20250922_ARKA_Ringkasan Risalah//Risalah RUPS_31951602_lamp4.pdf

        reached, then decision-making in the Meeting is carried out by means of
        open voting.
     2. Shareholders are allowed to vote through the KSEI Electronic General
        Meeting System (eASY.KSEI) provided by PT KUSTODIAN SENTRAL
        EFEK INDONESIA (“KSEI”).
     3. Based on Article 47 of POJK 15, the abstention vote is deemed to have
        cast the same vote as the majority of shareholders who voted.


H.    Voting Results:

      THE FIRST AGENDA OF THE MEETING:
      Disagree :            3,000 votes
      Abstain :         1,200.000 votes
      Agree       : 1,095,249,200 votes
      Thus, the total number of shareholders who agree is 1,096,449,200 votes,
      which is 99,9997% of the total number of votes legally cast, so that the
      Meeting with the most votes decided to APPROVE the proposed decision
      on the first agenda of the Meeting that had been submitted.

I.    Results for the resolution of the Meeting:

      The First Agenda:

      I.     To replace the late Mr. Eman Suryaman as Independent
             Commissioner for a term equal to the remaining term of office of
             the current Board of Commissioners, effective as of the closing of
             this GMS, in accordance with Capital Market laws and regulations
             and without prejudice to the GMS' right to dismiss at any time.

      II.    In connection with the dismissal and appointment of the Company's
             management as mentioned above, the composition of the
             Company's Board of Commissioners and Board of Directors,
             effective as of the closing of this Meeting until the closing of the 5th
             Annual General Meeting of Shareholders, commencing from the
             appointment of the Company's incumbent Directors and Board of
             Commissioners, i.e., until the Annual GMS in 2026, without
             prejudice to the GMS' right to dismiss at any time, is as follows:

               BOARD OF COMMISSIONERS
               President Commissioner: Tatit Jatmiko
               Independent Commissioner: Alfried Taftazani

               BOARD OF DIRECTORS
               President Director: Dwi Hartanto
               Director: Baharaja Sianipar

      III.   Granting power of attorney to the Company's Board of Directors
             and/or other appointed parties, either jointly or individually with the
             right of substitution, to declare the decisions of the Meeting
             regarding changes in the composition of the Company's Board of
             Directors and Board of Commissioners, in a separate deed before
             a Notary, including notifying the authorized agency and registering

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and taking the necessary actions in connection with changes in the
composition of the members of the Company's Board of
Commissioners.



     Regency of Bogor, September 18nd, 2025
       PT ARKHA JAYANTI PERSADA Tbk.
       Board of Directors of the Company




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