20260407_ADMF_Ringkasan Risalah//Risalah RUPS_32068566_lamp2.pdf

The meeting was attended both physically and through the eASY.KSEI platform by:

a.   The Company's shareholders or their valid proxies representing 1,155,619,798 (one
     billion one hundred fifty five million six hundred nineteen thousand seven hundred
     ninety eight) shares or 94.260% (ninety-four point two six zero percent) of the
     1,235,803,109 (one billion two hundred thirty five million eight hundred three
     thousand one hundred nine) shares excluding 9,816,154 (nine million eight
     hundred sixteen thousand one hundred fifty four) treasury shares held by the
     Company, which do not carry voting rights, resulting in 1,225,986,955 (one billion
     two hundred twenty five million nine hundred eighty six thousand nine hundred
     fifty five) shares with valid voting rights, as recorded in the Company's
     Shareholders Register as of 12 March 2026 at 16.00 Jakarta Time.

b.   The members of the Board of Commissioners, the Board of Directors and Risk
     Oversight Committee who are physically present are as follows:

     - BOARD OF COMMISSIONERS:
     President Commissioners   :         Mr. DAISUKE EJIMA;
     Independent Commissioners :         Mrs. KRISNA WIJAYA;
     Independent Commissioners :         Mr. MANGGI TARUNA HABIR;
     Commissioners             :         Mr. CONGSIN CONGCAR; and
     Commissioners             :         Mr.       HONGGO        WIDJOJO
                                         KANGMASTO.

     - BOARD OF DIRECTORS:
     President Director : Mr. I DEWA MADE SUSILA;
     Director           : Mrs. SWANDAJANI GUNADI;
     Director           : Mr. NIKO KURNIAWAN BONGGOWARSITO;
     Director           : Mr. DENNY RIZA FARIB;
     Director           : Mr. SIGIT HENDRA GUNAWAN;
     Director           : Mr. SYLVANUS GANI KUKUH MENDROFA; and
     Director           : Mr. RICKY GUNAWAN

     - RISK OVERSIGHT COMMITTEE
       Member           : Mr. RIO ERRIAD.

c.   Members of Sharia Supervisory Board, Audit Committee and Governance
     Committee who attended via video conference zoom webinar application were as
     follows :

     - SHARIA SUPERVISORY BOARD:
     Chairman    : Mr. Mr. DR. H. FATHURRAHMAN DJAMIL (Prof. DR. H.
                   FATHURRAHMAN DJAMIL, M.A);
     Member      : Mr. DR. H. NOOR ACHMAD, M.A., DRS. (Prof. DR. DRS.
                   H. NOOR ACHMAD, M.A., DRS.); and
     Member      : Mrs. RINI FATMA KARTIKA (DR. RINI FATMA
                   KARTIKA, M.H.).


                                          2

      - AUDIT COMMITTEE:
      Member          : Mr. JUSUF SUKIMAN; and
      Member          : Mrs. RESTIANA IE TJOE LINGGADJAYA.

      - CORPORATE GOVERNANCE COMMITTEE:
      Member     : Mr. DIYAH SASANTI.

The Notification, Announcement and Invitation of the Meeting have been carried out in
accordance with the provisions of the Company's Articles of Association and OJK
Regulation ("POJK") Number 15/POJK.04/2020 concerning the Plan and Implementation
of the General Meeting of Shareholders of Public Companies, which are as follows:
- Notification of the plan to hold the Meeting and the agenda of the Meeting to the OJK
  and PT Bursa Efek Indonesia ("IDX"), on Thursday, 19 February 2026;
- Announcement to shareholders through the IDX’s website, the website of PT
  Kustodian Sentral Efek Indonesia ("KSEI"), and the Company's website, namely
  www.adira.co.id (hereinafter referred to as the "Company's website"), on Thursday, 26
  February 2026;
- Invitation to shareholders to attend the Company's Meeting on Friday, 13 March 2026
  through the IDX’s website, KSEI’s website, and the Company's website, namely
  www.adira.co.id
In each agenda of the Meeting, shareholders and/or their proxies are given the
opportunity to ask questions and/or provide opinions related to the agenda of the Meeting.

