20240805_SBMA_Pemanggilan RUPS_31690942_lamp1.pdf

                                          INVITATION
                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                            PT SURYA BIRU MURNI ACETYLENE Tbk
                                 No. 058/CS-SBMA/SK/VIII/2024

Directors of PT Surya Biru Murni Acetylene, Tbk. (the “Company”), hereby invites the Shareholders of the
Company to attend the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company which will
be held on:
        Date and time : Tuesday, August 27th, 2024
        Time            : 10.00 WIB – Done
        Place           : Mercure Hotel Jalan Pantai Indah, Ancol Jakarta Baycity, North Jakarta 14430
Annual General Meeting of Shareholders Agenda:
1.    Approval Approval Reappointment / Change of Board of Directors Composition

With an explanation of the Meeting agenda as follows:
1. Agenda of Meeting from the 1st is approval of the reappointment or change of the Board of Directors of
   the Company in accordance with the Financial Services Authority Regulation No. 33/POJK.04/2014 on
   the Board of Directors and Board of Commissioners of Public Companies by complying with the
   Company Law and the Company's Articles of Association.

Notes :

1. The Company does not send separate invitations to shareholders to attend the AGMS. This summons
   is an official invitation to all shareholders of the Company in accordance with POJK provisions No.
   15/2020.

2. Shareholders who are entitled to attend are Shareholders who are registered in the Company's Register
   of Shareholders and/or the Company's shareholders in a securities account at the collective custody of
   PT Kustodian Sentral Efek Indonesia (“KSEI”) on Friday, August 02nd 2024 at 16.00 WIB.

3. The Company urges Shareholders who are entitled to attend the Meeting whose shares are included in
   KSEI's collective custody, to give power of attorney to officers appointed by the Company's Securities
   Administration Bureau, namely PT Bima Registra through the Electronic General Meeting facility. The
   KSEI System (eASY.KSEI) in the https://access.ksei.co.id/ link provided by KSEI as an electronic power
   of attorney mechanism in the process of holding a Meeting.

4. The Meeting Agenda and Power of Attorney can be downloaded through the Company's website at
   www.suryabirumurni.co.id

5. The company will limit the physical presence of participants to 30 people including representatives of the
   Company and Capital Market Supporting Professionals. The company also does not provide food, drinks
   or souvenirs

6. To facilitate the arrangement and order of the Meeting, the Shareholders or their legal proxies are kindly
   requested to be at the Meeting venue no later than 30 (thirty) minutes before the Meeting begins.


                                      Balikpapan, August 05th 2024
                            Directors of PT Surya Biru Murni Acetylene Tbk.