20260313_CASH_Ringkasan Risalah//Risalah RUPS_32053800_lamp4.pdf

D. ATTENDANCE OF SHAREHOLDERS
   The meeting was attended by shareholders/proxy holders of shareholders who collectively
   represented 1,011,787,221 (one billion eleven million seven hundred eighty-seven thousand
   two hundred twenty-one) shares, or 70.70% (seventy point seven zero percent) of the total
   valid voting shares owned by shareholders, amounting to 1,431,125,517 (one billion four
   hundred thirty-one million one hundred twenty-five thousand five hundred seventeen) shares.

E. SHAREHOLDERS WHO ASK QUESTION AND/OR PROVIDE OPINIONS
   There is no question and/or opinions in each EGMS agenda.

F. MECHANISM OF DECISION MAKING AT EGMS
   That decisions at the EGMS shall be taken based on the principle of deliberation to reach
   consensus; if any shareholders/proxy holders disagree, cast blank votes, or abstain, then the
   decision shall be taken through the calculation of votes submitted by shareholders via
   eASY.KSEI, votes given through proxies to the officers appointed by the Company's
   Securities Administration Bureau, namely PT SINARTAMA GUNITA, and votes from
   shareholders present at the EGMS. The quorum for decisions taken by voting shall be as
   follows:
   - For the first and third meeting agendas, the meeting may proceed if attended by
       shareholders representing 1/2 (one half) of the total shares with valid voting rights issued
       by the Company.
   - For the second meeting agenda, the meeting may proceed if attended by shareholders
       representing at least 2/3 (two thirds) of the total shares with valid voting rights issued by
       the Company.

G. THE RESULT OF AGMS DECISION:

       Agenda          Reject           Abstain          Acceptance           Question / Opinion
        First            0               100            1.011.855.921                Nil
                                                           (100%)
       Second             0               100           1.011.855.921                 Nil
                                                           (100%)
        Third            100               0            1.011.855.821                 Nil
                                                          (99,99%)

H. AGMS DECISION
   First Agenda
   1. To approve the Company's plan to increase capital through Limited Public Offering I
       (PUT I) with Pre-emptive Rights (HMETD) for a maximum of 996,676,699 (nine
       hundred ninety-six million six hundred seventy-six thousand six hundred ninety-nine)
       shares.
   2. To ratify and approve the actions that have been and will be taken by the Company's
       Board of Commissioners and/or Board of Directors in connection with the Limited Public
       Offering with Pre-emptive Rights (HMETD) to shareholders, including but not limited to
       preparing and/or submitting and/or announcing disclosures and prospectus; appointing
       professionals and capital market supporting institutions required for the implementation

     of the Limited Public Offering; and determining the exercise price of the shares to be
     issued.
3.   To approve granting power with the right of substitution and authority to the Company's
     Board of Directors to carry out all necessary actions in connection with the Company's
     capital increase with Pre-emptive Rights (HMETD), including but not limited to the
     listing of shares on the Indonesia Stock Exchange, signing agreements and required
     documents, and other actions without exception for the implementation of the Company's
     capital increase with HMETD in accordance with applicable capital market laws and
     regulations.
4.   To approve the plan to amend Article 4 paragraph 2 of the Company's Articles of
     Association in connection with the realization of the increase in the Company's
     Authorized and Paid-up Capital, by granting power and authority with the right of
     substitution to the Company's Board of Commissioners to determine the exact number of
     new shares issued and the increase in the Company's Authorized and Paid-up Capital
     according to the results of the implementation of the Capital Increase with Pre-emptive
     Rights (HMETD), and to record and/or state the decision regarding the amendment to
     Article 4 paragraph (2) of the Company's Articles of Association in a deed made before a
     Notary, which will subsequently be reported to the Minister of Law of the Republic of
     Indonesia, and to carry out all and any actions necessary in connection with such decision.

Second Agenda
1. To approve the change in the Company's type from Foreign Investment Company (PMA)
   to Domestic Investment Company (PMDN).
2. To approve, in connection with such change in the Company's type, to subsequently
   amend Article 2 of the Company's Articles of Association.
3. To approve granting power with the right of substitution to the Company's Board of
   Directors to carry out all necessary actions in connection with such amendment to the
   Articles of Association.

Third Agenda
1. To approve granting power and delegation of authority to the Company's Board of
    Commissioners for the issuance of shares and adjustment to Article 4 paragraph (2) of the
    Company's Articles of Association in connection with the results of the capital increase
    through the PMTHMETD mechanism for the Management and Employee Stock
    Ownership Program (Management and Employee Stock Option) that has been approved
    by the Company's General Meeting of Shareholders on May 31, 2024.




                                 Jakarta, March 13th 2026

                  PT CASHLEZ WORLDWIDE INDONESIA Tbk
                             Board of Directors