20250926_AMAG_Ringkasan Risalah//Risalah RUPS_31952848_lamp2.pdf

5.   Total number of shares with valid voting rights present at EGMS : 4.001.424.814 shares from
     44.951.752.816 shares which is the total share with valid voting rights issued by the Company (after
     reducing with the number of shares which buyback by the Company/Treasury Shares).

         Percentage of the total number of shares which has the valid voting rights : 80,808 %


6.   In the EGMS, the Shareholders had been provided opportunity to submit the question, comment or
     opinion related the EGMS Agenda.

7.   Numbers of shareholders who raised question, comment or opinion related the EGMS Agenda with
     the following details:

         Agenda                       : 0 question/comment/opinion

8.   Voting mechanism in making decision on the EGMS :

         All decision in EGMS was taken based on mutual consensus. In the event the decision based on
          mutual consensus fails to reached, the decision shall be valid based on the majority votes by
          referring to the presence quorum and decision quorum requirement of AGMS, unless in the
          Company Article of Association stated differently. From the presence quorum and decision
          quorum of EGMS based on Company Article of Association are as follows:

              o    For the first Agenda, the presence and decision quorum are above 1/2 (half).

         Decision making from each agenda can be conducted are as follows:
              o    For Shareholders who present physically, if there is shareholders or their proxies who
                   disagree and/or give the abstain, then required to raise hands and subsequently give
                   the voting form to the EGMS Officials to be provided to EGMS Committee, shareholders
                   who not raised hand will be deemed agreed with the proposed proposal of decision is
                   conveyed; or
              o    For Shareholders who join electronically, can use the feature "E-Voting" on the
                   eASY.KSEI system according to the timeline provided in AGMS Rules to give the votes
                   agree/disagree/abstain, shareholders who not use feature E-Voting shall be deemed
                   abstain/blank.

         The Notary will recap and calculate numbers of votes of the Shareholders submitted either
          physically or electronically.

9.   The result of the voting and EGMS decision are conducted by voting:

                Result of Voting

                              Agree                        Disagree                       Abstain

                      4.001.422.714 saham                     0 share                    100 shares

                 So the total number of affirmative votes was 4.001.422.814 shares or 100% or more than
                 ½ of all shares with voting rights present at the EGMS decided to approve the proposed
                 resolutions on the Meeting Agenda.

                EGMS Decision :

                 1.   Accept the resignation of Mr. Dr. H. Firdaus Djaelani, M.A., as the Independent
                      Commissioner of the Company, with gratitude for his services and performance in the
                      Company, and grant full release and discharge of responsibility (acquit et de charge)
                      for all his actions during his tenure, as long as these actions are reflected in the
                      Company's Annual Report.

                 2.   Determine the composition of the Company's Board of Commissioners effective from
                      the closing of this Meeting until the closing of the Company's Annual General Meeting
                      of Shareholders to be held in 2026 as follows:
                      Dewan Komisaris
                      Presiden Komisaris: Bapak Athappan Gobinath Arvind
                      Wakil Presiden Komisaris: Bapak Dedi Setiawan
                      Komisaris Independen: Bapak Lukman Abdullah
                 3.   Granting power and authority to the Company’s Board of Directors with the right of
                      substitution to carry out all actions necessary related to the resolutions of the Meeting
                      Agenda, including to declare in a separate Notarial Deed part and/or all decisions of
                      the Meeting and to inform the composition of the Company’s Board of Commissioners
                      to the Ministry of Law of the Republic of Indonesia and to register with the relevant
                      authorities, in accordance with the applicable laws and regulations.


                                       Jakarta, September 25 2025
                                             Board of Directors