20251104_PTPW_Ringkasan Risalah//Risalah RUPS_31981817_lamp2.pdf

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding agenda of the
     Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (“KSEI”).
     3.   Based on Article 11 paragraph 49 of the Company's Articles of
          Association and Article 47 of POJK 15/2020, shareholders with
          valid voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting Results:

     At the time of adopting the resolution, there were no shareholders and the
     proxy of the shareholders who raised objections (disagreed) or cast vote of
     abstinence, therefore the resolutions of the agenda of the Meeting is taken by
     unanimous vote.

I.   Results for the resolution of the Meeting:

     1.   Approved to grant full release, settlement and discharge of
          responsibility (acquit et de charge) to the late Mr. Doktor Insinyur
          PAULUS KURNIAWAN KOESOEMOWIDAGDO, Master of
          Business Administration, for the supervisory actions that have been
          carried out as the President Commissioner of the Company, as
          long as his actions are reflected in the Company's Annual Report
          and Annual Financial Report during his term of office, accompanied
          by gratitude for the services of the late Mr. Doktor Insinyur
          PAULUS KURNIAWAN KOESOEMOWIDAGDO, Master of
          Business Administration, which have been carried out for the
          progress of the Company.

     2.   Approved the appointment of Mrs. Insinyur RUSMIATI WISALA to
          replace the late Mr. Doktor Insinyur PAULUS KURNIAWAN
          KOESOEMOWIDAGDO, Master of Business Administration, as
          President Commissioner of the Company, effective as of the
          closing of this Meeting until the remaining term of office of the


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     members of the Board of Commissioners of the Company, namely
     until the closing of the Company's Annual General Meeting of
     Shareholders to be held in 2029, without prejudice to the right of
     the Company's Annual General Meeting of Shareholders to dismiss
     at any time.

3.   Determined the composition of the members of the Board of
     Directors and Board of Commissioners of the Company, effective
     as of the closing of this Meeting until the closing of the Company's
     Annual General Meeting of Shareholders to be held in 2029,
     without prejudice to the right of the Company's Annual General
     Meeting of Shareholders to dismiss at any time, as follows:

     BOARD OF DIRECTORS:
     President Director               : Mr. ANDREAS WIDHATAMA
                                        KURNIAWAN;
     Director                         : Mr. CYRILUS WINATAMA
                                        KURNIAWAN.

     BOARD OF COMMISSIONERS:
     President Commissioner   : Mrs. Insinyur RUSMIATI WISALA;
     Independent Commissioner : Mrs. JENNY TRIJANTI.

4.   Grants power of attorney to the Company's Board of Directors
     and/or other designated parties, either jointly or individually with the
     right of substitution, to state the resolutions on the agenda of this
     Meeting in a separate deed before a Notary, including notifying the
     authorized agencies, registering, and taking the necessary actions
     in connection with the appointment of Mrs. Insinyur RUSMIATI
     WISALA as the President Commissioner of the Company.

                   Jakarta, November 4, 2025
                    PT PRATAMA WIDYA Tbk
                Board of Directors of the Company




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