There were questions :
1. The first agenda item of the Meeting, which was raised by two shareholders holding
    73,000 (seventy-three thousand) shares and 36,000 (thirty-six thousand) shares,
    respectively, in the Company, and was addressed by the Company’s Board of
    Directors;
2. The sixth agenda item of the Meeting, submitted by one shareholder holding 100,000
    shares in the Company, has been addressed by the Company’s Board of Directors.

In the event that the deliberation for consensus was not reached, the decision was adopted
through voting, namely:

1. For the first agenda until fifth agenda, the decision is valid if it is approved by more
   than 1/2 (one half) of the shares with voting rights present at the Meeting.


2. For the sixth agenda, the decision is valid if it is approved by more than 2/3 (two
   thirds) of the shares with voting rights present at the Meeting.

3. For the seventh agenda, no vote was taken because it was a report submitted to
   comply with OJK Regulation No. 30/POJK.04/2015.




                                            3

In the Meeting, decisions were taken which are basically as follows:

I.   In the First agenda:

     a.   a total of 111,200 (one hundred eleven thousand two hundred) shares or
          representing 0.010% (zero point zero one zero percent) abstained;

     b.   a total of 50,200 (fifty thousand two hundred) shares or representing 0.004%
          (zero point zero zero four percent) voted against;

     c.   a total of 1,155,458,398 (one billion one hundred fifty-five million four hundred
          fifty eight thousand three hundred ninty eight) shares or representing 99.986%
          (ninety-nine point nine eight six percent) voted in favor.

     Since the abstention vote is deemed to be the same as the vote of the majority of the
     shareholders cast, then, at the Meeting with a vote of 1,155,569,598 (one billion one
     hundred fifty-five million five hundred sixty nine thousand five hundred ninety
     eight) shares or representing 99.996% (ninety-nine point nine nine six percent) from
     all shares with valid voting rights present at the Meeting resolved as follows:

     1. To approve the Company’s Annual Report for the financial year ended 31
        December 2025;

     2. To ratify the Company’s Financial Statements for the financial year ended 31
        December 2025, audited by Public Accounting Firm Liana Ramon Xenia &
        Rekan (a member firm of Deloitte Southeast Asia Limited), as stated in the
        Independent Auditor’s Report No. 00013/2.1460/AU.1/09/0849 4/1/II/2026 dated
        18 February 2026, with an unmodified opinion;

     3. To ratify the annual supervisory report of the Board of Commissioners for the
        financial year ended 31 December 2025; and

     4. To grant full release and discharge (“volledig acquit et décharge”) to: (i) the
        Board of Directors for their management and representation duties; (ii) the Board
        of Commissioners for their supervisory duties and advisory roles; and (iii) the
        Sharia Supervisory Board for their oversight of sharia compliance and advisory
        roles, for actions taken during the financial year ended 31 December 2025, insofar
        as such actions are reflected in the Company’s Annual Report for the same
        financial year.

II. In the Second agenda:

     a.   a total of 111,000 (one hundred eleven thousand) shares or representing 0.010%
          (zero point zero one zero percent) abstained;

     b.   a total of 52,000 (fifty two thousand) shares or representing 0.004% (zero point
          zero zero four percent) voted against;


                                             4

     c.   a total of 1,155,458,598 (one billion one hundred fifty-five million four hundred
          fifty eight thousand five hundred ninety eight) shares or representing 99.986%
          (ninety-nine point nine eight six percent) voted in favor.

     Since the abstention vote is deemed to be the same as the vote of the majority of the
     shareholders cast, then, at the Meeting with a vote of 1,155,569,598 (one billion one
     hundred fifty-five million five hundred sixty-nine thousand five hundred ninety-
     eight) shares or representing 99.996% (ninety-nine point nine nine six percent) from
     all shares with valid voting rights present at the Meeting resolved as follows:

 -   To approve the appropriation of the Company’s net profit for the financial year 2025
     amounting to IDR 1,544,937,963,002 (one trillion five hundred forty-four billion
     nine hundred thirty-seven million nine hundred sixty-three thousand two rupiah),
     with the following details:

