20260119_LAPD_Ringkasan Risalah//Risalah RUPS_32020841_lamp3.pdf

E.   Jumlah Kuorum Rapat
     Bahwa dalam Rapat, masing-masing telah dihadiri oleh 2.213.206.828 (dua miliar dua ratus tiga
     belas juta dua ratus enam ribu delapan ratus dua puluh delapan) saham atau mewakili 55,799 %
     (lima puluh lima koma tujuh ratus sembilan puluh sembilan persen) dari 3.966.350.139 (tiga
     miliar sembilan ratus enam puluh enam juta tiga ratus lima puluh ribu seratus tiga puluh
     sembilan) saham yang merupakan seluruh saham yang telah dikeluarkan oleh Perseroan, dan
     karenanya berdasarkan ketentuan Pasal 33 ayat 1 butir (a) Anggaran Dasar Perseroan, rapat
     dapat diselenggarakan serta dapat mengambil keputusan yang sah dan mengikat.

F.   Pemegang Saham yang mengajukan pertanyaan dan/atau pendapat diterima melalui email dan
     telah dijawab.

G.   Mekanisme pengambilan keputusan Rapat:
     a Rapat adalah sah dan berhak untuk mengambil keputusan-keputusan yang sah apabila
       dihadiri lebih dari ½ (satu per dua) bagian dari saham-saham yang telah dikeluarkan Perseroan
       sesuai dengan Pasal 33 ayat 1 butir (a) Anggaran Dasar Perseroan semua keputusan harus
       diambil berdasarkan musyawarah untuk mufakat, dalam hal keputusan berdasarkan
       musyawarah untuk mufakat tidak tercapai, maka keputusan diambil berdasarkan suara setuju
       lebih dari ½ (satu per dua) bagian dari jumlah suara yang dikeluarkan secara sah dalam Rapat
       sesuai dengan Pasal 33 Anggaran Dasar Perseroan
     b Pemungutan suara terhadap mata acara Rapat dilakukan secara terbuka dan dengan voting
       untuk memilih :
       1. suara abstain; atau
       2. suara tidak setuju,
       sedangkan pemegang saham atau kuasa pemegang saham yang tidak mengangkat tangan
       atau tidak melakukan voting berarti menyetujui usulan keputusan Rapat yang diajukan.

H. Hasil Pemungutan suara :
   Agenda Rapat :
   1. abstain, 123.500 (seratus dua puluh tiga ribu lima ratus) saham
   2. tidak setuju, “nihil” ; dan
   3. setuju, 2.213.083.328 (dua miliar dua ratus tiga belas juta delapan puluh tiga ribu tiga ratus
       dua puluh delapan) suara

     Bahwa sesuai dengan ketentuan pasal 36 Anggaran Dasar Perseroan juncto Pasal 47 POJK
     15/2020, suara abstain (tidak memberikan suara) dianggap mengeluarkan suara yang sama
     dengan suara mayoritas pemegang saham yang mengeluarkan suara, dengan demikian
     2.213.206.828 (dua miliar dua ratus tiga belas juta dua ratus enam ribu delapan ratus dua puluh
     delapan) suara atau mewakili 55,799 % (lima puluh lima koma tujuh ratus sembilan puluh
     sembilan persen), memutuskan menyetujui usulan keputusan mata acara Rapat.

I.   Keputusan Rapat sebagai berikut :
     Susunan Direksi dan Dewan Komisaris sejak ditutupnya Rapat ini sampai dengan Rapat Umum
     Pemegang Saham Perseroan yang akan diadakan pada tahun 2031, dengan tidak mengurangi hak
     Rapat Umum Pemegang Saham Perseroan untuk memberhentikannya sewaktu-waktu adalah
     sebagai berikut:

    Dewan Komisaris
      - Komisaris Utama      : Sayid Muhammad Riyadh
      - Komisaris            : Tan Siok Sing
      - Komisaris Independen : Thauriq Anwar

    Direksi
      - Direktur Utama          : Jamal Abdul Nasir Bamadhaj
      - Direktur                : Bambang Rahardja Burhan
      - Direktur                : Kiran Raj
      - Direktur                : Hong Shieh Yung, Travis
                                  (Hong Xueyong, Travis)
       - Direktur               : Achmad Rifky

Demikian Risalah Rapat ini dibuat sesuai dengan ketentuan Pasal 49 ayat (1) juncto Pasal 51 ayat (2)
POJK 15/2020.


                                      Jakarta, 19 Januari 2026
                                          Direksi Perseroan

                         PT LEYAND INTERNATIONAL Tbk
                                 (“Company”)
        SUMMARY MINUTES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                 (“MEETINGS”)

To comply with the provisions of Article 49(1) and Article 51(2) of the Financial Services Authority
Regulation No. 15/POJK.04/2020 on Plans and Organization of General Meetings of Shareholders of
Public Companies ("POJK 15/2020"), PT Leyand International Tbk, a company incorporated under the
laws of the Republic of Indonesia, with its registered office in Jakarta and located at Panin Tower, 11th
Floor, Senayan City, Jalan Asia Afrika Lot. 19, Gelora, Tanah Abang, Central Jakarta ("the Company"),
hereby announces the Summary of the Extraordinary General Meeting of Shareholders ("EGMS")
(hereinafter referred to as "the Meeting").

