20260513_BLUE_Pemanggilan RUPS_32091277_lamp1.pdf

Penjelasan Mata Acara RUPST dan Korum:

     - Mata Acara RUPST ke 1 sampai ke 4 merupakan mata acara rutin dan wajib diajukan Direksi dalam
       RUPST Perseroan. Hal ini sesuai dengan ketentuan dalam Pasal 19, Pasal 23 Ayat 2 butir (1)
       Anggaran Dasar Perseroan dan Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas.

     - RUPST adalah sah dan dapat dilangsungkan serta mengambil keputusan yang mengikat apabila
       dihadiri oleh Pemegang Saham atau kuasa Pemegang Saham yang sah yang mewakili lebih dari
       1/2 (satu perdua) bagian dari jumlah seluruh saham dengan hak suara yang telah dikeluarkan
       dalam Perseroan.

     - Keputusan RUPST diambil berdasarkan musyawarah untuk mufakat, yang apabila tidak tercapai,
       maka Keputusan adalah sah jika disetujui oleh lebih dari 1/2 (satu perdua) bagian dari seluruh
       saham dengan hak suara yang hadir dalam RUPST.


Mata Acara RUPSLB

1.   Persetujuan atas pemberhentian dengan hormat anggota Direksi dan Dewan Komisaris serta
     pengangkatan anggota Direksi dan Dewan Komisaris yang baru;

2.   Persetujuan perubahan kegiatan usaha Perseroan dengan memenuhi Peraturan Otoritas Jasa
     Keuangan No.17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha (“POJK
     No.17/2020”) dan pembahasan Studi Kelayakan mengenai perubahan kegiatan usaha tersebut;

3.   Persetujuan atas perubahan Pasal 3 Anggaran Dasar Perseroan; dan

4.   Persetujuan atas penegasan komposisi pemegang saham dalam Perseroan.

Penjelasan Mata Acara RUPSLB dan Korum:

     -   Mata acara ke 1 sampai ke 4 RUPSLB akan membahas hal-hal terkait Rencana Transaksi
         sebagaimana telah disampaikan dalam Keterbukaan Informasi Perseroan pada tanggal 28 April
         2026.

     -   RUPSLB adalah sah dan dapat dilangsungkan serta mengambil keputusan yang mengikat apabila:
         i. Untuk Mata Acara 1 RUPSLB: dihadiri oleh Pemegang Saham atau kuasa Pemegang Saham
            yang sah yang mewakili lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham
            dengan hak suara yang telah dikeluarkan dalam Perseroan. Keputusan Mata Acara 1 RUPSLB
            diambil berdasarkan musyawarah untuk mufakat, yang apabila tidak tercapai, maka
            Keputusan adalah sah jika disetujui oleh lebih dari 1/2 (satu perdua) bagian dari seluruh

               saham dengan hak suara yang hadir dalam RUPSLB (Pasal 23 Ayat 2 butir (1) Anggaran Dasar
               Perseroan).

            ii. Untuk Mata Acara ke 2 dan ke 3 RUPSLB: dihadiri oleh Pemegang Saham atau kuasa
                Pemegang Saham yang sah yang mewakili paling sedikit (dua pertiga) bagian dari jumlah
                seluruh saham dengan hak suara yang telah dikeluarkan dalam Perseroan. Keputusan Mata
                Acara 2 dan 3 RUPSLB diambil berdasarkan musyawarah untuk mufakat, yang apabila tidak
                tercapai, maka Keputusan adalah sah jika disetujui oleh lebih dari 2/3 (dua pertiga) bagian
                dari seluruh saham dengan hak suara yang hadir dalam RUPSLB (Pasal 23 Ayat 2 butir (3)
                Anggaran Dasar Perseroan.

            iii. Untuk Mata Acara Ke 4 RUPSLB, dihadiri oleh Pemegang Saham atau kuasa Pemegang Saham
                 yang sah yang mewakili lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham
                 dengan hak suara yang telah dikeluarkan dalam Perseroan. Keputusan Mata Acara 4 RUPSLB
                 diambil berdasarkan musyawarah untuk mufakat, yang apabila tidak tercapai, maka
                 Keputusan adalah sah jika disetujui oleh lebih dari 1/2 (satu perdua) bagian dari seluruh
                 saham dengan hak suara yang hadir dalam RUPSLB (Pasal 23 Ayat 2 butir (1) Anggaran Dasar
                 Perseroan).

