20260603_BMSR_Pemanggilan RUPS_32096621_lamp1.pdf

      paragraph (17) and 18 paragraph (22) of the Articles of Association of the Company, the Company will
      request the approval of the GMS to (i) authorize the Board of Commissioners of the Company to determine
      the salaries and allowances of the members of the Board of Directors of the Company; and (ii) determine
      the honorarium and allowances of the members of the Board of Commissioners of the Company based on
      the recommendation of the Company’s Nomination and Remuneration Committee, for the financial year
      2026.

EGMS

5. 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.

      Explanation :
      This agenda item is proposed in connection with the adjustment of the Indonesian Standard Industrial
      Classification (Klasifikasi Baku Lapangan Usaha Indonesia) as stipulated in the Articles of Association of
      the Company to conform with Central Statistics Agency Regulation Regulation No. 7 of 2025 on the
      Indonesian Standard Industrial Classification (KBLI 2025). In this regard, in accordance with the
      provisions of Article 19 of the Company Law, the Company is required to first obtain the approval of the
      GMS. Such adjustment does not change the business activities currently carried out by the Company.

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 June 3, 2026 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 June 3, 2026 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 June 3, 2026 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 Karta 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 June 25,
                            2026 at 09.00 WIB - 16.00 WIB at the Company's head office with the address Graha
                            BIP Lantai 6, 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 June 26, 2026 at 14.00 WIB.
                 d          Shareholders who have been duly registered may grant an electronic proxy to an
                            independent representative appointed by the Company through the eASY.KSEI
                            application, accessible via the website at https://easy.ksei.co.id (e-proxy) no later
                            than June 26, 2026 at 14.00 WIB.
 8.        Meeting materials have been available and can be obtained on the company’s website from the date
           of this invitation up to the date of the Meeting.

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, June 4, 2026
                                      PT Bintang Mitra Semestaraya Tbk
                                          Directors of the Company