20260313_FASW_Ringkasan Risalah//Risalah RUPS_32053763_lamp2.pdf

  3. Persetujuan penetapan gaji dan tunjangan lainnya bagi anggota Direksi Perseroan serta
     honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris Perseroan untuk tahun
     buku 2026.
  4. Realisasi Penggunaan Dana Hasil Penawaran Umum melalui Penambahan Modal dengan
     Memberikan Hak Memesan Efek Terlebih Dahulu (”PMHMETD”) Tahun 2025.

b. Pemegang Saham yang hadir dan/atau diwakili:
   Dihadiri oleh Pemegang Saham Perseroan dan atau kuasanya yang hadir secara fisik dan secara
   elektronik melalui e-proxy Electronic General Meeting System KSEI yang disediakan oleh PT
   Kustodian Sentral Efek Indonesia (“eASY KSEI”) sejumlah 3.214.073.710 saham atau mewakili
   99,77% dari 3.221.255.423 saham, yang merupakan seluruh saham yang telah dikeluarkan
   Perseroan dengan hak suara yang sah.

c. RAPAT dibuka pada pukul 10:45 WIB.

d. Pemegang saham dan kuasa pemegang saham telah diberikan kesempatan untuk mengajukan
   pertanyaan dan/atau pendapat untuk mata acara RAPAT, namun tidak terdapat pemegang
   saham yang mengajukan pertanyaan dan/atau memberikan pendapat terkait mata acara
   RAPAT.

e. Pengambilan keputusan seluruh mata acara RAPAT dilakukan berdasarkan musyawarah untuk
   mufakat. Dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
   dilakukan dengan pemungutan suara.

f. Keputusan dalam mata acara Rapat diambil melalui perhitungan suara yang telah
   disampaikan oleh pemegang saham melalui eASY KSEI dan suara yang diberikan melalui
   pemberian kuasa kepada petugas yang ditunjuk dalam RAPAT. Hasil perhitungan suara dari
   pemegang saham atau kuasa pemegang saham yang hadir dalam Rapat adalah sebagai
   berikut:

      Mata Acara     Tidak Setuju         Abstain           Setuju           Total Suara
                                                                                Setuju
       Pertama            100               Nihil        3.214.073.610       3.214.073.610
                     (0,0000031%)                       (99,9999969%)       (99,9999969%)
         Kedua            Nihil             Nihil        3.214.073.710       3.214.073.710
                                                            (100%)              (100%)
        Ketiga           Nihil               100         3.214.073.610       3.214.073.710
                                        (0,0000031%)    (99,9999969%)           (100%)

g. Keputusan RAPAT:
     Mata Acara Pertama
     Memutuskan:
      1. Menyetujui dan mengesahkan Laporan Tahunan Direksi Perseroan mengenai jalannya
         usaha Perseroan dan Tata Usaha Keuangan Perseroan untuk tahun buku yang berakhir
         pada tanggal 31 Desember 2025 termasuk didalamnya laporan tugas pengawasan

   Dewan Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
   2025;
2. Mengesahkan Laporan Keuangan Perseroan, termasuk didalamnya Neraca dan
   Perhitungan Laba/Rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31
   Desember 2025 yang telah diaudit oleh Akuntan Publik dari Kantor Akuntan Publik
   Siddharta Widjaja & Rekan, sebagaimana dimuat dalam Laporan Keuangan
   konsolidasian disajikan secara wajar No.: 00015/2.1005/AU.1/04/1100-3/1/II/2026,
   tanggal 10 Februari 2026, serta memberikan pelunasan dan pembebasan tanggung
   jawab (acquit et de charge) sepenuhnya kepada seluruh anggota Direksi dan Dewan
   Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah dijalankan
   selama tahun buku yang berakhir pada tanggal 31 Desember 2025, sepanjang tindakan-
   tindakan tersebut tercermin dalam Laporan Keuangan Perseroan untuk tahun buku
   yang berakhir pada tanggal 31 Desember 2025 dan Laporan Tahunan Direksi Perseroan
   untuk tahun buku yang berakhir pada tanggal 31 Desember 2025.

