20250901_IGAR_Ringkasan Risalah//Risalah RUPS_31936508_lamp2.pdf

2 PT. Champion Pacific Indonesia Tbk

Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
Phone t62-21 8840040 Fax. #62-21 8840040. 62-21 8841545

(PT. Champion Pacific Indonesia Tbk Email : corporate@champion.co.id

Ouestions and/or Opinions:

-Shareholders and their proxies were given the opportunity to ask guestions and/or express
opinions on each agenda item of the Meeting, but no shareholders or proxies submitted
guestions and/or opinions.

Decision-Making Mechanism:
Decisions on agenda items are made based on deliberation to reach consensus. If deliberation to
reach consensus is not reached, decisions are made by voting.

Voting Results:

- First Agenda Item:
-Number of dissenting votes : 75,700 votes.
-Number of blank/abstained votes 1 - votes.
-Number of affirmative votes : 773,303,120 votes.

-Therefore, the total affirmative votes are: 773,303,120 votes, or 99.99Y4, or more than half
of the total votes validly cast at the Meeting.
- Second Agenda Item:
-No shareholders or their proxies present at the Meeting cast blank/abstained votes,
-No shareholders or their proxies present at the Meeting cast dissenting votes,
-AII shareholders or their proxies present at the Meeting cast affirmative votes.
-So that the decision is approved by the Meeting through deliberation to reach consensus.

Meeting Resolutions:
First Agenda Resolutions:

a. To approve and ratify all and/or all management and supervisory actions carried out by all
members of the Company's Board of Directors and Board of Commissioners, effective from the
closing of the Company's Annual General Meeting of Shareholders on June 10, 2025 (the tenth
of June, two thousand and twenty-five) until the closing of this Meeting, by granting release and
discharge (acguit et decharge) for such management and supervisory actions, provided that such
management and supervisory actions are reflected in the Company's Financial Statements and in
accordance with applicable laws and regulations,

b. To reappoint:
- Mr. ANTONIUS MUHARTOYO, as President Director of the Company,
- Mr. MASANOBU OJIMA, as Director of the Company,
- Mr. YO KUBOTA, as Director of the Company,
- Mrs. MIKA FUKUDA, as Director of the Company:
- Mrs. VERA SUTIDJAN, as Director of the Company,
- Mr. BUDI DHARMA WREKSOATMODJO, as President Commissioner of the Company:
- Mrs. DYAH SULISTYANDHARI, Bachelor of Law, as Independent Commissioner of the
Company,
- effective as of the closing of this Meeting,

c. Appointing Mr. AKINORI KUWAUCHI, as Commissioner of the Company, effective as of
the closing of this Meeting,

d. Establishing the composition of the Board of Directors and Board of Commissioners of the
Company, effective as of the closing of this Meeting until the closing of the

PT. Champion Pacitic Indonesia Tbk

e.

JA PT. Champion Pacific Indonesia Tbk

Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
Phone 62-21 8840040 Fax. #62-21 8840040, 62-21 8841545
Email : corporate@champion.co.id

Company's Annual General Meeting of Shareholders in 2030 (two thousand and thirty), as
follows:

Board of Directors: ,
President Director: Mr. ANTONIUS MUHARTOYO
Director: Mr. MASANOBU OJIMA
Director: Mr. YO KUBOTA
Director: Mrs. MIKA FUKUDA
Director: Mrs. VERA SUTIDJAN
Board of Commissioners:
President Commissioner: Mr. BUDI DHARMA WREKSOATMODJO
Commissioner: Mr. AKINORI KUWAUCHI
Independent Commissioner: Mrs. DYAH SULISTYANDHARI, Bachelor of Law

Granting authority and power to the Company's Board of Directors, with the right of
substitution, to set out/declare the decision regarding the composition of the Company's
Board of Directors and Board of Commissioners in a deed drawn up before a Notary, and to
subseguently notify the relevant authorities, and to take all necessary actions in connection
with said decision in accordance with applicable laws and regulations.

Keputusan Mata Acara Kedua :
Resolution of the Second Agenda:

a.

Approved the transfer of shares from the repurchase through a capital reduction mechanism,
namely 44,423,900 (forty-four million four hundred twenty-three thousand nine hundred)
shares, which constitute all shares purchased by the Company (treasury stock), thereby
reducing the Company's issued and paid-up capital from Rp48,610,225,000.00 (forty-eight
billlon six hundred ten million two hundred twenty-five thousand rupiah) to
Rp46,389,030,000.00 (forty-six billion three hundred eighty-nine million thirty thousand
rupiah), which further amends the provisions of Article 4 paragraph 2 of the Company's
Articles of Association, in accordance with the explanation at the Meeting.

Granting authority and power to the Company's Board of Directors, with the right of
substitution, to carry out all and any necessary actions in connection with the decisions of
this Meeting, including but not limited to stating/putting down the decisions in deeds made
before a Notary, to change, adjust and/or rearrange the provisions of Article 4 paragraph 2
of the Company's Articles of Association or Article 4 of the Company's Articles of
Association as a whole, as reguired by and in accordance with the provisions of applicable
laws and regulations, which will then be used to submit an application for approval and/or
submit notification of the decisions of this Meeting and/or changes to the Company's
Articles of Association in the decisions of this Meeting to the authorized agency, as well as
to carry out all and any necessary actions, in accordance with applicable laws and
regulations.

Pa PT. Champion Pacific Indonesia Tbk

Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
| Phone 62-21 8840040 Fax. #62-21 8840040: 62-21 8841545
Email : corporate@champion.co.id

PT. Champion Pacific Indonesia Tbk:

Thus we submit the letter of the result of the Extraordinary General Meeting of Shareholders, thank
you for your attention and cooperation.

Best Regards, ,
PT. CHAMPION PACIFIC INDONESIA Tbk

(PT. Champion Pacific Indonesia Tbk. |
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Antonius Muhartoyo
President Director