20250630_KIJA_Ringkasan Risalah//Risalah RUPS_31909498_lamp1.pdf

   Pursuant to Article 42 of the Financial Services Authority Regulation No. 15/POJK.04/2020
   on the Planning and Implementation of General Meetings of Shareholders of Public
   Companies ("POJK 15/2020") and Letter from the Financial Services Authority dated March
   29, 2025 Number S-4/PM.2/2025 ("OJK Letter"), it is stipulated that:
   • The minimum quorum for attendance at the Meeting is 50% (fifty percent) of the total
       number of shares with voting rights, either present or represented,
   Therefore, the attendance quorum requirement for the Meeting has been FULFILLED.

D. Shareholders who raised questions and/or proposals:
   Shareholders or their proxies were given the opportunity to provide responses, ask
   questions, and/or submit proposals for each Agenda Item presented at the Meeting:

              Agenda                        Number of                                           Number of Questioners
                                        Responses/Proposals
                Fifth                          None                                                             None
                Sixth                          None                                                             None

E. Mechanism of Resolution:
   Based on Article 42 POJK 15/2020 and OJK Letter, it is stipulated that a Meeting resolution
   is deemed valid if approved by more than 1/2 (one-half) of total shares with voting rights
   present at the Meeting.
F. Meeting Agenda, Voting Results and Meeting Resolutions


                                           Fifth Agenda:
     Approval of the amendment to Article 4 paragraph (1) of the Company's Articles of
     Association related to the increase in the authorized capital of the Company.
        Votes Against                          Abstain Votes                      Votes In Favor                     Total Votes In Favor
     1,725,935,120 votes                       2,400,359,379                      7,814,272,086                      10,214,631,465 votes
             or                                   votes or                           votes or                                 or
        14.4543821%                            20.1025585%                        65.4430594%                            85.5456179%

                                      Resolution Result:
     1. To approve the increase in the Company's Authorized Capital from the previous
         amount of IDR 3,000,000,000,000.00 (three trillion Rupiah), which consisted of:
         − 1,800,000,000 (one billion eight hundred million) Series A Shares with each
           share having a nominal value of IDR 500.00 (five hundred Rupiah) or with a total
           nominal value of IDR 900,000,000,000.00 (nine hundred billion Rupiah); and
         − 28,000,000,000.00 (twenty eight billion) Series B Shares with each share
           having a nominal value of IDR 75.00 (seventy five Rupiah) or with an aggregate
           nominal value of IDR 2,100,000,000,000.00 (two trillion one hundred billion
           Rupiah);

                                                                   PT. JABABEKA Tbk.
                Menara Batavia, 25th Floor, Jl. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia, Tel. +62 21 572 7337, Fax. +62 21 572 7338
   Jababeka Center, Marketing Gallery, Hollywood Plaza No. 10-12, Jl. H. Usmar Ismail – Indonesia Movieland, Kota Jababeka, Cikarang, Bekasi 17550, Indonesia
                                                   Telp. +62-21 893 4580, 893 4570, Fax. +62-21 8983 3921-22
                                                                   Website: www.jababeka.com

        To be in the amount of:
        IDR 7,425,000,000,000.00 (seven trillion four hundred twenty five billion Rupiah),
       which consists of:
        − 1,800,000,000 (one billion eight hundred million) Series A Shares with each
           share having a nominal value of IDR 500.00 (five hundred Rupiah) per share or
           with a total nominal value of IDR 900,000,000,000.00 (nine hundred billion
           Rupiah); and
        − 87,000,000,000 (eighty seven billion) Series B Shares with each share having a
           nominal value of IDR 75.00 (seventy five Rupiah) per share or with an aggregate
           nominal value of IDR 6,525,000,000,000.00 (six trillion five hundred twenty-five
           billion Rupiah).

       with an increase of IDR 4,425,000,000,000.00 (four trillion four hundred twenty five
       billion Rupiah) divided into 59,000,000,000 (fifty nine billion) Series B Shares with
       each share having a nominal value of IDR 75.00 (seventy five Rupiah).