Mata Acara Kedua
Memutuskan:
1. Menunjuk Akuntan Publik
    a. Nama                                          : Chandra Hartono
    b. Nomor Registrasi dari Menteri Keuangan        : AP.0855
    c. Nomor Surat Tanda Terdaftar                   : STTD.AP-57/PM.22/2018
    d. Tahun Penugasan                               : 2026
2. Menunjuk Kantor Akuntan Publik
    a. Nama                                          : KAP Siddharta Widjaja & Rekan
    b. Nomor Registrasi dari Menteri Keuangan        : STTD.KAP-00002/PM.22/2017
3. Dalam hal AP dan/atau KAP yang telah diputuskan oleh Rapat tidak dapat menyelesaikan
   pemberian jasa audit atas informasi keuangan historis tahunan pada Periode Penugasan
   Profesional, maka Rapat dengan ini memberikan amanat kepada Dewan Komisaris
   Perseroan berdasarkan rekomendasi Komite Audit untuk menunjuk AP dan/atau KAP
   pengganti yang akan melakukan audit atas buku-buku Perseroan untuk tahun buku yang
   berakhir pada tanggal 31 Desember 2026 sesuai dengan kriteria POJK No. 9/2023.
4. Pemberian wewenang kepada Dewan Komisaris Perseroan terkait penetapan honorarium,
   serta persyaratan-persyaratan lainnya, sehubungan dengan penunjukkan dan
   pengangkatan AP dan/atau KAP, termasuk AP dan/atau KAP pengganti tersebut.

Mata Acara Ketiga
Memutuskan:
1. Menetapkan jumlah dan jenis honorarium dan tunjangan bagi anggota Dewan Komisaris
   Perseroan untuk tahun buku 2026 adalah sama dengan nilai pada tahun buku sebelumnya
   dan/atau dengan kenaikan tidak melebihi 6% dari nilai tahun buku sebelumnya.
2. Menyetujui untuk memberikan wewenang kepada Dewan Komisaris Perseroan, untuk
   menetapkan jumlah gaji serta tunjangan bagi anggota Direksi Perseroan untuk tahun buku
   2026.

     Mata Acara Keempat
     Mengingat bahwa mata acara keempat RAPAT bersifat penyampaian laporan kepada
     Pemegang Saham dan tidak memerlukan persetujuan Pemegang Saham, maka atas mata
     acara tersebut tidak dilakukan pengambilan keputusan.

h. RAPAT ditutup pada pukul 11:33 WIB.




                                   Jakarta, 13 Maret 2026
                                     Direksi Perseroan

                          PT FAJAR SURYA WISESA TBK (”Company”)
                                 Domicile at Jakarta Pusat
                               SUMMARY OF MINUTES OF THE
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby announces to its shareholders that the Company has
held an Annual General Meeting of Shareholders (the "Meeting") on Thursday, 12 March 2026, at the
Mövenpick Hotel, London Room, Jl. Pecenongan No. Kav 7-17, Kebon Kelapa, Jakarta Pusat, 10120,
Indonesia.

Members of the Board of Commissioners and Board of Directors physically present at the Meeting
are as follows:

Board of Commissioners
President Commissioner       : Mr. Cholanat Yanaranop
Commissioner                 : Mr. Roy Teguh
Independent Commissioner     : Mr. Lim Chong Thian
Independent Commissioner     : Mr. Tony Tjandra
Board of Directors
President Director           : Mr. Yustinus Yusuf Kusumah
Director                     : Mr. Ekachai Anujorn
Director                     : Mr. Arif Razif

Meeting was chaired by Mr. Tony Tjandra as the Company's Independent Commissioner based on
the Board of Commissioners’ Resolution dated 15 January 2026.

MEETING
 a. The Meeting agendas are as follows:
     1. Approval and ratification of the Report of the Board of Directors regarding the course of
        business of the Company and the Financial Administration of the Company for the fiscal
        year ended 31 December 2025, as well as the approval and ratification of the Company's
        Financial Statements include the Balance Sheet and Profit/Loss Account for the financial
        year ended on 31 December 2025, approval of the Annual Report and the report of the
        Board of Commissioners supervisory tasks and to grant full release and discharge
        accountability (acquit et de charge) to all members of the Board of Directors and Board of
        Commissioners for management affairs and supervisory action they have performed
        during the financial year ended 31 December 2025.
     2. The appointment of Independent Public Accounting Firm to perform audit of the
        Company’s financial year ended on 31 December 2026 and the authorization the Board of
        Commissioners to determine the honorarium of the Independent Public Accountant and
        other requirements of its appointment.

