20251208_SMCB_Ringkasan Risalah//Risalah RUPS_32010960_lamp4.pdf

D.   Quorum of Presence of Shareholders
     The EGMS were attended by the Shareholders or Authorized Shareholders of the Company amounting to
     8,902,138,187 shares or equal to 98.7001% of all shares that have been issued and fully paid in the Company
     namely 9,019,381,973 shares.

E.   Opportunities for Questions and Answers
     Shareholders and/or their proxies who represent them, have been given the opportunity to ask questions and/or give
     opinions in each meeting agenda verbally and electronically through eASY.KSEI system.

F.   Decision Making Mechanism
     Decision making is carried out by voting verbally and electronically through eASY.KSEI system.

G.   Independent Parties for Vote Counting
     The company has appointed independent parties, namely Notary Aulia Taufani S.H. and PT Datindo Entrycom as the
     Securities Administration Bureau to perform the vote counting.

H.   Decision of Meetings
     EGMS Decisions are as follows:

                                                      EGMS First Agenda
       Number of Shareholders           There is 1 (one) Shareholder or Shareholder's proxy who asks questions.
       Asking Question
       Decision Making Mechanism        Voting verbally and electronically through eASY.KSEI system.
       The Result of Vote                          Agree                     Abstain                   Disagree
                                        8,901,893,587 shares           244.600 shares or                    0
                                               or 99.9973%                  0.0027%
                                        In accordance with the provisions of POJK 15/2020, abstain votes are
                                        considered to have issued the same vote as the majority vote. Thus, the number
                                        of affirmative votes is 8,902,138,187 shares or 100% of the total number of valid
                                        votes present at the Meeting decided to approve the proposed decision of the
                                        First Agenda of the Meeting.

       Decision                         1. Accept the feasibility study discussion and approve the plan to add business
                                           fields based on the report from the Guntur, Eki, Andri, and Partners Public
                                           Appraisal      Services      Office     (“GEAR”)     No.     00075/2.0116-
                                           06/BS/04/0511/1/X/2025 dated 27 October 2025 and its amendment No.
                                           00083/2.0116-06/BS/04/0511/1/XII/2025 dated 2 Desember 2025
                                           regarding the proposed plan to change the Company's business fields in the
                                           form of Addition of Oil and Natural Gas Mining Supporting Business Activities
                                           (09100) with due regard to the prevailing laws and regulations.

                                        2. Accept the feasibility study discussion and approve the plan to activate
                                           business fields based on the report from the Ruky, Safrudin and Partners
                                           Public Appraisal Services Office (“RSR”) No. RSR/R/B.281025.01 dated 28
                                           October 2025 and its amendment No. RSR/R/B.031225.01 dated 3
                                           Desember 2025 regarding the proposed plan to change the Company's
                                           business fields in the form of activating Management Consulting Business
                                           Activities (70209) with due regard to the prevailing laws and regulations.




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                                        EGMS Second Agenda
Number of Shareholders      There are no shareholders who ask questions.
Asking Question
Decision Making Mechanism   Voting verbally and electronically through eASY.KSEI system.
The Result of Vote                     Agree                     Abstain                   Disagree
                            8,901,893,587 shares           244.600 shares or                    0
                                   or 99.9973%                  0.0027%
                            In accordance with the provisions of POJK 15/2020, abstain votes are
                            considered to have issued the same vote as the majority vote. Thus, the number
                            of affirmative votes is 8,902,138,187 shares or 100% of the total number of valid
                            votes present at the Meeting decided to approve the proposed decision of the
                            Second Agenda of the Meeting.

Decision                    1.   Approved changes of the Article 3 of the Company's Articles of Association.
                            2.   Agree to grant power and authority with the right of substitution to the
                                 Company's Directors to prepare and restate the Articles of Association, as
                                 well as to carry out all necessary actions in order to amend the Articles of
                                 Association including but not limited to, signing documents and/or letters ,
                                 declare and/or express the decisions of this Meeting in a deed made before
                                 a Notary, appear before the relevant government agency in order to obtain
                                 approval and/or notification, carry out registration/recording in order to
                                 comply with the provisions of the applicable laws and regulations.



                                         EGMS Third Agenda
Number of Shareholders      There are no shareholders who ask questions.
Asking Question
Decision Making Mechanism   Voting verbally and electronically through eASY.KSEI system.
The Result of Vote                     Agree                     Abstain                   Disagree
                            8,901,893,587 shares           244.600 shares or                    0
                                   or 99.9973%                  0.0027%
                            In accordance with the provisions of POJK 15/2020, abstain votes are
                            considered to have issued the same vote as the majority vote. Thus, the number
                            of affirmative votes is 8,902,138,187 shares or 100% of the total number of valid
                            votes present at the Meeting decided to approve the proposed decision of the
                            Third Agenda of the Meeting.

Decision                    1.   Confirming the resignation of Mr. Ainul Yaqin, as President Director of the
                                 Company, effective as of 17 October 2025.

                            2.   Confirming the Temporary Dismissal of Mr. Ainul Yaqin, as President
                                 Director effective 17 October 2025, due to urgent reasons for the Company
                                 in connection with Mr. Ainul Yaqin's resignation letter and to ensure
                                 operational continuity and provide certainty of leadership.

                            3.   Approve the appointment of the names below:
                                    Mr Rizky Kresno Edhie Hambali as President Director.
                                 effective from the closing of the Meeting until the closing of the Annual
                                 General Meeting of Shareholders held in 2030, and without reducing the
                                 right of the GMS to dismiss at any time.

                                 For members of the Board of Directors and Board of Commissioners of PT
                                 Solusi Bangun Indonesia, Tbk. who were appointed as referred to point
                                 above and are still holding other positions which are prohibited by laws and
                                 regulations from being held concurrently with the positions of Directors and



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             EGMS Third Agenda
     Board of Commissioners of State-Owned Enterprise Subsidiaries, then the
     person concerned must resign or be dismissed from these positions.

4.   In connection with this decision, the composition of the Board of Directors
     and Board of Commissioners of the Company as of the closing of this
     Meeting is as follows:

     Board of Directors:
         President Director : Rizky Kresno Edhie Hambali
         Director               : Edi Sarwono
         Director               : Asruddin
     All Three With a term of office until the closing of the Annual General Meeting
     of Shareholders to be held in 2030.
         Director                : Yasuhide Abe
     with a term of office until the closing of the Annual General Meeting of
     Shareholders to be held in 2026.

     Board of Commissioners:
     • President Commissioner           : Fadlansyah Lubis
     • Independent Commissioner : Agnes Marcellina Tjhin
     • Commissioner                     : Prasetyo Suharto
     • Independent Commissioner : Husnedi
     All with a term of office until the closing of the Annual General Meeting of
     Shareholders to be held in 2030.
     • Commissioner                     : Shinji Fukami
     with a term of office until the closing of the Annual General Meeting of
     Shareholders to be held in 2029.

5.   Grant power of attorney and authority with substitution rights to the Board of
     Directors of the Company, either individually or jointly, to state this decision
     in a Notary Deed and take necessary actions to notify the changes in the
     composition of the Board of Directors and Board of Commissioners to the
     competent authorities.

It should be noted that the proposals and decisions of the Meeting still take into
account the letter from PT Semen Indonesia (Persero) Tbk as the majority
shareholder of the Company.




        Jakarta, 9
                 8 December 2025
     PT Solusi Bangun Indonesia Tbk
           Board of Directors




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