       Therefore, the provisions of Article 4 paragraph (1) of the Company's Articles of
       Association shall become as follows:
                                       CAPITAL - Article 4
       1. The Authorized Capital of the Company shall amount to IDR 7,425,000,000,000.00
          (seven trillion four hundred twenty five billion Rupiah), consist of:
           - 1,800,000,000 (one billion eight hundred million) Series A Shares with each
              share having a nominal value of IDR 500.00 (five hundred Rupiah) per share
              or with a total nominal value of IDR 900,000,000,000.00 (nine hundred
              billion Rupiah); and
           - 87,000,000,000 (eighty seven billion) Series B Shares with each share having
              a nominal value of IDR 75.00 (seventy five Rupiah) per share or with a total
              nominal value of IDR 6,525,000,000,000.00 (six trillion five hundred twenty-
              five billion Rupiah).

  2. To grant authority and power to the Board of Directors of the Company and/or Mr.
     Budianto Liman and/or Mr. Hyanto Wihadhi either individually or jointly, with the
     right of substitution, to take all necessary actions in connection with the
     amendment of the Articles of Association including but not limited to, signing
     documents and/or letters, stating and/or incorporating the resolutions of the
     agenda of this Meeting into a Notarial deed in order to obtain the approval of the
     Minister of Law of the Republic of Indonesia, and to carry out other actions
     deemed necessary by the Board of Directors in connection with the amendment
     of the Articles of Association of the Company.



                                                                PT. JABABEKA Tbk.
             Menara Batavia, 25th Floor, Jl. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia, Tel. +62 21 572 7337, Fax. +62 21 572 7338
Jababeka Center, Marketing Gallery, Hollywood Plaza No. 10-12, Jl. H. Usmar Ismail – Indonesia Movieland, Kota Jababeka, Cikarang, Bekasi 17550, Indonesia
                                                Telp. +62-21 893 4580, 893 4570, Fax. +62-21 8983 3921-22
                                                                Website: www.jababeka.com

                                      Sixth Agenda:
  Approval of the amendment to the Company’s Articles of Association to align with the
  applicable OJK regulations and the Indonesian Standard Industrial Classification (KBLI).

     Votes Against                        Abstain Votes                        Votes In Favor                     Total Votes In Favor
     1,658,923,320                        2,400,359,379                        7,881,283,886                      10,281,643,265 votes
        votes or                             votes or                             votes or                                 or
     13.8931709%                          20.1025585%                          66.0042707%                            86.1068291%

                                    Resolution Result:
  1. To approve the amendment to the Company’s Articles of Association, including
     the adjustment of the Company’s purpose, objectives, and business activities in
     accordance with the Indonesian Standard Industrial Classification (KBLI), OJK
     Regulation No. 15/2020 and No. 16/2020, and other amendments as required
     and approved in the Meeting, and to restate the entire Articles of Association of
     the Company in relation to the adjustments to these regulations.
  2. To authorize the Board of Directors of the Company and/or Mr. Budianto Liman
     and/or Mr. Hyanto Wihadhi either individually or jointly, with the right of
     substitution, to take all necessary actions in order to amend the Articles of
     Association and re-adjust the entire Articles of Association of the Company
     including but not limited to, signing documents and/or letters, stating and/or
     incorporating the resolutions of the agenda of this Meeting into a Notarial deed
     in order to obtain approval from and/or submit a notice to the Minister of Law of
     the Republic of Indonesia and in order to comply with the provisions of the
     applicable laws and regulations, and to carry out other actions deemed necessary
     by the Board of Directors in relation to the amendment of the Articles of
     Association of the Company.



                                                  Jakarta, June 30, 2025
                                            Board of Directors of the Company




                                                                PT. JABABEKA Tbk.
             Menara Batavia, 25th Floor, Jl. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia, Tel. +62 21 572 7337, Fax. +62 21 572 7338
Jababeka Center, Marketing Gallery, Hollywood Plaza No. 10-12, Jl. H. Usmar Ismail – Indonesia Movieland, Kota Jababeka, Cikarang, Bekasi 17550, Indonesia
                                                Telp. +62-21 893 4580, 893 4570, Fax. +62-21 8983 3921-22
                                                                Website: www.jababeka.com