20250408_BRMS_Pemanggilan RUPS_31873472_lamp2.pdf

Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah:

(a) Pemegang Saham yang saham-sahamnya belum didaftarkan secara elektronik ke dalam Penitipan Kolektif
pada PT Kustodian Sentral Efek Indonesia (“PT KSEI"), dengan ketentuan bahwa Pemegang Saham atau
Kuasanya yang terdaftar/tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 27 Maret 2025
sampai dengan pukul 16.00 WIB di Biro Administrasi Efek Perseroan, PT Ficomindo Buana Registrar, Jalan
Kyai Caringin Nomor 2-A RT.11/RW.04, Kelurahan Cideng, Kecamatan Gambir, Jakarta Pusat 10150,
Telepon (021) 22638327 Fax (021) 22639048.

(b) Pemegang Saham yang saham-sahamnya dititipkan pada Penitipan Kolektif PT KSEI, yang merupakan
pemegang rekening atau kuasa pemegang rekening yang namanya terdaftar/tercatat sebagai Pemegang
Saham dalam rekening efek anggota Bursa/Bank Kustodian dan dalam Daftar Pemegang Saham Perseroan
pada tanggal 27 Maret 2025 sampai dengan pukul 16.00 WIB.

Untuk menggunakan aplikasi eASY.KSEI, pemegang saham dapat mengakses menu eASY.KSEI, submenu Login
@ASY.KSEI yang berada pada fasilitas AKSes (https://akses.ksei.co.id/!

Pemegang Saham yang tidak dapat hadir dalam Rapat, dapat menunjuk seorang wakilnya yang sah dengan
memberikan Surat Kuasa, dengan ketentuan bahwa bagi anggota Direksi, Dewan Komisaris dan karyawan
Perseroan dapat bertindak selaku kuasa Pemegang Saham dalam Rapat, namun suara mereka tidak dihitung
dalam pemungutan suara.

Pemegang saham juga dapat menguasakan kehadirannya melalui Penerima Kuasa Independen dalam hal ini
Biro Administrasi Efek (BAE) yang ditunjuk oleh Perseroan yaitu PT Ficomindo Buana Registrar, Jalan Kyai
Caringin Nomor 2-A RT.11/RW.04, Kelurahan Cideng, Kecamatan Gambir, Jakarta Pusat 10150, Telepon (021)
22638327 Fax (021) 22639048, melalui Fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang
disediakan oleh PT Kustodian Sentral Efek Indonesia, kuasa secara elektronik dapat dilakukan paling lambat hari
Rabu, tanggal 29 April 2025 sampai dengan pukul 12.00 WIB.

Perseroan memiliki hak untuk menentukan Pemegang Saham yang akan mengikuti jalannya Rapat secara fisik.
Untuk memudahkan pengaturan dan tertibnya Rapat, Para Pemegang Saham atau kuasanya yang sah dimohon
dengan hormat sudah hadir selambat-lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.

Para Pemegang Saham atau kuasa mereka yang akan menghadiri Rapat dimohon untuk membawa dan
menunjukkan kepada petugas pendaftaran Kartu Tanda Penduduk (KTP) atau identitas lainnya yang sah dan
menyerahkan fotokopinya kepada petugas tersebut sebelum memasuki Rapat. Bagi Pemegang Saham dalam
bentuk badan hukum harus menyerahkan fotokopi anggaran dasar dan perubahan (-perubahan)nya serta
susunan pengurus terakhir. Bagi Pemegang Saham dalam Penitipan Kolektif PT KSEI dimohon agar menunjukkan
Konfirmasi Tertulis Untuk RUPS (KTUR) kepada petugas sebelum memasuki ruang Rapat.

Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka pelaksanaan Rapat akan diselenggarakan
seefisien mungkin dengan kegiatan sebagai berikut:

(a) Pembukaan oleh Ketua Rapat:

(b) Penetapan Kuorum Kehadiran:

(0 Pembahasan atas Pertanyaan:

(d) Pengambilan Keputusan atas Setiap Mata Acara,

(e) Penutupan.

Surat Kuasa serta Tata Tertib Rapat dapat diakses melalui situs web Perseroan www.bumiresourcesminerals.com

Pemerintah atau otoritas berwenang dapat sewaktu-waktu mengeluarkan kebijakan larangan pelaksanaan
Rapat atau larangan kepada Pernegang Saham untuk hadir secara langsung dalam Rapat sebelum atau pada
hari pelaksanaan yang telah ditetapkan, hal ini sepenuhnya di luar tanggung jawab dan kewenangan Perseroan.

(SP BRM

PT Bumi Resources Minerals Tbk

INVITATION FOR
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Bumi Resources Minerals Tbk (the “Company") invites the Shareholders of the Company
to attend the Annual General Meeting of Shareholders (the "Meeting”) of the Company, which will be held on:

Day, Date Wednesday, 30 April 2025
Time 14.00 WIB - Finish
Venue : Ballroom 2, JS Luwansa Hotel and Convention Center

Jl. H.R. Rasuna Said Kav.C-22
Jakarta Selatan 12940

Agenda of the Meetin

1. Approval of the Board of Directors' accountability report for the running of the Company for the financial year ending
on 31 December 2024.

Explanation:

The Board of Directors reports the course of the Company throughout the financial year ending on 31 December
2024 in the 2024 Annual Report.

