20260417_AALI_Keterbukaan Informasi terkait Aksi Korporasi_32071437_lamp1.pdf

                         ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF
                           ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                  PT ASTRA AGRO LESTARI Tbk


F.   Voting Mechanism :
     - Resolutions were adopted through voting, not through deliberation for consensus.
     - Shareholders/proxies who voted against or abstained were requested to raise their hands and
        submit their voting cards.
     - Shareholders/proxies who did not raise their hands were deemed to have voted in favor of
        the proposed resolution.
     - Shareholders/proxies who cast abstention votes were deemed to have voted the same as the
        majority votes of the Shareholders.
     - Voting for the third agenda concerning the appointment of individuals was conducted verbally
        as there was no objection from the Shareholders present physically who represented at least
        10% of the total issued shares with valid voting rights.

G.    Voting Results :

                                                                                    Total In Favor (In
              Agenda              Abstain           Against          In Favor
                                                                                    Favor + Abstain)
       Agenda 1                3.126.797        -                 1.633.096.271    1.636.223.068
       Agenda 2                760.187          75.600            1.635.387.281    1.636.147.468
       Agenda 3                760.187          870.600           1.634.592.281    1.635.352.468
       Agenda 4                760.187          12.067.468        1.623.395.413    1.624.155.600
       Agenda 5                760.187          12.978.649        1.622.484.232    1.623.244.419

H.    Meeting Resolutions :

      First Agenda :

      Approved and accepted the Company’s Annual Report for the financial year 2025, including
      ratification of the Supervisory Report of the Board of Commissioners, and ratification of the
      Company’s Consolidated Financial Statements for the financial year 2025 which have been
      audited by the Public Accounting Firm Rintis, Jumadi, Rianto & Rekan, as stated in their report
      dated 20 February 2026, with an opinion that the financial statements present fairly, in all
      material respects.

      With the approval of the Annual Report and the ratification of the Supervisory Report of the
      Board of Commissioners and the Consolidated Financial Statements of the Company, all
      members of the Board of Directors and the Board of Commissioners are granted full release and
      discharge (acquit et de charge) from their management and supervisory actions during the
      financial year 2025, insofar as such actions are reflected in the Company’s Annual Report,
      Consolidated Financial Statements, and the Supervisory Report of the Board of Commissioners
      for the financial year 2025.

                   ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT ASTRA AGRO LESTARI Tbk


Second Agenda :

1.   Approved the appropriation of the Company’s net profit for the financial year ending 31
     December 2025 amounting to Rp1.471.713.881.143,- as follows :
      a. Rp458 per share will be distributed as cash dividends, taking into account the interim
         dividend of Rp123 per share that has been paid on 24 October 2025. The remaining
         Rp335 per share will be paid on 13 May 2026 to the shareholders whose names are
         recorded in the Company’s Shareholders Register on 27 April 2026 at 16.00 WIB.
      b. Grant authority to the Board of Directors of the Company to implement the
         distribution of such dividends and to take all necessary actions.
         The dividend payment shall be made in accordance with the prevailing taxation and
         other applicable regulations.

2.   The remaining amount shall be recorded as the Company’s retained earnings.

Third Agenda :

1.   Accepted the resignation of Mr. Eko Prasetyo as Director of the Company
2.   Appoint Mr. Muhammad Guruh as Director of the Company

Effective from the closing of this Meeting for a term of office as stipulated in the Company’s
Articles of Association.

Accordingly, the composition of the Board of Commissioners and Board of Directors of the
Company becomes as follows :

Board of Commissioners
President Commissioner            : Santosa
Commissioner                      : Johannes Loman
Independent Commissioner          : Aridono Sukmanto
Independent Commissioner          : Ratna Wardhani
Board of Directors
President Director                : Djap Tet Fa
Director                          : Tingning Sukowignjo
Director                          : Widayanto
Director                          : Arief Catur Irawan
Director                          : Bandung Sahari
Director                          : Veronica Lusi Herdiyanti
Director                          : Muhammad Guruh

Each serving from the closing date of this Meeting until the closing of the Annual General
Meeting of Shareholders in 2027. In relation to the changes in the composition of the Board of
Directors, the Meeting grants power of attorney with substitution rights to the Board of
Directors or the Corporate Secretary of the Company to restate all or part of these Meeting
resolutions in a notarial deed and to notify the changes in the composition of the Board of

                   ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT ASTRA AGRO LESTARI Tbk


Commissioners and/or Board of Directors to the Ministry of Law of the Republic of Indonesia
and other relevant government institutions, and to take any necessary actions in accordance
with the prevailing laws and regulations.