Summary of this minutes of Meeting contains information in accordance with the provisions of Article
51 paragraph (1) POJK 15/2020 as follows:

A.   In the organization of the meeting, the company's management has done the following:
     a. Send a notice of the meeting to the Financial Services Authority and PT Bursa Efek Indonesia
          regarding the planned meeting on Monday, December 1, 2025
     b. Uploaded the Meeting announcement of the company's general meeting on the Indonesia
          Stock Exchange website, the company's website, and the Indonesia Central Securities
          Depository website on Monday, December 8, 2025.
     c. Uploaded Upload the Meeting Notice, explanation of the Meeting agenda, and Company
          Meeting materials on the PT Bursa Efek Indonesia website, the Company website, and the PT
          Kustodian Sentral Efek Indonesia website on Tuesday, December 23, 2025.

B.   The meeting was held on Wednesday, January 14, 2026, and was opened at 10:52 a.m. and closed
     at 11:20 a.m. It took place in the Meeting Room of Hotel Sotis Residence Pejompongan, located
     at Penjernihan 1, Penjompongan Raya No. 10B, Rukun Tetangga 9, Rukun Warga 5, Bendungan
     Hilir, Tanah Abang, Central Jakarta, with the following agenda:
     1. Changes to the composition of the Board of Commissioners
     2. Changes to the composition of the Board of Directors

C.   The Meeting was chaired by the Commissioner of the Company, Mr. Bobby Alianto.

D.   Members of the Board of Directors and Board of Commissioners of the Company who attended
     the Meeting:
     Independent Commissioner         : Frans Saul Noija;
     Commissioner                     : Bobby Alianto;
     President Director               : Bambang Rahardja Burhan
     Director                         : Yehezkiel Fulia.

E.   Quorum of the Meeting
     That at the Meeting, each was represented by 2,213,206,828 (two billion two hundred thirteen
     million two hundred six thousand eight hundred twenty-eight) shares or representing 55.799%
     (fifty-five point seven nine nine percent) of 3,966,350, 139 (three billion nine hundred sixty-six
     million three hundred fifty thousand one hundred thirty-nine) shares, which constitute all shares
     issued by the Company, and therefore, based on the provisions of Article 33 paragraph 1 point
     (a) of the Company's Articles of Association, the meeting can be held and can make valid and
     binding decisions.

F.   Shareholders who submitted questions and/or opinions were received via email and have been
     answered.

G.   Mechanism for decision-making at the Meeting:
     a. The Meeting is valid and has the right to make valid decisions if attended by more than ½
        (one half) of the shares issued by the Company in accordance with Article 33 paragraph 1
        point (a) of the Company's Articles of Association, all decisions must be made based on
        deliberation to reach consensus. In the event that a decision based on deliberation to reach
        consensus cannot be reached, the decision shall be made based on more than half (1/2) of
        the total votes cast validly at the Meeting in accordance with Article 33 of the Company's
        Articles of Association.
     b. Voting on the agenda items of the Meeting shall be conducted openly and by voting to
        choose:
        1. abstain; or
        2. disagree,
        meanwhile, shareholders or proxy holders who do not raise their hands or do not vote are
        deemed to have agreed to the proposed decisions of the Meeting.

H.   Voting results:
     Meeting agenda:
     1. abstained, 123,500 (one hundred twenty-three thousand five hundred) shares
     2. disagree, “nil”; and
     3. agree, 2,213,083,328 (two billion two hundred thirteen million eighty-three thousand three
        hundred twenty-eight) votes

     In accordance with the provisions of Article 36 of the Company's Articles of Association in
     conjunction with Article 47 of POJK 15/2020, abstentions (not casting a vote) are considered to
     be votes cast in favor of the majority of shareholders who cast their votes, thus 2,213,206,828
     (two billion two hundred thirteen million two hundred six thousand eight hundred twenty-eight)
     votes or representing 55.799% (fifty-five point seven hundred ninety-nine percent) decided to
     approve the proposed agenda items of the Meeting.

I.   Decisions of The Meeting, as follows:
     The composition of the Board of Directors and Board of Commissioners from the closing of this
     Meeting until the Company's General Meeting of Shareholders to be held in 2031, without
     prejudice to the right of the Company's General Meeting of Shareholders to dismiss them at any
     time, is as follows:

    Board of Commissioners
    - President Commissioner           : Sayid Muhammad Riyadh
    - Commissioner                     : Tan Siok Sing
    - Independent Commissioner         : Thauriq Anwar
    -
    Board of Directors
    - President Director               : Jamal Abdul Nasir Bamadhaj
    - Director                         : Bambang Rahardja Burhan
    - Director                         : Kiran Raj
    - Director                         : Hong Shieh Yung, Travis
                                         (Hong Xueyong, Travis)
    - Director                         : Achmad Rifky

These Meeting Minutes have been prepared in accordance with the provisions of Article 49 paragraph
(1) and Article 51 paragraph (2) of POJK 15/2020.


                                    Jakarta, January 19, 2026
                                    Directors of the Company