20260518_SBMA_Pemanggilan RUPS_32091475_lamp1.pdf

Catatan :

1. Perseroan tidak mengirimkan undangan terpisah kepada para pemegang saham untuk menghadiri
   RUPST. Panggilan ini merupakan undangan resmi kepada seluruh pemegang saham Perseroan sesuai
   dengan ketentuan POJK No.15/2020 dan POJK No.14/2025.

2. Pemegang Saham yang berhak hadir adalah Pemegang Saham yang tercatat dalam Daftar Pemegang
   Saham Perseroan dan/atau pemegang saham Perseroan dalam rekening efek di penitipan kolektif
   PT Kustodian Sentral Efek Indonesia (“KSEI”) pada hari Kamis, tanggal 12 Mei 2026 pukul 16.00 WIB.

3. Perseroan menghimbau kepada Para Pemegang Saham yang berhak untuk hadir dalam Rapat yang
   sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada petugas yang
   ditunjuk oleh Biro Administrasi Efek Perseroan yaitu PT Bima Registra melalui fasilitas Electronic
   General Meeting System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh
   KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat.

4. Mata Acara Rapat dan Surat Kuasa dapat diunduh melalui situs web Perseroan di
   www.suryabirumurni.co.id

5. Karena keterbatasan ruangan, Perseroan akan membatasi kehadiran fisik peserta sebanyak 12 orang
   pertama termasuk perwakilan Perseroan dan Profesi Penunjang Pasar Modal. Perseroan juga tidak
   menyediakan makanan, minuman maupun souvenir.

6. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasanya yang sah
   dimohon dengan hormat telah berada di tempat Rapat selambat-lambatnya 15 (lima belas) menit
   sebelum Rapat dimulai.


                                      Balikpapan, 13 Mei 2026
                            Direksi PT Surya Biru Murni Acetylene Tbk.

                                         INVITATION
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT SURYA BIRU MURNI ACETYLENE Tbk
                                 No. 042/DIR-SBMA/SK/V/2026

Directors of PT Surya Biru Murni Acetylene, Tbk. (the “Company”), hereby invites the Shareholders of the
Company to attend the Annual General Meeting of Shareholders (“AGMS”) of the Company which will be
held on:
         Date and time : Friday, 5th of May, 2026
         Time           : 10.00 – 11.00 WIB
         Place          : Company Head Office
                        Jl. Jend. Sudirman No.5-6 RT016, Klandasan Ilir, Balikpapan Kota, Balikpapan,
                        Kalimantan Timur. 76113
Annual General Meeting of Shareholders Agenda:
     1. Approval of the Company’s Annual Report, including the ratification of the Financial Statements for
        the financial year ended 31 December 2025;
     2. Determination of the allocation of the Company’s Net Profit for the 2025 financial year;
     3. Appointment of a Public Accountant for the financial year ending 31 December 2026;
     4. Approval of amendments to Article 15 paragraph (14) of the Company’s Articles of Association
        concerning the Board of Directors;
     5. Approval of the determination of salaries, allowances, and/or other remuneration for members of
        the Board of Directors and the Board of Commissioners, as well as other related expenses in
        carrying out the Company’s management and leadership functions for the 2026
With an explanation of the Meeting agenda as follows:

    1. The Agenda items 1 and 2 are routine matters typically addressed at the Annual General Meeting of
       Shareholders, in line with the Company’s Articles of Association and Law No. 40 of 2007 on Limited
       Liability Companies (“Company Law”).


    2. The agenda item 3, the Company will propose granting authority to the Board of Commissioners to
       appoint a Public Accounting Firm, taking into consideration the Audit Committee’s recommendation
       on the Company’s financial statements for the financial year ended 31 December 2026.


    3. The agenda item 4 concerning the approval of the amendment to Article 15 paragraph (14) of the
       Company’s Articles of Association regarding the Board of Directors is proposed in order to align the
       provisions concerning the Board of Directors in the Company’s Articles of Association with the
       Company’s needs and the prevailing laws and regulations.


    4. The agenda item 5 the Company will submit to the GMS to authorize the Board of Commissioners
       of the Company to determine the amount of remuneration (salary, allowances, facilities and/or other
       income) of members of the Board of Directors and the Board of Commissioners of the Company
       and/or other expenses in the context of the implementation of the Company's management and
       leadership duties by the Board of Directors for the financial year ended December 31, 2026.

Notes:

   1. The Company will not send separate invitations to shareholders to attend the AGMS. This
      announcement serves as the official invitation to all shareholders in accordance with the provisions
      of POJK No.15/2020 and POJK No.14/2025.


   2. Shareholders entitled to attend are those registered in the Company’s Shareholders Register and/or
      the Company’s shareholders in the securities account under collective custody at PT Kustodian
      Sentral Efek Indonesia ("KSEI") on Tuesday, 12th of May, 2026, at 16:00 Western Indonesia Time
      (WIB).


   3. The Company encourages eligible shareholders whose shares are in KSEI collective custody to
      grant proxy to representatives appointed by the Company’s Securities Administration Bureau,
      PT Bima Registra, through the KSEI Electronic General Meeting System (eASY.KSEI) available at
      https://akses.ksei.co.id/, as an electronic proxy mechanism for the meeting.


   4. The Meeting Agenda and Proxy Form can be downloaded from the Company’s website at
      www.suryabirumurni.co.id.


   5. Due to limited space, the Company will restrict physical attendance to the first 12 participants,
      including representatives of the Company and Capital Market Supporting Professionals. The
      Company will also not provide any food, beverages, or souvenirs.


   6. To facilitate the organization and orderly conduct of the Meeting, Shareholders or their authorized
      proxies are kindly requested to be present at the Meeting venue at least 15 (fifteen) minutes before
      the Meeting begins.



                                    Balikpapan, 13th of May, 2026
                          Directors of PT Surya Biru Murni Acetylene Tbk.