20251112_FUTR_Ringkasan Risalah//Risalah RUPS_31984866_lamp3.pdf

     b. For the 3rd agenda item: the GMS resolutions are approved by more than 2/3 (two-thirds) of
        the total shares with valid voting rights present at the General Meeting of Shareholders (GMS).

F.   Voting Results :

     -   For the first meeting agenda, the vote count is as follows:
         Total votes present                       : 5,117.320.680 votes
         Votes against                            :0                 votes
         Abstain                                    : 600            votes
         Votes in favor + abstain                  : 5.117.320.680 votes

     -   For the second meeting agenda, the vote count is as follows:
         Total votes present                     : 5,117.320.680 votes
         Votes against                           : 100             votes
         Abstain                                  : 600            votes
         Votes in favor + abstain                : 5.117.320.680 votes

     -   For the third meeting agenda, the vote count is as follows:
         Total votes present                      : 5,117.320.680 votes
         Votes against                            :0                 votes
         Abstain                                   : 600             votes
         Votes in favor + abstain                 : 5.117.320.680 votes

     -   For the fourth meeting agenda, the vote count is as follows:
         Total votes present                      : 5,117.320.680 votes
         Votes against                            :0                votes
         Abstain                                   : 2800           votes
         Votes in favor + abstain                 : 5.117.320.680 votes


G. Meeting Resolutions

     The results of the decision-making conducted through voting are as follows:

     First Meeting Agenda

     To approve the resignation of Mr. Welly S.T. as Director of the Company and the replacement of
     the late Mr. H. Khairiansyah Salman, S.E. as President Commissioner and Independent
     Commissioner.
     At the same time, to approve the changes in the composition of the members of the Board of
     Directors and the Board of Commissioners of the Company by appointing members of the Board of
     Directors/Board of Commissioners of the Company effective as of the closing of this Meeting, for a
     term of 5 (five) years, so that the composition of the Board of Directors and the Board of
     Commissioners of the Company shall be as follows:

     A. Board of Directors:
         • President Director       : Mr. Anggara Suryawan
         • Director                 : Mr. E. Andy Chrisna, S.E.
         • Director                 : Mr. Dana Wijaya
     B. Board of Commissioners:
         • President Commissioner    : Mr. Drs. Sutanto
         • Independent Commissioner : Mr. Harry Maryanto, S.E.




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In relation to the foregoing, to grant power and authority to the Board of Directors of the Company
to record and/or restate the resolutions adopted under this agenda item into a notarial deed, to be
reported and/or notified to the Ministry of Law of the Republic of Indonesia, and for such purpose,
to perform all necessary and required actions in accordance with the applicable laws and regulations.

Second Meeting Agenda

To approve the amendment of the Company’s data in connection with the change of shareholders owning
more than 5% and the change of control in the Company, which shall be stated in a notarial deed, as
follows:
 a. The shareholder who owns more than 5% of shares is PT Aurora Dhana Nusantara, holding
     2,985,998,000 (two billion nine hundred eighty-five million nine hundred ninety-eight thousand)
     shares with a total nominal value of Rp 29,859,980,000 (twenty-nine billion eight hundred fifty-
     nine million nine hundred eighty thousand Rupiah), or equivalent to 45.00% (forty-five percent).
 b. The controlling shareholder of the Company is PT AURORA DHANA NUSANTARA.
 c. In relation to the foregoing, to grant power and authority to the Board of Directors of the Company
     to record and/or restate the resolutions adopted under this meeting agenda item into a notarial deed,
     to be reported and/or notified to the Ministry of Law of the Republic of Indonesia, and for such
     purpose, to perform all actions necessary and required in accordance with the prevailing laws
     and regulations.

Third Meeting Agenda

a. To approve the reaffirmation of the granting of authority to the Board of Directors of the Company as
   referred to in the Deed of Resolution to carry out all necessary actions in connection with the issuance of
   new shares resulting from the conversion of Series I Warrants, and to grant authority to the Board of
   Directors of the Company to declare in a notarial deed the confirmed number of new shares issued in the
   Company’s Initial Public Offering, the number of shares purchased in the Company’s Initial Public
   Offering, and the composition of share ownership in the Company after the completion of the Initial Public
   Offering; and
b. Based on such granting of authority, the Board of Directors of the Company has been authorized to
   declare in a notarial deed the necessary amendments related to the issuance of new shares resulting
   from the conversion of Series I Warrants, namely to reaffirm the change/addition to the number of
   shares in the Company resulting from the conversion of Series I Warrants that has been carried out
   until the expiration date of the Warrants, which is February 27, 2025, amounting to 191,190,765
   (one hundred ninety-one million one hundred ninety thousand seven hundred sixty-five) shares,
   resulting in an increase of the issued and paid-up capital in the Company to a total of 6,635,551,959
   (six billion six hundred thirty-five million five hundred fifty-one thousand nine hundred fifty-nine)
   shares or with a nominal value of Rp 66,355,519,590 (sixty-six billion three hundred fifty-five
   million five hundred nineteen thousand five hundred ninety Rupiah), and therefore, the Board of
   Directors has the right to declare in a notarial deed the amendment to the wording of Article 4
   paragraph (2) of the Company’s Articles of Association, including to restate the names of
   shareholders and their respective shareholdings in a notarial deed.

In relation to the foregoing, to grant power and authority to the Board of Directors of the Company
to record and/or restate the resolutions adopted under this meeting agenda item into a notarial deed,
to be reported and/or notified to the Ministry of Law of the Republic of Indonesia, and for such
purpose, to perform all necessary and required actions in accordance with the applicable laws and
regulations.

Fourth Meeting Agenda

To approve the change of the Company’s office address as follows:


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     -   Graha Parama Building No. 69 A–B, 1st Floor, Jl. K.H. Ahmad Dahlan, RT/RW: 10/17,
         Kramat Pela, Kebayoran Baru, South Jakarta.
     -   Email Address : corporate@futr-group.com


Thus, this summary of the minutes of the Meeting is made as has been presented in the Meeting.



                                  Jakarta, November 12, 2025
                              PT FUTURA ENERGI GLOBAL Tbk
                                   BOARD OF DIRECTORS




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