     1. Approximately 1% of the net profit, or IDR 15,449,379,630 (fifteen billion four
        hundred forty-nine million three hundred seventy-nine thousand six hundred
        thirty rupiah), to be allocated as statutory reserve, resulting in a total statutory
        reserve of IDR 272,094,150,834 (two hundred seventy-two billion ninety-four
        million one hundred fifty thousand eight hundred thirty-four rupiah).
     2. Approximately 50% of the net profit, or IDR 772,371,781,650 (seven hundred
        seventy-two billion three hundred seventy-one million seven hundred eighty-one
        thousand six hundred fifty rupiah), equivalent to IDR 630 per share, to be
        distributed as dividends for the financial year 2025, with the following
        provisions:
           a. Dividends shall be paid to shareholders whose names are recorded in the
               Shareholders Register on 16 April 2026 at 16:00 WIB (the “Recording
               Date”) and will be paid on 30 April 2026 (the “Payment Date”);
           b. Dividend payments will be subject to applicable tax regulations;
           c. The Board of Directors is authorized to determine matters related to the
               implementation of dividend payments;
      3. The remaining net profit of IDR 757,116,801,722 (seven hundred fifty-seven
          billion one hundred sixteen million eight hundred one thousand seven hundred
          twenty-two rupiah) shall be recorded as retained earnings.

III. In the Third agenda:

     a.   a total of 111,200 (one hundred eleven thousand two hundred) shares or
          representing 0.010% (zero point zero one zero percent) abstained;

     b.   a total of 50,200 (fifty thousand two hundred) shares or representing 0.004%
          (zero point zero zero four percent) voted against;

     c.   a total of 1,155,458,398 (one billion one hundred fifty-five million four hundred
          fifty eight thousand three hundred ninety eight) shares or representing 99.986%
          (ninety-nine point nine eight six percent) voted in favor.

     Since the abstention vote is deemed to be the same as the vote of the majority of the

                                             5

    shareholders cast, then, at the Meeting with a vote of 1,155,569,598 (one billion one
    hundred fifty-five million five hundred sixty-nine thousand five hundred ninety-
    eight) shares or representing 99.996% (ninety-nine point nine nine six percent) from
    all shares with valid voting rights present at the Meeting resolved as follows:

    1. To appoint Ms. Liana Lim as Public Accountant and Liana Ramon Xenia &
       Rekan (a member firm of Deloitte Southeast Asia Limited), a Public Accounting
       Firm registered with the Financial Services Authority, to audit the Company’s
       books and records for the financial year 2026;
    2. To grant authority and power to the Board of Commissioners to:
        a. determine the amount of honorarium and other requirements related to the
           appointment of the Public Accountant and Public Accounting Firm; and
        b. appoint a substitute Public Accounting Firm and/or Public Accountant in the
           event that Liana Ramon Xenia & Rekan (a member firm of Deloitte
           Southeast Asia Limited) and/or Ms. Liana Lim are unable to complete the
           audit process of the Company’s Financial Statements for the financial year
           2026 for any reason.

IV. In the Fourth agenda:

   a. a total of 111,200 (one hundred eleven thousand two hundred) shares or
      representing 0.010% (zero point zero one zero percent) abstained;

   b. a total of 84,800 (eighty four thousand eight hundred) shares or representing
      0.007% (zero point zero zero four percent) voted against;

   c. a total of 1,155,423,798 (one billion one hundred fifty-five million four hundred
      twenty-three thousand seven hundred ninety-eight) shares or representing
      99.983% (ninety-nine point nine eight three percent) voted in favor.

    Since the abstention vote is deemed to be the same as the vote of the majority of the
    shareholders cast, then, at the Meeting with a vote of 1,155,534,998 (one billion one
    hundred fifty-five million five hundred thirty-four thousand nine hundred ninety-
    eight) shares or representing 99.993% (ninety-nine point nine nine three percent)
    from all shares with valid voting rights present at the Meeting resolved as follows:

     1.   a.   To determine the tantiem to be distributed to members of the Board of
               Directors for the financial year 2025 amounting to IDR 26,224,615,389
               (twenty-six billion two hundred twenty-four million six hundred fifteen
               thousand three hundred eighty-nine rupiah), inclusive of tax;
          b.   To determine the total salaries and allowances of all members of the Board
               of Directors for the financial year 2026 amounting to IDR 41,498,308,155
               (forty-one billion four hundred ninety-eight million three hundred eight
               thousand one hundred fifty-five rupiah), inclusive of tax; and
          c.   To grant authority to the President Commissioner to determine the
               allocation of salaries, allowances, and tantiem for each member of the
               Board of Directors based on the recommendation of the Nomination and
               Remuneration Committee No. 008/ADMF/KNR/III/26 dated 25 March

