20260409_WIFI_Ringkasan Risalah//Risalah RUPS_32069330_lamp1.pdf

F.   Mekanisme Pengambilan Keputusan
     Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk mufakat, dalam hal
     musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan pemungutan suara.

G. Hasil Pemungutan Suara
       Mata
                  Jumlah Suara   Jumlah Suara      Jumlah Suara      Jumlah Seluruh             Ketentuan
       Acara                                                                             %
                  Tidak Setuju     Abstain            Setuju           Suara Setuju              Kuorum
      RUPSLB
         1         1.373.800         69.800        3.113.374.703        3.113.444.503   99,95   (1/2 )% + 1

H. Keputusan Rapat
   I. Menyetujui dana hasil PMHMETD I Perseroan, setelah dikurangi biaya-biaya emisi akan digunakan
      oleh Perseroan untuk:

        1.   Sebesar Rp5.890.000.000.000,- (lima triliun delapan ratus sembilan puluh miliar Rupiah) akan
             digunakan oleh Perseroan untuk melakukan setoran modal kepada entitas anak yaitu PT Jaringan
             Infra Andalan (“JIA”), yang mana seluruh dana tersebut, akan digunakan JIA untuk setoran modal
             dalam PT Telemedia Komunikasi Pratama (“TKP”), yang mana rincian penggunaan dana oleh
             TKP adalah sebagai berikut:

             a.   Rp5.065.218.000.000,- (lima triliun enam puluh lima miliar dua ratus delapan belas juta
                  Rupiah) untuk pengadaan perangkat CPE (Customer Premises Equipment) dan perangkat RAN
                  (Radio Access Network) terkait proyek FWA (Fixed Wireless Access) yang dijalankan oleh TKP;

             b.   Sebesar Rp403.764.000.000,- (empat ratus tiga miliar tujuh ratus enam puluh empat juta
                  Rupiah) untuk pembayaran biaya IPFR Tahunan terkait hak penggunaan spektrum frekuensi
                  radio untuk izin pita frekuensi radio 1,4 GHz untuk tahun IPFR ke-2;

             c.   Dan sisanya sebesar Rp421.018.000.000.- (empat ratus dua puluh satu miliar delapan belas
                  juta Rupiah) akan digunakan sebagai modal kerja proyek FWA (Fixed Wireless Access) untuk
                  mendukung kesiapan operasional dan pengembangan layanan, yang meliputi pembelian
                  perlengkapan penunjang, penyewaan tower, penyewaan infrastruktur jaringan, biaya
                  pengembangan dan peningkatan layanan, biaya pemasaran dan akuisisi pelanggan, biaya
                  pelatihan sumber daya manusia, serta biaya overhead operasional lainnya yang berkaitan
                  langsung dengan pelaksanaan proyek FWA.

        2.   Sisanya akan digunakan oleh Perseroan sebagai modal kerja, termasuk namun tidak terbatas
             untuk biaya pembelian perlengkapan penunjang, biaya pengembangan layanan, biaya pemasaran,
             biaya pelatihan serta biaya overhead lainnya

     II. Memberikan kuasa dan wewenang kepada Direksi untuk melakukan segala tindakan yang diperlukan
         sehubungan dengan perubahan penggunaan dana hasil PMHMETD I Perseroan tersebut, tanpa ada
         yang dikecualikan, sesuai dengan peraturan perundang-undangan yang berlaku.


                                           Jakarta, 09 April 2026
                                                   Direksi
                                        PT Solusi Sinergi Digital Tbk

                                                                          UNOFFICIAL TRANSLATION
                                     SUMMARY OF MINUTES
                        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                 PT SOLUSI SINERGI DIGITAL TBK

The Board of Directors of PT Solusi Sinergi Digital Tbk (the “Company”) hereby announces that the Company
has convened an Extraordinary General Meeting of Shareholders (the “EGMS”). In compliance with Financial
Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General
Meetings of Shareholders of Public Companies, the Company hereby conveys the summary of the Meeting
minutes as follows:

A. Venue, Date, and Time of the Meeting
   Day/Date : Wednesday, April 08, 2026
   Time       : 14:22 – 15:19 Western Indonesian Time
   Venue      : Mercure Jakarta Batavia, Ballroom, 1st floor
                 Jl. Kali Besar No. 44-46, ROA Malaka, Tambora, West Jakarta
                (Online via eASY.KSEI application)

B. Agenda of the Meeting
   Approval of the change in the use of proceeds from the Company’s Limited Public Offering I with Pre-
   emptive Rights (PMHMETD I).

