20250901_IMJS_Ringkasan Risalah//Risalah RUPS_31936212_lamp3.pdf

                                    PT INDOMOBIL MULTI JASA Tbk
                                            (“Company”)
                              SUMMARY OF MINUTES OF THE EXTRAORDINARY
                                 GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Indomobil Multi Jasa Tbk, domiciled in East Jakarta hereby announce that the extraordinary General Meeting of
Shareholders has been convened (hereinafter referred to as the “Meeting”) of PT Indomobil Multi Jasa Tbk (hereinafter referred to as the
“Company”) on:
Day/Date             :    Thursday, August 28th, 2025
Time                 :    10.00 until 11.00 Western Indonesian Time
Place                :    Indomobil Tower 13th Floor, Jalan MT Haryono Kav. 11, East Jakarta 13330
Mechanism            :    Accessing the eASY.KSEI facility (Electronic General Meeting System KSEI) through the link
                          https://akses.ksei.co.id/ provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

A. Meeting Agenda
   1. Approval of the Company’s Capital Increase by Issuing the Pre-emptive Rights (“HMETD”) and the Granting of Authority to the
      Board of Commissioners to Declare the Realization of the Number of Shares Issued in the Public Offering.
   2. Approval of the Amendment of Article 4 and the Last Section Before the Closing of the Deed in the Company’s Articles of
      Association in connection with the Exercise of HMETD.
   3. Approval of the Amendment of the Company’s Articles of Association.

B. Members of the Company’s Board of Directors and Board of Commissioners who attended the Meeting

                          Board of Commissioners                                                         Board of Directors
      President Commissioner        :  Bambang Prijono S P                       President Director          :   Jusak Kertowidjojo
      Vice President Commissioner   :  Willianto Husada                          Vice President Director     :   Gunawan (Gunawan Effendi)
      Independent Commissioner      :  Agus Hasan Pura Anggawijaya               Director                    :   Andrew Nasuri
                                                                                 Non Affiliated Director     :   Toshiro Mizutani

C. Shareholders Presence
   The Meeting was attended by 8.039.117.122 shares with valid voting rights or equivalent to 92,891% of the total shares with valid voting
   rights issued by the Company.

D. Opportunity to Ask Questions and/or Give Opinions
   Opportunities to ask questions and/or provide opinions were opened for each agenda item of the Meeting. The question and answer
   session was held after the completion of the presentation of each agenda item of the Meeting and before the start of decision making.

E. Mechanism of Decision Making in Meeting
   Meeting decisions are made through deliberation and consensus. If deliberation for consensus was not reached, then a voting would be
   held.

F.   Voting Results and Number of Questions/Opinions
     The voting results were calculated by PT Raya Saham Registra as the Securities Administration Bureau and have been validated by
     Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notary in Jakarta, with the following results:

                               Agree                           Disagree                          Abstain                       Affirmative Vote
      Agenda           Number of                         Number of                        Number of                         Number of
                                     Percentage                      Percentage                         Percentage                         Percentage
                        Shares                            Shares                           Shares                            Shares
       First
                     8.014.145.575       99.6893%        2.164.047        0.0269%         22.807.500        0.2837%       8.036.953.075          99.973%
      Agenda
      Second
                     8.014.148.575       99.6894%        2.164.047        0.0269%         22.804.500        0.2836%       8.036.953.075          99.973%
      Agenda
       Third
                     8.014.145.575       99.6893%        2.164.047        0.0269%         22.807.500        0.2837%       8.036.953.075          99.973%
      Agenda

G. Meeting Resolutions
   The resolutions made at the Meeting are as follows:

     First Agenda
     1.    To approve the Company’s capital increase plan by granting Pre-emptive Rights (HMETD) through the issuance of up to
           3.000.000.000 (three billion) new shares with a nominal value of IDR 200 (two hundred Rupiah) per share.
     2.    To approve the granting of authority to the Board of Commissioners to declare the realization of the number of shares issued in the
           public offering.
     3.    To approve grant power and authority to the Board of Directors to carry out all the necessary actions related to resolutions
           concerning such HMETD without any exception.