20251128_BEEF_Ringkasan Risalah//Risalah RUPS_31988558_lamp1.pdf

           In this regard, Extraordinary GMS the Shareholders who are present or represented by their Proxies in
           the Meeting represent as many as 7.611.454.515 shares or represent 93.73% of all shares that have
           been issued by the Company with valid voting rights, and therefore the quorum requirements as
           stipulated in these provisions have been met, so that the Meeting is valid and has the right to take binding
           decisions in accordance with the agenda Meeting.


VII.       Submission of Questions and/or Opinions at the General Meeting of Shareholders:
           Shareholders and proxies had the chance to give their input and ask questions during the meeting, but
           there were no queries or opinions presented by any of them.


VIII.      Decision Making Mechanism at the General Meeting of Shareholders:
              a. The Resolution of the Meeting is carried out by voting, because there are several Shareholders
                   who give power of attorney to (a) attend the Meeting only but not to vote (abstain) and (b)
                   attend the Meeting and vote against it;
              b. Voting is carried out orally by raising hands by the Shareholders or their proxies who disagree
                   and then continued with the Shareholders or their proxies who cast blank votes (abstain).
              c. Based on the provisions of the Company's Articles of Association and Article 47 of OJK Regulation
                   No. 15, the valid voting rights of those who attend the Meeting but do not vote or abstain, are
                   considered to have issued the same vote as the majority of the Shareholders who voted.
              d. Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 dated April 20,
                   2020 concerning the Implementation of the General Meeting of Shareholders of Public Companies
                   Electronically. This meeting was held physically and electronically using the electronic facilities
                   of the general meeting of shareholders provided by PT Kustodian Sentral Efek Indonesia, namely
                   eASY.KSEI (related to the granting of power of attorney through e-Proxy and also the exercise of
                   voting rights through e-Voting).

IX.        Voting Results of the Extraordinary General Meeting of Shareholders and Meeting Resolutions:

The results of decision-making carried out by voting/voting and Meeting Decisions are as follows:

First Agenda

                Approved                   Disagree                 Abstain                Proposed Question
         7.611.443.615 voter      /   0 voter / 0%             10.900 voter / 0%                  Null
         100%

       Decision of Meeting:
       Accepted and approved the Feasibility Study Report on the Plan to Add the Indonesian Standard Industrial
       Classification (KBLI) of the Company, prepared by Public Appraisal Service Office SIH WIRYADI & Partners
       dated November 27, 2025, file number FS.11.25.007, which has been included in the Information Disclosure
       announced through the Company's website, the Indonesia Stock Exchange website, and the KSEI website as
       the e-rups provider on November 26, 2025.

     Second Agenda

                    Approved                  Disagree                Abstain                 Proposed Question
             7.611.443.615 voter     /   0 voter / 0%            10.900 voter / 0%                   Null
             100%

        Decision of Meeting:
        1. Approved the plan to add the Company's business activities, which is change in business activities as
            referred to in OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in
            Business Activities, and amendments to Article 3 of the Articles of Association in connection with the
            addition of the Company's business activities.

        2.    Approved to grant authority and power to the Board of Directors of the Company, individually or jointly,
              with the right of substitution, to take all and any actions necessary in connection with the decision,
              including but not limited to declaring/ recording the decision in deeds made before Notary, to amend the
              provisions of the Company's Articles of Association in accordance with the decision, as required by and in
              accordance with applicable laws and regulations, and further to submit an application for approval and/or
              notify the decision of this Meeting and/or changes to the Company's Articles of Association in the decision
              of this Meeting, to the relevant authorities, and to take all and any actions necessary, in accordance with
              applicable laws and regulations.


This is the Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT ESTIKA TATA TIARA
Tbk.


                                              Jakarta, 28 November 2025
                                              PT ESTIKA TATA TIARA Tbk
                                             Company’s Board of Directors