     Keputusan dalam RUPSLB ini baru dapat dilaksanakan dan saling berkaitan dengan Keputusan RUPS
     Independen.

Mata Acara RUPS Independen

 -       Persetujuan atas rencana Perseroan melakukan rangkaian transaksi sebagai berikut:

     1.     penjualan dan/atau pengalihan (i) seluruh aset dan usaha Perseroan kepada PT Bintang Lintas
            Usaha, dan (ii) 2 (dua) bidang tanah kepada PT Artha Integra Indonesia; serta

     2.     pembelian 10.890 (sepuluh ribu delapan ratus sembilan puluh) lembar saham atau sebesar 99%
            (sembilan puluh sembilan persen) dari seluruh modal ditempatkan dan disetor penuh dalam PT
            Huaan Mining Engineering yang dimiliki oleh Huating Investment Singapore Pte. Ltd.,

     di mana seluruhnya merupakan (i) Transaksi Material sebagaimana dimaksud dalam POJK
     No.17/2020 dan (ii) Transaksi Afiliasi sebagaimana dimaksud dalam Peraturan Otoritas Jasa
     Keuangan No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan.

Penjelasan Mata Acara RUPS Independen dan Korum:

     -      Mata acara ke 1 dan ke 2 akan membahas terkait rencana (i) Transaksi Pengalihan Aset dan
            Usaha milik Perseroan, termasuk Transaksi Pengalihan tanah dan (ii) Transaksi Akuisisi Saham PT
            Huaan Mining Engineering oleh Perseroan, di mana kedua transaksi tersebut memerlukan

           persetujuan dari Pemegang Saham Independen. Keterbukaan Informasi mengenai kedua
           transaksi tersebut disampaikan dan diumumkan dalam Keterbukaan Informasi Perseroan pada
           tanggal 28 April 2026.

    -      RUPS Independen adalah sah dan dapat dilangsungkan serta mengambil keputusan yang
           mengikat apabila dihadiri oleh Pemegang Saham atau kuasa Pemegang Saham yang sah yang
           mewakili lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham dengan hak suara yang
           dimiliki oleh pemegang saham independen dan harus disetujui oleh pemegang saham
           independen yang mewakili lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham dengan
           hak suara yang sah yang dimiliki oleh pemegang saham independen (Pasal 23 Ayat 5 Anggaran
           Dasar Perseroan).

Catatan:

1. Rapat-Rapat diselenggarakan dengan mengacu pada POJK No. 15/2020 dan POJK 14/2025 serta
   Anggaran Dasar Perseroan;

2. Perseroan tidak mengirimkan surat undangan tersendiri kepada masing-masing Pemegang Saham.
   Iklan Panggilan ini sesuai dengan ketentuan Anggaran Dasar Perseroan, serta Pemanggilan yang di
   sampaikan Perseroan melalui aplikasi eASY.KSEI, situs web PT Bursa efek Indonesia, dan situs web
   Perseroan (www.blueprint-indonesia.com).

3. Bagi pemegang saham yang sahamnya dimasukkan ke dalam penitipan kolektif PT Kustodian Sentral
   Efek Indonesia (KSEI), Perseroan akan menerbitkan Konfirmasi Tertulis Untuk Rapat (KTUR) yang akan
   didistribusikan melalui KSEI. Pemegang Saham dapat mengambil KTUR di Perusahaan Efek atau di
   Bank Kustodian dimana pemegang saham membuka rekening efeknya.

4. Yang berhak hadir atau diwakili dengan Surat Kuasa dalam Rapat-Rapat ini adalah pemegang saham
   yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemegang saldo saham
   Perseroan pada sub rekening efek dalam penitipan kolektif KSEI pada penutupan perdagangan saham
   Perseroan di Bursa Efek pada hari Selasa tanggal 12 Mei 2026 sampai pukul 16.15 WIB.

5. Pemegang saham atau kuasanya yang menghadiri Rapat-Rapat diminta untuk membawa fotokopi KTP
   atau kartu identitas/paspor yang masih berlaku untuk diserahkan kepada petugas pendaftaran
   sebelum memasuki ruangan Rapat. Bagi pemegang saham berbentuk Badan Hukum, harus
   melampirkan fotokopi anggaran dasar dan akta perubahan susunan pengurusnya yang terakhir.

6. Seluruh Bahan Rapat termasuk Keterbukaan Informasi , telah tersedia dan dapat diunduh melalui
   website Perseroan www.blueprint-indonesia.com mulai tanggal 13 Mei 2026 sampai dengan tanggal
   RUPS.

