20260115_DNET_Ringkasan Risalah//Risalah RUPS_32020162_lamp4.pdf

                                      ANNOUNCEMENT OF SUMMARY OF
                             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT INDORITEL MAKMUR INTERNASIONAL Tbk., domiciled in South Jakarta and having its
address at Wisma Indocement Building 10th Floor, Jenderal Sudirman Street Lot 70-71, Setia Budi Sub-District, Setiabudi
District, South Jakarta Municipality (the “Company”), hereby announces the Summary of Extraordinary General Meeting
of Shareholders (“EGMS”) as follows:

I.   Date, Time, Venue and Agenda

     EGMS was held on Wednesday, 14 January 2026, at 11.24 AM – 11.46 AM Western Indonesian Time, at Melati
     Room, Wisma Indocement, Ground Floor, Jenderal Sudirman Street Lot 70-71, Jakarta, 12910.

     EGMS Agenda:
     -  Approval to pledge the Company's assets in the form of a pledge of debt securities/bonds, and Customer Fund
        Accounts (Rekening Dana Nasabah/RDN) related to the debt securities/bonds, as collateral for the Company's
        loan based on the term loan facility agreement between the Company and PT Bank Mandiri (Persero) Tbk.


II. The attendance of the Board of Commissioners and the Board of Directors

     EGMS was attended by:

     Board of Commissioners:
     President Commissioner           : Djisman Simandjuntak
     Commissioner                     : Soedarsono
     Commissioner                     : Ferry Noviar Yosaputra
     Independent Commissioner         : Janimiranti Inggawati
     Independent Commissioner         : Adi Pranoto Leman
     Independent Commissioner         : Doktor Timotius (on the Identity Card written as DR Timotius)

     Board of Directors:
     President Director               : Haliman Kustedjo
     Director                         : Christian Rahardi
     Director                         : Kiki Yanto Gunawan
     Director                         : Harjono Wreksoremboko

III. Total and percentage of shareholders’ attendance

     EGMS was attended by the shareholders or their legitimate proxies in the amount of 14,118,778,543 shares or
     99.5402% of 14.184.000.000 total shares.

     In accordance with the Company’s Register of Shareholders on 22 December 2025 until 16.00 Western Indonesian
     Time.

IV. Providing opportunities to raise questions and convey opinions

     In discussing the agenda item of the EGMS, the shareholders or their legitimate proxies were given the opportunity to
     raise questions and/or convey opinions regarding the agenda of the EGMS.

     None of the shareholders raise questions and/or convey opinions for the agenda of the EGMS.

V. Mechanism of Resolutions

     a.   The resolutions of the EGMS was made under deliberation for consensus mechanism.
     b.   In the case that the deliberations for consensus is not reached, the resolutions shall be conducted by voting.
          Voting is carried out verbally by raising hands and submitting voting cards for shareholders who are physically
          present and for shareholders who attend the EGMS electronically cast votes through the Electronic General
          Meeting System KSEI (“eASY.KSEI”).

VI. Voting results and resolutions of the EGMS

     1. EGMS Agenda:

          Voting Results: