20260127_DKHH_Ringkasan Risalah//Risalah RUPS_32022327_lamp3.pdf

   Mekanisme penyampaian pertanyaan, pendapat, usulan dan/atau saran adalah melalui
   fitur chat dalam kolom “Electronic Opinions” yang tersedia pada layar “E- Meeting
   Hall” di aplikasi eASY.KSEI, yang diisi oleh Pemegang Saham atau kuasanya yang
   sah dengan mencantumkan nama pemegang saham dan jumlah kepemilikan saham.

   Terdapat 1 (satu) pemegang saham yang menyampaikan pertanyaan secara elektronik
   melalui aplikasi eASY.KSEI.

E. Mekanisme Pengambilan Keputusan
   Pengambilan keputusan dilakukan secara musyawarah untuk mufakat. Jika terdapat
   pemegang saham atau kuasanya yang sah yang tidak menyetujui, maka keputusan
   diambil dengan cara pemungutan suara.

   Jika dilakukan pemungutan suara, para pemegang saham atau kuasanya yang sah
   dapat menyampaikan suara melalui layar E-Meeting Hall di aplikasi eASY.KSEI.

   Suara abstain dianggap memberikan suara yang sama dengan suara terbanyak yang
   dikeluarkan.

F. Keputusan Rapat
   Hasil pemungutan suara adalah sebagai berikut :

   Mata Acara Rapat Pertama
   - Jumlah suara yang hadir   : 2.020.102.250 saham
   - Jumlah suara tidak setuju : -              saham
   - Jumlah suara abstain      : 500 saham
   - Jumlah suara setuju       : 2.020.102.250 saham atau 100% dari jumlah suara
   yang hadir dalam Rapat

   Dengan demikian, Rapat dengan suara bulat memutuskan:
      1. Menerima dan menyetujui Laporan Tahunan Perseroan termasuk Laporan
         Tugas Pengawasan Dewan Komisaris Perseoran untuk tahun buku yang
         berakhir pada tanggal 31 Desember 2024.
      2. Mengesahkan Laporan Keuangan Konsolidasian Perseroan tanggal 31
         Desember 2024 yang telah diaudit oleh Kantor Akuntan Publik Jamaludin,
         Ardi,    Sukimto     dan    Rekan    sesuai    laporannya    Nomor    No.
         00184/2.0927/AU.1/05/1362-1/1/VII/2025 tertanggal 15 Juli 2025 dengan
         pendapat wajar dalam semua hal yang material, serta memberikan pembebasan
         dan pelunasan sepenuhnya (acquit et de charge) kepada seluruh anggota
         Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan
         pengawasan yang telah dilakukan selama tahun buku yang berakhir pada
         tanggal 31 Desember 2024, sepanjang tindakan-tindakan mereka tersebut
         tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan.

       Mata Acara Rapat Kedua
       - Jumlah suara yang hadir     : 2.020.102.250 saham
       - Jumlah suara tidak setuju   : 5.100 saham
       - Jumlah suara abstain        : 1.600 saham
       - Jumlah suara setuju         : 2.020.097.150 saham atau 99,999% dari jumlah suara
       yang hadir dalam Rapat

       Dengan demikian, Rapat dengan suara terbanyak memutuskan:
          1. Pelimpahan wewenang kepada Dewan Komisaris Perseroan dalam
             menentukan gaji dan tunjangan lainnya untuk anggota Direksi Perseroan,
             dengan mempertimbangkan kegiatan operasional Perseroan sehari-hari
             maupun kondisi keuangan Perseroan.
          2. Penetapan gaji atau honorarium dan tunjangan bagi Dewan Komisaris, dengan
             tetap memperhatikan kondisi keuangan Perseroan.

