20251201_GSMF_Ringkasan Risalah//Risalah RUPS_31998718_lamp5.pdf

EAUITY

DEVELOPMENT INVESTMENT
G. Voting result in the Meeting:
Agenda Items Accept | Reject Abstain
Agenda 10.372.865.646 atau 99,949991Yo | None 5.190.000 atau 0.050009Yo

H. Resolutions of the Meeting:

Agenda Item:
By majority vote, the meeting has adopted the following resolutions:

Is

To approve the resignation of Mr. Tan Kurniawan Sutandar from her position as the Company”s Director,
with gratitude for her contributions of time and expertise during her tenure as the Company's Director.

To approve the appointment of Ms. Imelda Siahaja as the new Director of the Company replacing Mr. Tan
Kurniawan Sutandar, effective as of the closing of the Meeting.

Accordingly, as of the closing of the Meeting until the closing of the Company's Annual General Meeting of
Shareholders in 2026, without prejudice to the right of the General Meeting of Shareholders to discharge any
members of the Board of Directors and the Board of Commissioners at any time, the composition of the
Company”?s Board of Directors and Board of Commissioners shall be as follows:

-The Board of Directors:

President Director : Mr. Hendra Godjali

Director : Ms. Tetty Lanawati Gozali
Director : Mr. Bustomi Usman

Director : Mr. Indrawana Widjaja
Director : Ms. Imelda Siahaja

-The Board of Commissioners:

President Commissioner : Mr. Sujitno Siswowidagdo
Independent Commissioner : Mr. Kamardy Arief
Commissioner : Mr. Muhamad Zulkifli Abusuki
Commissioner : Mr. Marcello Theodore Taufik
Commissioner : Mr. Sean Gustav Standish Hughes

-That members of the Board of Directors and members of the Board of Commissioners are appointed based
on the General Meeting of Shareholders, so that the status of members of the Board of Directors and
members of the Board of Commissioners are not employees of the Company, but are appointed based on
trust, therefore they are reguired to carry out their duties and work for the benefit of the Company.

-Furthermore, it was conveyed that the decisions approved by the Shareholders at the General Meeting of
Shareholders were the decisions of the Company, so if there are Company regulations that are
contradictory/incompatible or have not been regulated, then the resolutions of the General Meeting of
Shareholders and if deemed necessary, the Board of Directors shall apply. with the approval of the Board of
Commissioners to make separate Company regulations based on the resolution of the General Meeting of
Shareholders.

-The Board of Commissioners is given the power and authority by the Shareholders at the General Meeting
of Shareholders to supervise and provide advice to the Board of Directors to resolve

E@UITY

DEVELOPM£NT INVESTMENT

matters/work/problems that are still unresolved or that will exist in the future, including but not limited to
matters relating to Company policy, and others matters related to the above.

-The General Meeting of Shareholders hereby approves the delegation of authority to the Board of
Directors of the Company, with the approval of the Board of Commissioners of the Company, to
determine, on behalf of the General Meeting of Shareholders, the division of duties and authorities of each
member of the Board of Directors of the Company, in continuation of their previous duties and authorities.

-The General Meeting of Shareholders hereby approves the granting of salary and other benefits to the
newly appointed members of the Board of Directors of the Company. Furthermore, with respect to the
allocation of salary and other benefits for the members of the Board of Directors, the General Meeting of
Shareholders delegates authority to the Board of Commissioners of the Company and/or any other party
appointed to act for and on behalf of the General Meeting of Shareholders to determine such allocation of
salary and other benefits.

-Granting power of attorney to the Board of Directors of the Company with the right of substitution, to
restate the Meeting resolutions that have been taken in the agenda of this Meeting in a Notary deed and
then notify and/or register the decision to the Minister of Law and Human Rights of the Republic of
Indonesia and/or other agencies authorities and take all necessary actions with no single action being
excluded, in accordance with and as reguired by statutory provisions.

Jakarta, December 1, 2025
The Board of Directors of the Company