20260626_BSML_Ringkasan Risalah//Risalah RUPS_32104931_lamp2.pdf

NOTARIS / PPAT
Dr. PUTRA HUTOMO, S.H., M.Kn.,

Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Kelurahan Karet, Kecamatan Setiabudi,
Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta, 12920,
Telp : 021-23092269, Hp : 0877-82508180

Email : notaris@drputrahutomo.com

Anggota Dewan Komisaris yang hadir dalam Rapat :

Komisaris : Tuan NENGAH RAMA GAUTAMA,

Pemimpin Rapat:
-Rapat Umum Pemegang Saham Tahunan Perseroan dipimpin oleh Tuan NENGAH RAMA
GAUTAMA, selaku Komisaris Perseroan.

Kehadiran Pemegang Saham :

-Rapat Umum Pemegang Saham Tahunan Perseroan telah dihadiri oleh para pemegang saham
dan kuasa pemegang saham 1.560.512.565 saham atau 84,342” dari 1.850.225.000 saham
yang merupakan seluruh saham yang telah dikeluarkan oleh Perseroan.

Pengajuan Pertanyaan dan/atau Pendapat :

-Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan
pertanyaan dan/atau pendapat untuk mata acara Rapat.

-Mata acara pertama sampai dengan keempat : tidak ada pertanyaan dan/atau pendapat:

Mekanisme Pengambilan Keputusan :

-Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk mufakat,
dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
pemungutan suara.

Hasil Pemungutan Suara :

-Mata Acara Pertama sampai dengan Keempat:

-Tidak ada pemegang saham dan kuasa pemegang saham yang hadir dalam Rapat, yang
memberikan suara blanko/abstain,

-Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang memberikan suara
tidak setuju,

-Seluruh pemegang saham atau kuasanya yang hadir dalam Rapat memberikan suara setuju.
-Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.

Keputusan Rapat :
1. Menyetujui dan mengesahkan Laporan Direksi, Laporan Pengawasan Dewan Komisaris
dan Laporan Tahunan Perseroan untuk tahun buku yang berakhir tanggal 31-12-2025
(tiga puluh satu Desember dua ribu dua puluh lima), termasuk di dalamnya antara lain
Laporan Kegiatan Perseroan, Laporan Pengawasan Dewan Komisaris, Laporan
Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31-12-2025 (tiga
puluh satu Desember dua ribu dua puluh lima) serta pemberian pelunasan dan
pembebasan tanggung jawab (atau acguit et de charge) kepada Direksi dan Dewan
Komisaris atas pengurusan dan pengawasan yang dilakukan dalam tahun buku yang

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NOTARIS / PPAT
Dr. PUTRA HUTOMO, S.H., M.Kn.,

Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Kelurahan Karet, Kecamatan Setiabudi,
Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta, 12920,
Telp : 021-23092269, Hp : 0877-82508180

Email : notaris@drputrahutomo.com

na

Ma berakhir pada tanggal 31-12-2025 (tiga puluh satu Desember dua ribu dua puluh lima).

2. 1. Menyetujui penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada
tanggal 31-12-2025 (tiga puluh satu Desember dua ribu dua puluh lima) sebesar
Rp2.518.073.264,00 (dua miliar lima ratus delapan belas juta tujuh puluh tiga ribu dua
ratus enam puluh empat rupiah), yaitu dengan tidak membagikan dividen tunai kepada
para pemegang saham Perseroan dan karenanya seluruh laba bersih Perseroan
dibukukan sebagai laba ditahan untuk menambah modal kerja Perseroan.

2. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan setiap
dan semua tindakan yang diperlukan sehubungan dengan keputusan tersebut diatas,
sesuai dengan peraturan perundangan yang berlaku.

3 1. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk menunjuk Kantor
Akuntan Publik Terdaftar (termasuk Akuntan Publik Terdaftar yang tergabung dalam
Kantor Akuntan Publik Terdaftar) yang akan mengaudit untuk melakukan pemeriksaan
Laporan Keuangan (Laporan Keuangan Konsolidasian) Perseroan untuk tahun buku
2026 (dua ribu dua puluh enam) adalah KAP DJOKO SIDIK & INDRA sebagaimana telah
mempertimbangkan usulan dari Dewan Komisaris Perseroan.

