20240506_BAIK_Pengumuman RUPS_31635479_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 MEX Tunjungan, Surabaya, East Java on
Wednesday, 12st 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 20st 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 21st 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, 6st May 2024
                                               Board of Director
                                   PT Bersama Mencapai Puncak Tbk.