7. RUPS Perseroan akan diselenggarakan secara fisik dengan kehadiran terbatas dan secara elektronik
   dengan menggunakan platform eASY.KSEI dengan memperhatikan Peraturan OJK
   No.16/POJK.04/2020 tentang pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka

    Secara Elektronik. Karena keterbatasan kapasitas ruangan, kehadiran secara fisik terbatas sampai
    dengan 50 orang, dengan basis first come first served.

8. Pemegang saham yang tidak dapat hadir sendiri dapat diwakili oleh kuasanya dengan Surat Kuasa
   yang sah, formulir surat kuasa dapat diambil di Kantor Biro Administrasi Efek (BAE) yang ditunjuk
   Perseroan yakni PT Datindo Entrycom, Puri Datindo - Wisma Sudirman, Jl. Jend. Sudirman Kav. 34-35,
   Jakarta, 10220. Surat Kuasa tersebut harus sudah diterima oleh Direksi Perseroan melalui BAE
   selambat-lambatnya pada tanggal 04 Juni 2026.

9. Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020, Perseroan juga menyediakan
   alternatif bagi Pemegang Saham untuk memberikan kuasa secara elektronik melalui sistem Electronic
   General Meeting System KSEI ( eASY.KSEI) yang disediakan oleh KSEI (“e-proxy”) kepada penerima
   kuasa Independen yang disediakan Perseroan, yaitu perwakilan dari BAE, atau penerima kuasa yang
   ditunjuk oleh pemegang saham atau kepada partisipan KSEI melalui fasilitas eASY.KSEI. Pemberian
   kuasa secara elektronik (e-proxy) dapat dilakukan sejak tanggal Pemanggilan Rapat sampai dengan 1
   (satu) hari kerja sebelum tanggal Rapat, yaitu tanggal 03 Juni 2026 Pukul 12.00 WIB. Anggota Direksi,
   anggota Dewan Komisaris, dan karyawan Perseroan tidak dapat bertindak selaku kuasa pemegang
   saham Perseroan.

10. Perseroan tidak menyediakan konsumsi dan souvenir pada saat penyelenggaraan Rapat. Perseroan
    menghimbau kepada para Pemegang Saham Perseroan yang berhak hadir dalam Rapat
    sebagaimana diatas untuk memberikan kuasa kepada pihak independen yang ditunjuk oleh
    Perseroan untuk mewakili Pemegang Saham hadir dan memberikan suara dalam Rapat, baik
    melalui sistem eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara
    elektronik dalam proses penyelenggaraan Rapat, maupun melalui Surat Kuasa pada diatas.




                                         Jakarta, 13 Mei 2026

                                   PT BERKAH PRIMA PERKASA Tbk
                                              Direksi

                                           INVITATION
                              Annual General Meeting of Shareholders
                           Extraordinary General Meeting of Shareholders
                           Independent General Meeting of Shareholders
                                  PT BERKAH PRIMA PERKASA Tbk

The Board of Directors of PT Berkah Prima Perkasa Tbk (the “Company”), hereby invites the shareholders
of the Company to attend the Annual General Meeting of Shareholders (“AGMS”), Extraordinary General
Meeting of Shareholders (“EGMS”), and Independent General Meeting of Shareholders (“Independent
GMS”) which will be held on:

Day / Date     : Thursday, 04 June 2026
Time           : 14.00 – 17.00
Place          : DoubleTree by Hilton Jakarta Kemayoran Jl. Griya Utama No. 1 Blok B,
               : RT.2/RW.5 Sunter Agung, Kec. Tanjung Priok, Jakarta

With the following agenda items:

AGMS Agenda Items

   1.   Approval of the Company's Annual Report, including the Board of Directors' Report on the
        Company's Activities and the Board of Commissioners' Supervisory Report for the 2025 Financial
        Year, and ratification of the Company's Financial Statements for the Financial Year ending
        December 31, 2025, and granting full release and discharge (acquit et de charge) to all members
        of the Company's Board of Directors and Board of Commissioners for their management and
        supervisory actions during the Financial Year ending December 31, 2025;

   2.   Determination of the use of the Company's Net Profit for the Financial Year ending December 31,
        2025;

   3.   Determination of the Remuneration (salary or honorarium and allowances) of the members of
        the Company's Board of Commissioners for the financial year ending December 31, 2026, and
        granting authority to the Board of Commissioners to determine the remuneration of the
        Company's Board of Directors for the financial year ending December 31, 2026;

   4.   Appointment of a Public Accountant/Public Accounting Firm to audit the Company's Financial
        Statements for the financial year ending December 31, 2026, and authorization to the Company's
        Board of Commissioners to determine the honorarium for the Public Accountant and/or Public
        Accounting Firm, as well as other requirements for their appointment, taking into account the
        recommendations of the Company's Audit Committee.