                                            6

              2026
     2.   a. To determine the tantiem to be distributed to members of the Board of
              Commissioners for the financial year 2025 amounting to IDR
              2,427,055,474 (two billion four hundred twenty-seven million fifty five
              thousand four hundred seventy-four rupiah), inclusive of tax;
          b. To determine the total salaries or honorarium and allowances of all
              members of the Board of Commissioners for the financial year 2026
              amounting to IDR 5,914,481,269 (five billion nine hundred fourteen
              million four hundred eighty-one thousand two hundred sixty-nine rupiah),
              inclusive of tax; and
          c. To grant authority to the President Commissioner to determine the
              allocation of salaries or honorarium, allowances, and tantiem for each
              member of the Board of Commissioners based on the recommendation of
              the Nomination and Remuneration Committee No. 009/ADMF/KNR/III/26
              dated 25 March 2026.
     3.   To approve the delegation of authority to the Board of Commissioners to
          determine the salaries or honorarium and/or allowances for each member of the
          Sharia Supervisory Board for the financial year 2026 based on the
          recommendation of the Nomination and Remuneration Committee No.
          010/ADMF/KNR/III/26 dated 25 March 2026

V. In the Fifth agenda:

   a. a total of 111,300 (one hundred eleven thousand three hundred) shares or
      representing 0.010% (zero point zero one zero percent) abstained;

   b. a total of 615,946 (six hundred fifteen thousand nine hundred forty-six) shares or
      representing 0.053% (zero point zero zero four percent) voted against;

   c. a total of 1,154,892,552 (one billion one hundred fifty-four million eight hundred
      ninety-two thousand five hundred fifty-two) shares or representing 99.937%
      (ninety-nine point nine three seven percent) voted in favor.

    Since the abstention vote is deemed to be the same as the vote of the majority of the
    shareholders cast, then, at the Meeting with a vote of 1,155,003,852 (one billion one
    hundred fifty-five million three thousand eight hundred fifty-two) shares or
    representing 99.947% (ninety-nine point nine four seven percent) from all shares
    with valid voting rights present atthe Meeting resolved as follows:

     1.   a.   To approve the end of the assignment of Mr. Daisuke Ejima from his
               position as President Commissioner of the Company and Mr. Honggo
               Widjojo Kangmasto from his position as Commissioner of the Company in
               connection with the end of their assignments at PT Bank Danamon
               Indonesia Tbk, with appreciation for their contributions to the Company;
          b.   To approve the appointment of Mr. Nobuya Kawasaki as President
               Commissioner of the Company and Mrs. Theresia Adriana Widjaja as
               Commissioner of the Company, whose appointments shall become
               effective upon approval of the Fit and Proper Test by the Financial

                                           7

              Services Authority, for a term of office aligned with the remaining term of
              the current Board of Commissioners;
          c. To approve the appointment of Mrs. Swandajani Gunadi and Mr. Niko
              Kurniawan Bonggowarsito as Deputy President Directors of the Company,
              effective upon the closing of this Meeting, for a term aligned with the
              current Board of Directors;
          d. To approve the appointment of Mr. Takanori Mizuno as Director of the
              Company, effective upon the closing of this Meeting, for a term aligned
              with the current Board of Directors;
          Accordingly, the composition of the Board of Commissioners and the Board of
          Directors shall be as follows:

          - BOARD OF COMMISSIONERS:
           President Commissioners   :          Mr. NOBUYA KAWASAKI *);
           Independent Commissioners :          Mrs. KRISNA WIJAYA;
           Independent Commissioners :          Mr. MANGGI TARUNA HABIR;
           Commissioners             :          Mr. CONGSIN CONGCAR; and
           Commissioners             :          Mr. THERESIA ADRIANA WIDJAJA *).

          *) Effective upon approval of the Fit and Proper Test by the Financial Services
          Authority

          - BOARD OF DIRECTORS:
           President Director      : Mr. I DEWA MADE SUSILA;
           Vice President Director : Mrs. SWANDAJANI GUNADI;
           Vice President Director : Mr. NIKO KURNIAWAN BONGGOWARSITO;
           Director                : Mr. DENNY RIZA FARIB;
           Director                : Mr. SIGIT HENDRA GUNAWAN;
           Director                : Mr. SYLVANUS GANI KUKUH MENDROFA;
           Director                : Mr. RICKY GUNAWAN;
           Director                : Mr. TAKANORI MIZUNO.

