20260423_KEJU_Ringkasan Risalah//Risalah RUPS_32073170_lamp1.pdf

  Board of Directors:
   President Director                 : Indrasena Patmawidjaja
   Director                           : Jeffry Halim

D. Shareholders attended the Meeting

  The Meeting was attended by shareholders representing 5,354,280,503 shares, equivalent to
  95.28% of the total issued shares with valid voting rights of the Company.

E. The Questions and Answers session and/or provisions of opinion with regard to the agenda
   of the Meeting

  At the conclusion of the discussion of each agenda item of the Meeting, the Chairman of the
  Meeting provided an opportunity for the shareholders or their proxies attending the Meeting
  to raise questions and/or express opinions.

  During the question-and-answer session provided by the Chairman of the Meeting for each
  agenda item, there was 1 (one) question raised by a shareholder attending the Meeting in
  person, namely in relation to the first agenda item of the Meeting.

F. The number of shareholders raising questions and/ or providing opinions regarding the agenda
   of the Meeting

                                                                    Number of Shares Owned or
       Agenda of the Meeting         Number of Shareholders         Represented by the Owner/
                                                                    Holder
       Agenda-1                  :             1 (one)                  6.310.350 shares
       Agenda-2                  :                -                             -
       Agenda-3                  :                -                             -
       Agenda-4                  :                -                             -

G. Voting mechanism of the Meeting

  In accordance with the provisions of Article 12 paragraph (13) of the Company’s Articles of
  Association, which are also stipulated in the Code of Conduct of the Meeting distributed to
  the shareholders and their proxies attending the Meeting, all resolutions at the General
  Meeting of Shareholders are adopted based on deliberation to reach consensus. If a
  resolution cannot be reached through deliberation for consensus, such resolution shall be
  adopted by voting based on affirmative votes, subject to the following provisions:

   -     For the first and second agenda items of the Meeting relating to the addition of the
         Company’s business activities and amendments to the Company’s Articles of
         Association, pursuant to Article 12 paragraph (3) letter (a) of the Company’s Articles of
         Association, a resolution shall be valid if approved by more than two-thirds (2/3) of the
         total shares carrying voting rights present at the Meeting.
   -     For the third and fourth agenda items of the Meeting, pursuant to Article 12 paragraph

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       (2) point (iii) of the Company’s Articles of Association, the resolutions of the Meeting
       shall be valid if approved by more than 1/2 (one-half) of the total shares with voting
       rights present at the Meeting.

H. Resolution

  The resolutions for the agenda items of the Meeting were adopted through voting, with the
  percentage results as set out in the table below:

     Agenda of the Meeting                    Approve                     Disapprove                   Abstain
                                        5.354.278.503 shares/            2.000 shares/
              Agenda-1                                                                                     -
                                              (99,99%)                      (0,01%)
                                        5.354.278.503 shares/            2.000 shares/
              Agenda-2                                                                                     -
                                              (99,99%)                      (0,01%)
                                        5.354.278.503 shares/            2.000 shares/              500 shares/
              Agenda-3
                                              (99,99%)                      (0,01%)                  (0,01%)*
                                        5.354.278.503 shares/            2.000 shares/
              Agenda-4                                                                                     -
                                              (99,99%)                      (0,01%)
   * Pursuant to the Company’s Articles of Association and OJK Regulation 15/2020, abstention votes shall be deemed to cast
   the same vote as the majority vote validly cast at the Meeting.

I. Resolution

  A. The 1st Agenda of Meeting

      Approval of the addition of the Company’s principal business activities in the following
      fields:
        a. Wholesale Trade of Sugar, Chocolate, and Confectionery (KBLI Code Number 46331);
             and
        b. Food Service Activities in Permanent Buildings (KBLI Code Number 56101), which
             under KBLI 2020 is classified as Restaurant Activities under KBLI Code Number 56101.

  B. The 2nd Agenda of Meeting

      1. Approval of amendments to the provisions set forth in the Articles of Association of the
         Company, namely:
          a. Article 3 concerning the Purpose and Objectives as well as Business Activities, in
             relation to the addition of the Company’s principal business activities in the fields of
             Wholesale Trade of Sugar, Chocolate, and Confectionery (KBLI Code Number 46331)
             and Food Provision Activities in Permanent Buildings (KBLI Code Number 56101),
             which under KBLI 2020 is classified as Restaurant Activities under KBLI Code Number
             56101; and
          b. Article 14 paragraph (8) concerning the Duties and Authorities of the Board of
             Directors.
      2. Approval of the adjustment to Article 3 paragraph (2) of the Company’s Articles of
         Association to align with Central Statistics Agency Regulation No. 7 of 2025 concerning
         the Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha
         Indonesia), also referred to as KBLI 2025.

