20260519_BAIK_Pengumuman RUPS_32092554_lamp1.pdf

                                             ANNOUNCEMENT
                           ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                   PT Bersama Mencapai Puncak Tbk.


The shareholders of PT Bersama Mencapai Puncak Tbk are hereby informed that the Company will hold
the Annual General Meeting of Shareholders in Favehotel Malang, Telogomas Room 1 and 2, 1st floor, Jl.
Raya Tlogomas Number 25, Kel. Tlogomas, Kec. Lowokwaru, Malang City, Jawa Timur 65144 on
Wednesday, 25 June, 2026.


According to the company's articles of association and in accordance with OJK Regulation (POJK) number
15/POJK04/2020 regarding plan and implementations of public company shareholders general meeting,
therefore it is stated that :
1.    Shareholders whose names are recorded in the shareholder list of PT Kustodia Sental Efek
      Indonesia on 2 June, 2026 at 16:00 WIB have the right to attend the meeting
2.    The agenda can be proposed by shareholders in writing to the company at least 7 (seven) days
      before the meeting call is published
3.    The written proposal is addressed to the Board of Directors by one or more shareholders
      representing at least 1/20 (one twentieth) or more of the total shares with voting rights
4.    The proposed agenda must
      (a) be carried out in good faith,
      (b) consider the interests of the Company,
      (c) be a matter that required a meeting decision,
      (d) include reasons and materials for the proposed meeting agenda,
      (e) not be contrary to legal provisions
5.    The Meeting Invitation for shareholders will be announced on the e-GMS (e-RUPS) provider
      website, the Indonesia Stock Exchange website, and the Company's website on 3 June, 2026
Referring to Financial Services Authority Regulation Number 14 of 2025 concerning the Implementation
of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk
Holders Electronically ("POJK No. 14/2025"), the Company will apply the mechanism of electronic proxy
voting using the Electronic General Meeting System (eASY KSEI) provided by PT Kustodian Sentral Efek
Indonesia. The procedure for granting authority electronically will be further explained in the General
Meeting advertisement.


                                             Malang, 19 May 2026
                                              Board of Director
                                   PT Bersama Mencapai Puncak Tbk.