20240527_BAIK_Pengumuman RUPS_31642870_lamp1.pdf

                                               ANNOUNCEMENT
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
                      EXTRAORDINARY 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 and Extraordinary General Meeting Of Shareholders in
Malang, East Java on Monday, 24 June 2024.

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 30 st May, 2024 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 31 st May, 2024

Referring to OJK regulation (POJK) number 16/POJK04/2020 regarding the Implementation of Electronic
General Meeting for Public Shareholders, 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 Regency, 16 May 2024
                                                Board of Director
                                    PT Bersama Mencapai Puncak Tbk.