          The term of office shall expire at the closing of the Annual General Meeting of
          Shareholders for the financial year ending 31 December 2028, to be held in
          2029, without prejudice to the right of the General Meeting of Shareholders to
          dismiss them at any time; and

     2.   To grant authority to the Board of Directors of the Company to state the
          resolutions of the fifth agenda of the Meeting in one or more notarial deeds of
          meeting resolutions and to submit notification of changes to the Company’s
          data to the Minister of Law and Human Rights of the Republic of Indonesia.

VI. In the Sixth agenda:

     a. a total of 111,200 (one hundred eleven thousand two hundred) shares or
        representing 0.010% (zero point zero one zero percent) abstained;



                                           8

    b. a total of 581,546 (five hundred eighty-one thousand five hundred forty-six)
       shares or representing 0.050% (zero point zero zero four percent) voted against;

    c. a total of 1,154,927,052 (one billion one hundred fifty-four million nine hundred
       twenty-seven thousand fifty-two) shares or representing 99.940% (ninety-nine
       point nine four zero percent) voted in favor.

     Since the abstention vote is deemed to be the same as the vote of the majority of the
     shareholders cast, then, at the Meeting with a vote of 1,155,038,252 (one billion
     one hundred fifty-five million thirty-eight thousand two hundred fifty-two) shares
     or representing 99.950% (ninety-nine point nine four seven percent) from all shares
     with valid voting rights present at the Meeting resolved as follows:

        1. To approve amendments to several provisions of the Company’s Articles of
           Association, namely Article 4 paragraph (5), Article 7 paragraph (1), Article 9
           paragraph (4), Article 11 paragraph (5), Article 12 paragraph (5), Article 14
           paragraph (6), and Article 18 paragraph (7), which shall become effective as of
           the date of issuance of the notification receipt of the amendment to the Articles
           of Association by the Minister of Law of the Republic of Indonesia as referred
           to in Article 23 paragraph (2) of Law No. 40 of 2007 on Limited Liability
           Companies;

        2. To grant approval to the Board of Directors to restate the amendments to the
           Articles of Association as referred to in item 1 above and to consolidate the
           entire Articles of Association into a single notarial deed, including making any
           necessary editorial adjustments in accordance with applicable regulations, and
           subsequently to submit an application to the Minister of Law of the Republic of
           Indonesia to obtain approval or acknowledgment of the notification of the
           amendments, register the same in the Company Register, and announce it in the
           State Gazette of the Republic of Indonesia.

Meanwhile, regarding the seventh agenda item, the following was reported:

1. Adira Finance Shelf Registration Bond VI Phase V Year 2025

    -     Total Proceeds : IDR 2,066,993,000,000.00 (two trillion sixty-six billion nine
          hundred ninety-three million rupiah)
    -     Issuance cost : IDR 6,249,864,172.00 (six billion two hundred forty-nine million
          eight hundred sixty-four thousand one hundred seventy-two rupiah)
    -     Net Proceeds : IDR 2,060,743,135,828.00 (two trillion sixty billion seven
          hundred forty-three million one hundred thirty-five thousand eight hundred
          twenty-eight rupiah)
    -     Utilization from Shelf Registration Bond through May 8, 2025, is allocated for
          consumer financing of motor vehicles in the amount of IDR
          2,060,743,135,828.00 (two trillion sixty billion seven hundred forty-three
          million one hundred thirty-five thousand eight hundred twenty-eight rupiah)



                                              9

   Accordingly, the remaining bond proceeds are IDR 0 (zero Rupiah) and have been
   fully utilized.

   The use of proceeds is in accordance with the prospectus and has been reported to the
   Financial Services Authority on 8 May 2025 through letter No. 124/ADMF/CS/V/25.

2. Adira Finance Shelf Registration Bond VII Phase I Year 2025

    -   Total Proceeds : IDR 1,200,000,000,000.00 (one trillion two hundred billion
        rupiah)
    -   Issuance cost : IDR 5,966,962,267.00 (five billion nine hundred sixty-six million
        nine hundred sixty-two thousand two hundred sixty-seven rupiah)
    -   Net Proceeds : IDR 1,194,033,037,733.00 (one trillion one hundred ninety-four
        billion thirty-three million thirty-seven thousand seven hundred thirty-three
        rupiah)
    -   Utilization from Shelf Registration Bond through August 13, 2025, is allocated
        for consumer financing of motor vehicles in the amount of IDR
        1,194,033,037,733.00 (one trillion one hundred ninety-four billion thirty-three
        million thirty-seven thousand seven hundred thirty-three rupiah)

   Accordingly, the remaining bond proceeds are IDR 0 (zero Rupiah) and have been
   fully utilized.

