20241104_BMSR_Ringkasan Risalah//Risalah RUPS_31752714_lamp2.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       : Friday, November 1, 2024
     Times           : 10.27 until 10.36 WIB
     Venue           : Graha BIP, 6th floor, Jl. Jend. Gatot Subroto kav.23 Jakarta 12930

        1.Agenda :
                 1.    Changing for the Board of Directors of the Company.
                 2.    Changing for the Board of Commissioners of the Company.

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


        3.   Meetings attended/represented by 942,985,732 shares or 81.35 % 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 October 9, 2024 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
             First Meeting Agenda
a.           Meeting unanimously on the basis of deliberation and consensus have agreed and decided as follows:
b.           - Approve and accept the resignation of Mr. Welly Thomas as President Director of the Company, and appointed
               Mr. Hermawan to replace Mr. Welly Thomas as President Director of the Company.
c.           - Approve and appointed Mrs. Francis Cia as Director of the Company.

             So that starting from the closing of the Meeting, until the closing of the Annual General Meeting of Shareholders of
             the Company for the fiscal year 2027, which will be held in 2028, the composition of the Company's management
             will be as follows:

             President Director                : Mr. Hermawan
             Director                          : Mr. Tony Santosa
             Director                          : Mrs. Francis Cia

             Second Meeting Agenda
d.           Meeting unanimously on the basis of deliberation and consensus have agreed and decided as follows:
e.           - Approve the changing of Ms. Hong Fang as President Commissioner of the Company, become as Commissioner of
                the Company.
f.           – Approve and appointed Mr. Welly Thomas as President Commissioner of the Company.

             So that starting from the closing of the Meeting, until the closing of the Annual General Meeting of Shareholders of
             the Company for the fiscal year 2027, which will be held in 2028, the composition of the Company's management
             will be as follows:

             President Commissioner            : Mr. Welly Thomas
             Commissioner                      : Ms. Hong Fang
             Independent Commissioner          : Mrs. Tjendrawati


                                                        Jakarta, November 1, 2024
                                                            Board of Director