     3. Approval of stipulation of salaries and other benefits for members of the Company's Board
        of Directors as well as honorarium and other benefits for members of the Company's Board
        of Commissioners for financial year 2026.
     4. Realization of Use of Proceeds from the Public Offering through a Capital Increase with
        Pre-emptive Rights (“Rights Issue”) 2025.

b. Shareholders present and/or represented:
   The Meeting was attended by Shareholders of the Company and/or their proxies who were
   physically and electronically present through the e-proxy of Electronic General Meeting System
   of KSEI provided by PT Kustodian Sentral Efek Indonesia ("eASY KSEI") totaling 3,214,073,710
   shares, or representing 99.77% of 3,221,255,423 shares, which constitutes all of the shares issued
   by the Company with valid voting rights.

c. Meeting opened at 10.45 WIB.

d. Shareholders and their proxies have been given the opportunity to ask questions and/or
   provide opinions regarding the Meeting agendas, but no shareholders raised any questions or
   provided opinions on the Meeting agendas.

e. Resolution-making for all Meeting Agendas shall be adopted by deliberation to reach a
   consensus. In the event a consensus is not reached, the resolution making was carried out
   through voting.

f.   The resolutions of each Meeting agendas shall be resolved based on voting given by the
     shareholders through the eASY KSEI and votes given by the proxy appointed in the Meeting.
     The voting results of the shareholders and/or their proxies attended in the Meeting are as
     follows:
           Agenda            Against           Abstain           Approve      Total Approving
                                                                                     Vote
              First            100              None           3.214.073.610     3.214.073.610
                          (0,0000031%)                        (99,9999969%)     (99,9999969%)
           Second             None              None           3.214.073.710     3.214.073.710
                                                                  (100%)            (100%)
             Third            None               100           3.214.073.610     3.214.073.710
                                            (0,0000031%)      (99,9999969%)         (100%)

g. Resolutions of MEETING:
      First Agenda
      Resolved:
       1. To approve and ratify the Annual Report of the Company’s BOD, on the Company’s
            business activities and financial administration for the fiscal year ended on 31
            December 2025, including the supervisory report of the Company’s BOC for the fiscal
            year ended on 31 December 2025.
       2. Ratify the Company’s Financial Statements, including the Company’s Balance Sheets
            and Income Statements for the fiscal year ended on 31 December 2025, audited by a
            Public Accountant from Siddharta Widjaja & Rekan office, as laid out in the

           consolidated     Financial     Statements      with      unqualified    opinion,  No.:
           00015/2.1005/AU.1/04/1100-3/1/II/2026, dated 10 February 2026, as well as to fully
           discharge any responsibility (acquit et de charge) to all member of the Company’s BOD
           and BOC, on the management and supervisory actions, carried out during the fiscal
           year ended on 31 December 2025, as long as those actions are reflected in the
           Company’s Financial Statements for the fiscal year ended on 31 December 2025, and
           the Annual Report of the Company’s BOD for the fiscal year ended on 31 December
           2025.

      Second Agenda
      Resolved:
       1. Appoint a Public Accountant
            a. Name                                           : Chandra Hartono
            b. Registration Number from Finance Minister      : AP.0855
            c. Registration Letter Number                     : STTD.AP-57/PM.22/2018
            d. Assignment Year                                : 2026
       2. Appoint a Public Accounting Firm
            a. Name                                           : KAP Siddharta Widjaja & Rekan
            b. Registration Number from Finance Minister      : STTD.KAP-00002/PM.22/2017
       3. In the event that the AP and/or KAP, that has been decided by the Meeting, cannot
           complete the provision of audit services on annual historical financial information
           during the Professional Assignment Period, the Meeting hereby provides a mandate to
           the Company's BOC, based on the recommendation of the Audit Committee, to appoint
           the AP and/or KAP replacement which will conduct an audit of the Company's books for
           the year ending in 31 December 2026, in accordance with POJK No. 9/2023 criteria.
       4. Grants the authority to the Company's BOC related to the determination of the
           honorarium, as well as other requirements, in connection to the appointment and
           assignment of the AP and/or KAP, including AP and/or KAP replacement.

      Third Agenda
      Resolved:
      1. Determine that the amount and type of honorarium and benefits for the members of
          the Company's BOC for the 2026 fiscal year will be the same as in the previous fiscal
          year and/or with an increase not exceeding 6% from the previous year's value.
      2. Approve to grant the authority to the Company's BOC, to determine the amount of
          salary and benefits for members of the Company's BOD for fiscal year 2026.

      Fourth Agenda
      Resolved:
      In view that the fourth agenda item of the MEETING is merely the presentation of a report
      to the Shareholders and does not require the approval of the Shareholders, no resolution
      was taken in respect of such agenda item.

h. Meeting closed at 11.33 WIB.
                                   Jakarta, 13 March 2026
                                     Board of Directors