20250630_HELI_Ringkasan Risalah//Risalah RUPS_31909838_lamp3.pdf

PT ADIMITRA

Petiakte & Layat Pantuor
PT JAYA TRISHINDO Tbk
BUKTI KEHADIRAN
Rapat Umum Pemegang Saham Tahunan
Jakarta, 26 Juni 2025
(Berdasarkan Daftar Pemegang Saham per 03 Juni 2025)
No. Urut 0232
| PEMEGANG SAHAM :  AVIA NUSANTARA KHATULISTIWA, PT
ALAMAT : GEDUNG WORLD TRADE CENTRE LT.3A JALAN JEND SUDIRMAN
KAV.29-31
| JUMLAH SAHAM : 229810.100

. PEMEGANG SAHAM/KUASA : MUHAMMAD LUTHFIANTO TANDA TANGAN

Douman sama (Had: 220610.100 | |
PERSENTASE | 750 | Ah sg

PT ADIMITRA

| Betiabte & Loyal Dantuen
| PT JAYA TRISHINDO Tbk
BUKTI KEHADIRAN
| Rapat Umum Pemegang Saham Tahunan
| Jakarta, 26 Juni 2025
| (Berdasarkan Daftar Pemegang Saham per 03 Juni 2025)
| No. Urut 0944
| PEMEGANG SAHAM : KOMALA TRI VARIA, PT
| MAMAT :RUKAN GRAND ARIES NIAGA BLK Et NO 1A JL TAMAN ARIES MERUYA
| UTARA KEMBANGAN
| JUMLAH SAHAM 170.700.000
| PEMEGANG SAHAMKUASA : GUNAWAN HALIM TANDA TANGAN
|
| JUMLAH SAHAM (HADIR): 170.700.000 |

| PERSENTASE 1 20509

@uwvana

Bettakte & Loyal Dantuer
| PT JAYA TRISHINDO Tbk
| BUKTI KEHADIRAN
Rapat Umum Pemegang Saham Tahunan
| Jakarta, 26 Juni 2025
| (Berdasarkan Daftar Pemegang Saham per 03 Juni 2025)
|
| No. Urut 1588
| PEMEGANG SAHAM 1 STARTEL COMMUNICATION, PT
| atamat : RUKAN KENCANA NIAGA, JL TAMAN ARIES BLOK Di NO 3X MERUYA
| UTARA KEMBANGAN
| JuMLAH SAHAM : 251.913.200
. | PEMEGANGSAHAMKUASA : KAMSRI TANDA TANGAN

PERSENTASE 1 30258

JUMLAH SAHAM (HADIR) — : 251.913.200 | Y j

PT ADIMITERA

Belatte 8 Loyat Partner
BIRO ADMINISTRASI EFEK

PT JAYA TRISHINDO Tbk
REKAP KEHADIRAN - RAPAT UMUM PEMEGANG SAHAM TAHUNAN

JAKARTA, 26 JUNI 2025
(Berdasarkan Daftar Pemegang Saham per 03 Juni 2025)

Jumlah Modat Disetor 832.862.387 100,004

Total Kehadiran 652.452.400 78, 341

Guorum Report

Total Anendee 852.452 400

Atangance Percentage 78 3385599 4

@varum Detail Report

Ovorum Detat Report

sa

Percentaga ot
Minimum Minimum Meeting — Totat Percentage ot
Meetng Guorum Guorum Altengee — Totalattencee— Resuit

slamnya Laporan Kogatan Persarsan 494.431.105

uyuan Laporan Tahunan Fengeroan termumuk

ASLA 783185599 The Gutrum
Pengawasan Dewan Komisa

han Laporan Kouar

PERAN entua har bean

areann.to8 20.0

6E3 453.400 TA NAS5A0 The Dubrun

Y | Peruatajuan penetapan gaji atau honorarium dar $
Komisaris Persaruan untuk Tahun Buku 2025

A1AYI. tas So Ohndob2 . 882452400 73 651

ujuan penunyukan Kantor Akuntan Putala, untuk mengaudi Laporan Keuangan Perseruar M16A11.145

SIAMONAZ 652452400 TB 398569
vrtuk Tahun Duku 27

The Uerum

5 ban

1 Petutiahar: suvunan Dewan Kormsana Persataar

410491.105

guorumreport 20250626130100.pdf file///C-/Users/opr/Downloads/guorumreport. 202506261

Guorum Report of JAYA TRISHINDO Tbk, PT

beer Percentage of Minimum Percentage of Total
Item No (Content Meeting Ovorum |Total Attendee Atendea Resut