2. Memberikan wewenang dan kuasa kepada Dewan Komisaris untuk menunjuk Akuntan
Publik pengganti maupun memberhentikan Akuntan Publik yang telah ditunjuk, bilamana
karena sebab apapun juga berdasarkan ketentuan Pasar Modal di Indonesia Akuntan
Publik yang telah ditunjuk tersebut tidak dapat melakukan/menyelesaikan tugasnya.

3. Memberikan wewenang dan kuasa kepada Direksi dengan persetujuan Dewan Komisaris
untuk menetapkan honorarium dari Akuntan Publik tersebut berikut syarat-syarat
penunjukannya.

4. Menetapkan uang/gaji honorarium dan/atau tunjangan lainnya bagi anggota Dewan
Komisaris dan Direksi Perseroan untuk tahun buku 2026 (dua ribu dua puluh enam),
sebanyak-banyaknya sebesar Rp4.000.000.000,00 (empat miliar rupiah) per tahun, serta
memberikan wewenang dan kuasa kepada Direksi Perseroan untuk menentukan
besarnya uang/gaji honorarium dan/atau tunjangan lainnya bagi masing-masing anggota
Dewan Komisaris dan Direksi Perseroan untuk tahun 2026 (dua ribu dua puluh enam).

NOTARIS / PPAT
Dr. PUTRA HUTOMO, S.H., M.Kn.,

Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Kelurahan Karet, Kecamatan Setiabudi,
Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta, 12920,
Telp : 021-23092269, Hp : 0877-82508180

Email : notaris@drputrahutomo.com

Saga

emikian Surat Keterangan ini dibuat untuk dapat dipergunakan dimana perlu.

Jakarta, 24 Juni 2026
lotaris di Kota Administrasi Jakarta Selatan

Notary Public / PPAT (Land Deed Making Officer)
Dr. PUTRA HUTOMO, S.H., M.Kn.,
Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Karet Urban Village, Setiabudi District, South Jakarta Administrative City,
Special Capital Region of Jakarta, 12920,
Tel : 021-23092269, Hp : 0877-82508180

Email : notaris @drputrahutomo.com

CERTIFICATE
Number: 19/NOT/CN/VI/2026

The undersigned, I, Doctor PUTRA HUTOMO, Bachelor of Law, Master of
Notary, Notary in the South Jakarta Administrative City, hereby state that:

PT BINTANG SAMUDERA MANDIRI LINES Tbk, domiciled in South Jakarta
(hereinafter referred to as the Company) has held:
- Annual General Meeting of Shareholders, on:

Day/date : Wednesday, June 24", 2026.

Place : Hotel Horison Ultima Suites, Tower 3, Jl. H. R. Rasuna

Said, RT.17/RW.1, Menteng Atas, Setiabudi District,. South
Jakarta City, Special Capital Region of Jakarta 12960.

At :10.25 - 11.01 WIB (Western Indonesian Time).
Agenda

1. Approval of the Board of Directors' Report and the Board of
Commissioners' Supervisory Report and Ratification of the
Company's Annual Report for the Financial Year ending December
3181 2025,

2. Approval of the determination of the use of the Company's Net Profit
for the Financial Year ending December 31st, 2025:

AEFIDAVIT
1, SOESILO, a Sworn Translator in the Republic of Indonesia, pursuant to the provailing laws and

Tegulations in the Repubiic of Indonesia, hereby certtiy and deciare, in acrordance with ny oath of
fice, that this documert is a true, faithful, and complete translation from Indonesian to English.

Jakarta, June 26", 2026

SOESILO
Decree of the Minister of Law and Human Rights of he Republic of Indonesia
No. AHU-40.AH.03.07.2022, Reg. No. ID. OOOISOE/28/06/2026
JL Otista III No. 117 Jakarta 13340

Notary Public / PPAT (Land Deed Making Officer)
Dr. PUTRA HUTOMO, S.H., M.Kn.,
Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Karet Urban Village, Setiabudi District, South Jakarta Administrative City,
Special Capital Region of Jakarta, 12920,
Tel : 021-23092269, Hp : 0877-82508180

Email : notaris @drputrahutomo.com

3. Granting of Power and Authority to the Board of Commissioners to
appoint a Public Accountant or Public Accounting Firm to audit the
Company's Financial Statements for the 2026 financial year..

4 Granting of power and authority to the Board of Directors to design,
determine and implement a remuneration system including
honorariums, allowances, salaries, bonuses and/or other
remuneration for members of the Board of Directors and
Commissioners of the Company for the period of 2026..

