20260410_RMKO_Ringkasan Risalah//Risalah RUPS_32069777_lamp1.pdf

Attendance Quorum of Shareholdes at the Meeting
The meeting was attended by shareholders and/or their proxies representing 845.733.800 shares or
67.66% of the 1,250,000,000 shares which were all shares with valid voting rights that had been issued
by the Company.
Accordingly, the provisions regarding the quorum for meeting attendance HAVE BEEN FULFILLED.
Therefore, the meeting is legal and can make legal and binding decisions.

Question and Answer Opportunity and/or Giving Opinions
The Meeting provides an opportunity for shareholders and/or their proxies to ask questions and/or
provide opinions on each agenda of the Meeting. During the question and answer opportunity, none
of the shareholders and/or their proxies raised questions and/or opinions.

Decision Making Mechanism
a. Resolutions of the General Meeting of Shareholders are taken based on deliberation to reach a
   consensus.
b. In the event that a decision based on deliberation to reach a consensus is not reached, the decision
   is taken by voting based on the affirmative vote of more than 1/2 (one-half) of the total shares
   with voting rights present for the agenda of the Meeting.

Voting Results
The voting results for making decisions on the agenda of the Meeting are as follows:

 Agenda                                        Number of Votes
               Abstain           Disagree           Agree                  Total Votes Agree
    1             0                100           845,733,700              845,733,700 (99.99%)
    2          150,500             100           845,583,200              845,733,700 (99.99%)

Note: In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
Association, an abstain/blank vote is deemed to cast the same vote as the majority of the voting
shareholders.

Meeting Resolutions

Agenda 1
Approved the increase in the Company's capital by issuing a maximum of 512,000,000 (five hundred
and twelve million) new shares with a nominal value of Rp100.00 (one hundred Rupiah) per share, by
issuing Pre-emptive Rights in the framework of Capital Increase by Providing Pre-emptive Rights
("PMHMETD") in accordance with applicable laws and regulations in the Capital Market, in particular
Financial Services Authority Regulation Number 32/POJK.04/2015 concerning Capital Increase of
Public Companies by Providing Pre-emptive Rights ("POJK 32/2015") as amended by Financial Services
Authority Regulation of the Republic of Indonesia Number 14/POJK.04/2019 concerning Amendments
to POJK 32/2015 ("POJK 14/2019"), including:
a. Approving and amending the Company's Articles of Association in connection with the increase in
    the Company's Issued and Paid-Up Capital in connection with the Rights Issue;
b. Granting authority and power to the Company's Board of Directors to carry out the necessary
    actions in connection with the Rights Issue, including:

    -  determine the actual number of shares to be issued with the approval of the Company's Board
       of Commissioners;
   - determine the ratio of Pre-emptive Rights (HMETD);
   - determine the exercise price of the HMETD;
   - determine the schedule for the PMHMETD;
   - determine the use of proceeds from the PMHMETD exercise;
c. Grant authority and power to the Company's Board of Commissioners and/or Board of Directors,
   with the right of substitution, to declare the number of shares issued and amendments to the
   Company's Articles of Association for the PMHMETD in accordance with the provisions of the
   Company's Articles of Association and applicable regulations in the Capital Markets sector, and to
   take all and any necessary actions in connection with the PMHMETD, including but not limited to:
   i. take all and any necessary actions in connection with the PMMHETD, without any exceptions,
       all with due regard to the provisions of applicable laws and regulations in the Capital Markets
       sector;
   ii. to state/set down the decision in deeds made before a Notary, to change and/or rearrange
       the provisions of Article 4 paragraph 2 of the Company's Articles of Association or Article 4 of
       the Company's Articles of Association as a whole in accordance with the decision (including
       confirming the composition of shareholders in the deed if necessary), as required by and in
       accordance with the provisions of applicable laws and regulations, which then to submit an
       application to the authorized party/official, to obtain approval and/or submit notification of
       the Meeting's decision and to carry out all and every action required, in accordance with
       applicable laws and regulations.

Agenda 2
a. Honorably dismiss:
   - Mr. TONY SAPUTRA as President Commissioner of the Company;
   - Mr. VINCENT SAPUTRA as President Director of the Company;
   - Mr. WILLIAM SAPUTRA as Director of the Company;
   - Mrs. NATHANIA PRICILLA SAPUTRA as Director of the Company;
b. Appoint:
   - Mr. VINCENT SAPUTRA as President Commissioner of the Company;
   - Mr. WILLIAM SAPUTRA as President Director of the Company;
   - Mr. DANIEL YOSA as Director of the Company;
   - Mr. ELBERT as Director of the Company;
   - effective as of the closing of this Meeting;
c. Determine the composition of the Board of Commissioners and Board of Directors of the
   Company, effective as of the closing of this Meeting until the closing of the Annual General
   Meeting of Shareholders of the Company in 2028 (two thousand twenty-eight), as follows:
   Board of Commissioners:
   President Commissioner: Mr. VINCENT SAPUTRA;
   Independent Commissioner: Mr. ROKHMAD SUNANTO;
   Board of Directors:
   President Director: Mr. WILLIAM SAPUTRA;
   Director: Mr. DANIEL YOSA;
   Director: Mr. ELBERT;

d. Granting authority and power to the Company's Board of Directors, with the right of substitution,
   to state/state the decision regarding the composition of the members of the Company's Board of
   Commissioners and Board of Directors in a deed made before a Notary, and to subsequently notify
   the authorized party, and to carry out all and any actions required in connection with the decision
   in accordance with applicable laws and regulations;




                                      Jakarta, April 10, 2026
                              PT Royaltama Mulia Kontraktorindo Tbk
                                             Directors