Explanation of the AGM Agenda and Quorum:

 -        AGM Agenda Items 1 through 4 are routine agenda items and must be submitted by the Board of
          Directors to the Company's AGM. This is in accordance with the provisions of Article 19, Article 23
          Paragraph 2, point (1) of the Company's Articles of Association and Law No. 40 of 2007 concerning
          Limited Liability Companies.

 -        The AGM is valid and may be held and adopt binding resolutions if attended by Shareholders or their
          authorized proxies representing more than 1/2 (one-half) of the total number of shares with voting
          rights issued in the Company.

 -        AGM decisions are made by deliberation to reach a consensus. If consensus is not reached, the
          decision is valid if approved by more than 1/2 (one-half) of the total number of shares with voting
          rights present at the AGM.

EGMS Agenda

     1.     Approval of the honorable dismissal of members of the Board of Directors and Board of
            Commissioners and the appointment of new members of the Board of Directors and Board of
            Commissioners;

     2.     Approval of changes to the Company's business activities in compliance with Financial Services
            Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in
            Business Activities ("POJK No. 17/2020") and discussion of a Feasibility Study regarding such
            changes in business activities;

     3.     Approval of amendments to Article 3 of Articles of Association of the Company; and

     4.     Approval of confirmation of the shareholding composition in the Company.

Explanation of the EGMS Agenda and Quorum:

      -     Agenda items 1 through 4 of the EGMS will discuss matters related to the Proposed Transaction
            as stated in the Company's Information Disclosure on April 28, 2026.

      -     The EGMS is valid and may be held and adopt binding resolutions if:

               i.   For Agenda Item 1 of the EGMS: it is attended by Shareholders or authorized proxies
                    representing more than 1/2 (one-half) of the total number of shares with voting rights
                    issued in the Company. Resolutions under Agenda Item 1 of the EGMS are adopted by
                    deliberation to reach a consensus. If consensus is not reached, the resolution is valid if
                    approved by more than 1/2 (one-half) of the total number of shares with voting rights
                    present at the EGMS (Article 23 Paragraph 2, point (1) of the Company's Articles of
                    Association).

               ii.   For Agenda Items 2 and 3 of the EGMS: attended by Shareholders or authorized proxies
                     of Shareholders who represent at least (two-thirds) of the total number of shares with
                     voting rights that have been issued in the Company. The resolutions for Agenda Items 2
                     and 3 of the EGMS are adopted by deliberation to reach consensus. If this is not achieved,
                     the resolution is valid if approved by more than 2/3 (two-thirds) of the total shares with
                     voting rights present at the EGMS (Article 23 Paragraph 2, point (3) of the Company's
                     Articles of Association).

              iii.   For Agenda Item 4 of the EGMS, the attendance is by Shareholders or their authorized
                     proxies representing more than 1/2 (one-half) of the total shares with voting rights issued
                     in the Company. The resolutions for Agenda Item 4 of the EGMS are adopted by
                     deliberation to reach consensus. If this is not achieved, the resolution is valid if approved
                     by more than 1/2 (one-half) of the total shares with voting rights present at the EGMS
                     (Article 23 Paragraph 2, point (1) of the Company's Articles of Association).

The resolutions in this EGMS can only be implemented and are interconnected with the resolutions of
the Independent GMS.

Agenda of the Independent GMS

- Approval of the Company's plan to undertake the following series of transactions:
  1. Sale and/or transfer of (i) all of the Company's assets and business to PT Bintang Lintas Usaha,
      and (ii) 2 (two) plots of land to PT Artha Integra Indonesia; and

     2.     Purchase of 10,890 (ten thousand eight hundred and ninety) shares, representing 99% (ninety-
            nine percent) of the total issued and fully paid-up capital of PT Huaan Mining Engineering, owned
            by Huating Investment Singapore Pte. Ltd., all of which constitute (i) Material Transactions as
            referred to in POJK No. 17/2020 and (ii) Affiliated Transactions as referred to in Financial Services
            Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of
            Interest Transactions.

