20260128_ADMF_Ringkasan Risalah//Risalah RUPS_32022649_lamp2.pdf

      -Independent Commissioners         :       Mr. KRISNA WIJAYA; dan
      -Independent Commissioners         :       Mr. MANGGI TARUNA HABIR.

     - BOARD OF DIRECTORS:
      - President Director                   :   Mr. I DEWA MADE SUSILA;
      - Director                             :   Mrs. SWANDAJANI
                                                 GUNADI; and
      - Director                             :   Mr. SYLVANUS GANI KUKUH
                                                 MENDROFA.

c.   Members of Board of Directors, Sharia Supervisory Board, Audit Committee, Risk
     Oversight Committee and Governance Committee who attended via video conference
     zoom webinar application were as follows :

     - BOARD OF DIRECTORS:
       - Director                            :   Mr.       NIKO    KURNIAWAN
                                                 BONGGOWARSITO;
      - Director                             :   Mr.DENNY RIZA FARIB;
      - Director                             :   Mr. SIGIT HENDRA GUNAWAN; dan
      - Director                             :   Mr.RICKY GUNAWAN.

     - SHARIA SUPERVISORY BOARD:
      -Chairman                              :   Mr. DR. H. FATHURRAHMAN
                                                 DJAMIL      (Prof.    DR.  H.
                                                 FATHURRAHMAN DJAMIL, M.A);
      -Member                                :   Mr. DR. H. NOOR ACHMAD, M.A.,
                                                 DRS. (Prof. DR. DRS. H. NOOR
                                                 ACHMAD, M.A., DRS.); and
      - Member                               :   Mrs. RINI FATMA KARTIKA (DR.
                                                 RINI FATMA KARTIKA, M.H.).

     - AUDIT COMMITTEE:
      - Member                               :   Mr. JUSUF SUKIMAN; and
      - Member                               :   Mrs.    RESTIANA    IE      TJOE
                                                 LINGGADJAYA.

     - RISK OVERSIGHT COMMITTEE:
        -Member                              :   Mr. RIO ERRIAD.


     - CORPORATE GOVERNANCE COMMITTEE:
        -Member                              : Mrs. DIYAH SASANTI.




                                        2

The Notification, Announcement and Invitation and revision of the Invitation of the
Meeting have been carried out in accordance with the provisions of the Company's Articles
of Association and OJK Regulation ("POJK") Number 15/POJK.04/2020 concerning the
Plan and Implementation of the General Meeting of Shareholders of Public Companies,
which are as follows:
- Notification of the plan to hold the Meeting and the agenda of the Meeting to the OJK
  and PT Bursa Efek Indonesia ("IDX"), on Friday, 12 December 2025 and revised on
  Monday, 5 January 2026;
- Announcement to shareholders through the IDX’s website, the website of PT Kustodian
  Sentral Efek Indonesia ("KSEI"), and the Company's website, namely www.adira.co.id
  (hereinafter referred to as the "Company's website"), on Friday, 19 December 2025;
- Invitation to shareholders to attend the Company's Meeting on Monday, 5 January 2026
  through the IDX’s website, KSEI’s website, and the Company's website, namely
  www.adira.co.id
In each agenda of the Meeting, shareholders and/or their proxies are given the opportunity
to ask questions and/or provide opinions related to the agenda of the Meeting.

There were no questions raised for any agenda item of the Meeting.
The decision-making mechanism related to the agenda of the Meeting is deliberation for
consensus.
In the event that the deliberation for consensus was not reached, the decision was adopted
through voting, namely:

- For the First agenda, the decision is valid if it is approved by more than 2/3 (two thirds)
  of the shares with voting rights present at the Meeting.


- For the Second agenda, the decision is valid if it is approved by more than 1/2 (one half)
  of the shares with voting rights present at the Meeting.

In the Meeting, decisions were taken which are basically as follows:

I.   In the First agenda:

     a.   a total of 300 (three hundred) shares or representing 0.000026% (zero point zero
          zero zero zero two six) declared abstain;

     b.   a total of 585,353 (five hundred eighty-five thousand three hundred fifty-three)
          shares or representing 0.050480% (zero point zero five zero four eight zero
          percent) declared disagree;

     c.   a total of 1,158,983,750 (one billion one hundred fifty-eight million nine hundred
          eighty-three thousand seven hundred fifty) shares or representing 99.949494%
          (ninety-nine point nine four nine four nine four percent) declared agree.

