20250630_KONI_Penyampaian Bukti Iklan_31910033_lamp3.pdf

                    SUMMARY NOTICE
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
             PT PERDANA BANGUN PUSAKA Tbk
In connection with the implementation of the Company's Annual General Meeting of Shareholders (AGMS) on Wednesday,
June 25, 2025 at the Konica Building Lt.7 Jl. Gunung Sahari Raya No. 78, Central Jakarta. We hereby submit the results of the
AGMS resolutions as follows:

-The Meeting was attended by the shareholders and/or the valid Proxies of the Shareholders totaling 224,008,600 (two
hundred twenty-four million eight thousand six hundred)
 shares or representing 71.8% (seventy one point eight percent)
 of the 312,000,000 (three hundred and twelve million) total shares with voting rights which has been issued by the
Company up to the date of this Meeting. Therefore the provisions regarding the attendance quorum at the Meeting as
stipulated in the Company's Articles of Association and Law no. 40 of 2007 concerning Limited Liability Companies and
Regulations in the Capital Market sector, have been fulfilled.

Members of the Company's Board of Directors who attended the Meeting were:

BOARD OF COMMISSIONERS :
Independent Commissioner            : Mr. TJHIN SUSANTO

BOARD OF DIRECTORS :
-President Director                 : Mr. SUGIANTO KOLIM
-Director                           : Mr. RUDI LAUW
-Director                           : Mr. BUNTARAM GONDOMARTONO

The Agenda of the Meeting are as follows:
 1.Approval and Ratification of the Annual Report including the Company's Financial Report and the Supervisory Duties
   Report of the Company's Board of Commissioners for the financial year ending December 31, 2024.
 2.Determination of the use of the Company's net profit for the 2024 financial year.
 3.Appointment of a Public Accountant who will audit the Company's books for the 2025 financial year.
 4.Approval of the reappointment of the composition of the Board of Directors.
 5.Approval of the reappointment of the composition of the Board of Commissioners.

Before making a decision, the Chairperson of the Meeting gave an opportunity to the Shareholders and Shareholders'
proxies to ask questions and/or provide opinions on each Meeting Agenda, it turned out that no one had asked questions
for the Meeting agenda.

Decisions are taken by deliberation to reach a consensus, but if the Shareholders or Shareholders' Proxy do not agree or
give a blank vote, then the decision is taken by voting.

At the Meeting, a decision was made, namely as set forth in the Deed of Minutes of Meeting dated Wednesday, June 25,
2025 under number: 61, minutes of the deed made by Notary Ir. Nanette Cahyanie Handari Adi Warsito, SH.


-The decisions in the meeting are as follows:

For the First Meeting Agenda:
    The number of votes present was         224,008,600 shares
    The number of disagree votes is                    0 shares
    The number of votes that abstained was             0 shares
    Number of votes in favor of 224,008,600 shares = 100%

    Thus it can be concluded that the proposals submitted for the first and second Meeting Agenda have been approved
    on the basis of deliberation for consensus, as follows:

        Accepted the Board of Directors' Report regarding the running of the Company and the Company's financial
        administration including the Supervisory Report of the Board of Commissioners for the financial year ending
        December 31, 2024 which was audited by the Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno,
        Palilingan & Rekan (PKF) as evident from his letter dated 25 March 2025 Number 00649/2.1133/AU.1/05/1778-
        4/1/III/2025 with a Fair opinion.
        By receiving the Company's Activity Report and ratifying the Company's Balance Sheet and Profit and Loss
        Statement for the Fiscal Year ending December 31, 2024, it means also granting full discharge and discharge (Aquit
        et de charge) to the Board of Directors and the Board of Commissioners of the Company for the management and
        supervisory actions they carried out during the 2024 financial year as long as these actions do not constitute a
        crime and are reflected in the Balance Sheet and Income Statement of the Company


For the Second Meeting Agenda:
     The number of votes present was         224,008,600 shares
     The number of disagree votes is                    0 shares
     The number of votes that abstained was             0 shares
     Number of votes in favor of 224,008,600 shares = 100%

     Thus it can be concluded that the proposal submitted for the third Meeting Agenda has been approved on the basis of
     deliberation for consensus, as follows:

                  The Company cannot distribute Dividends to Shareholders.