(hereinafter referred to as the Meeting).

For the benefit of the Company, a deed of Minutes of the Annual General Meeting
of Shareholders of PT BINTANG SAMUDERA MANDIRI LINES Tbk, dated June
24, 2026, with number 22, was made.

Attendance of Members of the Company's Board of Directors and Board of :
Commissioners:

Members of the Board of Directors present at the Meeting :
President Director : Mr. DAVID DESANAN ANAN WINOWOD:,
Director : Mr. PRAMAYARI HARDIAN DOKTRIANTO:
Director : Mr. YANDI TJENDANA:

Members of the Board of Commissioners who attended the Meeting :

Commissioner : Mr. NENGAH RAMA GAUTAMA,

AFFIDAVIT
1, SOESILO, a Swom Translator in the Republicaf Indonesia, pursuant to the prevsling laws and

regulations in (he Repubiic of Indonesia, hereby certify and dediare, in accordance with my oath of
“Ofice, that this document is a true, faithlul, and complete translation from Indonesian to English.

Jakarta, June 26", 2026

soEsiLo
Decree ofthe Minister of Law and Human Rights ofihe Repubtc ofIndonesia
No. AHU-40.AH.03.07.2022, Reg. No. ID. OOG/SOE/26106/2026.
Jl. Otista WI No, 117 Jakarta 13340

Notary Public / PPAT (Land Deed Making Officer)
Dr. PUTRA HUTOMO, S.H., M.Kn.,
Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Karet Urban Village, Setiabudi District, South Jakarta Administrative City,
Special Capital Region of Jakarta, 12920,
Tel : 021-23092269, Hp : 0877-82508180
Email : notaris @droutrahutomo.com

Meeting Chairperson :

- The Company's Annual General Meeting of Shareholders is chaired by Mr.
NENGAH RAMA GAUTAMA, as the Company's Commissioner.

Shareholder Presence :

- The Company's Annual General Meeting of Shareholders was attended by
shareholders and proxies of 1,560,512,565 shares or 84.342Y of the
1,850,225,000 shares which constitute all shares issued by the Company.

Submission of Auestions and/or Opinions :

- Shareholders and shareholders' proxies are given the opportunity to submit

guestions and/or opinions regarding the agenda of the Meeting..

- First to fourth agenda items: no guestions and/or opinions,

Decision Making Mechanism :

- Decisions on all agenda items are made based on deliberation to reach
consensus. In the event that deliberation to reach consensus is not reached,
decisions are made by voting.

Voting Results :
First to Fourth Agenda Items :

AFFIDAVIT

1, SOESILO, a Swom Transiator in the Repubiic of Indonesia, pursuant to the prevsiling lows and

regulations in the Republic of Indonesia, hereby certify and dedlare, in acordance with my oath of
Office, that this document is a true, faithlul, and complete translation from Indonesian to English,

Jakarta, June 26, 2025

3
ai
z8 sorsiLo
(G5 $))  Oecree otthe Ministerof Law and Human Rights ofthe Repubiicof Indonesia
& No. AHU-4O.A14,03.07.2022. Reg. No. ID. OUSISCEI261082026
Do JL. Otista UI No, 117 Jakarta 13340

AS,

Notary Public / PPAT (Land Deed Making Officer)
Dr. PUTRA HUTOMO, S.H., M.Kn.,
Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Karet Urban Village, Setiabudi District, South Jakarta Administrative City,
Special Capital Region of Jakarta, 12920,
Tel : 021-23092269, Hp : 0877-82508180

Email : notaris@drputrahutomo.com

There were no shareholders and shareholder proxies present at the Meeting
who voted blank/abstained,

There were no shareholders or their proxies present at the Meeting who

voted against it,
All shareholders or their proxies present at the Meeting voted in favor.

So that the decision is approved by the meeting through deliberation to

reach consensus.

Meeting Decisions :

1.

Approve and ratify the Board of Directors' Report, the Board of
Commissioners' Supervisory Report and the Company's Annual Report for
the financial year ending on 31-12-2025 (the thirty-first of December two
thousand and twenty-five), including among others the Company's Activity
Report, the Board of Commissioners' Supervisory Report, the Company's
Financial Report for the financial year ending on 31-12-2025 (the thirty-first
of December two thousand and twenty-five) as well as granting release and
discharge of responsibility (or acguit et de charge) to the Board of Directors
and the Board of Commissioners for the management and supervision
carried out in the financial year ending on 31-12-2025 (the thirty-first of
December two thousand and twenty-five).

