20261002_ADHI_Ringkasan Risalah//Risalah RUPS_32162681_lamp1.pdf

                       [Official Translation]


submit the summary of the Minutes of the Extraordinary

General Meeting of Shareholders (the “EGMS”) of PT ADHI

KARYA   (Persero)     Tbk    (the     “Company”),    having      its

registered   office   in    the   Administrative    City   of   East

Jakarta which was held at the Auditorium, 16th Floor,

ADHI Tower, Jalan M.T. Haryono Kav. 27, East Jakarta,

commencing at 2:37 p.m. Western Indonesia Time (WIB), as

set forth in the Deed of Minutes of the Extraordinary

General Meeting of Shareholders dated 30 September 2025,

Number 193, executed and drawn up before me, the Notary

Public, as follows:


The Board of Commissioners, the Board of Directors, and

the Shareholders present at the Meeting were:



The Board of Commissioners

President Commissioner       : Mr. DODY USODO HARGO SUSENO

Commissioner                 : Mr. ALEXANDER RUBI SATYOADI

Independent Commissioner : Mr. ERWIN MOESLIMIN SINGAJURU

Independent Commissioner : Mr. ELAN SUHERLAN

Independent Commissioner : Mr. RUSTAM SOFYAN SIRAIT




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                          [Official Translation]




The Board of Directors

President Director             : Mr. MOEHARMEIN ZEIN CHAINAGO

Finance Director               : Mr. BANI IQBAL

Operation Director I           : Mr. HARIMAWAN

Operation Director II          : Mr. YAN ARIANTO

Human Capital and Legal        : Mr. KI SYAHGOLANG PERMATA

Director

Business Portfolio and         : Mr. ROZI SPARTA

Risk Director



Attendance Quorum:

The    EGMS   was   attended    and       represented   by    holders   of

5,437,413,007 (five billion four hundred and thirty-seven

million four hundred and thirteen thousand seven) shares,

representing        64.67%     (sixty-four         point      sixty-seven

percent) of the total 8,407,608,979 (eight billion four

hundred and seven million six hundred and eight thousand

nine    hundred     and   seventy-nine)        shares,       which   shall

constitute all shares of the Company with voting rights.




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                              [Official Translation]


Questions and Answers:

  1. For each Meeting Agenda, an opportunity was provided

        for    shareholders       to   raise      questions       and   receive

        answers in relation to the relevant EGMS Agenda.


  2. The       number   of    shareholders        or   their      proxies       who

        raised questions were as follows:

        a. First Meeting Agenda: None

        b. Second Meeting Agenda: None


Mechanism for Adopting Resolution:

All     resolutions     adopted        at   the   Meeting        were   reached

through deliberation to achieve consensus. In the event

that consensus could not be reached through deliberation,

the resolutions at the Meeting were adopted by voting.


The Voting Results on           EGMS Reolution:

                                                                        Total
  Agenda           Abstain          Negative       Affirmative
                                                                    Affirmative

       First      7,566,164        19,519,152     5,410,327,691    5,417,893,855

      Second      7,566,264        19,519,152     5,410,327,591    5,417,893,855




VOTING ON EGMS RESOLUTION

First Meeting Agenda:




                                        4

                     [Official Translation]




  1. Be approved the Restructuring Proposal submitted by

    the Company as a strategic measure to improve the

    Company’s internal condition and performance through

    the    restructuring        methods       as    presented,           the

    implementation   of     which     shall    be       carried    out   in

    accordance    with    the   provisions         of    the    Company’s

    Articles of Association and the prevailing laws and

    regulations; and


  2. Be granted the authority and power of attorney to

    the holders of the most Series B Shares in order to

    grant thier approval in the event of any change to

    the restructuring method.



Second Meeting Agenda:

  1. Be approved the receipt of medium-term and/or long-

    term   bank   and/or    non-bank       loans        as   one   of    the

    restructuring    measures,        in    accordance          with     the

    provisions of the Company’s Articles of Association

    and the prevailing laws and regulations; and


  2. Be authorized the Board of Directors to take all

    necessary     actions        in     connection             with      the




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                            [Official Translation]


    implementation of the restructuring of bank and/or

    non-bank      loans,           including         entering     into       and

    executing         agreements         and/or      deeds    and/or      other

    instruments            or      documents         relating     to         such

    restructuring, while taking into account and subject

    to the prevailing laws and regulations.


    Be approved the granting of authority and power of

    attorney to the Board of Directors of the Company,

    either jointly and/or severally, with the right of

    substitution, in order to act for and on behalf of

    the Company to enter into and state the results of

    these Resolutions in a Notarial Deed, and thereafter

    to take all actions that are appropriate, required,

    or     necessary        to     carry       out   the     objectives       and

    purposes          of         these       Resolutions        and       their

    implementation.



-That    the   true    copy       of     the    aforementioned        Deed    is

currently being finalized by our office.

In witness hereof, I have caused this certificate to be

duly eecuted under my hands and be used as appropriate.




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                                                           [Official Translation]




                                                                      Jakarta, 30 September 2026

                                                                                     Notary Public

                                                                              [signed and sealed]

                                                      ROSIDA RAJAGUKGUK-SIREGAR, S.H., M.Kn.



   Saya, HADIAN FAUZI, Penerjemah Tersumpah di Republik Indonesia berdasarkan             I, HADIAN FAUZI, Sworn Translator in the Republic of
peraturan perundang-undangan yang berlaku di Republik Indonesia, dengan ini menerangkan   Indonesia by virtue of the applicable laws and regulations in
dan menyatakan, sesuai dengan sumpah jabatan saya, bahwa dokumen ini merupakan            the Republic of Indonesia, hereby state and declare, under my
terjemahan Bahasa Inggris yang benar, setia, dan lengkap dari dokumen sumber yang         oath of office, that the foregoing document is a true, faithful
diberikan kepada saya.                                                                    and correct English translation of the source document in
Jakarta, 1 October 2026                                                                   Indonesian language presented to me.
HADIAN FAUZI
Penerjemah Tersumpah [Bahasa Indonesia ke Bahasa Inggris]
Surat Keputusan Menteri Hukum Republik Indonesia/
Decree of Minister of Law of the Republic of Indonesia
No. AHU-07.AH.03.07 TAHUN.2025 tanggal 6 Agustus 2025/dated 6 August 2025
Register No. : 001/PT/HF/ID-EN/X/2026
Address       : Komplek Baranangsiang Indah Blok P VIII No.9 RT/RW 011/005
                Kel. Katulampa Kec. Bogor Timur, Kota Bogor 16144
Phone         : 081311018196




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