20240919_BMSR_Pemanggilan RUPS_31727176_lamp2.pdf

                               PT BINTANG MITRA SEMESTARAYA Tbk
                                            (Company)

                                    INVITATION OF
                 THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Directors of PT Bintang Mitra Semestaraya Tbk. ("The Company") hereby invites the Company's
Shareholders to attend the Extraordinary General Meeting of Shareholders ("Meeting") which will be held
at:

          Day, date   :   Monday, October 14, 2024
          At          :   10:00 WIB - finished
          Place       :   Graha BIP 11th Floor
                          Jl. Jend. Gatot Subroto kav. 23
                          Jakarta 12930

With the agenda of the Meeting as follows:

     1.     Changing for the Board of Directors of the Company.

Explanation:
    -    The agenda item is held because there was changes the Board of Directors.

Note:
 1.   Notification of the implementation of the Meeting was submitted by the Company through the
      Indonesian Stock Exchange website, the company website and easy KSEI application.
 2.   The Company will not submit a written invitation to each Shareholder. This summons is an official
      invitation to all Shareholders.
 3.   Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose
      names are recorded in the Company's Register of Shareholders on September 19, 2024 until 16.00
      WIB.
 4.   a.     For the Company's shares which have not been included in the Collective Custody are only
             Shareholders or authorized Shareholders whose names are registered in the Register of
             Shareholders of the Company on September 19, 2024 at the latest at 16.00 WIB.
      b.     For the Company's shares which are in the Collective Custody of PT Kustodian Sentral Efek
             Indonesia ("PT KSEI") are only the Shareholders registered in the Register of Shareholders
             registered and issued by PT KSEI on September 19, 2024 until 16:00 WIB.
 5.   Shareholders in Collective Custody at PT KSEI who intend to attend the Meeting must register
      through a stock exchange member or custodian bank securities account holder at KSEI to obtain
      Written Confirmation for the Meeting ("KTUR").
 6.   The Shareholders of the Company or their proxies who will attend the Meeting are requested to
      bring a photocopy of Identity Card (KTP) or other personal identification card and a photocopy of
      the latest Articles of Association and ratification of the Deed of Establishment or Approval of the
      latest amendment to the Articles of Association of the Law and Rights The Human Rights of the
      Republic of Indonesia follows the latest composition of management for Shareholders in the form
      of Legal Entity. Photocopies of these letters are given to the Company's registration officer before
      enter the meeting room. Specifically for Shareholders in collective custody are requested to show
      KTUR to the registration officer before entering the Meeting room.
 7.   a. Members of the Board of Directors, members of the Board of Commissioners and employees
            of the Company may act as the power of attorney of the Shareholders at this Meeting, but the
            votes they cast as power of attorney at the Meeting are not counted in the vote.
      b. The Power of Attorney form can be obtained on every working day starting October 1, 2024
            at 09.00 WIB - 16.00 WIB at the Company's head office with the address Graha BIP Lantai 2,
            Jl. Jend Gatot Subroto Kav 23, South Jakarta-12930 by contacting the Company's Corporate
            Secretary.
      c     The Power of Attorney that has been properly signed must have been received by the Board
            of Directors of the Company at the Company's head office at the address stated in item 7.b
            above no later than October 11, 2024.


  To facilitate the arrangement and orderliness of the Meeting, the Shareholders of the Company or their
  proxies are requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting begins.


                                       Jakarta, September 20, 2024
                                    PT Bintang Mitra Semestaraya Tbk
                                        Directors of the Company