20251017_SIPD_Ringkasan Risalah//Risalah RUPS_31968114_lamp2.pdf

Shareholder Attendance Quorum:
The meeting was attended by shareholders and shareholders' proxies representing 1,671,867,504
shares or representing 90.907% of 1,839,102,056 shares which are all shares with valid voting
rights that have been issued by the Company.

Opportunity to Raise Questions and/or Opinions:
Shareholders and their proxies were given the opportunity to raise questions and/or opinions
for each agenda items of the Meeting, but none of the shareholders and their proxies raised
questions and/or opinions.

Voting Mechanism:
Voting for all agenda items is carried out based on deliberation for consensus, in the event where
consensus was not reached, the decision was taken by voting.

Voting Results:
Agenda Item:
 Number of dissenting votes                      : - votes
   Number of blank/abstain votes                 : - votes
   Number of affirmative votes                   : 1.671.867.504 votes
   The total number of affirmative votes         : 1.671.867.504 votes, representing 100%,
                                                   or more than ½ of the total valid votes cast at
                                                   the Meeting.
Meeting Resolutions:
a. Accepted the resignation of Mr. SUNGKONO SADIKIN as the Company's President Director,
   by granting release and discharge of responsibility (acquit et decharge) for the management
   actions carried out as long as these actions are reflected in the Company's financial
   statements, and expressing the greatest gratitude for his services and performance in the
   Company;
b. Appointed Mr. EDDY TAMBOTO as President Director of the Company, effective as of the
   closing of this Meeting;
c. Determined the composition of the Board of Commissioners and Board of Directors of the
   Company, effective as of the closing of this Meeting and valid until the closing of the
   Company’s Annual General Meeting of Shareholders to be held in 2027, as follows:

    Board of Commissioners:
    President Commissioner (Commissioner)
    Independents)                              : Mr. ANTONIUS JOENOES SUPIT;
    Commissioners                              : Mrs. STEPHANIE VERAWATY GONDOKUSOMO;
    Independent Commissioners                  : Mr. THEO LEKATOMPESSY;



    Directors:
    President Director                         : Mr. EDDY TAMBOTO;
    Director                                   : Mr. IRVAN CAHYANA;

    Director                                : Mr. NATANAEL YUYUN SURYADI;
    Director                                : Mr. KENT KURNADI SAROSA;


d. Granted authority and power to the Board of Directors of the Company, with substitution
   rights, to state/declare the composition of the Board of Commissioners and Board of
   Directors as mentioned above in a notarial deed, and to subsequently notify the competent
   authorities, as well as to carry out all necessary actions related to such decisions in
   accordance with prevailing laws and regulations.


The summary of Minutes is a fulfillment of the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of
Shareholders of a Public Company and Financial Services Authority Regulation No. 14 of 2025
concerning the Implementation of General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders Electronically.



                                 Bogor, October 17, 2025
                             PT SREEYA SEWU INDONESIA TBK
                                  The Board of Director