       Mata Acara Rapat Ketiga
       - Jumlah suara yang hadir : 2.020.102.250 saham
       - Jumlah suara tidak setuju : - saham
       - Jumlah suara abstain : 500 saham
       - Jumlah suara setuju : 2.020.102.250 saham atau 100% dari jumlah suara yang
       hadir dalam Rapat

       Dengan demikian, Rapat dengan suara bulat memutuskan:
          1. Penunjukan kembali Kantor Akuntan Publik Jamaludin, Ardi, Sukimto yang
             dalam hal ini telah berganti nama menjadi Kantor Akuntan Publik Jonnardi,
             Jamaludin, Sukimto dan Rekan untuk melaksanakan audit laporan Keuangan
             Perseroan tahun buku 2025.
          2. Pelimpahan kewewenangan kepada Dewan Komisaris Perseroan untuk
             menetapkan jumlah honorarium dan persyaratan lainnya bagi Kantor Akuntan
             Publik tersebut, serta menetapkan Kantor Akuntan Publik lain yang akan
             mengaudit Laporan Keuangan Perseroan untuk tahun buku 2025, dalam hal
             Kantor Akuntan Publik Jamaludin, Ardi, Sukimto dan Rekan tidak dapat
             melaksanakan tugasnya karena sebab apapun. Penunjukan Kantor Akuntan
             Publik lain tersebut wajib memenuhi ketentuan dan syarat berdasarkan
             peraturan yang berlaku.

Berita Acara Rapat Perseroan dimuat dalam Akta Notaris tertanggal 26 Januari 2026 No 25.
Demikian Ringkasan Risalah ini disampaikan untuk memenuhi ketentuan Pasal 49 ayat (1)
POJK No.15/2020.

                              Sukabumi, 27 Januari 2026
                             PT Cipta Sarana MedikaTbk.
                                       Direksi

                          SUMMARY OF MINUTES
               ANNUAL GENERAL MEETING OF SHAREHOLDERS
                      PT CIPTA SARANA MEDIKA Tbk.

The Board of Directors of PT Cipta Sarana Medika Tbk (hereinafter referred to as the
“Company”) hereby announces that the Company has convened the Annual General Meeting
of Shareholders for the Financial Year 2024 (the “Meeting”) as follows:

Day/Date      : Monday, 26 January 2026
Time          : 10:10 – 11:07 WIB
Venue         : Jl. Dr. Kusuma Atmaja No.11, Menteng, Central Jakarta – 10310

   A. The Meeting Agenda:
         1. Approval of the Annual Report, including the Board of Directors’ Report and
            the Board of Commissioners’ Supervisory Report, and ratification of the
            Company’s Financial Statements for the financial year ended 31 December
            2024.
         2. Determination of salaries/honoraria and other allowances for members of the
            Company’s Board of Directors and Board of Commissioners.
         3. Appointment of a Public Accounting Firm to audit the Company’s Financial
            Statements for the financial year 2025.

   B. The Meeting was attended by Board of Commissioners and Directors as follows:
                1. Iqbal Rahim Wilis          President Commissioner
                2. Abdullah Sayidi            Independent Commissioner
                3. Mohamad Luthfi             Independent Commissioner
                4. Satria Muhammad Wilis      President Director
                5. Octen Suhadi               Director

   C. Attendance of Shareholders
      The Meeting was attended by shareholders and/or their lawful proxies, either
      represented through the eASY.KSEI system or physically present at the Meeting,
      totaling 2,020,102,250 shares, representing 79.22% of the 2,550,078,941 shares that
      have been issued and/or placed by the Company. Accordingly, the quorum
      requirement for convening the Meeting as stipulated in Article 12 paragraph (4) of the
      Company’s Articles of Association and Article 41 paragraph (1) letter (a) of OJK
      Regulation No. 15/POJK.04/2020 concerning the Planning and Convening of General
      Meetings of Shareholders of Public Companies has been fulfilled.

   D. Opportunities to Raise Questions and Convey Opinions
      The shareholders and/or their lawful proxies were given the opportunity to submit
      questions, opinions, proposals, and/or suggestions regarding the agenda items

   discussed through the eASY.KSEI application.

