20250813_SMCB_Ringkasan Risalah//Risalah RUPS_31932747_lamp3.pdf

D.   Quorum of Presence of Shareholders
     The EGMS were attended by the Shareholders or Authorized Shareholders of the Company amounting to
     8,901,396,101 shares or equal to 98.6919% of all shares that have been issued and fully paid in the Company namely
     9,019,381,973 shares.

E.   Opportunities for Questions and Answers
     Shareholders and/or their proxies who represent them, have been given the opportunity to ask questions and/or give
     opinions in each meeting agenda verbally and electronically through eASY.KSEI system.

F.   Decision Making Mechanism
     Decision making is carried out by voting verbally and electronically through eASY.KSEI system.

G.   Independent Parties for Vote Counting
     The company has appointed independent parties, namely Notary Aulia Taufani S.H. and PT Datindo Entrycom as the
     Securities Administration Bureau to perform the vote counting.

H.   Decision of Meetings
     EGMS Decisions are as follows:

                                                    EGMS Single Agenda
       Number of Shareholders           There are no shareholders who ask questions.
       Asking Question
       Decision Making Mechanism        Voting verbally and electronically through eASY.KSEI system.
       The Result of Vote                          Agree                     Abstain                  Disagree
                                         8,901,186,601 shares          209,500 shares or                  0
                                               or 99.9976%                  0.0024%
                                        In accordance with the provisions of POJK 15/2020, abstain votes are
                                        considered to have issued the same vote as the majority vote. Thus, the number
                                        of affirmative votes is 8,901,396,101 shares or 98.6919% of the total number of
                                        valid votes present at the Meeting decided to approve the proposed decision of
                                        the First Agenda of the Meeting.

       Decision                         1.   Ratify the resignation of Mr. Yohanes Surya, as Independent Commissioner
                                             of the Company effective 27 May 2025.

                                        2.   Approved the appointment of the names below :
                                             a. Mr. Ainul Yaqin as President Director.
                                             b. Mr. Edi Sarwono as Director.
                                             c. Mr. Asruddin as Director.
                                             d. Mr. Fadliasnsyah as President Commisioner.
                                             e. Mrs. Agnes Marcellina Tjhin as Independent Commisioner.
                                             f. Mr. Prasetyo Suharto as Commisioner.
                                             g. Mr. Husnedi as Independent Commisioner.
                                             All starting from the closing of this Meeting until the close of the Annual
                                             General Meeting of Shareholders held in 2030, without prejudice to the right
                                             of the General Meeting of Shareholders to dismiss them at any time.

                                        3.   In connection with this decision, the composition of the Board of Directors
                                             and Board of Commissioners of the Company as of the closing of this
                                             Meeting is as follows:

                                             Board of Directors:
                                                President Director : Ainul Yaqin
                                                Director : Edi Sarwono
                                                Director : Asruddin




                                                                                                                            2

             EGMS Single Agenda
     All Three with a term of office until the closing of the Annual General Meeting
     of Shareholders to be held in 2030 without prejudice to the right of the
     General Meeting of Shareholders to dismiss them at any time.
         Director : Yasuhide Abe
     with a term of office until the closing of the Annual General Meeting of
     Shareholders to be held in 2026 without prejudice to the right of the General
     Meeting of Shareholders to dismiss them at any time.

     Board of Commissioners:
     • President Commissioner : Fadlansyah Lubis
     • Independent Commissioner: Agnes Marcellina Tjhin
     • Commissioner : Prasetyo Suharto
     • Independent Commissioner : Husnedi
     All four with a term of office until the closing of the Annual General Meeting
     of Shareholders to be held in 2030 without prejudice to the right of the
     General Meeting of Shareholders to dismiss them at any time.
     • Commissioner : Shinji Fukami
     with a term of office until the closing of the Annual General Meeting of
     Shareholders to be held in 2029 without prejudice to the right of the General
     Meeting of Shareholders to dismiss them at any time.

4.   Grant power of attorney and authority with substitution rights to the Board of
     Directors of the Company, either individually or jointly, to state this decision
     in a Notary Deed and take necessary actions to notify the changes in the
     composition of the Board of Directors and Board of Commissioners to the
     competent authorities.

While still referring to the letter from PT Semen Indonesia (Persero) Tbk as the
majority shareholder of the Company.
The letter from PT Semen Indonesia (Persero) Tbk also stated that the Meeting:
•   Approved the honorable dismissal of the following members of the
    Company's Board of Directors and Board of Commissioners:
    a. Asri Mukhtar as President Director.
    b. Ony Suprihartono as Director.
    c. Soni Asrul Sani as Director.
    d. Prijo Sambodo as President Commissioner/Independent Commissioner.
    e. Herudi Kandau Nugroho as Commissioner.
    effective as of the closing of the Meeting, with gratitude for the contributions
    of energy and thought during their tenure as Company administrators.




         Jakarta, 13 August 2025
     PT Solusi Bangun Indonesia Tbk
           Board of Directors




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