20260504_BYAN_Pengumuman RUPS_32076915_lamp3.pdf

PT BAYAN RESOURCES Tbk

(“The Company”)

ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO SHAREHOLDERS

Hereby we inform the Shareholders of the Company that on Wednesday, 10" of June 2026,
the Company shall conduct the Annual General Meeting of Shareholders (“Meeting”).

Pursuant to the provisions of Article 10 of the Company's Articles of Association and Article
52 paragraph 1 of Regulation of OJK (POJK) No. 15/POJK.04/2020 on Planning and
Implementation of General Meeting of Shareholders of Public Companies (“POJK No. 15”),
the Meeting Invitation shall be announced through the website of Indonesia Stock Exchange,
the website of the e-RUPS provider (PT Kustodian Sentral Efek Indonesia), and the website
of the Company, namely www.bayan.com.sg on 19" of May 2026.

Those who are eligible to attend or to be represented in such Meeting are Shareholders
whose names are listed in the Company's Register of Shareholders at Securities
Administration Bureau, PT Raya Saham Registra on 18" of May 2026 until 16.15 WIB
(Western Indonesia Time).

Based on the provisions of the Company's Articles of Association jo. Article 16 paragraphs
1 and 2 of POJK No. 15, one or more shareholder(s) who represent 1/20 (one twentieth) or
more of the total shares with valid voting right may propose a meeting agenda in writing,
which is received by the Company at the latest 7 (seven) days before the day of the Meeting
Invitation, provided that such proposal shall meet the reguirements as regulated in Article
16 paragraph 3 of POJK No.15.

The Company will hold physical and electronic Meetings through the eASY.KSEI application
provided by PT Kustodian Sentral Efek Indonesia (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 the Meeting Invitation.

Jakarta, 4 May 2026
PT BAYAN RESOURCES Tbk.
BOARD OF DIRECTORS