20260317_PNGO_Ringkasan Risalah//Risalah RUPS_32054390_lamp2.pdf

/ LUMOING MAHDALENA SIBARANI, S.H., M.Kn
NOTARIS PALEMBANG

SK. Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
Nomor : AHU-00954.AH.02.01 Tahun 2016
Jalan Mayor Ruslan No. 673 RT. 023 / RW. 007 Palembang @ 0711 — 5618188 D4

lenabertus@yahoo.com
- Muhammad Mahesa
- Herman Halim
-  Wandy

- The Meeting was attended by shareholders and their proxies representing 586,863,400 (five hundred
eighty-six million eight hundred sixty-three thousand four hundred) shares, or 75.12Y6 (seventy-five
point twelve percent) of the 781,250,000 (seven hundred eighty-one million two hundred fifty

thousand) shares, representing all shares with valid voting rights issued by the Company.

1. MEETING AGENDA

Agenda : Approval of Changes to the Composition of the Company's Board of Commissioners.

Il.  FULFILLMENT OF LEGAL PROCEDURES FOR CONVENING THE MEETING

1. Notification to the Financial Services Authority (OJK) on 28 January 2026 regarding the plan
to convene the Meeting and the proposed agenda.

2. Announcement to the Company's shareholders regarding the Meeting through the website of
the Indonesia Stock Exchange (IDX), the Company's website, and the cASY.KSEI system on 4
February 2026.

Invitation to shareholders to attend the Meeting, announced through the website of the Indonesia

Stock Exchange, the Company's website, and the cASY.KSEI system on 19 February 2026.

1. MEETING RESOLUTIONS
MEETING AGENDA
» The Meeting provided an opportunity for shareholders or their proxies attending electronically
or physically to raise guestions and/or express opinions regarding the meeting agenda.
8 Resolutions were adopted through voting conducted electronically (e-voting) and physically
during the Meeting.

# The results of the voting were as follows :

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LUMOIN

G MAHDALENA SIBARANI, S.H., M.Kn

NOTARIS PALEMBANG

SK. Menteri Hukum dan Hak Asasi Manusia Republik Indonesia

Nomor : AHU-00954.AH.02.01 Tahun 2016

Jalan Mayor Ruslan No. 673 RT. 023 / RW. 007 Palembang @ 0711 - 5618188 D1

lenabertus@yahoo.com

a. Abstain/blank votes: 0 (zero) votes, representing 0Y6 of the total votes present.
b. Votes against: 500 (five hundred) votes, representing 0.00009Y4 of the votes present.
c. Votes in favor: 586,862,900 (five hundred cighty-six million cight hundred sixty-two
thousand nine hundred) votes, representing 99.9999176 of the votes present.
Thus, the total votes in favor amounted to 586,862,900 shares, representing 99.99991”4 of the total valid

votes present at the Meeting, thereby approving the proposed resolution for the Meeting agenda.

e Resolution Of the Meeting Agenda

The Meeting approved the proposed resolution for the Meeting agenda as follows:

1. To honorably dismiss Mr. Wilson Sutantio as President Commissioner of the Company, effective 13

March 2026, and to grant him full release and discharge (acguit et decharge) for the management

and supervisory actions performed by him up to the closing of this Meeting.
2. To honorably dismiss Mr. Hasan Tantri as Commissioner of the Company, effective 13 March

2026, and to grant him full release and discharge (acguit et decharge) for the management and

supervisory actions performed by him up to the closing of this Meeting.

3. To appoint Mr. Hasan Tantri as President Commissioner of the Company, effective upon the closing

of this Meeting.

The appointment of the President Commissioner shall be effective from the closing of the Meeting for the

remaining term in accordance with the previous period, subject to the provisions of the Company's Articles

of Association and the prevailing Capital Market regulations, and without prejudice to the authority of the

General Meeting of Shareholders to dismiss him at any time.

'Accordingly, the composition of the Company's Board of Commissioners shall be as follows:

Previously :
a. President Commissioner
b. Commissioner
c. Independent Commissioner
Becomes :
a. President Commissioner

b. Independent Commissioner

: Mr. Wilson Sutantio
: Mr. Hasan Tantri
: Mr. Khaidir Amypalupy H. MS

: Mr. Hasan Tantri

: Mr. Khaidir Amypalupy H. MS

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LUMOING MAHDALENA SIBARANI, S.H., M.Kn
NOTARIS PALEMBANG
SK. Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
Nomor : AHU-00954.AH.02.01 Tahun 2016
Jalan Mayor Ruslan No. 673 RT. 023 / RW. 007 Palembang @ 0711 - 5618188 24
lenabertus@yahoo.com

Effective from the closing of this Meeting.

- The above Meeting resolutions are set forth in the Deed of Minutes of Meeting dated 13 March 2026 No.

02, drawn up by me, the Notary. A copy of the deed is currently in the process of completion at this office.

This Summary is hereby conveyed in advance of the copy of the aforementioned deed, which I, the Notary,

will promptly deliver to the Company upon completion.

Yours faithfully,

Notary of the City $f Palembang
SIBA,
PE D
Kg P “3
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Wu

Timo”

&
CITA

LUMOING MAHDALENA SIBARANI, S.H., M.Kn.

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