20260911_RANS_Ringkasan Risalah//Risalah RUPS_32148046_lamp1.pdf

   4.​ Melakukan ralat dan/atau koreksi panggilan untuk menghadiri Rapat Perseroan
       dalam situs web Bursa Efek Indonesia, situs web Perseroan dan situs web PT
       Kustodian Sentral Efek Indonesia, ketiga-tiganya pada tanggal 08 September 2026;

III.​ PELAKSANAAN RAPAT:
      1.​ Rapat diselenggarakan dalam Bahasa Indonesia dan diadakan secara fisik dan
          elektronik melalui situs web yang disediakan KSEI sesuai dengan peraturan
          perundang-undangan yang berlaku.
      2.​ Rapat dipimpin oleh Bapak Darwin Cyril Noerhadi selaku Komisaris Utama
          Perseroan.
      3.​ Rapat memberikan kesempatan kepada pemegang saham dan kuasa pemegang
          saham yang ingin mengajukan pertanyaan atau tanggapan.
      4.​ Pada kesempatan tanya-jawab dalam Rapat tidak terdapat pemegang saham atau
          kuasa pemegang saham yang mengajukan pertanyaan/pendapat.
      5.​ Semua keputusan diambil berdasarkan musyawarah untuk mufakat. Para pemegang
          saham yang hadir dalam rapat dan ingin menyampaikan suara setuju, tidak setuju,
          atau abstain, diberikan kesempatan untuk memberikan suara melalui sistem
          eASY.KSEI. Dalam hal keputusan berdasarkan musyawarah untuk mufakat dalam
          Rapat tidak tercapai, maka keputusan diambil dengan pemungutan suara
          berdasarkan suara setuju lebih dari 1/2 (satu per dua) bagian dari seluruh saham
          dengan hak suara yang hadir dalam Rapat. Jika ada Pemegang Saham yang tidak
          setuju atau memberikan suara blanko/abstain, maka pengambilan keputusan akan
          dilakukan melalui pemungutan suara.
      6.​ Hasil pemungutan suara :
              -​ Suara Setuju ​ ​    : 10.086.098.200 suara;
              −​ Suara Tidak setuju​ : 38.200 suara;
              −​ Suara Abstain ​     : 7.100 suara;

       Usulan rapat disetujui dengan suara terbanyak.

       *Sesuai dengan POJK No. 15/2020, Pemegang Saham dengan hak suara sah yang
       hadir dalam Rapat, namun tidak mengeluarkan suara (abstain) dianggap
       mengeluarkan suara yang sama dengan suara mayoritas pemegang saham yang
       mengeluarkan suara.

   KEPUTUSAN RAPAT:
   1.​ Menyetujui dan menerima pengunduran diri Bapak Grandy Prajayakti dari
       jabatannya sebagai Direktur Perseroan, sebagaimana surat pengunduran diri
       tertanggal 22 Juli 2026, terhitung efektif sejak ditutupnya Rapat ini, dan dengan ini
       memberikan pelepasan dan pembebasan tanggung jawab sepenuhnya (acquit de
       charge) atas segala tindakan yang dilakukan olehnya untuk setiap dan seluruh
       tanggung jawab dan kewajiban yang timbul dari seluruh kegiatan dan aktivitas
       Perseroan selama menjabat dalam kedudukannya dalam Perseroan, sepanjang
       tindakan tersebut bukan merupakan tindak pidana serta tercermin dalam laporan
       tahunan Perseroan;

2.​ Memberi kuasa kepada Direksi Perseroan dengan hak substitusi bertindak untuk
    dan atas nama Perseroan dan Pemegang Saham, untuk melakukan segala
    tindakan yang diperlukan sehubungan dengan pelaksanaan keputusan tersebut,
    termasuk namun tidak terbatas pada penandatanganan dokumen, penyampaian
    laporan dan/atau pemberitahuan kepada instansi yang berwenang, serta
    melakukan tindakan lain yang dianggap perlu sesuai dengan ketentuan peraturan
    perundang-undangan yang berlaku.


Hormat kami,
PT Rans Entertainmen Indonesia Tbk

Direksi Perseroan

​   ​     ​     ​      ​      ​      ​     ​      ​


​   ​     ​     ​      ​      ​      ​

                          SUMMARY OF MINUTES
             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                   PT RANS ENTERTAINMEN INDONESIA Tbk
                               ("Company")

We hereby present the Summary of Minutes of the Extraordinary General Meeting of
Shareholders (hereinafter referred to as the "Meeting") of PT RANS ENTERTAINMEN
INDONESIA Tbk, domiciled in South Tangerang City (hereinafter referred to as the
"Company"), which was held on:

Day/Date​     ​       : Thursday, 10 September 2026
Time​ ​       ​       : 11.23 WIB to 11.39 WIB
Venue​        ​       : RANS Office Building, Komplek Bumi Serpong Damai,
                       Blok CBD Lot VIII, No. 12, Kelurahan Lengkong Gudang,
                       Kecamatan Serpong, Kota Tangerang Selatan,
                       Banten - 15321, and online through eASY.KSEI.