For the purpose of the Company, a Deed of Minutes of the Extraordinary General Meeting of Shareholders dated
April 08, 2026, Number 1, has been drawn up.

C. Attendance at the Meeting
   The Meeting was chaired by the President Commissioner and attended by the Board of Commissioners, the
   Board of Directors, a Notary, the Share Registrar, and the Shareholders.

        Board of Commissioners
        President Commissioner             : Mr. Hermansjah Haryono
        Independent Commissioner           : Mr. Doni Satiaji Soetadi

        Board of Directors
        President Director                 : Mr. Yune Marketatmo
        Director                           : Mr. Mohammad Mustaghfirin
        Director                           : Mr. Shannedy Ong
        Director                           : Mr. Andrew

        Notary
        Ms. Rini Yulianti, SH, Notary in Jakarta.

        Share Registrar
        Ms. Farahdila Medina from PT Ficomindo Buana Registrar.

D. Shareholders
   The Meeting was attended by the shareholders and/or their proxies representing 3,114,818,303 shares
   or 58.68% of 5,308,549,015 shares, being all shares with valid voting rights issued by the Company.

E. Questions and/or Opinions
   Shareholders and/or their proxies who are present physically at the Meeting or electronically through the
   eASY.KSEI application are given the opportunity to submit questions, opinions, proposals and/or
   suggestions related to the Meeting agenda being discussed. With the mechanism for shareholders and/or
   their proxies who are physically present at the Meeting by raising their hands and submitting a question
   form, while for shareholders and/or their proxies who are present electronically by writing in the
   “Electronic Opinions” chat feature.

    There were 4 (four) shareholders who were physically present at the Meeting who submitted questions.

F.   Resolution Mechanism
     All resolutions were adopted based on deliberation for consensus. In the event that consensus could not be
     reached, resolutions were adopted by voting.

G. Voting Results
       EGMS        Total Votes   Total Votes       Total Votes     Grand Total Votes              Quorum
                                                                                         %
      Agenda        Disagree      Abstain            Agree              Agree                   Requirement

         1         1,373,800        69,800        3,113,374,703      3,113,444,503      99.95     (1/2 )% + 1


H. Meeting Resolutions
   I. To approve that the proceeds from the Company’s PMHMETD I, after deducting issuance costs, shall
      be used as follows:

         2.   In the amount of Rp5,890,000,000,000 (five trillion eight hundred ninety billion Rupiah) will be
              used by the Company to inject capital into its subsidiary, PT Jaringan Infra Andalan (“JIA”),
              whereby ll of such funds shall be utilized by JIA as capital contribution to PT Telemedia
              Komunikasi Pratama (“TKP”), with the details of the use of funds by TKP as follows:

              d.   Rp5,065,218,000,000 (five trillion sixty-five billion two hundred eighteen million Rupiah)
                   for the procurement of CPE (Customer Premises Equipment) devices and RAN (Radio Access
                   Network) equipment related to the FWA (Fixed Wireless Access) project carried out by TKP;

              e.   Rp403,764,000,000 (four hundred three billion seven hundred sixty-four million Rupiah) for
                   the payment of annual IPFR fees related to the right to use radio frequency spectrum for the
                   1.4 GHz frequency band license for the second IPFR year;

              f.   The remaining amount of Rp421,018,000,000 (four hundred twenty-one billion eighteen
                   million Rupiah) will be used as working capital for the FWA (Fixed Wireless Access) project
                   to support operational readiness and service development, including but not limited to
                   procurement of supporting equipment, tower leasing, network infrastructure leasing, service
                   development and enhancement costs, marketing and customer acquisition expenses, human
                   resources training costs, and other operational overhead expenses directly related to the
                   implementation of the FWA project.

         2.   The remaining funds will be used by the Company as working capital, including but not limited to
              the procurement of supporting equipment, service development costs, marketing expenses,
              training costs, and other overhead expenses.

     II. To grant authority and power to the Board of Directors to take all necessary actions in connection with
         the change in the use of proceeds from the Company’s PMHMETD I, without exception, in accordance
         with the prevailing laws and regulations.


                                           Jakarta, April 09, 2026
                                              Board of Directors
                                         PT Solusi Sinergi Digital Tbk