20251126_YUPI_Ringkasan Risalah//Risalah RUPS_31987749_lamp1.pdf

F. Mekanisme Pengambilan Keputusan :
   Pengambilan keputusan mata acara dilakukan berdasarkan musyawarah untuk
   mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
   dilakukan dengan pemungutan suara.

G. Hasil Pemungutan Suara :
      Mata Acara               Setuju          Tidak Setuju             Abstain

              I           8.533.392.900               -                  1.400

H. Keputusan Rapat :
  Keputusan Mata Acara :
  1. Memberhentikan dengan hormat :
      - Bapak HERU KUNTJORO ADIUTAMA selaku Direktur Perseroan, dengan ucapan
          terima kasih atas jasa dan kinerjanya dalam Perseroan;
  2. Mengangkat:
      - Bapak MARET YUDIANTO, selaku Direktur Perseroan;
      - Ibu LOUISA CHIAM BAO YING (LOUISA ZHAN BAOYING), selaku Komisaris
          Perseroan;
      - Bapak DIPA SETIABUDI KOMALA, selaku Komisaris Independen Perseroan;
     terhitung sejak ditutupnya Rapat ini;
  3. Menetapkan susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak
     ditutupnya Rapat ini sampai dengan ditutupnya Rapat Umum Pemegang
     Saham Tahunan Perseroan pada tahun 2030 (dua ribu tiga puluh), adalah sebagai
     berikut:
         Direksi :
         Presiden Direktur        : Bapak YOHANES TEJA
         Direktur                 : Ibu ALEF THERIA
         Direktur                 : Ibu DWI PUDJIATI/INTISARI
         Direktur                 : Bapak MARET YUDIANTO
         Direktur                 : Ibu JULIWATI
         Direktur                 : Bapak REYNOLD PANDAPOTAN
         Direktur                 : Bapak RUSMAN APANDI
         Direktur                 : Ibu YUNNI DAMAYANTI

         Dewan Komisaris :
         Presiden Komisaris     : Bapak BENNY LIM JEW FONG
         Komisaris              : Bapak ASTON ZHENG LONG
         Komisaris              : Ibu LOUISA CHIAM BAO YING (LOUISA ZHAN BAOYING)
         Komisaris Independen : Ibu SOVIA WIRJOPRAWIRO
         Komisaris Independen : Bapak DIPA SETIABUDI KOMALA
  4. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak
     substitusi, untuk menuangkan/menyatakan keputusan mengenai susunan anggota
     Direksi dan Dewan Komisaris Perseroan tersebut dalam akta yang dibuat dihadapan
     Notaris, dan untuk selanjutnya memberitahukannya pada pihak yang berwenang, serta
     melakukan semua dan setiap tindakan yang diperlukan sehubungan dengan keputusan
     tersebut sesuai dengan peraturan perundangan-undangan yang berlaku.

                         Kabupaten Bogor, 26 November 2025
                                 Direksi Perseroan

                    ANNOUNCEMENT OF SUMMARY OF PROCEEDINGS
                 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                            PT YUPI INDO JELLY GUM Tbk
                               Based in Bogor Regency

The Board of Directors of the Company hereby announces that the Company has held the
Extraordinary General Meeting of Shareholders of PT YUPI INDO JELLY GUM Tbk (the
“Company”) physically and electronically (hybrid), hereinafter referred to as the “Meeting”, at the
Company's Office, Jalan Pancasila IV, Cicadas, Gunung Putri, Bogor Regency, on November
25, 2025 at 10:13 until 10:28 a.m. WIB, with the summary of the minutes as follows:

 A. Meeting Agenda
    - Approval of changes to the composition of the Board of Directors and/or Board of
      Commissioners.

B. The Company Management
    Director
    President Director                : Mr. Yohanes Teja
    Director                          : Mr. Rusman Apandi

    Board of Commissioner
    Commissioner                     : Mr. Aston Zheng Long
    Independent Commissioner         : Mrs. Sovia Wirjoprawiro*
    * also attended the Meeting through the KSEI Zoom Webinar application.

C. Chairman of the Meeting:
    The Meeting was chaired by Mr. Aston Zheng Long, as Commissioner of the Company.

D. Attendance of Shareholders
    The meeting was attended by shareholders and/or their proxies, both physically and online,
    representing 8,533,394,300 (eight billion five hundred thirty-three million three hundred
    ninety-four thousand three hundred) shares or 99.87% of 8,544,488,700 (eight billion five
    hundred forty-four million four hundred eighty-eight thousand seven hundred) shares, which
    constitute all valid voting shares issued by the Company.


E. Opportunity to Ask Questions
    Shareholders and shareholders' proxies were given the opportunity to ask questions and/or
    opinions for each agenda item of the Meeting, but there were no shareholders and
    shareholders' proxies who asked questions and/or opinions.

F. Decision-making Mechanism:
    Decision-making on agenda items is carried out based on deliberation for consensus, in the
    event that deliberation for consensus is not reached, decision-making is carried out by
    voting.

G. Voting Results:

             Agenda             Affirmative         Non Affirmative             Blank

                 I            8.533.392.900                 -                   1.400

H. Meeting Decision:
   Agenda Item Decision:
   1. Honorably dismiss:
       - Mr. HERU KUNTJORO ADIUTAMA (Director) as Director of the Company, with
          gratitude for his services and performance in the Company;
   2. Appoint:
       - Mr. MARET YUDIANTO (Director)
       - Ms. LOUISA CHIAM BAO YING (LOUISA ZHAN BAOYING) (Commissioner)
       - Mr. DIPA SETIABUDI KOMALA (Independent Commissioner)
          effective as of the closing of this Meeting;
   3. To determine the composition of the Board of Directors and Board of Commissioners of
      the Company from the closing of this Meeting until the closing of the Company's Annual
      General Meeting of Shareholders in 2030 (two thousand thirty), as follows:
      Board of Directors:
          President Director                  : Mr. YOHANES TEJA
          Director                            : Ms. ALEF THERIA
          Director                            : Ms. DWI PUDJIATI / INTISARI
          Director                            : Mr. MARET YUDIANTO
          Director                            : Ms. JULIWATI
          Director                            : Mr. REYNOLD PANDAPOTAN
          Director                            : Mr. RUSMAN APANDI
          Director                            : Ms. YUNNI DAMAYANTI

       Board of Commissioners:
           President Commissioner          : Mr. BENNY LIM JEW FONG
           Commissioner                    : Mr. ASTON ZHENG LONG
           Commissioner                    : Ms. LOUISA CHIAM BAO YING
           Independent Commissioner        : Ms. SOVIA WIRJOPRAWIRO
           Independent Commissioner        : Mr. DIPA SETIABUDI KOMALA
    4. Granting authority and power to the Company's Board of Directors, with the right of
       substitution, to record/declare decisions regarding the composition of the Board of
       Directors and Board of Commissioners of the Company in a deed made before a Notary,
       and to subsequently notify the competent authorities, as well as to take all and any
       actions necessary in connection with such decisions in accordance with applicable laws
       and regulations.

                             Bogor Regency, 26 November 2025
                              The Company Board of Director