20260408_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_32068853_lamp1.pdf

      4. Approval of the Appointment of a Registered Public Accountant Firm for the 2026 Financial
         Year audit and the granting of authority to the Company's Board of Commissioners to
         determine the honorarium for the Public Accountant and other requirements for the
         appointment;
      5. Granting authority to the Company's Board of Commissioners to determine the number of
         salaries and allowances for the Company's Board of Commissioners and Directors.

II. The agenda for the Extraordinary General Meeting of Shareholders is as follows:
       1. Approval of Amendments to Article 3 of the Company's Articles of Association to add to the
          Company's business activities, including discussion of the Feasibility Study on the planned
          Changes to the Company's business activities and adjustments to the Regulation of the
          Central Statistics Agency No. 7 of 2025 concerning the Indonesian Standard Classification of
          Business Fields (KBLI 2025).

E. Decision-Making Mechanism in Meetings
    All decisions at the Annual General Meeting of Shareholders are taken by deliberation to reach
    consensus. If a decision by deliberation to reach consensus is not reached, the decision shall be
    taken by voting based on the number of affirmative votes exceeding ½ (one half) of the total votes
    validly cast at the Meeting.

   All decisions of the Extraordinary General Meeting of Shareholders are taken based on deliberation
   to reach consensus. If a decision by deliberation to reach consensus is not reached, the decision is
   taken by voting based on the number of affirmative votes of more than 2/3 (two-thirds). of the
   number of votes validly cast at the Meeting.

F. Opportunity to Ask Questions and/or Provide Opinions and Voting Results on Each Agenda Item
         Agenda                  Agree                  Don't agree                Abstain           Question
     Annual General                                                                                 /Response
       Meeting of
      Shareholders
              I         5,390,978,244 Share             800 shares             100,022 shares         0 (zero)
                              (99.999 %)                 (0.000 %)                (0.002 %)           people
             II         5,390,073,344 Share          905,700 shares            100,022 shares         0 (zero)
                              (99.983 %)                 (0.017 %)                (0.002 %)           people
            III         5,390,978,344 Share             700 shares             100,022 shares     1 (one) person
                              (99.999 %)                 (0.000 %)                (0.002 %)
            IV          5,267,281,633 Share 123,697,411 shares                 100,127 shares         0 (zero)
                              (97.705 %)                 (2.295 %)                (0.001 %)           people
             V          5,267,265,433 Share 123,713,611 shares                 100,022 shares         0 (zero)
                              (97.705 %)                 (2.295 %)                (0.002 %)           people
         Agenda                  Agree                  Don't agree                Abstain           Question
      Extraordinary                                                                                 /Response
           GMS
              I         5,390,874,744 Share          100,700 shares            100,022 shares         0 (zero)
                              (99.998 %)                 (0.002 %)                (0.002 %)           people
    Note: % is the composition of the total shares with voting rights at the time of the meeting.

G. Results of Meeting Decisions

That in the Annual General Meeting of Shareholders, decisions have been taken as stated in the
Deed of Minutes of the Annual General Meeting of Shareholders of PT. Nippon Indosari Corpindo
Tbk. Dated April 7, 2026, Number 06, and the Extraordinary General Meeting of Shareholders has
been taken as stated in the Deed of Minutes of the Extraordinary General Meeting of
Shareholders of PT. Nippon Indosari Corpindo Tbk. Dated April 7, 2026, Number 07, the minutes
of which were drawn up by Notary Kumala Tjahjani Widodo, SH., MH., MKn. which in essence are
as follows:

The Annual General Meeting of Shareholders is as follows:
   In the First Meeting Agenda:
   - Received and approved the Company's Board of Directors' Report regarding the Company's
       operations for the 2025 Financial Year. Therefore, the Meeting approved all legal actions
       that have been taken in connection with the Company's operations for the 2025 Financial
       Year;

