20251210_NAIK_Ringkasan Risalah//Risalah RUPS_32012114_lamp3.pdf

     rights as required by the Company's Articles of Association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for the agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding the agenda item of
     the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (“KSEI”).


H.   Voting results:
     Disagree        :        0 votes;
     Abstain         : 40.000 votes.
     Based on Article 11 paragraph (48) of the Company's Articles of
     Association and Article 47 of POJK 15/2020, shareholders with valid
     voting rights and have been present, both physically and electronically at
     the Meeting, but have not exercised their voting rights or abstained, are
     considered valid to attend the Meeting and cast the same vote as the
     majority of the voting shareholders by adding the said vote to the votes
     of the majority of the voting shareholders. Therefore, the number of
     shareholders voting in favor is 2.501.932.651, which constitute 100% of
     the total number of valid votes cast.

I.   Resolution of the Meeting:
     1.  Approved the amendment to the provisions of Article 3 paragraphs
         (1) and (2) of the Company's Articles of Association concerning the
         Purpose and Objectives and Business Activities of the Company in
         connection with the planned addition of:
         a.    The Company's main business activities, are in the following
               areas:
               (i) KBLI 41012 – Office Building Construction;
               (ii) KBLI 41013 – Industrial Building Construction;
               (iii) KBLI 41015 – Healthcare Building Construction;
               (iv) KBLI 41019 – Other Building Construction;
               (v) KBLI 42101 – Road Civil Construction;
               (vi) KBLI 42202 – Clean Water Treatment Civil Construction;

           (vii) KBLI 42915 – Oil and Gas Civil Construction;
           (viii) KBLI 42916 – Mining Civil Construction;
           (ix) KBLI 42917 – Geothermal Civil Construction;
           (x) KBLI 42919 – Other Civil Engineering Construction;
           (xi) KBLI 42923 – Civil Engineering Construction for
                  Chemical, Petrochemical, Pharmaceutical, and Other
                  Industrial Product Processing Facilities;
     b. The Company's supporting business activities, is in the
           following areas:
           KBLI 43905 – Construction Equipment Rental with Operators.
2.   Grant authority and power of attorney to the Company's Board of
     Directors with the right of substitution to adjust the Company's
     Purpose and Objectives and Business Activities in connection with
     the addition of the Company's main business activities and
     supporting business activities as referred to in point 1 of the
     aforementioned resolution.
3.   Grant power of attorney to the Board of Directors of the Company
     with the right of substitution to state the results of the resolutions of
     the agenda of this Meeting in a separate Notarial deed, including
     requesting approval of the changes to the Company's Articles of
     Association to the authorized agency, including the Ministry of Law
     of the Republic of Indonesia, making changes and/or additions in
     any form necessary to obtain approval for the changes to the
     Articles of Association, including to restate and reaffirm the
     resolutions of this Meeting if the resolutions become expired or
     past the time limit based on the applicable laws and regulations,
     making changes to the Company's business license, submitting,
     signing all applications and other documents, selecting a domicile
     and carrying out all actions necessary for the purpose of changing
     and adding to the Company's business activities, none of which are
     excluded.

                  Jakarta, December 9, 2025
            PT ADIWARNA ANUGERAH ABADI Tbk
               Board of Directors of the Company