20250519_BYAN_Pengumuman RUPS_31886652_lamp1.pdf

PT BAYAN RESOURCES Tbk

(“The Company”)

ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO SHAREHOLDERS

Hereby we inform the Shareholders of the Company that on Wednesday, 25" of June 2025,
the Company shall conduct Annual General Meeting of Shareholders (“Meeting”).

Pursuant to the provisions of Article 10 of the Company's Articles of Association and Article
52 paragraph 1 of Regulation of OJK (POJK) No. 15/POJK.04/2020 on Planning and
Implementation of General Meeting of Shareholders of Public Companies (“POJK No. 15”),
the Meeting Invitation shall be announced through the website of Indonesia Stock Exchange,
the website of the e-RUPS provider (PT Kustodian Sentrai Efek Indonesia) and the website
of the Company, namely www.bayan.com.sg on 39 of June 2025.

Those who are eligible to attend or to be represented in such Meeting are Shareholders
whose names are listed in the Company's Register of Shareholders at Securities
Administration Bureau, PT Raya Saham Registra on 2”4 of June 2025 until 16.15 WIB
(Western Indonesia Time).

Based on the provisions of the Company's Articles of Association jo. Article 16 paragraphs
1 and 2 of POJK No. 15, one or more shareholder(s) who represent 1/20 (one twentieth) or
more of the total shares with valid voting right may propose a meeting agenda in writing,
which is received by the Company at the latest 7 (seven) days before the day of the Meeting
Invitation, provided that such proposal shall meet the reguirements as regulated in Article
16 paragraph 3 of POJK No.15.

The Company will hold physical and electronic meetings through the eASY.KSEI application
provided by the Indonesian Central Securities Depository (KSEI). The Company
recommends that Shareholders attend by giving power of attorney and voting electronically
through eASY.KSEI. Detailed information regarding the implementation of eASY.KSEI will
be provided at the announcement of the Meeting Invitation.

Jakarta, 19 May 2025
PT BAYAN RESOURCES Tbk.
BOARD OF DIRECTORS