20251203_OPMS_Ringkasan Risalah//Risalah RUPS_31999392_lamp4.pdf

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                                          ("The Company")
                                        Domiciled in Surabaya
              SUMMARY ANNOUNCEMENT OF MINUTES
          EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


In accordance with the provisions of the Financial Services Authority Regulation (POJK) No:
15/POJK.04/2020 dated April 20, 2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies. We hereby submit a Summary of the Minutes of the Extraordinary
General Meeting of Shareholders (“Meeting”) of PT Optima Prima Metal Sinergi, Tbk which was held on
Monday, December 1, 2025 at 10:00 WIB at the Office of PT OPMS Madura Branch Jl. Raya Suramadu No.
1, Bangkalan Madura, East Java.

   I.     Attendance of the Board of Commissioners and Directors of the Company:

           Board of Commissioners:
           Mr. Adhiguna Abdhipradhana Herwindha         - Independent Commissioner

           Directors:
           Ms. Meilyna Widjaja                          - President Director
           Mr. Sukianto Widjaja                         - Director
           Mr. Rubbyanto Handaja Kusuma                 - Director

   II.    Agenda of the Meeting:

           1. Amendment to Article 3 of the Company's Articles of Association, Addition of business
              activities KBLI 46331 (Wholesale of Sugar, Chocolate, and Confectionery), KBLI 46314
              (Wholesale of Coffee, Tea, and Cocoa), KBLI 46319 (Wholesale of Food Ingredients and
              Other Agricultural Beverages), KBLI 46312 (Wholesale of Fruit), KBLI 46325 (Wholesale of
              Eggs and Egg Products), KBLI 46326 (Wholesale of Milk and Dairy Products), KBLI 46334
              (Wholesale of Non-Alcoholic Non-Dairy Beverages), KBLI 46339 (Wholesale of Other Food
              and Beverages), KBLI 46311 (Wholesale of Rice), KBLI 46313 (Wholesale of Vegetables),
              KBLI 46315 (Wholesale of Vegetable Oils and Fats), KBLI 46322 (Wholesale of Chicken
              and Processed Chicken), KBLI 47242 (Retail Trade of Bread, Pastries, and Cakes and the
              Like), KBLI 46321 (Wholesale of Beef and Processed Beef), KBLI 46323 (Wholesale of
              Meat and Other Processed Meat), KBLI 46332 (Wholesale of Bakery Products), and
              Discussion of the Feasibility Study for Expanding the Company's Business Activities.

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III.   Quorum of Shareholders' Attendance:

       The meeting was attended by shareholders and/or proxies of shareholders representing
       598,993,600 shares or representing 74.72% of the votes of the total shares issued and placed by
       the Company.

IV.    Question and Answer Opportunity:

       During the discussion of each agenda item, shareholders and/or their proxies were given the
       opportunity to ask questions, provide opinions, suggestions, or proposals related to each agenda
       item discussed before voting took place. There were no questions or opinions raised.

V.     Decision-Making Mechanism:

       The decision-making mechanism of the Meeting was conducted orally by requesting
       shareholders and/or their proxies to raise their hands for those who disagreed or abstained from
       voting, while those who agreed did not need to raise their hands. Abstentions were considered as
       having the same votes as the majority of the shareholders who cast their votes.

VI.    Meeting Resolutions:

       1. Approved the Amendment to Article 3 of the Company's Articles of Association, Addition of
          business activities KBLI 46331 (Wholesale of Sugar, Chocolate, and Confectionery), KBLI
          46314 (Wholesale of Coffee, Tea, and Cocoa), KBLI 46319 (Wholesale of Food Ingredients
          and Other Agricultural Beverages), KBLI 46312 (Wholesale of Fruits), KBLI 46325
          (Wholesale of Eggs and Egg Products), KBLI 46326 (Wholesale of Milk and Dairy
          Products), KBLI 46334 (Wholesale of Non-Dairy Non-Alcoholic Beverages), KBLI 46339
          (Wholesale of Other Food and Beverages), KBLI 46311 (Wholesale of Rice), KBLI 46313
          (Wholesale of Vegetables), KBLI 46315 (Wholesale of Vegetable Oils and Fats), KBLI
          46322 (Wholesale of Chicken and Processed Chicken), KBLI 47242 (Retail Trade of Bread,
          Pastries, and Cakes and the Like), KBLI 46321 (Wholesale of Beef and Processed Beef),
          KBLI 46323 (Wholesale of Meat and Other Processed Meat), KBLI 46332 (Wholesale of
          Bakery Products), and Discussion of the Feasibility Study for Expanding the Company's
          Business Activities.


           Voting Result:
           Agree - 100%, Disagree 0%, Abstain 0%



                                  Surabaya, December 3, 2025
                              PT. Optima Prima Metal Sinergi,Tbk
                                      Board of Directors

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org PT Optima Prima Metal Sinergi p.1 ×3

linked person Meilyna Widjaja p.1

linked person Sukianto Widjaja p.1

unresolved org Financial Services Authority p.1

unresolved org PT OPMS Madura Branch p.1

unresolved person Adhiguna Abdhipradhana Herwindha p.1

unresolved person Rubbyanto Handaja Kusuma p.1

Extraction attempts how the parser did, and what it refused

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

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