20260525_BBRM_Pengumuman RUPS_32094416_lamp2.pdf

                                ANNOUNCEMENT
          ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE 2025 YEAR BOOK
                   PT PELAYARAN NASIONAL BINA BUANA RAYA Tbk

Hereby announced to the Shareholders of PT Pelayaran Nasional Bina Buana Raya Tbk ("the Company"), that the
Company will hold an Annual General Meeting of Shareholders for Fiscal Year 2025 hereinafter referred to as "the
Meetings", in Jakarta on Tuesday, June 23, 2026.

Shareholders eligible to attend the Meeting are those whose names are registered in the Register of Shareholders of
the Company and/or shareholders of the Company in the securities sub account of PT Kustodian Sentral Efek Indonesia
(KSEI) at the close of trading of the Company's shares on the Indonesia Stock Exchange (BEI) on May 26, 2026.

Shareholders eligible to attend the Meeting are given the opportunity to authorize their attendance and vote
electronically through the KSEI Electronic General Meeting System (eASY.KSEI) facility at https://akses.ksei.co.id/
which provided by KSEI as a mechanism for granting power of attorney electronically in the process of organizing the
Meeting.

Based on the provisions of the Company's Articles of Association and Financial Services Authority Regulation No.
15/POJK.04/2020, invitation for the Meeting will be announced on the IDX page, namely www.idx.co.id, eASY.KSEI
via https://akses.ksei.co.id and the Company's page www.bbr.co.id on May 29, 2026.

Refer to the provisions in article 16 POJK No. 15/POJK.04/2020, 1 (one) shareholder or more representing
1/20 (one per twenty) or more of the total shares with voting rights can propose meeting agenda in writing
to the Board of Directors no later than 7 (seven ) the day before the invitation to the Meeting, May 22, 2026,
by including the reasons and materials for the proposed agenda of the meeting referred to as long as in
accordance with the applicable laws and regulations.


                                             Jakarta, May 13rd, 2026
                                   PT Pelayaran Nasional Bina Buana Raya Tbk.
                                                    Directors