20251028_DPNS_Ringkasan Risalah//Risalah RUPS_31980275_lamp1.pdf

PT. DUTA PERTIWI NUSANTARA Tbk

D. The Meeting provided an opportunity to ask guestions and/or provide opinions related to
the Meeting agenda.

No shareholders raised guestions and/or provided opinions related to the Meeting agenda.

E. The decision-making mechanism at the Meeting is that Meeting decisions are made by
deliberation to reach consensus. If deliberation to reach consensus is not reached, a vote
will be taken.

The results of the Meeting resolutions taken from all shares with valid voting rights present
at the Meeting, including e-Proxy votes and e-Voting from the eASY.KSEI application, are as

follows:
Accept Reject Abstain”) Total Accept
222,122,297 shares or - 1.684.200 shares or 223.806.497 shares
99.247474946 0,752525196 or 100 X

“) In accordance with POJK No. 15/POJK.04/2020, abstain votes are considered to be the
same as the majority vote of the shareholders who cast the votes. Therefore, the abstain
votes are added to the affirmative votes. This total is calculated according to the eASY.KSEI e-
Voting calculation and the Company's Shareholder Registration Agency.

F. The principal decisions of the Meeting are as follows:
Meeting Agenda:
To approve the following changes to the Company's management:

1, To approve the resignation of Ms. Tri Wahyuni as director of the company, effective as of
the closing of the meeting.
2. a. To approve the reappointment of:

Mr. Siang Hadi Widjaja as President Director
Mr. Ng Tjie Koang as President Commissioner
Mr. Corneiles Tedjo Endriyarto as Commissioner.

b. To approve the appointment of :

Mr. Hendrik Loprado as Director.
Mr. Anthony Kuswanto as Independent Commissioner.

Office : Tanjung Pura No.263 D « Pontianak, Kalimantan Barat - Indonesia « Phone : (0561) 736406 - 738220 - 764119 » Fax. : 738136
Representative Office : Sudirman Tower Lantai 12 C, Jl. Jenderal Sudirman Kav.60 « Jakarta 12190
Telp: (021) 5226728 - 5226729 - 5226738 - 5226739 « Fax : 5226779
Factory : Jl. Adi Sucipto KM 10.6. Kubu Raya, Kalimantan Barat - Indonesia

Taln “ANSATI TOL TI » TOIRIA & Fav - (NSATY TIAL IA

PT. DUTA PERTIWI NUSANTARA Tbk

Each of these appointments, effective as of the closing of the Meeting until the closing of the
Annual General Meeting of Shareholders to be held in 2030 (two thousand and thirty), in
accordance with Capital Market regulations.

Therefore, the composition of the Company's Board of Directors and Board of Commissioners

isas follows:

Board of Commissioners

President Commissioner : Mr. Ng Tjie Koang
Commissioner : Mr. Corneiles Tedjo Endriyarto
Independent Commissioner : Mr. Anthony Kuswanto

Board of Directors

President Director : Mr. Siang Hadi Widjaja
Director : Mr. Hendrik Loprado

3. Approved to grant power of attorney to the Company's Board of Directors, with the right
Of substitution, to restate the Meeting's resolutions regarding the changes in the
Company's management as mentioned above in a separate deed before a.Notary, and to
subseguently process the receipt of notification to the Minister of Law of the Republic of
Indonesia and take all necessary actions in accordance with applicable laws and

regulations.
Jakarta, October 28, 2025
Board of Directors
PT Duta Pertiwi Nusantara Tbk
Office : Tanjung Pura No.263 D « Pontianak. Kalimantan Barat - Indonesia « Phone : (0561) 736406 - 738220 - 764119 « Fax. : 738136
Representative Office : Sudirman Tower Lantai 12 C, Jl. Jenderal Sudirman Kav.60 « Jakarta 12190
Telp : (021) 5226728 - 5226729 - 5226738 - 5226739 « Fax : 5226779
Factory : Jl. Adi Sucipto KM 10.6. Kubu Raya, Kalimantan Barat - Indonesia

Teln « (NSAT 721132 - 791234 « Fax : INSAT 794134