   The submission mechanism was through the chat feature in the “Electronic Opinions”
   column available on the “E-Meeting Hall” screen in the eASY.KSEI application, by
   stating the shareholder’s name and number of shares owned.

   There was one (1) shareholder who submitted a question electronically through the
   eASY.KSEI application.

E. The Decision-Making Mechanism
   Resolutions were adopted by deliberation to reach consensus. If a shareholder or their
   lawful proxy did not agree, decisions were made through voting.

   If voting was conducted, shareholders and/or their lawful proxies could cast votes
   through the E-Meeting Hall screen in the eASY.KSEI application.

   Abstentions were deemed to cast votes in accordance with the majority votes cast.

F. The Meeting Resolutions
   First Meeting Agenda
      - Attendee        : 2,020,102,250 shares
      - Reject          : – shares
      - Abstain         : 500 shares
      - Total Accept : 2,020,102,250 shares or 100% of Meeting Attendee.

   The Meeting unanimously resolved to:
      1. Accept and approve the Companys Annual Report, including the Report on the
         Supervisory Duties of the Board of Commissioners for the financial year
         ended 31 December 2024.
      2. Ratify the Companys Consolidated Financial Statements as of 31 December
         2024, which have been audited by the Public Accounting Firm Jamaludin,
         Ardi,    Sukimto     dan     Rekan     as  stated in    its report No.
         00184/2.0927/AU.1/05/1362-1/1/VII/2025 dated 15 July 2025, expressing an
         unqualified opinion, and to grant full release and discharge (acquit et de
         charge) to all members of the Board of Directors and the Board of
         Commissioners of the Company for their management and supervisory actions
         carried out during the financial year ended 31 December 2024, to the extent
         that such actions are reflected in the Companys Annual Report and Financial
         Statements.

   Second Meeting Agenda
      - Attendee      : 2,020,102,250 shares
      - Reject        : 5100 shares
      - Abstain       : 1600 shares

          -   Total Accept : 2,020,097,150 shares or 99.999% of Meeting Attendee.

       The Meeting by majority vote resolved to:
          1. Delegate authority to the Board of Commissioners of the Company to
             determine the salaries and other allowances of the members of the Board of
             Directors, taking into consideration the Companys day-to-day operational
             activities as well as the Companys financial condition.
          2. Determine the salaries or honoraria and allowances for the members of the
             Board of Commissioners, with due regard to the Companys financial
             condition.

       Third Meeting Agenda
          - Attendee      : 2,020,102,250 shares
          - Reject        : - shares
          - Abstain       : 500 shares
          - Total Accept : 2,020,102,250 shares or 100% of Meeting Attendee.

       The Meeting unanimously resolved to:
          1. Reappoint the Public Accounting Firm Jamaludin, Ardi, Sukimto, which has
             changed its name to Public Accounting Firm Jonnardi, Jamaludin, Sukimto
             dan Rekan, to conduct the audit of the Companys Financial Statements for the
             financial year 2025.
          2. Delegate authority to the Board of Commissioners of the Company to
             determine the amount of honorarium and other requirements for the said
             Public Accounting Firm, as well as to appoint another Public Accounting Firm
             to audit the Companys Financial Statements for the financial year 2025 in the
             event that Public Accounting Firm Jamaludin, Ardi, Sukimto dan Rekan is
             unable to perform its duties for any reason whatsoever. The appointment of
             such other Public Accounting Firm must comply with the applicable laws and
             regulations.

The Minutes of Meeting have been set forth in a Notarial Deed dated 26 January 2026, No.
25. This Summary of Minutes is submitted to comply with Article 49 paragraph (1) of POJK
No. 15/2020.

                              Sukabumi, 27 January 2026
                             PT Cipta Sarana Medika Tbk
                                  Board of Directors