20260123_TEBE_Ringkasan Risalah//Risalah RUPS_32021898_lamp1.pdf

F.   Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara:

                     Setuju                        Abstain                    Tidak Setuju

      994.475.881 suara atau             423.600 suara atau 0,04 %
      99,96% dari seluruh saham          dari seluruh saham dengan    Tidak ada
      dengan hak suara yang hadir        hak suara yang hadir dalam
      dalam Rapat                        Rapat




     Keputusan Mata Acara Rapat:

     1.   Menyetujui pengangkatan Tuan Didik Prasetyo sebagai Direktur Perseroan yang berlaku efektif
          sejak ditutupnya Rapat ini untuk masa jabatan tahun 2026 sampai dengan tahun 2031.

     2.   Menyetujui susunan Direksi dan Dewan Komisaris Perseroan sejak ditutupnya Rapat ini
          menjadi sebagai berikut:

          Direksi:

          - Direktur Utama           : Tuan GT. Denny Ramdhani
          - Direktur                 : Tuan Welly Susanto
          - Direktur                : Tuan Didik Prasetyo

          Dewan Komisaris:

          - Komisaris Utama      : Tuan Junaidi SH. LL.M
          - Komisaris Independen : Tuan Indra Surya

          dengan ketentuan masa jabatan Direktur lainnya, selain daripada Tuan Didik Prasetyo, tunduk
          pada ketentuan masa jabatan Direksi sejak pengangkatan masing-masing Direktur berdasarkan
          Anggaran Dasar Perseroan.

     3.   Menyetujui memberikan kuasa kepada Direksi Perseroan dengan hak substitusi untuk bertindak
          untuk dan atas nama Perseroan untuk menyatakan hasil keputusan ini dalam akta notaris dan
          selanjutnya untuk melakukan segala hal yang tepat, dipersyaratkan atau diperlukan untuk
          menjalankan tujuan dan maksud dari Keputusan ini dan pelaksanaannya.
.

                                         Jakarta, 23 Januari 2026

                                        PT DANA BRATA LUHUR Tbk.
                                                 Direksi



                                                                                                   2

                              ANNOUNCEMENT OF MINUTES SUMMARY
                            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                    PT DANA BRATA LUHUR Tbk

In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services
Authority Regulation No. 15/POJK.04/2020 dated April 21, 2020 regarding the Plan and Organizing of
the General Meeting of Shareholders of a Public Company (hereinafter referred to as “POJK No. 15”),
the Board of Directors of PT DANA BRATA LUHUR Tbk (hereinafter referred to as the “Company”) hereby
notifies all Shareholders, that the Company has held an Extraordinary General Meeting of Shareholders
(hereinafter referred to as the “Meeting”), namely:

A.   On:
     Day / Date                :       Wednesday, January 21st, 2026
     Time                      :       14.16 – 14.26 Western Indonesia Time
     Venue                     :       Jasmine Room, Energy Building Lt, 2, SCBD Lot 11A, Jakarta Selatan
                                       and conducted electronically through the KSEI Electronic General
                                       Meeting of Shareholders System (eASY.KSEI) based on Article 24
                                       paragraph (2) juncto Article 24 paragraph (3) Financial Services
                                       Authority Regulation No. 14 Year 2025 (“POJK 14”).
     Meeting Agenda            :       The Appointment of New Member of the Board of Directors For The
                                       Term of 2026 to 2031


B.   Members of the Board of Directors and Board of Commissioners present at the Meeting :

         BOARD OF COMMISSIONERS
         President Commissioner                      :      Mr. Junaidi, SH. LL.M
         Independent Commissioner                    :      Mr. Indra Surya

         BOARD OF DIRECTORS
         President Director                          :      Mr. GT. Denny Ramdhani
         Director                                    :      Mr. Welly Susanto


C.   The Meeting was attended by 994.899.481 shares with valid voting rights or 77,42% of all shares
     with valid voting rights issued by the Company.

D.   In the Meeting or through the eASY.KSEI system, Shareholders and/or their proxies are given the
     opportunity to ask questions and/or provide opinions regarding the agenda of the Meeting.
     However, during the Meeting, no questions and/or opinions were submitted by Shareholders
     and/or their proxies.

E.   The decision-making mechanism in the Meeting is as follows :

     Meeting decisions are made by way of deliberation for consensus. If deliberation for
     consensus is not reached, then it is done through voting. Given that the shareholders
     present at the Meeting could not reach a consensus, the decisions were made by
     voting.



                                     Treasury Tower Lt. 15 Suite H, Kawasan District 8
                   Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 – Indonesia
                                                    Ph: 021-50106300

F.   The result of resolution making through voting:

                   Approve                                   Abstain                                    Against

      994.475.881 votes or 99,96%              423.600 votes or 0,04% out
      out of all shares with voting            of all shares with voting rights        None
      rights that attend the Meeting           that attend the Meeting


     Decisions of the Meeting Agenda:

     1.   Approving the appointment of Mr. Didik Prasetyo as the Director of the Company, effective as
          of the closing of this Meeting for the term of office from 2026 to 2031.

     2.   Approving the composition of the Board of Directors and Board of Commissioners of the
          Company since the closing of this Meeting as follows:
          Board of Directors:

          - President Director                 : Mr. GT. Denny Ramdhani
          - Director                           : Mr. Welly Susanto
          - Director                           : Mr. Didik Prasetyo

          Board of Commissioners:

          - President Commissioner   : Mr. Junaidi, SH. LL.M
          - Independent Commissioner : Mr. Indra Surya

          with the provision that the term of office of the other Directors, other than Mr. Didik Prasetyo,
          is subject to the provisions on the term of office of the Board of Directors since the
          appointment of each Director based on the Company's Articles of Association.

     3.   Approving to grant power of attorney to the Board of Directors of the Company with the right of
          substitution to act for and on behalf of the Company to declare the results of this decision in a
          notarial deed and subsequently to do everything appropriate, required or necessary to carry
          out the objectives and purposes of this Decision and its implementation.

                                           Jakarta, January 23, 2026
                                          PT DANA BRATA LUHUR Tbk.
                                               Board of Directors




                                     Treasury Tower Lt. 15 Suite H, Kawasan District 8
                   Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 – Indonesia
                                                    Ph: 021-50106300