20250819_SAMF_Ringkasan Risalah//Risalah RUPS_31933573_lamp3.pdf

                                 SUMMARY MINUTES ANNOUNCEMENT OF
                         THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                   PT Saraswanti Anugerah Makmur Tbk.


Directors of PT Saraswanti Anugerah Makmur Tbk. (The “Company”) hereby informs that the Company has held
the Extraordinary General Meeting of Shareholders (“Meeting”), on Thursday, August 14th, 2025, at 10.14 AM –
10.27 AM, at the AMG Tower 6fl Floor, Jl. Dukuh Menanggal 1-A, Gayungan, Surabaya.

The meeting was attended by the following Boards of Commissioners and Directors:
 Board of Commissioners                                        Board of Directors
 President Commissioners     : Noegroho Hari Hardono           President Director :         Ir. Yahya Taufik
 Commissioner                : IRJEN POL (Purn) Dr.            Director           :         Theresia Yusufiani Rahayu
                                 Tabana Bangun, S.H.,          Director           :         Andreas Adhi Harsanto
                                 M.Si.                         Director           :         Wahyu Ferryal
 Independent Commissioner : Ir. Dominiko Eristanto             Director           :         Andi Irwandy
                                 Haloho                        Director           :         Mohamad Mulyadi


Shareholders and/or their proxies who attended the Meeting recorded 9,713,240,300 shares, equivalent to 94,76%
of the total shares issued by the Company, amounting to 10,250,000,000 shares.

Meeting Rules
   •   Shareholders or their proxies can ask questions and/or opinions relating to the meeting agenda being
       discussed before voting.
   •   The vote of abstention is deemed to cast the same vote as the majority of Shareholders who cast a vote.
   •   Voting is conducted physically by raising hands and electronically using the eASY.KSEI system.
   •   The company has appointed an independent party, Notary Sitaresmi Puspadewi Subianto, S.H., M.Kn.,
       and the Securities Administration Bureau PT Adimitra Jasa Korpora, in calculating and/or validating votes.
   •   Meeting resolutions have been stated in the minutes of summary No. 337/Not/VIII/2025 date August
       14th, 2025, made by Notary Sitaresmi Puspadewi Subianto, S.H., M.Kn.

Meeting Decisions
 Agenda                   Changes in the composition of the Company's Board of Commissioners.
 Questions/Suggestions    -
 Voting                              Agree                         Disagree                        Abstain
                                 9,713,240,300                         -                              -
 Decision                 1. Honorably discharged, effective as of the closing of the Meeting, all members of the
                              Company's Board of Commissioners, and each of them is hereby granted acquittal and
                              discharge for all actions they have taken during their term of office.

                          2.   Appointing the composition of the Board of Commissioners of the Company, effective
                               as of the closing of the Meeting, as follows:
                                        President Commissioner           : Noegroho Hari Hardono
                                        Commissioner                      : Ir. Dominiko Eristanto Haloho
                                        Independent Commissioner         : Djoni S. Soetojo

                          3.   Granting power and authority to the Company's Board of Directors to take all
                               necessary actions in connection with changes to the composition of the Company's
                               Board of Commissioners, without any exception, in accordance with the prevailing
                               laws and regulations.


                                         Surabaya, August 14th, 2025
                                     PT Saraswanti Anugerah Makmur Tbk.
                                              Board of Directors