This agenga is an agenda that is routinely held at the Company's Meeting in accordance with the provisions of the
Artides of Association of the Company and Law No. 40 of 2007 concerning Limited Liability Companies along with
the changes.

2.  Ratification of the Annual Financial Statements for the financial year ending on 31 December 2024 and granting full
release of responsibility to the Board of Commissioners and the Board of Directors of the Company (acguit et de
Charge) for their supervisory and management actions during the financial year ending on 31 December 2024.
Explanation:

The Board of Directors and the Board of Commissioners report the Company's annual calculations in the Annual
Financial Statements for the finandal year ending on 31 December 2024 and grant full release and discharge of
responsibility with respect to the Board of Commissioners and Board of Directors of the Company (acguit et de
Charge), for their performances ended on 31 December 2024.

This agenda is an agenda that is routinely held at the Company's Meeting in accordance with the provisions of the
Articles of Association of the Company and Law No. 40 of 2007 conceming Limited Liability Companies along with
the changes.

3. Appointment of a Public Accountant who will audit the Company's Annual Financial Statements for the financial year
ending on 31 December 2025.

Explanation:

The Company proposes to the shareholders in the AGMS a Public Accounting Office that will audit the Company's
Annual Financial Statements for the financial year ending on 31 December 2025.

This agenda is an agenda that is routinely held at the Company's Meeting in accordance with the provisions of the
Articles of Association of the Company and Law No. 40 of 2007 concerning Limited Liability Companies along with
the changes.

4.  Company's of the Company's Artides of Association in order to adjust to the 2020 Indonesian Standard Business
Classification (KBLI).

Explanation:
The basis for this Meeting Agenda is in accordance to adjust the Company Artides of Association to KBLI 2020.

Notes

1. This invitation shall serve as an official invitation to all Shareholders in accordance with the Articles of Association
of the Company and the Regulation of Financial Services Authority Number 15/POJK.04/2020 concerning the
Plan and Holding of the General Meeting of Shareholders of Public Companies.

2. The Shareholders who are entitled to attend or be represented at the Meeting are

(a) The Shareholders whose shares have not been registered electronically into the Collective Custody of PT
Kustodian Sentral Efek Indonesia ("PT KSEI"), with the condition that the Shareholders or their proxies are

10.

registered in the Register of the Shareholders of the Company on 27 March 2025 until 16.00 WIB at the
Company's Securities Administration Agency, PT Ficomindo Buana Registrar, Jalan Kyai Caringin Number
2-A RT.A11/RW.04, Cideng Village, Gambir District, Central Jakarta 10150, Telephone (021) 22638327 Fax
(021) 22639043.

(b) The Shareholders whose shares are deposited in the Collective Custody of PT KSEI, who are account
holders or proxies of account holders who are registered as Shareholders in the securities accounts of
members of the Exchange/Custodian Bank and in the Register of the Shareholders of the Company on 27
March 2025 until 16.00 WIB.

To use the eASY.KSEI application, the shareholders can access the eASY.KSEI menu, Login eASY.KSEI submenu

in the AKSes facility. (https://akses.ksei.co.id/).

The Shareholders who are unable to attend the Meeting may appoint an authorized proxy by providing a Power
of Attorney, with the condition that members of the Board of Directors, Board of Commissioners and employees
of the Company may act as proxy for Shareholders at the Meeting, but their votes will not be counted in the
voting.

The Shareholders can also authorize their presence through the Independent Proxy in this case is the Securities
Administration Agency (BAE) appointed by the Company, namely PT Ficomindo Buana Registrar, Jalan Kyai
Caringin Number 2-A RT.11/RW.04, Cideng Village, Gambir District, Central Jakarta 10150, Telephone (021 )
22638327 Fax (021) 22639048, through the KSEI Electronic General Meeting System (eASY.KSEI) Facility
provided by PT KSEI, and the electronic proxy can be exercised no later than Wednesday, 29 April 2025 until
12.00 WIB.

The Company has the right to determine the Shareholders who will physically participate in the Meeting. In order
to facilitate the arrangement and order of the Meeting, the Shareholders or their legal proxies are respectfully
reguested to be present at least 30 (thirty) minutes before the Meeting begins.

The Shareholders or their proxies who will attend the Meeting are reguested to bring and show an Identity Card
(KTP) or other valid identity and submit a photocopy to the registration officers before entering the Meeting
The Shareholders of legal entities must submit a photocopy of their Articles of Association and the amendmentis)
thereto as well as the latest composition of the management. The Shareholders in Collective Custody of PT KSEI
are reguested to show Written Confirmation for the GMS (KTUR) to the officers before entering the Meeting
room.

In accordance with the Regulation of Financial Services Authority Number 16/POJK.04/2020 concerning the
Electronic Implementation of the General Meeting of Shareholders of Public Companies, therefore the Meeting
will be held as efficiently as possible with the following discussions:

a. The Opening by the Chairman of the Meeting,

b. The Determination of the Guorum of Attendance:

c. The Discussion of Guestions,

d. The Decision Making on Each Agenda:

e. The Closing.

The Power of Attorney, as well as the Code of Conduct for the Meeting can be accessed through the Company's
website www.bumiresourcesminerals.com.
The government or the authority may at any time issue a policy to prohibit the holding of the Meeting or to

prohibit the Shareholders from attending the Meeting in person prior or on the appointed day of the Meeting,
this is completely outside the responsibility and authority of the Company.