provide the
     Meeting’s Material in hardcopy or softcopy in flash disk form;
7.   For the orderliness of the Meeting, the shareholders or their proxies are requested to be presented at
     the Meeting venue no later than 30 minutes before the start of the Meeting.




                                      Jakarta, October 07th, 2025
                                       PT Semen Baturaja Tbk
                                          Board of Directors