20260916_KKGI_Ringkasan Risalah//Risalah RUPS_32148993_lamp2.pdf

       the number of treasury shares of 126,670,600 shares, therefore, the Meeting quorum
       requirements as stipulated in Article 24 paragraph 1 letter (a) of the Company's Articles
       of Association and Article 41 paragraph (1) letter (a) of the Financial Services Authority
       Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of the
       General Meeting of Shareholders of Public Companies ("POJK No.15/2020"), have been
       fulfilled.

     D. Question and Answer Session.

       Shareholders and/or their proxies attending the Meeting physically or electronically
       through the eASY.KSEI application were given the opportunity to submit questions,
       opinions, proposals, and/or suggestions related to the Meeting agenda item being
       discussed.

       The mechanism for shareholders and/or their proxies physically present in the
       Meeting was by raising their hands and submitting a question form, while for
       shareholders and/or their proxies attending electronically, it was by writing in the
       "Electronic Opinions" chat feature.

       There was 1 (one) shareholder physically present in the Meeting who raised a
       question during the First Agenda Item of the Meeting.


     E. Decision Making Mechanism.

       The decision-making mechanism is carried out verbally by asking the shareholders
       and/or their proxies who are physically present at the Meeting to raise their hands
       for those who voted disagree and abstain, those who voted agree were not asked
       to raise their hands.

       Shareholders and/or their proxies who are present electronically can vote through
       the E-Meeting Hall Screen on the eASY.KSEI application.

       The abstention vote is considered to have cast the same vote as the majority of
       the voting shareholders.


F.     The EGMS Resolutions.

       The resolutions made through voting are as follows:

First Meeting Agenda

- Attendance vote        : 3.841.940.941     shares
- Disagree vote          : -                 shares
- Abstain vote           :        10.000     shares
- Total AGREE vote       : 3.841.940.941     shares
  or represent 100% of the total votes present at the Meeting;

Accordingly, the Meeting unanimously/majority resolved:

1. To approve and accept the resignation of:
   - Mr. Pintarso Adijanto from his position as the President Director of the
      Company;
   - Mr. Winanto from his position as a Director of the Company;
   - Mr. Eddy from his position as a Director of the Company effective as of the
      closing of this Meeting, with gratitude for their contributions and insights
      during their tenure, and to grant them a full release and discharge (acquit
      et decharge) from their management actions performed from January 1,
      2026, until the closing of this Meeting, to the extent that such actions are
      reflected in the Company's financial statements.

2. To approve the appointment of Mr. Wimpi Salim, formerly serving as a
   Director, as the President Director of the Company, effective as of the
   closing of this Meeting, for the remainder of the term of office of the Board of
   Directors member he replaces.

3. To approve the appointment of Mr. Lucky Ciptadi Wibowo as the Director
   of the Company, to serve for the remaining term of office of the other members
   of the Board of Directors.

4. Approving the new composition of the members of the Board of Directors and
   the Board of Commissioners of the Company for a term of office starting from
   the closing date of this Meeting until the closing of the Annual General Meeting
   of Shareholders of the Company to be held in 2027, without prejudice to the
   right of the General Meeting of Shareholders to dismiss them at any time, as
   follows:

   BOARD OF DIRECTORS
   President Director                    Mr. Wimpi Salim
   Director                              Ms. Tan Ying Mei
   Director                              Mr. Agoes Soegiarto Soeparman
   Director                              Mr. Lucky Ciptadi Wibowo

          BOARD OF COMMISSIONERS
          President Commissioner                   Mr. Hendro Martowardojo
          Commissioner                             Mr. Suparno Adijanto
          Independent Commissioner                 Mr. Ge Luiyanto Yamin
          Commissioner                             Mr. Wonchil Yu
          Independent Commissioner                 Mr. Darma Putra Wati

      5. Granting power and authority with substitution rights to the Board of Directors
         of the Company to take all necessary actions in connection with the
         appointment of the members of the Board of Commissioners and Directors of
         the Company, without exception in accordance with applicable laws and
         regulations.

Second Meeting Agenda

- Attendance vote        : 3.841.940.941     shares
- Disagree vote          :      -            shares
- Abstain vote           :      10.000       shares
- Total AGREE vote       : 3.841.940.941     shares
  or represent 100% of the total votes present at the Meeting;

Accordingly, the Meeting with unanimously/majority vote resolved:

   1. Approved the dividend distribution of IDR 97,466,588,000 from the retained earnings
      based on the Company's financial statements ended December 31, 2025. This dividend
      will be distributed as a cash dividend to shareholders whose names are recorded in the
      Company's Register of Shareholders on September 25, 2026, at the close of trading
      session ("Recording Date"), equivalent to IDR 20 per share. The distribution schedule
      will comply with the regulations of PT Bursa Efek Indonesia for stock trading on the
      Indonesia Stock Exchange, subject to the following schedule and terms:

          -   Cum Cash Dividend (Regular & Negotiated Market) on September 23, 2026
          -   Ex Cash Dividend (Regular & Negotiated Market) on September 24, 2026
          -   Cum Cash Dividend (Cash Market) on September 25, 2026
          -   Ex Cash Dividend (Cash Market) on September 28, 2026

      Payment of cash dividends to eligible shareholders will be carried out on October 15, 2026.

   2. The remaining balance shall be recorded back as the Company's Retained Earnings.

   3. Authorized the Company's Board of Directors to take all necessary actions regarding the
      dividend distribution in accordance with applicable laws and regulations.


                               Jakarta, September 15, 2026
                                    Board of Directors