20251007_HDTX_Ringkasan Risalah//Risalah RUPS_31965280_lamp1.pdf

H. Hasil keputusan Rapat
   Dalam Rapat telah diambil keputusan yang pada pokoknya telah memutuskan menyetujui usulan perubahan
   status Perseroan dari perusahaan terbuka menjadi perusahaan tertutup.


Pengumuman ringkasan risalah Rapat ini adalah untuk memenuhi ketentuan Pasal 22 ayat (4) huruf a., huruf f. dan
huruf j. Anggaran Dasar Perseroan serta Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka pasal 49 ayat (1) serta pasal
51 ayat (1) dan ayat (2).


                                          Bandung, 7 Oktober 2025
                                       PT Panasia Indo Resources Tbk.



                                                    Direksi

      MINUTES SUMMARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                        PT PANASIA INDO RESOURCES TBK.


Directors of PT Panasia Indo Resources Tbk. (hereafter referred as "the Company") located in Bandung, hereby
announces that the Company has held the Extraordinary General Meeting of Shareholders (hereafter referred
as "Meeting") with the details:

A. Day/Date, Time, dan Place
   Day/Date           : Friday, October 3, 2025
   Time               : 09:34 to 09:48 Western Indonesian Time
   Place              : Main Meeting Room of Office PT Panasia Indo Resources Tbk.
                        Jl. Moh. Toha Km 6 Bandung

B. Members of the Board of Commissioners and the Directors who Present at the Meeting
   Board of Commissioners
   Commissioner      : Mr. Soebianto Bambang Soegiarto
   Commissioner      : Mrs. Agnes Novella Hidjaja

    Directors
    President Director    : Mr. Enrico Haryono
    Director              : Mr. Albert Januar Hidjaja
    Director              : Mrs. Desveny Sibuea

C. Attendance of Shareholders
   Based on the attendace list of shareholders prepared by the Securities Administration Bureau and witnessed
   by a Notary, Meeting attended by shareholders and/or their representatives who in total represent
   3,568,481,360 shares or 99.20% of the total shares with voting rights issued by the Company untill the day
   of the Meeting which is 3,597,159,900 shares, in regards with the Company List of Shareholders per
   September 10, 2025 until 16.00 Western Indonesian Time.

D. Agenda of the Meeting
   Meeting were held with the agenda of Approval of the change in the Company's status from a public
   company to a private company.

E. Providing an opportunity to submit questions and / or provide opinions related to the meeting agenda
   At the meeting agenda, the shareholders or their proxies are given the opportunity to submit questions
   and / or provide opinions related to the meeting agenda.

F. Resolutions Mechanism in the Meetings
   In the Meeting, resolutions were resolved based on an amicable deliberation in order to reach a mutual
   consensus. In the event that the resolutions based on the deliberation failed to be reached, the resolutions
   were resolved by way of voting.

G. Implementation of Decision Making
   Decision making of all shares with valid voting rights and present at the Meeting for the agenda is
   approved by consensus, with the following details :

                                                          Non Affirmative                    Question/
        Agenda              Affirmative vote                                     Abstain
                                                               vote                          Response

           I        3,568,481,360 shares or 100%                Nihil              Nihil       Nihil


    Note : % is the composition of the total shares with the voting rights at the Meeting.

H. Meeting Resolutions
   In the Meeting, decisions were taken which in essence had decided approve the proposed change in
   the Company's status from a public company to a private company.


Authority Number 15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of The
announcement of the summary of the minutes of the Meeting is to comply with the provisions of Article 22
paragraph (4) letter a., the letter f. and the letter j. Company's Articles of Association and Regulation of the
Financial Services Shareholders of a Public Company Article 49 paragraph (1) and Article 51 paragraph (1) and
paragraph (2).


                                          Bandung, October 7, 2025
                                       PT Panasia Indo Resources Tbk.



                                                 The Directors