Fourth Agenda :

1.   Determined the maximum honorarium for all members of the Board of Commissioners of
     the Company amounting to Rp2.750.000.000,- per year before tax, effective from the
     closing of this Annual General Meeting of Shareholders until the closing of the Annual
     General Meeting of Shareholders in 2027, and granted authority to the President
     Commissioner to determine the allocation of such honorarium among the members of the
     Board of Commissioners.
2.   Granted authority to the Board of Commissioners to determine the salaries and allowances
     of the members of the Board of Directors, taking into consideration the recommendations
     from the Company’s Remuneration and Nomination Committee.

Fifth Agenda :

1. Appointed the Public Accounting Firm Rintis, Jumadi, Rianto & Rekan, a member firm of
   the PricewaterhouseCoopers network, which is registered with the Financial Services
   Authority, and appointed Mr. Ade Setiawan Elimin as the Public Accountant to audit the
   Company’s Financial Statements for the financial year 2026.
2. Granted authority to the Board of Commissioners of the Company to appoint a
   replacement Public Accountant if, for any reason, the appointed Public Accountant is
   unable to perform the audit.
3. Granted authority to the Board of Directors of the Company to determine the amount of
   honorarium and other requirements related to the appointment of the Public Accounting
   Firm in accordance with the prevailing regulations.

                         ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF
                           ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                  PT ASTRA AGRO LESTARI Tbk


In relation to the Second Agenda of the Meeting, we hereby convey the provisions and procedures
regarding the dividend distribution as follows :

                  PROVISIONS AND PROCEDURES FOR DIVIDEND DISTRIBUTION

Schedule for Final Dividend Payment :

 No.   Activity                                                                 Date
 1     Cum Dividend in the Regular Market and Negotiation Market                23 April 2026
 2     Ex Dividend in the Regular Market and Negotiation Market                 24 April 2026
 3     Cum Dividend in the Cash Market                                          27 April 2026
 4     Recording Date of Shareholders entitled to Dividend                      27 April 2026
 5     Ex Dividend in the Cash Market                                           28 April 2026
 6     Payment of Dividend                                                      13 May 2026

Payment Mechanism :
 1. This announcement constitutes an official notification from the Company and the Company will
    not issue a separate notification letter to the Shareholders.
 2. Cash dividends will be distributed to the Company’s Shareholders whose names are recorded
    in the Register of Shareholders as of the Recording Date at 16.00 WIB (hereinafter referred to
    as the “Eligible Shareholders”)
 3. a. For Eligible Shareholders whose shares are still in script (physical) form, the dividend
         payment will be made through bank transfer to the account of the Eligible Shareholders
         who have provided their bank name and account number to the Company’s Share
         Registrar, PT Raya Saham Registra (“Registra”), located at Plaza Sentral, 2nd Floor, Jalan
         Jenderal Sudirman Kav. 47–48, South Jakarta, Tel. (6221) 2525666, Fax (6221) 2525028, no
         later than the Recording Date at 16.00 WIB, accompanied by a photocopy of ID card or
         passport according to the address recorded in the Register of Shareholders through a duly
         stamped letter.
    b. For Eligible Shareholders whose shares are registered in the collective custody of Kustodian
         Sentral Efek Indonesia (“KSEI”), the dividend distribution will be conducted through KSEI
         and the Eligible Shareholders will receive the dividend through their respective KSEI
         Account Holders.
 4. The Company does not serve requests from Shareholders to transfer their dividend entitlement
    to other parties.
 5. The dividend to be distributed will be subject to taxation in accordance with the prevailing tax
    laws and regulations, and specifically for:
    a. Eligible Shareholders who are Domestic Taxpayers, are requested to submit their Taxpayer
         Identification Number (NPWP) to KSEI or Registra no later than the Recording Date at 16.00
         WIB. If KSEI or Registra does not receive the NPWP by that time, the dividend distributed
         will be subject to the tax rate applicable to Domestic Taxpayers who do not have an NPWP.
    b. Eligible Shareholders who are foreign citizens and Foreign Taxpayers whose countries
         have a Double Taxation Avoidance Agreement (DTA) with the Republic of Indonesia and
         who wish to request a tax withholding rate in accordance with the applicable DTA must

                ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF
                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
                         PT ASTRA AGRO LESTARI Tbk


comply with the prevailing Indonesian tax regulations and submit/fulfill the requirements
as stipulated by KSEI. If such Shareholders fail to comply with the applicable Indonesian tax
regulations by the deadline set by KSEI, the dividend distributed will be subject to the tax
rate applicable to Foreign Taxpayers whose countries do not have a DTA with the Republic
of Indonesia.


                               Jakarta, 17 April 2026
                              PT Astra Agro Lestari Tbk
                                 Board of Directors