20260907_AKPI_Ringkasan Risalah//Risalah RUPS_32145703_lamp1.pdf

D. The Company provided shareholders and their proxies with the
   opportunity to raise questions and/or express opinions before resolutions
   were adopted on each agenda item of the Meeting.

E. At the Meeting, no shareholders or their proxies raised questions and/or
   expressed opinions concerning the agenda of the Meeting.

F. The procedure for adopting resolutions at the Meeting:
    1.    In accordance with the provisions of the Articles of Association and Article 40
         paragraph (1) of POJK 15 of 2020, resolutions of the Meeting are valid and
         binding if adopted through deliberation to reach consensus. If consensus
         cannot be reached, pursuant to Article 42 letter b of POJK 15 of 2020,
         resolutions of the Meeting are valid if approved by more than 2/3 (two-thirds)
         of all shares with voting rights present or represented at the Meeting.
    2.   Voting was conducted electronically through the eASY.KSEI facility in
         accordance with the mechanism established by KSEI, with the voting
         options FOR, AGAINST, or ABSTAIN.
    3.   Votes cast by shareholders or their proxies through the eASY.KSEI facility
         before the commencement of the Meeting were counted in the voting.
    4.   Votes cast as ABSTAIN were deemed to be cast in accordance with the
         majority of votes cast by shareholders
    5.   The Notary conducted and supervised the vote counting and announced
         the voting results.


G. Voting results:
   Based on the voting results, there were 531,184,911 votes in favour, representing
   99.9971762% of the total votes validly cast at the Meeting, no votes against, and
   15,000 abstentions. Accordingly, the proposed resolution was approved by
   more than 2/3 of the total votes validly cast at the Meeting.
   Hasil perhitungan pemungutan suara adalah sebagai berikut:

    Agenda             For             Against         Abstain        Total
    Agenda Item 1      531.184.911     0               15.000         531.199.911




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H. Resolutions of the Meeting:
   To approve the amendment to Article 3 of the Company’s Articles of
   Association concerning the Purposes and Objectives and Business
   Activities of the Company to align with the 2025 (two thousand and
   twenty-five) Indonesian Standard Industrial Classification (KBLI), so that
   Article 3 of the Company’s Articles of Association shall read as follows:

   1. The Purposes and Objectives of the Company are:
      To engage in the plastic sheet industry.
   2. To achieve the above purposes and objectives, the Company may carry out
      the following business activities:
         i.   Principal business activities:
              To carry on business in the plastic sheet industry.
        ii.   Supporting business activities:
              To carry on other businesses related to and supporting the
              Company’s principal business activities in accordance with
              applicable laws and regulations.

   To grant power of attorney to the Board of Directors of the Company and/or
   other designated parties, acting jointly or individually, with the right of
   substitution, to set forth the resolution of the Meeting concerning the
   amendment to Article 3 of the Company’s Articles of Association in a separate
   deed before a Notary, including submitting an application for approval of the
   amendment to the Company’s Articles of Association to the competent
   authority and taking the necessary actions in connection with such amendment
   to the Company’s Articles of Association.

                       Citeureup, September 7, 2026
                  PT ARGHA KARYA PRIMA INDUSTRY Tbk
                     Board of Directors of the Company




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