   The use of proceeds is in accordance with the prospectus and has been reported to the
   Financial Services Authority on 13 August 2025 through letter No.
   228/ADMF/CS/VIII/25.

3. Adira Finance Shelf Registration Bond VII Phase II Year 2025

    -   Total Proceeds : IDR 1,650,000,000,000.00 (one trillion six hundred fifty billion
        rupiah)
    -   Issuance cost : IDR 4,900,793,968.00 (four billion nine hundred million seven
        hundred ninety-three thousand nine hundred sixty-eight rupiah)
    -   Net Proceeds : IDR 1,645,099,206,032.00 (one trillion six hundred forty-five
        billion ninety-nine million two hundred six thousand thirty-two rupiah)
    -   Utilization from Shelf Registration Bond through December 5, 2025, is allocated
        for consumer financing of motor vehicles in the amount of IDR
        1,645,099,206,032.00 (one trillion six hundred forty-five billion ninety-nine
        million two hundred six thousand thirty-two rupiah)

   Accordingly, the remaining bond proceeds are IDR 0 (zero Rupiah) and have been
   fully utilized.

   The use of proceeds is in accordance with the prospectus and has been reported to the
   Financial Services Authority on 5 Desember 2025 through letter No.
   329/ADMF/CS/XII/25.



                                          10

4. Adira Finance Shelf Registration Sukuk Mudharabah VI Phase I Year 2025

    -   Total Proceeds : IDR 300,000,000,000.00 (three hundred billion rupiah)
    -   Issuance cost : IDR 1,654,953,067.00 (one billion six hundred fifty-four million
        nine hundred fifty-three thousand sixty-seven rupiah)
    -   Net Proceeds : IDR 298,345,046,933.00 (two hundred ninety-eight billion three
        hundred forty-five million forty-six thousand nine hundred thirty-three rupiah)
    -   Utilization from Shelf Registration Bond through August 13, 2025, is allocated
        for consumer financing of motor vehicles in the amount of IDR
        298,345,046,933.00 (two hundred ninety-eight billion three hundred forty-five
        million forty-six thousand nine hundred thirty-three rupiah)

    Accordingly, the remaining sukuk mudharabah proceeds are IDR 0 (zero Rupiah)
    and have been fully utilized.

    The use of proceeds is in accordance with the prospectus and has been reported to the
    Financial Services Authority on 13 August 2025 through letter No.
    229/ADMF/CS/VIII/25.

5. Adira Finance Shelf Registration Sukuk Mudharabah VI Phase I Year 2025

    -   Total Proceeds : IDR 700,000,000,000.00 (seven hundred billion rupiah)
    -   Issuance cost : IDR 2,162,206,532.00 (two billion one hundred sixty-two million
        two hundred six thousand five hundred thirty-two rupiah)
    -   Net Proceeds : IDR 697,837,793,468.00 (six hundred ninety-seven billion eight
        hundred thirty-seven million seven hundred ninety-three thousand four hundred
        sixty-eight rupiah)
    -   Utilization from Shelf Registration Bond through December 5, 2025, is allocated
        for consumer financing of motor vehicles in the amount of IDR
        697,837,793,468.00 (six hundred ninety-seven billion eight hundred thirty-seven
        million seven hundred ninety-three thousand four hundred sixty-eight rupiah)

    Accordingly, the remaining sukuk mudharabah proceeds are IDR 0 (zero Rupiah)
    and have been fully utilized.

    The use of proceeds is in accordance with the prospectus and has been reported to the
    Financial Services Authority on 5 December 2025 through letter No.
    330/ADMF/CS/XII/25.

Thus, this resume is submitted prior to the issuance of the official Minutes of the
Extraordinary General Meeting of Shareholders made before me, the Notary, under deed
Number 16 dated 6 April 2026 which will be immediately delivered to the Company
upon completion.

                                                       Sincerely,
______________________                                 MALA MUKTI, S.H., LL.M.
                                                       Notary in Jakarta


                                           11