20260701_BMSR_Ringkasan Risalah//Risalah RUPS_32106961_lamp7.pdf

                                    PT BINTANG MITRA SEMESTARAYA Tbk
                                                 (Company)
                                           SUMMARY OF TREATISE
                           THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

     We hereby notify to Company’s Shareholders that the Extraordinary General Meeting of Shareholders (“Meetings”) have
     been held on:
     Day, date       : Monday, 29 June 2026
     Times           : 14:46 until 14:52 WIB
     Venue           : Graha BIP, 11th floor, Jl. Jend. Gatot Subroto kav.23, South Jakarta 12930

        1.Agenda:
                 1.    Approval of adjustments to the Company's Articles of Association regarding the Purposes and Objectives
                       without changing the Company's Business Activities in connection with the enactment of Central Statistics
                       Agency Regulation Number 7 of 2025 on Standard Classification of Indonesian Business Fields.

        2. The Board of Commissioners and the Board of Directors present in the Meetings:
           President Commissioner          : Mr. Welly Thomas
           Commissioner                    : Ms. Hong Fang
           Independent Commissioner        : Mrs. Tjendrawati
           President Director              : Mr. Hermawan
           Director                        : Mr. Tony Santosa
           Director                        : Mrs. Francis Cia


        3.   Meetings attended/represented by 932,544,732 shares or 80.45% of all shares with voting rights issued by the
             Company until the Meeting date, amounting 1,159,200,024 shares, based on Register of Shareholders of the
             Company as of June 3, 2026 until 4pm.
             Shareholders have been given the opportunity for asking queries in the Meeting and there is no one asking query
             for the whole Meeting Agenda.


        4.   Decision of General Meeting of Shareholders
              Meeting Agenda:
a.            Meeting unanimously on the basis of deliberation and consensus have agreed and decided as follows:
             - Approve the amendment to the Company’s Articles of Association regarding its Purposes and Objectives—
               without altering the Company’s Business Activities—in connection with the enactment of Statistics Indonesia
               (BPS) Regulation Number 7 of 2025 concerning the Indonesian Standard Industrial Classification.


                                                           Jakarta, June 29, 2026
                                                             Board of Director