20250918_ESTI_Ringkasan Risalah//Risalah RUPS_31950824_lamp1.pdf

G.   Pengambilan keputusan untuk       seluruh   mata   acara Rapat dilakukan dengan
     cara musyawarah untuk mufakat.

H. Keputusan Rapat pada pokoknya telah memutuskan, menyetujui hal-hal sebagai
   berikut:

     Mata Acara Kesatu:
     1.  Menyetujui Kuasi Reorganisasi Perseroan;
     2.  Menyetujui Pengurangan Modal Dasar, Ditempatkan dan Disetor Penuh
         Perseroan melalui Penurunan Nilai Nominal Saham dalam Rangka Pelaksanaan
         Kuasi Reorganisasi Perseroan;
         Dengan rincian sebagai berikut:

                 Penjelasan               Sebelum Kuasi               Setelah Kuasi
                                           Reorganisasi               Reorganisasi
           Modal dasar              Rp. 300.000.000.000,-          Rp. 63.000.000.000,-
           Jumlah seluruh saham     3.000.000.000 saham            3.000.000.000 saham
           Modal ditempatkan dan
                                 Rp. 201.520.872.000,-             Rp 42.319.383.120,-
           modal disetor
           Nilai nominal saham   Rp. 100,- / saham                 Rp. 21,- / saham
           Jumlah saham yang
           telah ditempatkan dan 2.015.208.720 saham               2.015.208.720 saham
           disetor

     3.   Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak
          substitusi untuk melakukan segala tindakan yang diperlukan berkaitan dengan
          keputusan-keputusan Rapat, termasuk namun tidak terbatas pada menyusun
          dan menyatakan kembali ketentuan Anggaran Dasar Perseroan sebagai akibat
          pengurangan modal dasar, ditempatkan dan disetor penuh Perseroan melalui
          penurunan nilai nominal saham dalam rangka pelaksanaan kuasi reorganisasi
          Perseroan dalam suatu Akta Notaris dan menyampaikan kepada instansi yang
          berwenang untuk mendapatkan persetujuan dan/atau tanda penerimaan
          pemberitahuan perubahan Anggaran Dasar Perseroan, melakukan segala
          sesuatu yang dipandang perlu dan berguna untuk keperluan tersebut dengan
          tidak ada satu pun yang dikecualikan.

     Mata Acara Kedua:
     1.  Menyetujui perubahan pasal 4 ayat (1), ayat (2) dan ayat (3) serta bagian akhir
         sebelum penutup akta Perseroan.
     2.  Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak
         substitusi untuk melakukan segala tindakan yang diperlukan berkaitan dengan
         keputusan-keputusan Rapat, termasuk namun tidak terbatas pada menyusun
         dan menyatakan kembali ketentuan Anggaran Dasar Perseroan sebagai akibat
         dari perubahan pasal 4 ayat (1), ayat (2) dan ayat (3) anggaran dasar Perseroan
         sesuai dengan peraturan perundang-undangan yang berlaku.

Jakarta, 18 September 2025
PT EVER SHINE TEX Tbk
          Direksi

                     NOTICE OF BROCHURE SUMMARY
            EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of PT Ever Shine Tex Tbk (hereinafter referred to as the
"Company") hereby informs the Shareholders of the Company, that the Extraordinary
General Meeting of Shareholders will be held on Wednesday, September 17, 2025 which
will be held from 14.30 WIB – 14.55 WIB (hereinafter referred to as the "Meeting"),
located in the Lotus Room on the 2nd Floor, Millenium Hotel Sirih Jakarta, Jl. H. Fachruddin
No. 3, Jakarta 10250, with the following summary:

A. The Meeting Agenda is as follows:
   1. Approval of the Company's Quasi-Reorganization along with the reduction of the
       Company's Authorized Capital, Issued and Fully Paid-up through a decrease in the
       Nominal Value of the Shares in the context of the implementation of the
       Company's Quasi-Reorganization;
   2. Amendment of Article 4 paragraph (1), paragraph (2) and paragraph (3) of the
       Company's Articles of Association as a result of the implementation of the Capital
       reduction in the context of the implementation of Quasi-Reorganization.

B. Members of the Board of Directors and the Board of Commissioners of the Company
   who were present at the Meeting:
   Board of Commissioners:
   President Commissioner         : Ms. Emmy Ranoewidjojo
   Independent Commissioner       : Mr. Drs. Aryanto Agus Mulyo (hadir secara online)
   Independent Commissioner       : Mr. Wirawan

    Board of Directors:
    President Director               : Mr. Sung Pui Man
    Director                         : Ms. Dra. Erlien Lindawati Surianto
    Director                         : Mr. Peter Sung
    Director                         : Mr. Michael Sung

C. The meeting was attended by shareholders and/or authorized shareholder proxies
   representing 1,842,970,373 shares with valid voting rights or equivalent to 91.45% of
   the 2,015,208,720 shares, which constitute the total number of shares with valid
   voting rights issued by the Company.

D. During the meeting, the opportunity was given to ask questions and/or provide
   opinions regarding each item on the meeting agenda.

E. No Shareholders asked questions and/or gave opinions on the agenda of the Meeting.

F. The decision-making mechanism at the Meeting is as follows:
   Decisions on all Meeting agenda items are made by deliberation to reach consensus. If
   deliberation to reach consensus is not reached, decisions are made by voting.

G. Decision-making for all items on the agenda of the Meeting is carried out by means of
   deliberation to reach consensus.

H. The Meeting's Decision has essentially decided and agreed to the following matters:

   First Agenda:

  1. Approving the Quasi Reorganization of the Company;
  2. Approving the Reduction of the Company's Authorized, Issued and Fully Paid-Up
     Capital by Reducing the Nominal Value of Shares in the Context of Implementing
     the Company's Quasi-Reorganization;
     The details are as follows:

                Description               Before Quasi                   After Quasi
                                         Reorganization               Reorganization
          Authorized capital       Rp. 300.000.000.000,-            Rp. 63.000.000.000,-
          Total number of shares   3.000.000.000 shares             3.000.000.000 shares
          Issued capital and
                                 Rp. 201.520.872.000,-              Rp 42.319.383.120,-
          paid-up capital
          Nominal value of
                                 Rp. 100,- / shares                 Rp. 21,- / shares
          shares
          Number of shares that
          have been issued and 2.015.208.720 shares                 2.015.208.720 shares
          paid up

  3. Granting power and authority to the Company's Board of Directors with the right of
     substitution to carry out all necessary actions related to the decisions of the
     Meeting, including but not limited to compiling and restating the provisions of the
     Company's Articles of Association as a result of the reduction of the authorized,
     issued and fully paid capital of the Company through a reduction in the nominal
     value of shares in the context of implementing the Company's quasi-reorganization
     in a Notarial Deed and submitting to the authorized agency to obtain approval
     and/or receipt of notification of changes to the Company's Articles of Association,
     carrying out everything deemed necessary and useful for such purposes with
     nothing being excluded.

   Second Agenda:
   2. Approving changes to Article 4 paragraph (1), paragraph (2) and paragraph (3) and
      the final section before closing the Company's deed.
   3. Granting power and authority to the Company's Board of Directors with the right of
      substitution to carry out all necessary actions related to the decisions of the
      Meeting, including but not limited to compiling and restating the provisions of the
      Company's Articles of Association as a result of changes to Article 4 paragraph (1),
      paragraph (2) and paragraph (3) of the Company's articles of association in
      accordance with applicable laws and regulations.

Jakarta, 18 September 2025
PT EVER SHINE TEX Tbk
    Board of Directors