   In the Second Meeting Agenda:
   - Approve and Ratify the Company's Balance Sheet and Profit and Loss Statement for the
       Financial Year ending on December 31, 2025, and accept and approve the granting of full
       release and discharge ( acquit et de charge ) to the Company's Board of Commissioners and
       Directors for their supervisory and management actions carried out in the Financial Year as
       long as these actions are reflected in the Company's Financial Statements. Considering the
       above matters, therefore and therefore the Meeting approves all legal actions that have
       been taken in connection with the Company's operations for the Financial Year 2025;

   In the Third Meeting Agenda:
   - Approve and determine the use of the Company's Net Profit for the Financial Year ending
        December 31, 2025, as follows:
        a. Set aside an amount of IDR 2,000,000,000 (two billion rupiah) as the Company's
           reserve fund.
        b. A total of Rp256,444,517,473 (two hundred fifty six billion four hundred forty four
           million five hundred seventeen thousand four hundred seventy three rupiah) or the
           entire net profit of the Company's current year for the 2025 financial year attributable
           to the Company's shareholders after deducting reserve funds, is distributed as cash
           dividends to the Company's shareholders and taking Rp193,555,482,527 (one
           hundred ninety three billion five hundred fifty five million four hundred eighty two
           thousand five hundred twenty seven rupiah) from the accumulated balance of
           retained earnings whose use has not been determined to be distributed as dividends
           received by the Company's shareholders. So that the amount of dividends received
           by shareholders is Rp80.04 (eighty point zero four rupiah) per share.

       Upon receipt of cash dividends, shareholders will be subject to tax in accordance with
       applicable laws and regulations.
       -Furthermore, granting power and authority to the Company's Board of Directors to carry
        out actions deemed necessary, including regulating the procedures for distributing
        dividends to the Company's shareholders.
       -Considering the above matters, therefore and therefore the Meeting approves all legal
        actions that have been and will be taken in connection with the use of the Company's
        Net Profit for the Financial Year ending on December 31, 2025.

       In the Fourth Meeting Agenda:
       - Accepting and Approving the Appointment of an Independent Public Accounting Firm
            registered with the Financial Services Authority, namely the Public Accounting Firm of
            Purwanto Susanti and Surja (a member firm of Ernest & Young Global Limited) to conduct
            an audit of the Company's Financial Statements for the 2026 financial year and granting
            authority to the Company's Board of Commissioners to determine the honorarium and
            other requirements of the appointment.

       In the Fifth Meeting Agenda:
       - Accepting and approving the granting of authority to the Company's Board of
            Commissioners to determine the number of salaries and allowances for the Company's
            Board of Commissioners and Board of Directors. Considering these matters, therefore and
            therefore the Meeting approves all legal actions to be taken by the Company's Board of
            Commissioners to determine the amount of salaries and allowances for the Company's
            Board of Directors and Board of Commissioners by taking into account the proposals and
            recommendations from the Company's Nomination and Remuneration Committee.

       -   Granting power of attorney with the right of substitution to the Company's Board of
           Directors to carry out all actions in connection with the above decision including but not
           limited to stating it in a Notarial Deed and subsequently notifying changes to the
           Company's Data to the Minister of Law and Human Rights of the Republic of Indonesia
           and/or authorized agencies based on applicable laws and regulations.

    Extraordinary General Meeting of Shareholders as follows:
       In the First Meeting Agenda:
       1. Accept and approve the Feasibility Study on the Addition of the Company's Business
           Activities, as stated in the Feasibility Study Report on the Addition of Business Activities,
           prepared by the Public Appraisal Service Office of Rengganis, Hamid and Partners dated
           February 23, 2026 Number 00011/2.0012-00/JP/04/0676/1/II/2026 and the Feasibility
           Study Report on the Plan to Add Animal Feed Ration Industry Business Activities No.
           00020/2.0012-00/JP/04/0676/1/III/2026 dated March 17, 2026, and revised with Report
           No. 00022/2.0012-00/JP/04/0676/1/IV/2026 dated April 1, 2026.
       2. Accept and approve the changes to Article 3 of the Company's Articles of Association
           concerning the Purpose and Objectives and Business Activities of the Company and the
           adjustment of all of the Company's KBLI with the Regulation of the Central Statistics Agency
           No. 7 of 2025 concerning the Standard Classification of Business Fields (KBLI 2025) which is
           effective from the date of enactment of KBLI 2025 in accordance with applicable
           regulations.

