20250630_IFSH_Ringkasan Risalah//Risalah RUPS_31909758_lamp3.pdf

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PT. IFISHDECO Tbk

. Raised Ouestions and/or Opinions

Shareholders and their proxies had an opportunity to raise a guestion and/or opinion at the Meeting,
but none of the shareholders and their proxies raise guestions and/or opinions.

. Casting Vote Mechanism
Resolutions on all agendas are to be passed through deliberation for consensus, if the deliberation
for consensus could not be reached, the resolution would be passed by means of voting.

- Voting Results
Agenda Items One to Three:

- No shareholders or their proxies present at the Meeting cast a blank or abstain vote,
- No shareholders or their proxies present at the Meeting voted against,

- All shareholders or their proxies present at the Meeting voted in favor,

-  Therefore, the resolutions were approved unanimously by consensus.

. Meeting Resolutions
First Agenda Resolution:

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To accept and approve the feasibility study on the Company's Business Expansion Plan as
outlined in the Feasibility Study Report on the Business Expansion of Company's, prepared by
the Public Appraisal Services Office Febriman Siregar dan Rekan, dated 28 April 2025 No.
00456/2.0109-05/BS/02/0069/1/TV/2025, and its amendments in the Revised Report dated 23
June 2025 No. 00600/2.0109-05/BS/02/0069/1/VI/2025, as published in:
- The Disclosure of Information dated 20 May 2025, on the Indonesia Stock Exchange
website and the Company”s website,
- The Addendum/Amendment to the Disclosure of Information dated 24 June 2025, on
the same platforms.
To approve the amendment to Article 3 of the Company's Articles of Association regarding the
Purpose and Objectives and Business Activities in accordance with the feasibility study.
To authorize and grant power to the Board of Directors, either individually or jointly, with
substitution rights, to take any necessary actions related to the above resolutions, including but
not limited to stating/recording such decisions in notarial deeds, amending and/or restating
Article 3 of the Articles of Association in accordance with the applicable Indonesian Standard
Industrial Classification (KBLI), to apply for approval and/or submit notifications to the
competent authorities, and to perform all necessary actions as reguired by applicable laws and
regulations.

Second Agenda Resolution:

a. To approve the amendment of Article 12 paragraph 10 letter (a) of the Company's Articles
of Association as explained in the Meeting.

b. To authorize and grant power to the Board of Directors, either individually or jointly, with
substitution rights, to take all necessary actions related to this resolution, including but not
limited to stating/recording such decisions in notarial deeds, amending and/or restating
Article 12 paragraph 10 letter (a) or the entirety of Article 12 of the Articles of Association
in accordance with applicable regulations, to submit notifications and/or obtain approval
from the competent authorities, and to perform all reguired actions in compliance with
prevailing laws and regulations.

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PT. IFISHDECO Tbk

Third Agenda Resolution:
a. To approve the amendment to the use of proceeds from the Initial Public Offering (IPO) as

follows:

i. Approximately 41.25Y6 of the net IPO proceeds or around Rp 75,025,000,000 shall be
used to fund the expansion of the Company's Mining Business Permit (IUP) to enhance
the guantity and guality of the Company's nickel ore.

ii. Approximately 58.75Y0 of the net IPO proceeds or around Rp 106,855,680,710 shall
be used for, among others, reclamation activities, mining contractor service fees,
general and administrative expenses, and/or other expenses attributable to working
capital.

b. To authorize the Board of Directors, with the right of substitution, to take all necessary actions
related to the aforementioned resolution.

Jakarta, July 1, 2025

PT IFISHDECO Tbk.

Board of Directors