20251215_FOLK_Ringkasan Risalah//Risalah RUPS_32013115_lamp2.pdf

F.   The decision-making process at the Meeting is as follows:
     Meeting decisions are made by deliberation to reach consensus. If deliberation to arrive at a
     consensus cannot be reached, then it will be carried out by voting.

G. Results of decisions made by voting:

     AGENDA ITEM 1 :

                         Agree                         Abstain                         Disagree

        561.464.095 independent vote or                 None                             None
        100% of all shares with voting
        rights present at the Meeting.


     Decision on Agenda 1:

     1. Approve and accepted the increase of the Company’s issued and paid-up capital in connection with
        this Private Placement without Pre-Emptive Rights, in a maximum amount of 394,814,146 (three
        hundred ninety-four million eight hundred fourteen thousand one hundred forty-six) shares, with a
        nominal value of Rp20 (twenty rupiah) per share, in compliance with the prevailing laws and
        regulations

     2. Approve and accepted and grant authority, with the right of substitution, whether in part or in full,
        to the Board of Directors of the Company to undertake all necessary actions in connection with the
        Private Placement without Pre-Emptive Rights, while complying with the requirements stipulated
        under the prevailing laws and regulations, including but not limited to:
         a. To sign, publish and/or issue the Abridged Prospectus, any amendments and/or supplements
             to the Abridged Prospectus, the Preliminary Prospectus, the Prospectus, the Information
             Memorandum, and/or all agreements and/or other documents in connection with the
             registration statement for the purpose of the capital increase through the Private Placement
             without Pre-Emptive Rights (“PMTHMETD”);
         b. To determine the final number of shares to be issued in connection with the capital increase
             through the Private Placement without Pre-Emptive Rights (“PMTHMETD”);
         c. To determine the exercise price in connection with the capital increase through the Private
             Placement without Pre-Emptive Rights (“PMTHMETD”);
         d. To determine the definitive use of proceeds from the capital increase through the Private
             Placement without Pre-Emptive Rights (“PMTHMETD”);
         e. To determine the definitive schedule;
         f. To deposit the Company’s shares in the collective custody of PT Kustodian Sentral Efek
             Indonesia (KSEI) in accordance with KSEI regulations;
         g. To list all of the Company’s issued and fully paid-up shares on the Indonesia Stock Exchange
             (IDX);
         h. To confirm one or more resolutions set forth in the Meeting resolutions in one or more notarial
             deeds;



Prosperity Tower, 17F, District 8, SCBD                                                      FOLK Group
Jl. Jend. Sudirman Kav. 52-53
Senayan, Kebayoran Baru
Jakarta Selatan – 12190

          i.   To undertake all actions necessary and/or required in connection with the capital increase
               through the Private Placement without Pre-Emptive Rights, including those required under the
               prevailing laws and regulations; and
          j.   To carry out any other action that are necessary and/or required in order to implement the
               capital increase through the Private Placement without Pre-Emptive Rights.

    3. To delegate and grant authority, with the right of substitution, whether in part or in full, to the Board
       of Commissioners of the Company, including to :
       a. declare the realization of the number of shares issued in the Public Offering through the capital
           increase with the Private Placement without Pre-Emptive Rights (PMTHMETD), implement
           the resolutions of the General Meeting of Shareholders, determine the definitive amount of the
           issued and paid-up capital, and declare the amendment to Article 4 paragraph (2) of the
           Company’s Articles of Association before a Notary, in connection with the increase of the
           Company’s issued and paid-up capital through the Private Placement without Pre-Emptive
           Rights (PMTHMETD), after the capital increase has been fully implemented, and thereafter
           notify such amendment to the Company’s Articles of Association to the Minister of Law of the
           Republic of Indonesia, and to take all actions necessary in connection with such resolutions in
           accordance with the prevailing laws and regulations;
       b. for such purposes, to appear before a Notary or any other party deemed necessary, to provide
           and/or request any required information, to prepare or cause to be prepared and to sign deeds,
           letters, and other documents as required, in short, to take all actions deemed necessary and
           useful for the above purposes, with no actions being excluded.

     MATA ACARA 2:

                         Agree                           Abstain                           Disagree

        3.392.273.353 votes or 100% of all                 None                              None
        shares with voting rights present at
        the Meeting


    Decision on Agenda 2 :

    1. Approved and accepted the resignation:
         Mr. Andika Sutoro Putra as Vice President Director;
         Mrs. Mandy as Director; and
         Mrs. Kathrine Paulina as Director.
         With out highest appreciation and sincere gratitude to Mr. Andika Sutoro Putra, Mrs. Mandy dan Mrs.
         Kathrine Paulina or the dedication to this company and at the same time grating him repayment and release
         of responsibility (acquit et de charge).
    2. Approved the appointment of new members of the Board of Directors and the Board of Commissioners,
       whose terms of office shall follow the remaining terms of office of the former members of the Company’s
       Board of Directors and Board of Commissioners, so that the composition of the Company’s Board of
       Directors and Board of Commissioners shall be as follows:

Prosperity Tower, 17F, District 8, SCBD                                                          FOLK Group
Jl. Jend. Sudirman Kav. 52-53
Senayan, Kebayoran Baru
Jakarta Selatan – 12190

         BOARD OF DIRECTORS
         President Director               : Mr. Danny Sutradewa;
         Director                         : Mr Gusti Angga Rizky Pratama;and
         Director                         : Mrs. Mariana Irawati Sungkono


         BOARD OF COMMISSIONERS
         President Commissioner                   : Mr. Chandra
         Commissioner                             : Mr.Michael Ronald Tampi
         Independent Commissioner                 : Mr. Kevin Cahya
    3. Grant authority and power to the Company’s Directors with the right of substitution, to carry out all
       necessary actions in order to change the composition of the Company’s board of Director and
       Commissioners, including but not limited to signing documents and/ or letters, declaring and/or stating
       The decisions of this Meeting, in a deed made before a Notary, presented to the relevant government
       agency in order to obtain approval and comply with the provisions of applicable laws and regulations,
       including making adjustments provided it is required by the competent authority, as well as to carry out
       other actions deemed necessary by the Board of Directors in connection with the change in the
       composition of the Board of Director and Board of Commissioners.


                                              Jakarta, December 15th 2025
                                           PT MULTI GARAM UTAMA Tbk
                                                   Board of Director




Prosperity Tower, 17F, District 8, SCBD                                                       FOLK Group
Jl. Jend. Sudirman Kav. 52-53
Senayan, Kebayoran Baru
Jakarta Selatan – 12190