     Since the abstention vote is deemed to be the same as the vote of the majority of the
                                             3

    shareholders cast, then, at the Meeting with a vote o 1,158,984,050 (one billion one
    hundred fifty-eight million nine hundred eighty-four thousand fifty) shares or
    representing 99.949519% (ninety-nine point nine four nine five one nine percent) from
    all shares with valid voting rights present at the Meeting decided:

   1. To approve the amendment of Article 3 of the Company’s Articles of Association
      in order to align with and comply with Regulation of the Central Statistics Agency
      Number 7 of 2025 concerning the Indonesian Standard Industrial Classification
      with the following KBLI codes:
       a. KBLI 64910 – Financial Leasing Activities
       b. KBLI 64930 – Factoring Activities
       c. KBLI 64959 – Other Lending Activities Not Classified Elsewhere

    2. To approve and grant authority to the Company’s Board of Directors to restate the
        amendment to the Articles of Association as approved under item 1 above and, at
        the same time, to consolidate and restate the entire provisions of the Company’s
        Articles of Association into a single notarial deed, and to make any necessary
        editorial or redactional adjustments in accordance with the prevailing laws and
        regulations; and thereafter to submit an application to the Minister of Law of the
        Republic of Indonesia to obtain approval or acknowledgment of receipt of
        notification of the amendment to the Articles of Association, to register the same
        in the Company Register, and to announce it in the State Gazette of the Republic
        of Indonesia.

II. In the Second agenda:

    a.   a total of 307 (three hundred seven) shares or representing 0.000026% (zero point
         zero zero zero two six percent) declared abstain;

    b.   a total of 51,000 (fifty one thousand) shares or representing 0.004398% (zero point
         zero zero four three nine eight percent) declared disagree;

    c.   a total of 1,159,518,096 (one billion one hundred fifty-nine million five hundred
         eighteen thousand ninety-six) shares or representing 99.995576% (ninety-nine
         point nine nine five five seven six percent) declared agree.

    Since the abstention vote is deemed to be the same as the vote of the majority of the
    shareholders cast, then, at the Meeting with a vote of 1,159,518,403 (one billion one
    hundred fifty-nine million five hundred eighteen thousand four hundred three) shares
    or representing 99.995602% (ninety-nine point nine nine five six zero two percent)
    from all shares with valid voting rights present at the Meeting decided:

    1. Accepting the resignation of Mr. HARRY LATIF from his position as Director of
       the Company, effective as of the closing of this Meeting, with gratitude for his
       services to the Company;

         The composition of the Company's Board of Directors as of the closing of the
         Meeting is as follows:

                                             4

       -BOARD OF DIRECTORS

           - President Director             : Mr. I DEWA MADE SUSILA;
           - Director                       : Mrs. SWANDAJANI GUNADI;
           - Director                       : Mr. NIKO KURNIAWAN
                                              BONGGOWARSITO;
           - Director                       : Mr.DENNY RIZA FARIB;
           - Director                       : Mr.SIGIT HENDRA GUNAWAN;
           - Director                       : Mr.SYLVANUS GANI KUKUH
                                              MENDROFA; dan
           - Director                       : Mr. RICKY GUNAWAN.

        with a term of office until the closing of the Annual General Meeting of
        Shareholders of the Company in 2029, without prejudice to the right of the
        General Meeting of Shareholders to dismiss him/her (-them) at any time; and

    2. To approve and grant authority with substitution rights to the Company’s Board of
        Directors, without exception, to state the resolution of the second agenda item of
        this Meeting in one or more notarial deeds of meeting resolutions before a Notary,
        to submit notification of changes to the Company’s data to the Minister of Law of
        the Republic of Indonesia, and to take all actions deemed necessary in accordance
        with the prevailing laws and regulations.

Thus, this resume is submitted prior to the issuance of the official Minutes of the
Extraordinary General Meeting of Shareholders made before me, the Notary, under deed
Number 53 dated 27 January 2026 which will be immediately delivered to the Company
upon completion.

                                                       Sincerely,




                                                       ________________________
                                                       MALA MUKTI, S.H., LL.M.
                                                       Notary in Jakarta




                                           5