20240424_BEBS_Pemanggilan RUPS_31629449_lamp1.pdf

a. Give authority to the Company's Board of Commissioners to determine the maximum amount of
    salary and allowances and/or other income for all members of the Company's Board of Directors
    for the 2024 financial year;
b. Determine the amount of salary and allowances and/or other income for members of the
    Company's Board of Commissioners for the 2024 financial year and authorize the President
    Commissioner of the Company to determine the distribution of the honorarium amount among
    members of the Board of Commissioners.
Notes:

1. The company did not send separate invitations to shareholders. This call is considered an invitation


2. Shareholders who are entitled to attend the Meeting are those whose names are recorded in the
   Company's Register of Shareholders and/or owners of the Company's shares in the securities sub-
   account of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company's
   shares on the Indonesia Stock Exchange (BEI) on the date 23 April 2024.


3. The Company will provide meeting agenda materials on the Meeting Agenda via the Company
   website https://www.berkahbetonsadaya.com/.


4. The Company facilitates the holding of the Meeting as follows:

    a. The Company urges Shareholders who are entitled to attend the Meeting whose shares are
       placed in KSEI's collective custody, to provide power of attorney to officers appointed by the
       Company's Securities Administration Bureau, namely PT Adimitra Jasa Korpora, through the
       KSEI Electronic General Meeting System facility (eASY.KSEI) in link https://akses.ksei.co.id/
       provided by KSEI as a mechanism for providing electronic power of attorney in the process of
       holding the Meeting.
    b. In the event that Shareholders wish to attend the Meeting outside the eASY.KSEI mechanism,
       shareholders can download the power of attorney contained on the Company's website
       https://www.berkahbetonsadaya.com/

    c.   Members of the Board of Directors, members of the Board of Commissioners and employees
         of the Company cannot act as proxies for Shareholders at this Meeting.

    d. If Shareholders or their proxies will attend the Meeting, they are required to submit a photocopy
       of their Resident Identity Card (KTP) or other form of identification to the Meeting Officer before
       entering the Meeting Room. Shareholders who are legal entities must bring a copy (photocopy)
       of the Articles of Association and any amendments thereto, including the latest management
       composition.

    e. Members of the Board of Directors, members of the Board of Commissioners and employees
       of the Company cannot act as proxies for Shareholders at this Meeting.


5. The Notary, assisted by the Company's Securities Administration Bureau, will check and count the
   votes for each Meeting agenda item in every Meeting decision making regarding the agenda item,

    including those based on votes submitted by Shareholders via eASY.KSEI as referred to in point
    3 above.


6. To facilitate the organization and orderliness of the Meeting, Shareholders or their authorized
   proxies are kindly requested to be at the Meeting venue no later than 30 (thirty) minutes before the
   Meeting starts.


                                      Subang 24 April 2024
                                PT BERKAH BETON SADAYA TBK
                                        Board of Director