20250701_CUAN_Ringkasan Risalah//Risalah RUPS_31910581_lamp1.pdf

    The voting results on Agenda of the Meeting are as follows:

         Agenda                    Number of Votes Validly Cast in a Meeting
          of the               Agree               Abstain                 Disagree
         Meeting
             1            10.004.224.917               264.200                    5.000
                          (99,9973092%)             (0,0026408%)              (0,0000500%)

    In accordance with the Regulation of the Financial Services Authority (OJK)
    No.15/POJK.04/2020 dated 20 April 2020 regarding the Planning and Implementation of
    General Meeting of Shareholders for Public Companies (“POJK15/2020”) Article 47,
    shareholders with valid voting rights who attend the Meeting but abstain (do not cast a vote)
    are considered to be given the same vote as the majority of the shareholders who voted.

    Therefore, the total agreed votes in Agenda of the Meeting amount of 10.004.489.117 shares
    or 99,9999500% of the total valid shares present at the Meeting decided to approve the
    proposed decision for the Agenda of the Meeting.

D. Meeting Results

    The results of the Meeting are as follows:

    1.    Approving the implementation of a stock split, that every 1 (one) share of the Company
          which currently has a nominal value of IDR 200,00 (two hundred Rupiah), is split into 10
          (ten) shares, with a nominal value of IDR 20,00 (twenty Rupiah) per share, so that the
          number of shares placed and fully paid in the Company which was originally
          11.241.890.000 (eleven billion two hundred forty one million eight hundred ninety
          thousand) shares with a nominal value of IDR 200,00 (two hundred Rupiah) per share
          will increase to 112.418.900.000 (one hundred twelve billion four hundred eighteen
          million nine hundred thousand) shares.

    2.    In connection with the splitting of the Company's nominal shares (stock split) in point 1
          of this decision, approving the amendment to the Company's Articles of Association, the
          amendment to Article 4 of the Company's Articles of Association related to capital as
          contained in the comparative table of Amendments to the Company's Articles of
          Association as stated in the explanation of the Agenda of the Meeting.

    3.    Granting power to the Company's Board of Directors to appear before a Notary and/or
          officials from authorized agencies, to state the decisions of this Meeting in a Notarial
          Deed, including but not limited to making or requesting to be made and signing all deeds
          in connection with the decisions of this Meeting and signing all documents required in
          connection with the implementation of the stock split without any exceptions and
          regulating the procedures and schedule for the implementation of the stock split after
          obtaining approval from the authorized agency.




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LGLPJK-408-2025

This Notice on the Summary of Minutes of Meeting is announced in compliance with the provision
of Article 51 of POJK 15/2020.



                                   Jakarta, July 2nd, 2025
                               PT Petrindo Jaya Kreasi Tbk.
                                     Board of Directors




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LGLPJK-408-2025