20260401_BAIK_Ringkasan Risalah//Risalah RUPS_32057030_lamp1.pdf

     Shareholders and/or their proxies ware given the opportunity to ask questions and/or give
     opinions regarding the Extraordinary General Meeting.

E. Mechanism for Decision Making at the Extraordinary General Meeting

     Decisions ware made by consensus. If consensus was not reached, the decision would
     be made through voting

F.   Extraordinary General Meeting Voting Result and Number of Questions

      Agenda            Agree             Disagree           Abstain            Question

          1          922.078.000              0                  0                  -
          2          922.077.000            1.000                0                  -


G. Extraordinary General Meeting Decision Results
    First Agenda

     1. Approval of Changes in the Composition of the Board of Commissioners of the
        Company as follows:
         - To honorably discharge Mr. Wijanarko, S.E., Ak. from his position as the
            Independent Commissioner of the Company, providing him with a full release
            and discharge of responsibility (acquit et de charge) for all supervisory actions
            performed during his tenure up until the closing of this meeting. To appoint Mr.
            DRS. Untung Sudarto as the new Independent Commissioner of the Company.
         - To appoint Mr. Busfi Arusagara as a Commissioner of the Company.

     Following the aforementioned changes, the composition of the Board of Commissioners
     shall be as follows:

     Board of Commissioners

     President Commissioner          : Mrs. Yeni Isnawati

     Independent Commissioner        : Mr. Doktorandus Untung Sudarto

     Commissioner                    : Mr. Busfi Arusagara

     The term of office for the newly appointed Board of Commissioners in this Extraordinary
     General Meeting of Shareholders shall be to continue the remaining tenure of the previous
     management, effective until the closing of the Annual General Meeting of Shareholders in
     the year 2028.

     2. To approve the granting of authority to the Board of Directors of the Company, with
        the right of substitution, to formalize the aforementioned changes in a notarial deed
        before a Notary, including to notify the Minister of Law of the Republic of Indonesia,
        report to the relevant authorities, register and publish such changes, and to take all
        necessary actions in accordance with the prevailing laws and regulations.

     Second Agenda

     I.   To approve the amendment of Article 3 of the Company’s Articles of Association in
          accordance with Regulation of the Central Statistics Agency of the Republic of

    Indonesia No. 7 of 2025 regarding the Indonesian Standard Industrial Classification
    (KBLI), so that the Company’s business activities shall thereafter be as follows:
    PURPOSES AND OBJECTIVES AS WELL AS BUSINESS ACTIVITIES
    Article 3
    1. The purposes and objectives of the Company are to engage in business activities
        in the following fields:
         a. Wholesale and Retail Trade.
         b. Accommodation and Food and Beverage Service Activities.
         c. Administrative and Business Support Service Activities.
    2. In order to achieve the above purposes and objectives, the Company may carry
        out the following business activities:
         a. Wholesale Trading on a Fee or Contract Basis (KBLI Code 46100).
         b. Wholesale Trading of Meat and Processed Meat Products (KBLI Code
             46323).
         c. Wholesale Trading of Fishery Products and Related Processed Products
             (KBLI Code 46324).
         d. Food Service Activities in Permanent Buildings (KBLI Code 56101).
         e. Food Service Activities in Non-Permanent Buildings (KBLI Code 56102).
         f. Licensing of Intellectual Property and Similar Products, Except Copyrighted
             Works (KBLI Code 77400).
II. To approve and grant authority to the Board of Directors of the Company, with
    substitution rights, to declare the above amendment in a separate Notarial Deed and
    to submit notification to the Minister of Law of the Republic of Indonesia as well as to
    report the same to other relevant authorities through the Legal Administration System,
    after making the necessary adjustments in accordance with Regulation of the Central
    Statistics Agency No. 7 of 2025 regarding the Indonesian Standard Industrial
    Classification (KBLI), and to prepare or request the preparation of, and to sign, all
    deeds to be executed before a Notary in relation thereto, and to take all actions
    required and/or deemed necessary and in compliance with the prevailing laws and
    regulations.


                              Malang, March 31 2026
                                   Board Director
                        PT Bersama Mencapai Puncak Tbk