Attendance​ ​         : Board of Directors:
                    a. Mrs. NAGITA SLAVINA MARIANA TENGKER, as President Director
                        of the Company;
                    b. Mrs. RUMUNGGU YOKONAPITA, as Director of the Company.


                      Board of Commissioners:
                    a. Mr. DARWIN CYRIL NOERHADI, as President Commissioner;
                    b. Mr. AMBONO JANURIANTO, as Independent Commissioner;


                      Attending virtually:
                    - Mr. ABRAR, as Director of the Company;


​      ​      ​       Shareholders/Proxies representing:
                    10,086,143,500 shares (79.99%) of the total number of shares with valid
                    voting rights issued by the Company.

I. MEETING AGENDA:
       Approval of changes to the composition of the Company's Board of Directors

II. FULFILLMENT OF LEGAL PROCEDURES FOR HOLDING THE MEETING:
    1. Notified the Financial Services Authority (OJK), the Indonesia Stock Exchange (IDX),
        and PT Kustodian Sentral Efek Indonesia (KSEI) regarding the plan to hold the
        Company's Meeting, all three on 28 July 2026;
    2. Advertised the announcement of the plan to hold the Company's Meeting on the
       websites of the Indonesia Stock Exchange, the Company, and PT Kustodian Sentral
       Efek Indonesia, all three on 4 August 2026;
    3. Advertised the call to attend the Company's Meeting on the websites of the Indonesia
        Stock Exchange, the Company, and PT Kustodian Sentral Efek Indonesia, all three
        on 19 August 2026;
    4. Made a correction and/or amendment to the call to attend the Company's Meeting on
        the websites of the Indonesia Stock Exchange, the Company, and PT Kustodian
        Sentral Efek Indonesia, all three on 8 September 2026;

III. CONDUCT OF THE MEETING:
   1. The Meeting was conducted in Indonesian and held both physically and electronically
       through the website provided by KSEI, in accordance with applicable laws and
       regulations.
   2. The Meeting was chaired by Mr. Darwin Cyril Noerhadi, as President Commissioner of
       the Company.
   3. The Meeting provided an opportunity for shareholders and shareholders' proxies who
       wished to submit questions or comments.
   4. During the question-and-answer session at the Meeting, no shareholders or
      shareholders' proxies raised any questions or comments.
   5. All decisions were made by deliberation to reach consensus. Shareholders present at
       the Meeting who wished to cast a vote in favor, against, or abstain were given the
       opportunity to vote through the eASY.KSEI system. Where a decision by consensus
       could not be reached, the decision would be made by voting, based on an affirmative
       vote of more than 1/2 (one half) of the total shares with voting rights present at the
       Meeting. If any Shareholder disagreed or cast a blank/abstaining vote, the decision
       would be made through voting.
   6. Voting results:
       - Votes in favor: 10,086,098,200 votes;
       - Votes against: 38,200 votes;
       - Abstentions: 7,100 votes;
       The meeting's proposal was approved by majority vote.

*In accordance with OJK Regulation No. 15/2020, Shareholders with valid voting rights who
are present at the Meeting but do not cast a vote (abstain) are deemed to have cast the
same vote as the majority of the shareholders who did cast a vote.

MEETING RESOLUTIONS:

1. To approve and accept the resignation of Mr. Grandy Prajayakti from his position as
    Director of the Company, as stated in his resignation letter dated 22 July 2026, effective
    as of the closing of this Meeting, and hereby to grant him full release and discharge of
    responsibility (acquit et de charge) for all actions taken by him, for any and all
    responsibilities and obligations arising from all of the Company's activities during his
    tenure in his position within the Company, provided that such actions do not constitute a
    criminal offense and are reflected in the Company's annual report;

2. To grant power of attorney to the Company's Board of Directors, with the right of
    substitution, to act for and on behalf of the Company and the Shareholders, to take all
    actions necessary in connection with the implementation of the above resolution,
    including but not limited to signing documents, submitting reports and/or notifications to
    the relevant authorities, and taking any other actions deemed necessary in accordance
    with applicable laws and regulations.

Sincerely,
PT Rans Entertainmen Indonesia Tbk

Board of Directors