For the Third Meeting Agenda:
     The number of votes present was         224,008,600 shares
     The number of disagree votes is                    0 shares
     The number of votes that abstained was             0 shares
     Number of votes in favor of 224,008,600 shares = 100%

     Thus it can be concluded that the proposal submitted for the fourth Meeting Agenda was approved on the basis of
     deliberation for consensus, as follows:

         Delegating authority to the Board of Commissioners of the Company with due regard to the recommendations of
         the Audit Committee to select and appoint a Registered Public Accountant to audit the Company's books for the
         2025 financial year, including establishing a replacement Public Accountant Office in the event that the appointed
         Public Accountant Office for any reason is unable to carry out or complete its work and grants authority to The
         Board of Directors of the Company to determine the honorarium and other terms of appointment with the criteria
         set by the Company, as follows:
          1. Have a business license from the Minister of Finance led by a Public Accountant registered with the Financial
             Services Authority (OJK);
          2. Have and comply with quality control guidelines which are standards that apply to the Public Accounting Firm
             concerned, at least in accordance with the professional standards set by the Professional Association of Public
             Accountants, as long as they do not conflict with laws and regulations in the financial services sector;
          3. Have and implement a quality control system to ensure that the Public Accounting Firm, Public Accountant or
             their employees can maintain an independent attitude;
          4. Able to maintain the confidentiality of data and information obtained in the provision of services to institutions
             supervised by OJK;

For the Fourth Meeting Agenda:
     The number of votes present was         224,008,600 shares
     The number of disagree votes is                    0 shares
     The number of votes that abstained was             0 shares
     Number of votes in favor of 224,008,600 shares = 100%

     Thus it can be concluded that the proposal submitted for the fourth Meeting Agenda was approved on the basis of
     deliberation for consensus, as follows:
          1. Reappoint all members of the Company's Board of Directors for a term of office of 3 (three) years starting from
             the closing of the Meeting until the closing of the Company's Annual General Meeting of Shareholders in 2028.
          2. Thus the composition of the members of the Company's Board of Directors since the closing of this Meeting is
             as follows:
              Board of Directors:
              -President Director      : SUGIANTO KOLIM
              -Director                : RUDI LAUW
              -Director                : BUNTARAM GONDOMARTONO
          3. Granting authority and power with the right of substitution to the Company's Board of Directors, either
             individually or jointly, to take all necessary actions related to the decisions above, including but not limited to
             stating changes to the Company's Board of Directors with the composition as referred to in this Meeting
             Decision in a separate Notarial deed and registering it as stated above with the authorized Agency and
             recording it in the Company Register.

For the Fifth Meeting Agenda:

     The number of votes present was         224,008,600 shares
     The number of disagree votes is                    0 shares
     The number of votes that abstained was             0 shares
     Number of votes in favor of 224,008,600 shares = 100%

     Thus it can be concluded that the proposal submitted for the fourth Meeting Agenda was approved on the basis of
     deliberation for consensus, as follows:
          1. Reappoint all members of the Company's Board of Commissioners for a term of office of 4 (four) years starting
             from the closing of the Meeting until the closing of the Company's Annual General Meeting of Shareholders in
             2029.
          2. Thus, the composition of the members of the Company's Board of Commissioners since the closing of this
             Meeting is as follows:
             Board of Commissioners :
             President Commissioner           : LUKMAN KOLIM
             Commissioner                     : L. ROSWITA
             Independent Commissioner : TJHIN SUSANTO
          3. Granting authority and power with the right of substitution to the Company's Board of Directors, either
             individually or jointly, to take all necessary actions related to the decisions above, including but not limited to
             stating changes to the Company's Board of Commissioners with the composition as referred to in this Meeting
             Decision in a separate Notarial deed and registering it as stated above with the authorized Agency and
             recording it in the Company Register.




                                            Jakarta, June 30, 2025
                                        COMPANY BOARD OF DIRECTORS