20251201_KEJU_Ringkasan Risalah//Risalah RUPS_31998758_lamp1.pdf

D. Shareholders attended the Meeting

  The Meeting was attended by shareholders representing a total of 5.356.186.003 shares in
  the Company who have valid voting rights equal to 95,22% of the total shares with valid voting
  rights that have been issued by the Company.

E. The Questions and Answers session and/or provisions of opinion with regard to the agenda
   of the Meeting

  At the end of each discussion of the agenda of the Meeting, the Chairman of the Meeting gave
  the opportunity to the shareholders, or its proxies presented in the Meeting to raise a
  question and/or gave an opinion regarding the Meeting agenda.

  During the question and answer session provided by the Chair of the Meeting for each agenda
  item, no shareholders or proxy holders, whether attending physically or electronically, raised
  any questions.

F. The number of shareholders raising questions and/ or provide opinions regarding the agenda
   of the Meeting

                                                                      Number of Shares Owned or
       Agenda of the Meeting          Number of Shareholders          Represented by the Owner/
                                                                      Holder
       Agenda-1                   :                 -                             -
       Agenda-2                   :                 -                             -

G. Voting mechanism of the Meeting

  In accordance with the provisions of Article 12 paragraph (13) of the Articles of Association of
  the Company which are also included in the Code of Conduct of the Meeting which has been
  distributed to the shareholders and/or its representative present at the Meeting, all decisions
  in General Meeting of Shareholders are taken based on the mutual consensus. In the event that
  a decision is not reached, based on deliberation and consensus, the decision is taken by a voting
  mechanism with the terms as follows:

   -     for the first agenda item of the Meeting concerning amendments to the Company’s
         Articles of Association, pursuant to Article 12 paragraph (3)(a) of the Company’s Articles
         of Association, a resolution shall be valid if approved by more than 2/3 (two-thirds) of all
         shares with voting rights present at the Meeting.
   -     For the second agenda item of the Meeting, pursuant to Article 12 paragraph (2) item
         (iii) of the Company’s Articles of Association, a resolution of the Meeting shall be valid
         if approved by more than 1/2 (one-half) of all shares with voting rights present at the
         Meeting.

H. Resolution

  The resolution for the agenda of the Meeting was made through voting, with the result as
  stated below:
                                                                                                        2

     Agenda of the Meeting             Approve           Disapprove                 Abstain
                                 5.355.994.703 shares/ 191.300 shares/
            Agenda-1                                                                    -
                                       (99,99%)            (0,01%)
                                 5.356.186.003 shares/
            Agenda-2                                           -                        -
                                        (100%)

I. Resolution

  A. The 1st Agenda of Meeting

      To approve the amendments to the provisions in the Articles of Association of the Company,
      namely:
       a. Article 13 paragraph (1) concerning the Board of Directors;
       b. Article 15 paragraph (4), (7), (12), (13), (14) and (23) concerning Board of Directors
           Meeting;
       c. Article 16 paragraph (1) concerning the Board of Commissioners;
       d. Article 18 paragraph (3) and the addition of paragraph (4) and (5) to Article 18
           concerning Board of Commissioners Meeting;
       e. Article 19 paragraph (2) concerning Work Plans, Fiscal Years, and Annual Reports.

  B. The 2nd Agenda of Meeting

      1. To approve the honorable dismissal of Mr. Drs. Herbudianto as the Independent
         Commissioner of the Company.

      2. To approve the appointment of:
         a. Mr. Randy Rinaldi Chandra Suwita as Director of the Company;
         b. Mr. Alamjit Singh Sekhon as Director of Company;
         c. Mr. Jean-Christophe Maurice Coubat as Commissioner of the Company; and
         d. Ms. Connie Ang as Independent Commissioner;
         effective as of the closure of this Meeting, for a term of 5 (five) years from the date of his
         appointment, ending at the closure of the fifth Annual General Meeting of Shareholders to
         be held in 2030, without prejudice to the right of the General Meeting of Shareholders to
         dismiss him at any time.

          Therefore, without prejudice to the right of the Company's General Meeting of
          Shareholders to dismiss them at any time, the composition of the Company's Board of
          Directors and Board of Commissioners since the closing of this Meeting are as follows:

          Board of Directors:
          President Director                  : Mr. Indrasena Patmawidjaja
          Director                            : Mr. Jeffry Halim
          Director                            : Mr. Ari Sutanto
          Director                            : Mr. Randy Rinaldi Chandra Suwita
          Director                            : Mr. Alamjit Singh Sekhon

          Board of Commissioners:
          President Commissioner              : Mr. Hardianto Atmadja
                                                                                                     3

    Commissioner                        : Mr. Paulus Tedjosutikno
    Commissioner                        : Mr. Eduardus Maurits Klavert
    Commissioner                        : Mr. Jean-Christophe Maurice Coubat
    Independent Commissioner            : Mr. Drs. Maurits Daniel Rudolf Lalisang
    Independent Commissioner            : Ms. Connie Ang

3. To approve the granting of power and authority to each member of the Company’s Board
   of Directors, either individually or jointly, with the right of substitution, to undertake all
   actions necessary in relation to the resolutions of this Meeting, including but not limited to
   preparing and restating these Meeting resolutions into a notarial deed and submitting
   notifications to the relevant authorities for the purpose of obtaining acknowledgment of
   changes to the Company’s data, as well as performing all acts deemed necessary and useful
   for such purposes.


                              Jakarta, 01 December 2025
                                PT Mulia Boga Raya Tbk
                                The Board of Directors




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