———— —— —

(Persetujuan Laporan Tahunan Perseroan termasuk di dalamnya Laparan

(Pengesahan Laparan Keuangan Perseroan untuk tahun buku yang |The guorum has
Iberakhir pada tanggal 31 Desember 2024 416.431.195) 50.0000002 652.452.400 178.3385599 Ibeen achived
(Persetujuan penggunaan laba bersih Perseroan untuk tahun buku yang IThe guorum has
Iberakhir pada tanggal 31 Desember 2024 418. 491.195)| 50.0000002 652.452.400 18.3385599 Joeen achived
Persetujuan penetapan gaji atau honorarium dan tunjangan lainnya bagi (Tha guorum has
(Direksi dan Dewan Komisaris Perseroan untuk Tahun Buku 2025 16 431.190 50.0000002 652.452.400 78,3385599 Jbeen achived
(Persetujuan penunjukan Kantor Akuntan Publik untuk mengaudit Laporan |The guorum has
Keuangan Perseroan untuk Tahun Buku 2025 416 431.195) 500000002 652.452.400| 78 3385599 been achived
|The guorum has
5 (Perubahan susunan Dewan Komisaris Perseroan 4 50.0000902 652.452.400) Monas) pensebusinnd

attendees list 10400871750917803928.pdf . file:///CUsers/opr/Downloads/anendees list 104008717509178

THE ANNUAL GENERAL MEETING OF JAYA TRISHINDO Tbk, PT ATTANDANCE LIST ON 26.06.2025

Securities Hokder|Securities —ILocaWForeig fica Attendance — (Representative Authority
SID IName/Titie HolderiD In |Address Balance (Type Type Name io Type Vote Entry (Signature —IRecorded Date
— - ——. ——

er ama IJAKARTA
ICP02203UF INUSANTARA — |0010269760 ISELATANDKI 2208101 individual |muwamman —|36032825 2025.08-28
a2sag0o — femaruLisTWwA |ot100o —Jiocat JAKARTAANDO (MELI 00|Representative (Representative (LUTHFIANTO  ot950006 110532

R13248 ARIA 1086000 Local NESIA, HELI 00 Representative (Representative IHALIM « Irzss0002 2 10:53:35

STARTEL TAMAN ARIES
CPD1410MX ITI 10020631701 BLOK D1 NO 251132 Individual 31730428 Kg 12025-06-26
M47711 (ON 1032000 Local 3XMERUYA — THELI 00|Representative (Representative IKAMSRI 12770011 10:57.48

28.06.2025 13:03:23 “2
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2011750917803928.pdf file:///C-/Users/opr/Downloads/attendees list 1040087175091781

|Securities Holder (Securities —ILoca/Foreig Local! Attendanca (rereontate (Authority
ISID IName/Titia HokderiD In Address CodelBalance (Type Type Name Io Tye Vote Entry Signature —|Recorded Date
UTARA Te
IKEMBANGAN
(KOTA ADM.
JAKARTA
(PT STARTEL | BARAT/OKI. -
ICPD1410MX ICOMMUNICATI (0020631701 JAKARTANNDO 251.132 Individual 131730428 (2025-06-26
M37711 ON 1032000 Local INESIA, HELI On Representative (Representative (KAMSRI 12770011 . 10:57:48
| PURI INDAH
BLOK
L21SRTO1O
IRW003
KEMBANGAN
KOTA ADM.
JAKARTA
(BARAT/DKI.
10D1810C24 JEDWIN 13173081810 JAKARTAMNDO 2025-06-26
1849 IWIDJAJA 1720002 Local INESIA,11610 JHELII 29.100jin person Recorded —JE-Signature |05:41:11
Capital 1832362.387
Minimum Meeting Guarum
Value of Shares Present as Princpal 29.00
'Vslue of Shares Represented by Praxy sa |
Valua ot Shares Represented by Other Representatives 152.423.300
Board Members (Chairman Representative of Ministry |Minute Clerk Vote Collector
26.06.2025 13:03:23 22

6/26/202

file///C:/Users/opr/Downloads/generalvotedetail 10

generalvotedetail 1040087.pdr

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JAYA TRISHINDO Tbk, PT GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 26.06.2025 DATE

Perca Pical Badromc — Becione — Eecboni
Avenda tem Local Code Memept PysicalRepe— Atatan —— Acsagt Fat Abatan — Resut Sanentater Reason
' wu #man () . PAI 0 0 Aooeene
2 EL B2 K0 , 8 zat 2 0 AOCEPTED
$ -u —ax . . — 0 0 AOCEPTED
26.06.2025 14:01:41
: 6126/2023

Mowtexi 10M0087.pdf file//C-/Users/opr/Downloads/flowtext 10

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FLOW TEXT OF THE GENERAL MEETING HELD ON JAYA TRISHINDO Tbk, PT

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electronicvotedetail 1040087.pdf 3 file//CUsers/opr/Downloads/electronicvotedetail 10

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JAYA TRISHINDO Tbk, PT GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 26.06.2025 DATE

Nan-
Nomina! Ganvekation Indepandoni | Aganda

Securtes Holder Kecownt Excoptanal | Agenda
Agenda tem SID NarneTite Arsa Desonphon — Altandoo Local Code — Vakan Acoept —” Relect — Abatan — Reason Secuitias Holder Mama — Securities Hokler Ibemu
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