       Granting power of attorney with the right of substitution to the Company's Board of Directors
       to carry out all actions in connection with the above decision, including but not limited to
       stating it in a notarial deed and then notifying the changes in data to the authorized agency
       based on applicable laws and regulations.

H. Dividend Payment Schedule and Procedures
   The Company's Board of Directors hereby also announces the schedule and procedures for cash
   dividend payments as follows:

                        Cash Dividend Payment Schedule for Fiscal Year 2025

                           Activity                                             Date
          -    Cum Dividend in Regular and Negotiation                         April 15, 2026
               Market
          -    Cum Dividend in Cash Market                                     April 17, 2026

          -    Ex Dividend in Regular and Negotiated                           April 16, 2026
               Markets
          -    Ex Dividend in Cash Market                                      April 20, 2026

    Recording Date of Shareholders Entitled to Dividends                       April 17, 2026

    Cash Dividend Payment                                                      April 24, 2026

PROCEDURES FOR PAYMENT OF CASH DIVIDENDS:
1. This notification is an official notification from the Company, and the Company does not issue a
    special notification letter to the Company's Shareholders.
2. Cash Dividends will be distributed to Shareholders whose names are recorded in the Company's
    Shareholders Register (recording date) on April 17, 2026.
3. For Shareholders whose shares are held in KSEI's collective custody, Cash Dividend payments will
    be made through KSEI and distributed to the accounts of Securities Companies and/or Custodian
    Banks. Proof of cash dividend payments will be submitted by KSEI to Shareholders through the
    Securities Companies or Custodian Banks where the Shareholders hold their accounts.
4. These cash dividends will be taxed in accordance with applicable tax laws and regulations. The
    amount of tax imposed will be borne by the relevant shareholder and will be deducted from the
    amount of cash dividends to which the relevant shareholder is entitled.
5. For Shareholders who are Domestic Corporate Taxpayers in the form of legal entities and have not
    listed their Taxpayer Identification Number (NPWP), they are requested to submit a copy of their
    NPWP to KSEI or the Company's Securities Administration Bureau (BAE), namely PT. Raya Saham
    Registra, Plaza Central, 2nd Floor, Jl. Jenderal Sudirman, Kav. 47-48, Jakarta 12930. Tel. 021-
    2525666, Fax. 021-2525028, no later than April 17, 2026, at 15:00 WIB. Without listing the NPWP,
    cash dividends paid to the Domestic Corporate Taxpayer are subject to Income Tax (PPh) of 30%
    (thirty percent).
6. For Shareholders who are Foreign Taxpayers whose tax deductions will use the rates based on the
    Double Taxation Avoidance Agreement (P3B), they are required to fulfill the requirements of Article
    26 of the Income Tax Law No. 36 of 2008 and submit a Certificate of Domicile (SKD) to KSEI or the
    Company's BAE using the format as required in the Regulation of the Directorate General of Taxes
    no. Per-61/PJ/2009 and its Amendment no. Per-24/PJ/2010, no later than the date April 17, 2026
    At 15:00 WIB . Without a SKD with the format referred to, the cash dividends paid will be subject
    to Income Tax (PPh) Article 26 of 20 % (twenty percent).
7. For Shareholders whose shares are in KSEI Collective custody, proof of Dividend tax deductions can
    be obtained at the Securities Company and/or Custodian Bank, where the Shareholder opened his
    securities account.
                                              Jakarta, April 7, 2026
                                       PT. Nippon Indosari Corpindo Tbk.
                                                Board of Directors