20251219_AKPI_Ringkasan Risalah//Risalah RUPS_32014252_lamp2.pdf

    2. Announced the Meeting on 10 November 2025 on the website of PT Kustodian
       Sentral Efek Indonesia (“Electronic GMS Provider” or “e-GMS Provider”), the IDX
       website, and the Company’s website, in Indonesian and English languages;

    3. Issued the notice of the Meeting on 25 November 2025 on the website of the e-
       GMS Provider, the IDX website, and the Company’s website, in Indonesian and
       English languages.


E. Quorum of the Meeting
   The quorum of attendance and resolutions of the Meeting are as follows:

   Attendance Quorum of the Meeting Agenda
   In accordance with Article 23 paragraph (1) letter a of the Company’s Articles of
   Association in conjunction with Article 41 paragraph (1) letter a of OJK Regulation No.
   15/2020, the Meeting requires the attendance of Shareholders or their lawful proxies
   representing more than ½ (one-half) of the total issued shares with valid voting rights;
   Resolution Quorum of the Meeting Agenda
   In accordance with Article 22 paragraph (2) of the Company’s Articles of Association
   and Article 41 paragraph (1) letter c of OJK Regulation No. 15/2020, resolutions must
   be approved by Shareholders or their lawful proxies representing more than ½ (one-
   half) of the total issued shares with valid voting rights present at the Meeting.

    •    The Meeting was attended and/or represented by the Company’s Shareholders
         holding a total of 535,327,411 shares or 87.4364% of the total issued shares with
         valid voting rights entitled to attend the Meeting, out of a total of 612,248,000
         issued shares, based on the Shareholders Register as of 24 November 2025 at
         4:00 p.m. WIB. Accordingly, the quorum requirement under Article 23 paragraph
         (1) letter a of the Company’s Articles of Association was duly satisfied.

    •    The requirements under Article 41 paragraph (1) letter a of OJK Regulation No.
         15/2020 have been fulfilled, and therefore the Meeting was valid and entitled to
         adopt valid and binding resolutions regarding the matters discussed in
         accordance with the Meeting agenda.

    •    In accordance with Article 21 paragraph (1) of the Company’s Articles of
         Association and Article 37 paragraph (1) of OJK Regulation No. 15/2020, the
         Meeting was chaired by Mr. Widjojo Budiarto, as Independent Commissioner of
         the Company, pursuant to the Appointment Letter of the Chairman of the EGMS
         of PT Argha Karya Prima Industry Tbk dated 17 December 2025.

    •    During the Meeting agenda, Shareholders and/or their proxies were given the
         opportunity to ask questions and/or express opinions. However, no questions
         and/or opinions were raised by the Shareholders and/or their proxies regarding
         the Meeting agenda.




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F. Decision-Making Mechanism of the Meeting:
    • Resolutions on all agenda items of the Meeting were taken through deliberation
        to reach consensus; however, by taking into account Article 28 of OJK
        Regulation No. 15/2020, Shareholders may cast their voting choices through
        electronic proxy granting via eASY.KSEI. Accordingly, resolutions of the Meeting
        were adopted through voting.
            •    In accordance with Article 47 of OJK Regulation No. 15/2020, Shareholders or
                 their proxies who did not cast their votes or abstained were deemed validly
                 present at the Meeting and deemed to have cast the same vote as the majority
                 of Shareholders.


G. Resolutions of the Meeting
   The Meeting adopted resolutions as set forth in the deed entitled “Minutes of the
   Extraordinary General Meeting of Shareholders of PT Argha Karya Prima Industry Tbk”
   dated 17 December 2025 No. 09, drawn up by me, Notary (hereinafter referred to as the
   “Minutes of Meeting”), which in essence resolved as follows:

       First Agenda
       Out of the total 535,327,411 shares with valid voting rights present at the Meeting, all
       Shareholders approved the resolutions.
       Accordingly, the Meeting resolved to:

       1.       Approve the resignation of Mr. Johan Paulus Yoranouw from his position as
                Independent Commissioner of the Company, effective as of the closing of the
                Meeting; and

       2. Approve the granting of full release and discharge (acquit et de charge) to Mr. Johan
          Paulus Yoranouw for his management and supervisory actions as reflected in the
          Company’s Annual Report and Annual Financial Statements during his term of
          office, together with appreciation for his services rendered to the Company.

  Second Agenda
  Out of the total 535,327,411 shares with valid voting rights present at the Meeting, all
  Shareholders approved the resolutions.
  Accordingly, the Meeting resolved to:

  1.        Approve the change in the composition of the Company’s Board of Commissioners by
            appointing Mr. Folmer Adolf Hutapea as Independent Commissioner of the Company.

  2. Determine the composition of the Company’s Board of Commissioners effective as of
     the closing of the Meeting until the remaining term of office of the current members of
     the Board of Commissioners, i.e. until 2028, without prejudice to the right of the GMS
     to dismiss them at any time, as follows:




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   BOARD OF COMMISSIONERS:
   President Commissioner                      : Mr. ANDRY PRIBADI;
   Commissioner                                : Mr. HENRY LIEM;
   Commissioner                                : Mr. AMIRSYAH RISJAD;
   Commissioner                                : Mrs. BRENNA FLORENCE PRIBADI;
   Independent Commissioner                    : Mr. WIDJOJO BUDIARTO;
   Independent Commissioner                    : Mr. FOLMER ADOLF HUTAPEA.

   BOARD OF DIRECTORS:
   President Director                  : Mr. WILSON PRIBADI;
   Director                            : Mr. JIMMY TJAHJANTO;
   Director                            : Mr. JEYSON PRIBADI;
   Director                            : Mr. ELIUS PRIBADI;
   Director                            : Mr. DENDI WIRAPUTRA.

In relation thereto, the Meeting granted authority to the Board of Directors of the Company
and/or any other appointed party, either jointly or severally, with substitution rights, to
restate the resolutions of the Meeting regarding the change in the composition of the
Company’s Board of Commissioners in a separate notarial deed, including notifying the
relevant authorities and registering as well as taking all necessary actions in connection with
the changes in the composition of the Board of Directors and the Board of Commissioners
of the Company.

Thus, this Summary of the Minutes of the Meeting is hereby announced. The official
notarized Minutes of Meeting are currently in the process of completion.

                           Bogor, 17 December 2025
                     PT ARGHA KARYA PRIMA INDUSTRY Tbk
                              Board of Directors




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