20241104_BSSR_Pemanggilan RUPS_31752885_lamp1.pdf

             -    Pemegang saham dapat juga memberikan e-Proxy kepada Penerima Kuasa yang ditunjuk oleh Pemegang
                  Saham, sepanjang Penerima Kuasa tersebut telah terdaftar dalam fasilitas eASY.KSEI.
              - E-Proxy wajib tunduk pada prosedur, syarat, dan ketentuan yang ditetapkan oleh KSEI dan Perseroan.
         b. Pemberian Kuasa secara Non-Elektronik
              - Selain e-Proxy tersebut diatas, Pemegang Saham dapat memberikan Surat Kuasa yang sah (“Surat Kuasa
                  Konvensional”) yang tersedia pada website Perseroan www.bssr.co.id atau pada Biro Administrasi Efek
                  (“BAE”) Perseroan pada hari dan jam kerja, yaitu:
                                                                PT Datindo Entrycom
                                                       Jl. Hayam Wuruk No. 28, Jakarta 10120
                                                              Telepon: +62 21 350 8077
                                                              Faksimili: +62 21 350 8078
              - Surat Kuasa Konvensional dapat diunduh melalui website Perseroan www.bssr.co.id. Surat Kuasa tersebut diisi
                  dan ditandatangi di atas meterai Rp.10.000,- serta sudah diterima oleh BAE Perseroan selambat-lambatnya 3
                  (tiga) hari kerja sebelum tanggal Rapat, yaitu hari Kamis, tanggal 21 November 2024.
              - Beserta kelengkapannya, dan harus sudah diterima melalui email corsec@baramultigroup.co.id. Asli Surat
                  Kuasa harus sudah diterima melalui surat tercatat di kantor Perseroan, Grha Baramulti Lantai 3, Jl.
                  Suryopranoto No. 2, Komplek Harmoni Plaza Blok A-8, Petojo Utara, Gambir, Jakarta Pusat 10130, paling
                  lambat 3 (tiga) hari kerja sebelum tanggal Rapat yaitu hari Kamis, tanggal 21 November 2024.
         c. Anggota Direksi, anggota Dewan Komisaris, dan karyawan Perseroan dapat bertindak selaku kuasa Pemegang
              Saham, namun dalam pemungutan suara, yang bersangkutan dilarang bertindak sebagai kuasa dari Pemegang
              Saham. Kuasa yang diberikan melalui e-Proxy tidak memperbolehkan anggota Direksi, anggota Dewan Komisaris
              dan karyawan Perseroan untuk bertindak selaku penerima kuasa.
         d. Pemegang Saham yang telah memberikan e-Proxy maupun non-elektronik dapat menyampaikan pertanyaan atau
              pendapat atas Mata Acara Rapat dengan menggunakan formulir pertanyaan dan tata cara yang dapat diunduh
              dalam situs web Perseroan (www.bssr.co.id) dan mengirimkannya melalui email: corsec@baramultigroup.co.id
              selambat-lambatnya pada hari Kamis, tanggal 21 November 2024.
         e. Pemegang Saham atau kuasanya baik yang akan hadir dalam Rapat atau Pemegang Saham yang akan
              menggunakan hak suaranya dalam aplikasi eASY.KSEI, dapat menginformasikan kehadirannya atau menunjuk
              kuasanya serta suaranya melalui aplikasi eASY.KSEI pada tautan https://akses.ksei.co.id/.
         f. Bagi Pemegang Saham dalam penitipan Kolektif KSEI, maka selain fotokopi KTP juga dimohon untuk menyerahkan
              Konfirmasi Tertulis Untuk Rapat (KTUR) yang dapat diperoleh pada anggota Bursa/Bank Kustodian Pemegang
              Rekening Efek KSEI.
         g. Bagi Pemegang Saham berbentuk badan hukum, agar membawa fotokopi Anggaran Dasarnya yang terakhir serta
              akta pengangkatan anggota Direksi dan Dewan Komisaris atau Pengurus terakhir dan (sebagaimana mungkin
              penerapannya) fotokopi KTP dari Pemberi dan Penerima Kuasa.
8.   Materi/Bahan Rapat tersedia di Kantor Pusat Perseroan pada jam kerja sejak tanggal 4 November 2024 sampai dengan
     tanggal 26 November 2024, dan sesuai ketentuan Pasal 17 dan 18 POJK 15/2020, bahan mata acara Rapat tersedia dan
     dapat diakses serta diunduh melalui situs web Perseroan (www.bssr.co.id) sejak tanggal 4 November 2024 sampai dengan
     tanggal 26 November 2024.
9.   Untuk memperlancar pengaturan dan tertibnya Rapat, Pemegang Saham atau Kuasanya diminta sudah berada di tempat
     penyelenggaraan Rapat paling lambat 30 (tiga puuh) menit sebelum Rapat dimulai.


CATATAN TAMBAHAN:
- Bagi pemegang saham atau kuasanya yang akan hadir secara fisik dalam Rapat, wajib memastikan dirinya dalam kondisi
   sehat dan mengenakan masker selama berada di area dan tempat Rapat.
- Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara pelaksanaan Rapat sehubungan dengan
   kondisi dan perkembangan terkini akan diumumkan melalui website Perseroan.


                                                 Jakarta, 4 November 2024
                                          Direksi PT Baramulti Suksessarana, Tbk

                                                     INVITATION
                               OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                           PT BARAMULTI SUKSESSARANA, TBK

The Board of Directors of PT Baramulti Suksessarana, Tbk (the “Company”) hereby invites the Shareholders of the Company to
attend the Extraordinary General Meeting of Shareholders (the ”Meeting”) which will be held on:

                 Day / Date                 : Tuesday, 26 November 2024
                 Time                       : Pukul 14.00 WIB - selesai
                 Venue                      : Function Room Lantai 6, Grha Baramulti Jl. Suryopranoto No. 2, Komplek
                                              Harmoni Plaza Blok A-8, Jakarta Pusat 10130

With the following Agenda:

The changes of the Company's management

Explanation:
  - This Meeting Agenda will be carried out in relation to the resignation of the Board of Commissioners and/or Directors,
      and also the appointment of the Board of Commissioners and/or Directors.

NOTES:
 1. The Meeting will be held electronically where the Company's Shareholders can attend the Meeting electronically via the
    Electronic General Meeting System application with the link https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI.
 2. This Meeting will be held with reference to the POJK No. 15/POJK.04/2020 regarding on Planning and Conducting the
    General Meeting of Shareholders of 16/2020 (“POJK 15/2020”) and POJK No. 16/POJK.04/2020 regarding the
    Implementation of Electronic General of Shareholders of Public Companies (“POJK 16/2020”), and the Company's Article of
    Association.
 3. The Company will not send personal invitation to all Shareholders. This advertisement shall be deemed as an official
    invitation in accordance to the prevailing regulations.
 4. This invitation also be seen on the Company’s website www.bssr.co.id , the Indonesia Stock Exchange website and the
    Indonesia Stock Exchange website and the eASY.KSEI application.
 5. Shareholders who are entitled to attend the Meeting are those whose names are registered in the Company's Register of
    Shareholders on Friday, 1 November 2024 at the close of trading hours on the Indonesian Stock Exchange ("Indonesian
    Stock Exchange"), and the Company's Shareholders in the PT Kustodian Sentral securities sub-account Indonesian
    Securities (“KSEI”) at the close of trading of the Company's shares on the Exchange on Friday, 1 November 2024.
 6. The guideline for the registration, utilization, and explanation for the Shareholders who will attend the Meeting
    electronically to gice an e-Voting, the further information regarding eASY.KSEI and AKSes KSEI can be seen on the website
    https://easy.ksei .co.id and/or website https://akses.ksei.co.id.
 7. The participation of the Shareholders on the Meeting can be conducted with the following mechanism:
    I. Present themselves on the Meeting
     The Shareholders which will be attending the Meeting, before entering the Meeting room, will be required to:
       a. Inform their SID number (Single Investor Identification) from KSEI.
       b. Give their ID Card to the registration officer (“KTP”).
       c. For any Legal Entity Shareholders or the representative of the Legal Entity Shareholders, give: (i) the Proxy Letter as
           specified by the Company; (ii) copy of the latest Articles of Association; (iii) the deed of the incumbent Board of
           Directors and Board of Commissioners or the latest Management and (iv) the particular Proxy Letter (if needed by the
           Article of Association of the Legal Entity).
    II. Present in the Meeting electronically through eASY.KSEI application.
    III. The Authorization
      a. The authorization by electronic
          -    The Company appeal to the Shareholders in collective custody KSEI to give their electronic proxy (“e-Proxy”) to
               the Independent Attorney, namely the appointed representative from the Company’s Share Registrar (PT Datindo
               Entrycom) in eASY.KSEI facility on the website of the securities ownership/AKSes.KSEI (https://akses.ksei.co.id/).
          -    The Shareholders can give their proxy by electronic/e-Proxy to the attorney who is appointed by the Shareholders,
               as long as the Attorney has been register to the eASY.KSEI facility.
          -    E-Proxy shall be deemed to the procedure and requirement set out by KSEI and the Company.

