20260401_MMLP_Ringkasan Risalah//Risalah RUPS_32056994_lamp3.pdf

     -        Voting for the third agenda of the Meeting which relates to individual person, was conducted verbally
              because there were no objections from Shareholders who were present physically and hold or represent
              at least 10% of the total issued shares of the Company with valid voting rights.
     -        Votes for Shareholders who physically attended the Meeting were cast verbally by raising of hands by
              those who cast blank votes and who voted against the proposed resolution. Shareholders who physically
              attended the Meeting that did not raise their hands were deemed to vote affirmative on the proposed
              resolution.
     -        Votes for Shareholders who attended the Meeting electronically were cast through the eASY.KSEI
              facility, in accordance with provisions of the prevailing regulations.
     -        Pursuant to the capital market regulations, blank votes were deemed and calculated as casting the same
              vote as the majority votes of the Shareholders

G.   The results of the voting for each agenda of the Meeting are as follows:

                                Agreed           Disagreed            Abstained             Total Agreed votes
                                                                                           (Agreed + Abstained)
              Agenda 1      6,305,274,943          42,500                 0                   6,305,274,943
              Agenda 2      6,305,317,443             0                   0                   6,305,317,443
              Agenda 3      6,305,317,443             0                   0                   6,305,317,443
              Agenda 4      6,305,317,443             0                   0                   6,305,317,443
              Agenda 5      6,305,317,443             0                   0                   6,305,317,443
              Agenda 6      6,305,317,443             0                   0                   6,305,317,443

     The results of the voting are based on the tabulation carried out by PT Datindo Entrycom (the Share
     Administration Bureau appointed by the Company) together with Mr. Aulia Taufani S.H, (the Notary
     appointed by the Company to draw the minutes of the Meeting).

H.   Resolutions of the Meeting are as follows:

     First Agenda
      “1. To approve and accept the Annual Report for the 2025 fiscal year, including the ratification of the
            Board of Commissioners’ Oversight Report, and to ratify the Consolidated Financial Statements of
            the Company and its Subsidiaries for the 2025 fiscal year, as audited by the Public Accounting Firm
            Rintis, Jumadi, Rianto & Rekan, as stated in their report dated 20 February 2026, with an unqualified
            opinion in all material respects;

         2.     To grant a full release and discharge (acquit et decharge) to the members of the Board of Directors
                and the Board of Commissioners for the management and oversight actions carried out during the
                2025 fiscal year, provided that such actions are reflected in the 2025 Annual Report and the
                Consolidated Financial Statements of the Company.

     Second Agenda
     “To approve the utilization of the Company's consolidated Net Profit amounting to Rp63,209,182,556 (sixty
     three billion two hundred nine million one hundred eighty two thousand five hundred fifty six Rupiah), to
     be allocated as retained earnings for the Company's business development.”

     Third Agenda
      “1. To accept the resignation of:
               a. Mr. Wibowo Muljono as President Commissioner of the Company;
               b. Mr. Frans Surjadi as Commissioner of the Company; and
               c. Mr. Ashwin Bhat as President Director;
           effective as of the closing of this Meeting;

 2.   And to grant a full release and discharge (acquit et décharge) for their duties and responsibilities
      performed during their tenure, to the extent that their actions are recorded in the Company’s
      Annual Report for the 2025 fiscal year (“Annual Report”) and such Financial Statements are
      approved and ratified in the Annual General Meeting of Shareholders for the 2025 fiscal year, and
      provided that such actions do not constitute a criminal offense and/or do not violate the prevailing
      laws and regulations;

 3.   Therefore, the composition of the Board of Directors and the Board of Commissioners is as follows:

      BOARD OF COMMISSIONERS
       President Commissioner          : Djap Tet Fa
       Independent Commissioner        : Prof. Dr. Budi Frensidy
       Commissioner                    : Wibowo Muljono

      BOARD OF DIRECTORS
       President Director              : Max William Sunarcia
       Director                        : Susan Samantha
       Director                        : Lia Prilianty Singgih

      Effective as of the closing of this Meeting until the closing of the Company’s Annual General Meeting
      of Shareholders to be held in 2027.”

Fourth Agenda
“To approve the granting of power and authority to the Board of Commissioners to determine the amount
of salaries and allowances for the members of the Board of Directors, as well as the salaries/honoraria and
other allowances for the members of the Board of Commissioners of the Company for the 2026 fiscal year.”

Fifth Agenda
 “1. Based on the recommendation of the Board of Commissioners, the Company proposes the Public
       Accounting Firm Rintis, Jumadi, Rianto & Rekan, a member firm of the PricewaterhouseCoopers
       network, as the Public Accounting Firm, and Mr. Hendra Setiadi as the Public Accountant, to conduct
       the audit of the Company’s Financial Statements for the 2026 fiscal year;

 2.   To authorize the Board of Commissioners to determine the amount of honorarium and other terms
      and conditions in connection with the appointment of the said Public Accounting Firm and Public
      Accountant.

Sixth Agenda
“To approve the change of the Company's status from a Foreign Investment Company (PMA) to a Domestic
Investment Company (PMDN).”




                                    Jakarta, 31 March 2026
                                PT Mega Manunggal Property Tbk
                                       Board of Directors