20251105_TOTL_Ringkasan Risalah//Risalah RUPS_31982508_lamp3.pdf

   Articles of Association, Article 88 paragraph (1) of Law No. 40 of 2007 on Limited
   Liability Companies, and Article 42 letter (a) of the Financial Services Authority
   Regulation No. 15/POJK.04/2020 regarding the Planning and Implementation of General
   Meetings of Shareholders of Public Companies (POJK No. 15/2020) have been fulfilled.


D. Question and Answer Session
   The Shareholders and/or their proxies who attended the Meeting either physically or
   electronically through the eASY.KSEI application were given the opportunity to raise
   questions, express opinions, proposals, and/or provide suggestions related to the agenda
   item being discussed.

   The mechanism for submitting questions was as follows: Shareholders and/or their proxies
   attending the Meeting physically could raise their hands and submit a written question form,
   while those attending electronically could type their questions in the “Electronic Opinions”
   chat feature.

   No Shareholders attending the Meeting either physically or through the eASY.KSEI
   application raised any questions.


E. Mechanism of Decision Making
   The decision-making mechanism was carried out verbally by asking shareholders and / or
   their proxies who were physically present at the Meeting to raise their hands for those who
   voted against and abstained, those who voted agreed were not asked to raise their hands.

   Shareholders and/or their proxies who were present electronically were able to vote through
   the E-Meeting Hall screen on the eASY.KSEI application.

   Abstain votes are considered to have cast the same votes as the majority of the shareholders
   who casted their votes.

F. Resolutions of Meeting
   The results of the decision-making process carried out through voting, as follows:
   -   Attendance Votes         : 2,623,208,240 shares
   -   Disagree Votes           :         -       shares
   -   Abstain Votes            :      42,922,980 shares
   -   The total votes in favor were 2,623,208,240 shares, representing 100% of the total
       votes present at the Meeting;


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       Thus, the meeting unanimously decided to approve:
       1. Approve the Feasibility Study Report on the Plan to Add the Company's Business
            Activities prepared by the Public Appraisal Services Office of Benedictus
            Darmapuspita        and   Partners    ("KJPP   BDR")    Number        00332/2.0103-
            00/BS/03/0121/1/X/2025 dated October 15, 2025.
       2. Approve changes to Article 3 of the Company's Articles of Association in order
            to:
            a. adjustment to the Central Statistics Agency (BPS) Regulation No. 2/2020
                  concerning the 2020 Indonesian Standard Classification of Business Fields
                  (KBLI); and
            b. additions of The Company’s business activities, which are:
                    i. Construction of Central Telecommunications (KBLI 42206)
                   ii. Construction of Water Resources Infrastructure - (KBLI 42911)
                   iii. Construction of Non-Fishing Port Buildings - (KBLI 42912)
                   iv. Construction of Oil and Gas Civil Structures - (KBLI 42915)
                   v. Construction of Mining Civil Structures - (KBLI 42916)
                   vi. Construction of Geothermal Civil Structures - (KBLI 42917)
                  vii. Construction of Sports Facilities - (KBLI 42918)
                  viii. Other Civil Construction - (KBLI 42919)
                   ix. Civil    Construction     Product   Processing     Facilities,   Chemical,
                       Petrochemical, Pharmaceutical, and Other Industrials - (KBLI 42923)
                   x. Other Construction special for Civil Buildings – (KBLI 42929)
       3. To grant power and authority to the Board of Directors, with the right of
            substitution, to take all necessary actions in connection with the amendment to
            Article 3 of the Company’s Articles of Association, without any exception, in
            accordance with the prevailing laws and regulations.



                                   Jakarta, November 05, 2025
                                  PT Total Bangun Persada Tbk
                                       Board of Direktors




This announcement has been published on the website of PT Bursa Efek Indonesia (Indonesia Stock
  Exchange), the Company’s website www.totalbp.com, and the website of the Electronic General
         Meeting System provider, PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”).

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