Explanation of the Independent GMS Agenda and Quorum:

 -        Agenda items 1 and 2 will discuss the planned (i) Asset and Business Transfer Transactions, including
          the Land Transfer Transaction, and (ii) Share Acquisition Transaction of PT Huaan Mining Engineering
          by the Company. Both transactions require the approval of Independent Shareholders. Information
          disclosure regarding these two transactions was submitted and announced in the Company's
          Information Disclosure on April 28, 2026.

 -        An Independent GMS is valid and may be held, and it may adopt binding resolutions if attended by
          Shareholders or their authorized proxies representing more than 1/2 (one-half) of the total shares
          with voting rights held by the independent shareholders. It must be approved by independent
          shareholders representing more than 1/2 (one-half) of the total shares with valid voting rights held
          by the independent shareholders (Article 23 Paragraph 5 of the Company's Articles of Association).

Note:

 1. The Meetings will be held in accordance with POJK No. 15/2020 and POJK 14/2025, as well as the
    Company's Articles of Association.

 2. The Company will not send separate invitations to each Shareholder. This invitation is in accordance
    with the provisions of the Company's Articles of Association, as well as the invitations provided by
    the Company through the eASY.KSEI application, the Indonesia Stock Exchange website, and the
    Company's website (www.blueprint-indonesia.com).

 3. For shareholders whose shares are deposited in the collective custody of PT Kustodian Sentral Efek
    Indonesia (KSEI), the Company will issue a Written Confirmation for the Meeting (KTUR), which will
    be distributed through KSEI. Shareholders can collect the KTUR at the Securities Company or the
    Custodian Bank where they maintain their securities account.

 4. Those entitled to attend or be represented by a Power of Attorney at these Meetings are
    shareholders whose names are registered in the Company's Shareholder Register and/or holders of
    the Company's shares in securities sub-accounts in collective custody at KSEI at the close of trading
    on the Stock Exchange on Tuesday, May 12, 2026, until 4:15 PM Western Indonesian Time.

 5. Shareholders or their proxies attending the Meetings are requested to bring a photocopy of their
    valid ID card (KTP) or identity card/passport to be submitted to the registration officer before
    entering the Meeting room. For shareholders in the form of a Legal Entity, a photocopy of their
    articles of association and the most recent deed of change in their management structure must be
    attached.

 6. All Meeting Materials, including the Information Disclosure, are available and can be downloaded
    from the Company's website at www.blueprint-indonesia.com from May 13, 2026, until the date
    of the GMS

 7. The Company's GMS will be held physically with limited attendance and electronically using the
    eASY.KSEI platform, in accordance with OJK Regulation No. 16/POJK.04/2020 concerning the
    Electronic General Meeting of Shareholders of Public Companies. Due to limited room capacity,
    physical attendance is limited to 50 people, on a first-come, first-served basis.

 8. Shareholders unable to attend in person may be represented by a valid Power of Attorney. Power
    of Attorney forms can be obtained from the Company's designated Securities Administration Bureau
    (BAE), PT Datindo Entrycom, Puri Datindo - Wisma Sudirman, Jl. Jend. Sudirman Kav. 34-35, Jakarta,
    10220. The Power of Attorney must be received by the Company's Board of Directors through the
    BAE no later than June 4, 2026.

 9. In accordance with Financial Services Authority Regulation No. Pursuant to Article 15/POJK.04/2020,
    the Company also provides an alternative for Shareholders to grant power of attorney electronically

   through the KSEI Electronic General Meeting System (eASY.KSEI) provided by KSEI ("e-proxy") to an
   Independent Proxy provided by the Company, namely a representative of the BAE, or a proxy
   appointed by the shareholder or to a KSEI participant through the eASY.KSEI facility. Electronic
   power of attorney (e-proxy) may be granted from the date of the Meeting Notice until 1 (one)
   business day prior to the Meeting date, namely June 3, 2026, at 12:00 WIB. Members of the Board
   of Directors, members of the Board of Commissioners, and employees of the Company cannot act
   as proxies for the Company's shareholders.

10. The Company will not provide refreshments or souvenirs during the Meeting. The Company urges
    the Company's Shareholders who are entitled to attend the Meeting as above to grant power of
    attorney to an independent party appointed by the Company to represent the Shareholders in
    attending and voting at the Meeting, either through the eASY.KSEI system provided by KSEI as a
    mechanism for granting electronic power of attorney in the process of holding the Meeting, or
    through the Power of Attorney as above.


                                     Jakarta, May 13, 2026

                                PT BERKAH PRIMA PERKASA Tbk
                                      Board of Directors