20260922_POST_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32150291.pdf

Agenda 5
Tidak Setuju : Rp572.336.000.000,- atau 572.336.000.000 suara atau 62,16%
Setuju : Rp348.470.000.000,- atau 348.470.000.000 suara atau 37,84%
Abstain : 0 atau 0 suara atau 0%

Agenda 6
Tidak Setuju : Rp680.936.000.000,- atau 680.936.000.000 suara atau 73,95%
Setuju : Rp239.870.000.000,- atau 239.870.000.000 suara atau 26,05%
Abstain : 0 atau 0 suara atau 0%

Keputusan RUPSI
Sesuai hasil pemungutan suara sesuai dengan hasil perhitungan dan laporan dari Notaris, bahwa Pemegang Sukuk
dalam RUPSI sah dan mengikat serta memutuskan :
1.      Tidak menyetujui untuk Agenda RUPSI 3
2.      Tidak memenuhi kuorum keputusan untuk Agenda RUPSI 2,4, 5, dan 6


Demikian untuk diketahui.


Hormat Kami,
PT Pos Indonesia (Persero)




Iwan Gunawan

Corporate Secretary




PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



 Nama Pengirim                      Iwan Gunawan

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  22-09-2026 16:52

 Lampiran                          1. RINGKASAN RISALAH RUPSI 210926-Ntr_Final0926_R2.pdf


  Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.             218/TreasuryandTax/09/2026

 Issuer Name                           PT Pos Indonesia (Persero)

 Issuer Code                           POST

 Attachment                            1

 Subject                               Announcement of the Result of Sukuk Holders General Meeting PT Pos
                                       Indonesia (Persero)


The company hereby announce to holders that the company Call for Attendance Sukuk Holders General Meeting
detailed as follows:

Type of Meeting           Sukuk Holders General Meeting

Number                    1

Name of Emission          Sukuk Ijarah Berkelanjutan I Pos Indonesia Tahap I Tahun 2024

Date                      21 September 2026

Time                      15:14

Place                     Culture Hall PosBloc Lantai 2 Jl.Pos No.2 Jakarta Pusat 10710

Agenda                    1.        Explanation regarding the Company's condition and the recovery plan through the
                          business and operational transformation of PT Pos Indonesia (Persero). 2.             Approval
                          for a temporary deferral (standstill) of *Sukuk Ijarah* remuneration payments until
                          December 31, 2026, as well as the rescheduling of such obligations following the standstill
                          period in accordance with the restructuring scheme approved at the Extraordinary General
                          Meeting of Shareholders (EGMS). 3.              Approval for the amendment and/or
                          adjustment of the *Sukuk Ijarah* remuneration rate, effective from the time of EGMS
                          approval until the end of the period approved at the EGMS. 4. Approval for the extension
                          of the tenor of *Sukuk Ijarah* Series A and B until 2032. 5.      Approval for the ratification
                          of the change in the allocation of remaining *Sukuk Ijarah* funds from investment purposes
                          to the Company's working capital. 6.            Approval for the waiver of financial covenant
                          provisions based on audited financial statements for the periods ending on December 31,
                          2025, and December 31, 2026.
Execution of Meeting

Sukuk Holders General Meeting was attend by 920.806.000.000 that represented 95,64% (Quorum)

Result of Meeting

The result of the meeting is elaborated as follows :

Agenda 1
This agenda item is for explanatory purposes. Therefore, no vote counting or decision making by the Extraordinary
General Meeting of Shareholders (EGMS) took place.

Agenda 2
Against : Rp610,936,000,000 or 610,936,000,000 votes or 66.35%
In Favor : Rp309,870,000,000 or 309,870,000,000 votes or 33.65%
Abstain : 0 or 0 votes or 0%

Agenda 3
Against : Rp719,936,000,000 or 719,936,000,000 votes or 78.19%
In Favor: Rp200,870,000,000 or 200,870,000,000 votes or 21.81%
Abstain : 0 or 0 votes or 0%

Agenda 4
Against : Rp685,806,000,000 or 685,806,000,000 votes or 74.48%
In Favor: Rp235,000,000,000 or 235,000,000,000 votes or 25.52%
Abstain : 0 or 0 votes or 0%

Agenda 5
Against : Rp572,336,000,000 or 572,336,000,000 votes or 62.16%
In Favor: Rp348,470,000,000 or 348,470,000,000 votes or 37.84%
Abstain : 0 or 0 votes or 0%

Agenda 6
Against: Rp680,936,000,000 or 680,936,000,000 votes or 73.95%
In Favor: Rp239,870,000,000 or 239,870,000,000 votes or 26.05%
Abstain: 0 or 0 votes or 0%

Decision of the Sukuk Holders' Meeting (RUPSI)
Based on the voting results, as well as the tabulation and report provided by the Notary, the decisions made by the
Sukuk holders at the RUPSI are valid and binding, as follows:
1.       Did not approve Agenda Items 3 of the RUPSI.
2.       Did not meet the decision-making quorum for Agenda Items 2,4, 5, and 6 of the RUPSI.


Thus to be informed accordingly.


Respectfully,
PT Pos Indonesia (Persero)




Iwan Gunawan

Corporate Secretary




PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



Sender Name                           Iwan Gunawan

Function                              Corporate Secretary

Date and Time                         22-09-2026 16:52

Attachment                           1. RINGKASAN RISALAH RUPSI 210926-Ntr_Final0926_R2.pdf


   This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
                                              contained within this document.