20240520_BYAN_Pengumuman RUPS_31640993_lamp3.pdf

PT BAYAN RESOURCES Tbk.
(“The Company”)

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO SHAREHOLDERS

We hereby inform to The Company Shareholders that on Thursday, 27" of June 2024, the
Company shall conduct Annual General Meeting of Shareholders (“Meeting”).

Pursuant to the provisions of Article 10 of Company Article of Association and Article 52
paragraph 1 of OJK Regulation (POJK) No. 15/POJK.04/2020 on Planning and
Implementation of Public Company Shareholder General Meeting (“POJK No. 15”), the
Meeting Invitation shall be announced through Indonesian Stock Exchange website, e-RUPS
provider website (PT Kustodian Sentral Efek Indonesia) and the Company website, namely
www.bayan.com.sg on 4" of June 2024.

Those who are eligible to attend orto be represented in such Meeting are Shareholders whose
names are listed in the Company Shareholders List at Securities Administration Bureau,
PT Raya Saham Registra on 3" of June 2024 until 16.15 WIB (Western Indonesia Time).

Based on provisions of Company Articles of Association jo. Article 16 paragraph 1 and 2 of
POJK No. 15, one or more shareholder(s) who represent 1/20 (one twentieth) or more of total
shares with valid voting right may propose the meeting agenda in writing and shall be received
by the Company 7 (seven) days prior to the Meeting Invitation date, and such proposal shall
meet the reguirements regulated in Article 16 paragraph 3 of POJK No. 15.

The Company will hold physical and electronic meeting through the eASY.KSEI application
provided by the Indonesian Central Securities Depository (KSEI). The Company recommends
that Shareholders attend by giving power of attorney and voting electronically through
@ASY.KSEI. Detailed information regarding the implementation of eASY.KSEI will be provided
at the announcement of Meeting Invitation.

Jakarta, 20 May 2024
PT BAYAN RESOURCES Tbk.
BOARD OF DIRECTORS