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   3. To grant power and authority to the Board of Directors of the Company, acting
      individually or jointly, with the right of substitution, to undertake all necessary actions
      in connection with the resolution of this agenda item of the Meeting, including but not
      limited to declaring the above resolutions and/or reaffirming and/or restating all
      provisions of the Company’s Articles of Association in a notarial deed, as well as
      submitting the same to the relevant authorities to obtain approval and/or
      acknowledgment of receipt of notification of amendments to the Articles of Association,
      and to perform all actions deemed necessary and useful for such purposes without
      exception, including making any additions and/or amendments to the amendments to
      the Articles of Association if required by the competent authorities.

C. The 3rd Agenda of Meeting

   1. Approval of the repurchase of the Company’s issued shares listed on the Indonesia
      Stock Exchange (“IDX”), with an estimated number of shares to be repurchased
      amounting to approximately 0.90% (zero point ninety percent), or approximately
      50,675,676 (fifty million six hundred seventy-five thousand six hundred seventy-six)
      shares, of the total issued shares of the Company, with a maximum allocated fund for
      the share repurchase of Rp28,124,999,950.00 (twenty-eight billion one hundred
      twenty-four million nine hundred ninety-nine thousand nine hundred fifty Rupiah),
      including brokerage fees and other costs related to the repurchase of the Company’s
      shares (“Company Share Buyback”). Such Company Share Buyback shall be carried out
      in stages within a maximum period of 12 (twelve) months following the approval of the
      Company Share Buyback by the Meeting. The Company Share Buyback may be
      conducted through IDX or outside IDX.
   2. Approval of the granting of authority and/or power to the Board of Directors of the
      Company to undertake all actions necessary to implement the resolution referred to in
      item 1 above, while remaining in compliance with the prevailing laws and regulations.

D. The 4th Agenda of Meeting

   1. Approval of the honorable discharge of Mr. Eduardus Maurits Klavert from his position as
      Commissioner of the Company.
   2. Approval of the appointment of Mr. Robert Chandrakelana Adjie as Commissioner of the
      Company, effective as of the closing of this Meeting, for a term of office of 5 (five) years
      from the date of his appointment and ending upon the closing of the fifth Annual General
      Meeting of Shareholders held in 2031, without prejudice to the right of the General Meeting
      of Shareholders to dismiss him at any time.

       Therefore, without prejudice to the right of the Company's General Meeting of
       Shareholders to dismiss them at any time, the composition of the Company's Board of
       Directors and Board of Commissioners since the closing of this Meeting are as follows:

       Board of Directors:
       President Director                 : Mr. Indrasena Patmawidjaja
       Director                           : Mr. Jeffry Halim
       Director                           : Mr. Ari Sutanto
       Director                           : Mr. Randy Rinaldi Chandra Suwita

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    Director                           : Mr. Alamjit Singh Sekhon

    Board of Commissioners:
    President Commissioner             : Mr. Hardianto Atmadja
    Commissioner                       : Mr. Paulus Tedjosutikno
    Commissioner                       : Mr. Robert Chandrakelana Adjie
    Commissioner                       : Mr. Jean-Christophe Maurice Coubat
    Independent Commissioner           : Mr. Drs. Maurits Daniel Rudolf Lalisang
    Independent Commissioner           : Ms. Connie Ang

3. To grant power and authority to the Board of Directors of the Company, acting individually
   or jointly, with the right of substitution, to undertake all necessary actions in connection
   with the resolution of this agenda item of the Meeting, including but not limited to
   recording the above resolution in a notarial deed and/or restating and declaring the entirety
   of the Articles of Association, as well as submitting the same to the relevant authorities to
   obtain acknowledgment of receipt of notification of changes to the Company’s data, and to
   perform all actions deemed necessary and useful for such purposes without exception.

                                Jakarta, April 23, 2026
                               PT Mulia Boga Raya Tbk
                               The Board of Directors




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