20260713_BMSR_Pemanggilan RUPS_32111476_lamp1.pdf

                                           PT BINTANG MITRA SEMESTARAYA Tbk

                                               INVITATION TO
                               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Directors of PT Bintang Mitra Semestaraya, Tbk. (the “Company") hereby invites the Company's Shareholders to attend
the Extraordinary General Meeting of Shareholders (the "Meeting") which will be held physically and electronically at:

 Day, date                :        Tuesday, August 4, 2026
 At                       :        10:00 WIB - finished
 Place                    :        Graha BIP 6th Floor
                                   Jl. Jend. Gatot Subroto Kav. 23
                                   Jakarta 12930

With the agenda of the Meeting as follows:

1.        Approval of the amendment to the Company's data in connection with the change in the Company's shareholders.

          Explanation :
          This agenda item concerns the transfer of all shares held by Chance Stand Finance Limited in the Company to PT Cakra
          Semesta Indonesia, which was completed on 9 July 2026. Consequently, an update to the Company’s data within the
          Directorate General of General Legal Administration system is required.


          Chance Stand Finance Limited and PT Cakra Semesta Indonesia are entities controlled by the same party. Therefore,
          there is no change in control over the Company as a result of the execution of this transaction.

Note:
 1.             Notification of the implementation of the Meeting was submitted by the Company through the Indonesian Stock
                Exchange website, the company website and easy KSEI application.
     2.         The Company will not submit a written invitation to each Shareholder. This summons is an official invitation to
                all Shareholders.
     3.         Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose names are
                recorded in the Company's Register of Shareholders on July 10, 2026 until 16.00 WIB.
     4.            a.              For the Company's shares which have not been included in the Collective Custody are only
                                   Shareholders or authorized Shareholders whose names are registered in the Register of
                                   Shareholders of the Company on July 10, 2026 at the latest at 16.00 WIB.
                   b.              For the Company's shares which are in the Collective Custody of PT Kustodian Sentral Efek
                                   Indonesia ("PT KSEI") are only the Shareholders registered in the Register of Shareholders
                                   registered and issued by PT KSEI on July 10, 2026 until 16.00 WIB.
     5.         Shareholders in Collective Custody at PT KSEI who intend to attend the Meeting must register through a stock
                exchange member or custodian bank securities account holder at KSEI to obtain Written Confirmation for the
                Meeting ("KTUR").
     6.         The Shareholders of the Company or their proxies who will attend the Meeting are requested to bring a
                photocopy of Karta Identity Card (KTP) or other personal identification card and a photocopy of the latest
                Articles of Association and ratification of the Deed of Establishment or Approval of the latest amendment to the
                Articles of Association of the Law and Rights The Human Rights of the Republic of Indonesia follows the latest
                composition of management for Shareholders in the form of Legal Entity. Photocopies of these letters are given
                to the Company's registration officer before enter the meeting room. Specifically for Shareholders in collective
                custody are requested to show KTUR to the registration officer before entering the Meeting room.
     7.                a.         Members of the Board of Directors, members of the Board of Commissioners and employees of
                                  the Company may act as the power of attorney of the Shareholders at this Meeting, but the votes
                                  they cast as power of attorney at the Meeting are not counted in the vote.
                       b.         The Power of Attorney form can be obtained on every working day starting July 28, 2026 at
                                  09.00 WIB - 16.00 WIB at the Company's head office with the address Graha BIP 6th floor, Jl.
                                  Jend Gatot Subroto Kav 23, South Jakarta – 12930 by contacting the Company's Corporate
                                  Secretary.
                       c          The Power of Attorney that has been properly signed must have been received by the Board of
                                  Directors of the Company at the Company's head office at the address stated in item 7.b above
                                  no later than August 3, 2026 at 14.00 WIB.
                       d          Shareholders who have been duly registered may grant an electronic proxy to an independent
                                  representative appointed by the Company through the eASY.KSEI application, accessible via
                                  the website at https://easy.ksei.co.id (e-proxy) no later than August 3, 2026 at 14.00 WIB.
     8.         Meeting materials have been available and can be obtained on the company’s website from the date of this
                invitation up to the date of the Meeting.

To facilitate the arrangement and orderliness of the Meeting, the Shareholders of the Company or their proxies are requested
to be present at the Meeting venue 30 (thirty) minutes before the Meeting begins.

                                                      Jakarta, July 13, 2026
                                                PT Bintang Mitra Semestaraya Tbk
                                                    Directors of the Company