       b. The authorization by non-electronic
           -     Beside the authorization by electronic/e-Proxy above, the Shareholders can give their legitimate Proxy Letter
                 (“Conventional Proxy Letter”) which is available at the Company’s website www.bssr.co.id or the Company’s
                 Share Registrar, during office days and hours, as the address given below:
                                                              PT Datindo Entrycom
                                                     Jl. Hayam Wuruk No. 28, Jakarta 10120
                                             Telephone: +62 21 350 8077, Facsimile: +62 21 350 8078
           -     The Conventional Proxy Letter can be download via Company’s website. The Proxy Letter shall be filled, signed on
                 a Rp.10,000.- stamp duty and must be received by the Company’s Share Registrar by the latest 3 (three) working
                 days prior the Meeting date on Thursday, 21 November 2024.
           -     With the required documents shall be received by email corsec@baramultigroup.co.id. The original Proxy Letter
                 shall be received by the Company through registered letter to Grha Baramulti 3 rd Floor, Jl. Suryopranoto No. 2,
                 Komplek Harmoni Plaza Blok A-8, Central Jakarta 10130 at the latest 3 (three) working days prior to the Meeting
                 date on Thursday, 21 November 2024.
       c. The member of the Board of Directors, the Board of Commissioners and the Company’s Employees may act as the
             Attorney of the Shareholders, however, they disallowed to act as the attorney of the Shareholders for voting, but the
             authority which is given by e-Proxy disallowed the member of the Board of Directors, the Board of Commissioners
             and the Company’s Employees to act as the attorney.
       d. For any Shareholders who has been give their electronic proxy as well as non-electronic proxy could submit their
             question or opinion of the Meeting agenda with the question form and procedure, that could be downloaded at the
             Company’s website (www.bssr.co.id) and send it through email (corsec@baramultigroup.co.id) at the latest on
             Thursday, 21 November 2024.
       e. For any Shareholders or the proxy, who will attend the Meeting or who will give their vote rights by the eASY.KSEI
             application could inform their attendance or appoint their proxy along with the vote through eASY.KSEI application at
             link https://akses.ksei.co.id/.
       f. For any Shareholders who are registered in the Collective Custody of KSEI, other than KTP or other valid identity,
             kindly bring and submit the Written Confirmation Letter for the Meeting (KTUR), which can be obtained at a relevant
             securities company which is member of IDX or the Custodian Bank of the KSEI Shares Account Holders.
       g. For any Legal Entity Shareholders, kindly bring copy of the latest Articles of Association and the deed of the
             incumbent Board of Directors and Board of Commissioners or the latest Management and (as applicable) the copy of
             KTP from the Principal and the Proxy.
 8.   The materials for the Meeting will be available at the Company’s Head Office as of 4 November 2024 until 26 November
      2024 and based on Article 17 and 18 POJK 15/2020, the materials available and could be accessed and downloaded
      through the Company’s website (www.bssr.co.id) as 4 November 2024 until 26 November 2024.
 9.   The Shareholders or the proxy is expected to be present at the venue of the Meeting at least 30 (thirty) minutes before the
      commencement of the Meeting in order to expedite the arrangement of the Meeting,


ADDITIONAL NOTES:
 - For Shareholders or the proxy, who will be physically present at the Meeting, they are required to ensure that they are in
    good health and wear a mask while in the Meeting area and venue.
 - If there are changes and/or additional information regarding the procedures for holding the Meeting in connection with
    the latest conditions and developments, it will be announced via the Company's website.



                                                  Jakarta, 4 November 2024
                                   The Board of Directors of PT Baramulti Suksessarana, Tbk