20260914_LPCK_Ringkasan Risalah//Risalah RUPS_32148233_lamp2.pdf

               the date of Convocation of the Meeting and (b) physically/directly in the Meeting’s hall
               via voting cards to be given to the Securities Administration Bureau;
              Each holder of 1 (one) share are entitled to cast 1 (one) vote;
              Shareholders or their Proxies who do not cast a vote or choose to abstain are considered
               casting the same vote as the majority of voting results;
              Voting is carried out after the presentation of each Agenda of the Meeting;
              Resolutions of the all Agenda will be adopted if approved by more than ½ (one half) of
               the total votes validly casted in the Meeting;

VI.    Independent Parties and/or Capital Market Supporting Professionals Appointed
       1. Mr. Aulia Taufani, S.H., M.Kn. as the Public Notary.
       2. Mr. Soeroto from PT Sharestar Indonesia as the Securities Administration Bureau

VII.   Agenda of the Meeting and the Voting Results

       Sole Agenda of the Meeting
       Changes to the composition of the Company's Management.

                    Approve                              Reject                            Abstain
         Shares           %                Shares                  Shares        %                Shares
         4.678.495.556      99,985%        0                        0%            690.120           0,015%
         Total Votes of Approval           4.679.185.676 shares or 100%
         Resolutions                       1. To accept the resignation of Mr. Charles Rigoux from his
                                               position as a Commissioner of the Company, effective as
                                               of the closing of the Meeting, and to grant him full release
                                               and discharge (volledig acquit et de charge) from all
                                               liabilities and responsibilities, to the extent that his actions
                                               are reflected in the books, records, and financial
                                               statements of the Company.
                                           2. To approve the appointment of Mr. Ketut Budi Wijaya as a
                                               new Commissioner of the Company, to replace Mr. Charles
                                               Rigoux and to serve the remainder of Mr. Charles Rigoux’s
                                               term of office, effective as of the closing of this Meeting.
                                           3. To approve the changes to the composition of the Board
                                               of Commissioners and reaffirm the composition of the
                                               members of the Board of Commissioners and the Board of
                                               Directors of the Company, effective as of the closing of this
                                               Meeting until the expiration of the term of office of the
                                               new members of the Board of Commissioners and the
                                               Board of Directors at the closing of the Annual General
                                               Meeting of Shareholders to be held in 2029, without
                                               prejudice to the right of the General Meeting of
                                               Shareholders to dismiss them at any time, as follows:

                                                Board of Commissioners
                                                President          : Didik Junaedi Rachbini
                                                Commissioners
                                                (Independent)
                                                Commissioners      : Hadi Cahyadi
                                                Commissioners      : George Raymond Zage III
                                                Commissioners      : Ketut Budi Wijaya

                                       Board of Directors
                                       President            : Agus Arismunandar
                                       Directors
                                       Directors            : Marshal Martinus Tissadharma
                                       Directors            : Indryanarum

                                  4. To grant authority and power of attorney, with the right of
                                     substitution, to each member of the Board of Directors,
                                     acting individually or jointly, and/or to the Corporate
                                     Secretary, to take all actions in connection with the
                                     foregoing resolution, including, but not limited to,
                                     preparing or procuring the preparation of and executing
                                     any deeds in connection with the composition of the
                                     members of the Board of Directors and the Board of
                                     Commissioners, and registering such changes in the
                                     Company Register in accordance with the prevailing laws
                                     and regulations.
  Number of                       None.
  Inquiries/Responses

The Summary of Minutes of the Meeting is made also in pursuant to OJK Regulation No.
31/POJK.04/2015 dated December 16, 2015 regarding Disclosure of Information or Material
Facts by Issuer or Public Company, No. 33/POJK.04/2014 regarding the Board of Directors and
the Board of Commissioner Issuer or Public Companies dated 8 December 2014 and Resolution
of the Directors of Indonesia Stock Exchange No. Kep-00087/BEI/12-2025 dated December 12,
2025 concerning Regulation No. I-E regarding the Obligation to Submit Information.


                                Bekasi, September 14, 2026
                             Board of Directors of the Company