20260717_KREN_Ringkasan Risalah//Risalah RUPS_32113008_lamp2.pdf

D.The Second Extraordinary GMS was chaired by Mr. Surya Susilo as the
Company's President Commissioner and Independent Commissioner.

E. The Second Extraordinary GMS was attended by shareholders and their proxies
representing 11,991,707,184 shares or representing 65.894 of the
18,200,747,800 shares which constitute all shares with valid voting rights issued
by the Company, after deducting the number of shares that have been
tepurchased by the Company.

F. Shareholders and shareholder proxies are given the opportunity to ask guestions
and/or opinions for each Meeting agenda, on the First and Second Agendas there
is 1 guestioner,

G. The decision-rnaking mechanism in the Second Extraordinary GMS is as follows:
Decision-making on all agenda items is carried out based on deliberation to reach
consensus. If deliberation to reach consensus is not achieved, decisions are made
by voting.

The results of the decisions for all agenda items of the Second Extraordinary GMS
are!

Agenda Agree Don't Agree Abstain
1 11.987.875.984 shares 40.000 shares 3.791.200 shares
2 11.987.913.984 shares -  Shares 3.793.200 shares |

H. GMS DecisionSecond Extraordinaryas follows:
1. First Meeting Agenda:

s Approved the repurchase of shares issued by the Company, for a
maximum amount of 1044 (ten percent) of the total issued and fully paid-up
Capital in the Company on the date of this Meeting with a maximum fund
allocation of IDR 50,000,000,000.00 (fifty billion Rupiah) including the costs
of the appointed Securities Broker and other costs, with due observance of
the laws and regulations applicable in the Capital Market, which have been
announced in the Information Disclosure and Correction of Information
Disclosure to Shareholders in Connection with the Plan of PT Guantum
Clovera Investama Tbk to Repurchase Issued Shares, through the website
of PT Bursa Efek Indonesia (“BEI”) and the Company's website, on May 21,
2026 and May 25, 2026.

» Agree to grant authority and power to the Company's Board of Directors to
Carry out all and any necessary actions in connection with the decision, in
accordance with the laws and regulations in force in the Capital Market,
including but not limited to:

i. determine the repurchase price of shares issued by the Company,
Ii. (“determine the repurchase price for shares that have been
repurchased.

2. Second Meeting Agenda:
# Approve and amend Article 3 of the Company's Articles of Association
regarding the Purpose and Objectives and Business Activities in order to
adjust to the Indonesian Standard Classification of Business Fields 2025
(two thousand twenty five) along with changes or updates or other
provisions as determined by the authorized agency which are not changes
to business activities as regulated in OJK Regulation Number
17/POJK.04/2020 concerning Material Transactions and Changes to

“@

@eACI
Business Activities, as has been conveyed in 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 decision, including but not limited to stating/putting the
decision in deeds made before a Notary, to change, adjust and/or
rearrange the provisions of Article 3 of the Company's Articles of
Association in accordance with the Indonesian Standard Classification of
Business Fields in 2025 (two thousand twenty five) including changes or
updates (if any) or other provisions as determined by the authorized
agency, as reguired by and in accordance with the provisions of applicable
laws and regulations, which will then submit an application for approval of
the decision of this Meeting and/or changes to the Company's Articles of
Association in the decision 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.

Thus we convey the Summary of Minutes of the Second Extraordinary General Meeting of
Shareholders of PT @uantum Clovera Investama Tbk.

Best regards,

PT Guantum Clovera Investama Tbk

Indera Hidayat
Corporate Secretary

Copy:

To the Board of Directors of PT Indonesia Stock Exchange
To the Board of Directors of PT Kustodian Sentral Efek Indonesia

To
To:
To
To:

: Commissioners and Directors of PT @uantum Clovera Investama Tbk
: Christina Dwi Utami, S.H., M.Hum., M.Kn Notary & PPAT Office

: Mirawati Sensi Idris Public Accounting Firm

1 Securities Administration Bursau of PT Adimitra Jasa Korpora