1. Approved the use of the Company's net profit for the financial year
ending on 31-12-2025 (the thirty-first of December two thousand and

r

AFFIDAVIT

1, SOESILO, a Sora Transiator in the Republic of Indonesia, pursuant to the prevalihg laws and

regulations In the Republis of Indonesia, hereby certify and declare, in accordance with my oath of
Office, trat this document is a true, falthful, and complete translation from Indonesian to English,

Jakarta, June 28”, 2128

SOESILO
Decree of the Minister of Law and Human Rights ofthe Repubtc of Indonesia
No. AHU-49.AH.03.07.2022, Reg. No. ID. OOS/SOE/26/0612026
Jl. Otista UI No. 117 Jakarta 13340

Notary Public / PPAT (Land Deed Making Officer)
Dr. PUTRA HUTOMO, S.H., M.Kn.,
Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Karet Urban Village, Setiabudi District, South Jakarta Administrative City,
Special Capital Region of Jakarta, 12920,
Tel : 021-23092269, Hp : 0877-82508180

Email : notaris @drputrahutomo.com

twenty-five) in the amount of IDR 2,518,073,264.00 (two billion five
hundred eighteen million seventy-three thousand two hundred and
sixty-four rupiah), namely by not distributing cash dividends to the
Company's shareholders and therefore all of the Company's net profit
is recorded as retained earnings to increase the Company's working
capital.

2. Grant power and authority to the Company's Directors to carry out any
and all necessary actions in connection with the above decisions, in

accordance with applicable laws and regulations.

3. 1. Granting power and authority to the Company's Board of Directors to
appoint a Registered Public Accounting Firm (including Registered
Public Accountants who are members of a Registered Public
Accounting Firm) who will audit to conduct an examination of the
Company's Financial Statements (Consolidated Financial Statements)
for the financial year 2026 (two thousand twenty six) is KAP DJOKO
SIDIK & INDRA as has considered the proposal from the Company's
Board of Commissioners.

2.  Granting authority and power to the Board of Commissioners to
appoint a replacement Public Accountant or dismiss an appointed
Public Accountant, if for any reason whatsoever based on the
provisions of the Capital Market in Indonesia the appointed Public
Accountant is unable to carry out/complete his/her duties.

AFFIDAVIT
1, SOESILO, a Swom Translator in the Republic of Indonesia, pursuantto the provelling laws and
regulations in the Repubic of Indonesia, hereby certifyand declare, in 2ecordance with iny osth of
office, that this document is a true, faithful, and complste trenstation from Indonesian to English,

Jakarta, June 26”, 2026

SOESILO
Decree of the Minister of Law and Human Rights ofthe Republic of Indonesia
No. AHU-40.AH.03.07.2022, Reg, No. ID. OOO/SOEI28/08/2026
Jl. Otista III No. 117 Jakarta 13340

Notary Public / PPAT (Land Deed Making Officer)
Dr. PUTRA HUTOMO, S.H., M.Kn.,
Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Karet Urban Village, Setiabudi District, South Jakarta Administrative City,
Special Capital Region of Jakarta, 12920,
Tel : 021-23092269, Hp : 0877-82508180

Email : notaris @drputrahutomo.com

3.  Granting authority and power to the Board of Directors with the
approval of the Board of Commissioners to determine the honorarium
of the Public Accountant and the conditions for appointment.

4.  Determine the honorarium/salary and/or other allowances for
members of the Board of Commissioners and Board of Directors of the
Company for the financial year 2026 (two thousand and twenty six), at
a maximum of IDR 4,000,000,000.00 (four billion rupiah) per year, and
grant authority and power to the Board of Directors of the Company to
determine the amount of honorarium/salary and/or other allowances
for each member of the Board of Commissioners and Board of
Directors of the Company for the year 2026 (two thousand and twenty

Six).

Thus, this Statement Letter is made to be used where necessary.

Jakarta, June 24", 2026
Notary in South Jakarta Administrative City

Istamped and signedj

Dr. PUTRA HUTOMO, S.H, M.Kn.

AFFIDAVIT

nga Sip nge saga arya Hai -FL 2st. anta rap
regulations in the Repubtic cf Indonesia, hereby. klance with my oath Of
Office, that this document isa tue, faithful, and cc g1 nesian to English.

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