20250630_PICO_Ringkasan Risalah//Risalah RUPS_31909432_lamp2.pdf

SAKTI LO, S.H.

NOTARIS

WILAYAH JABATAN : DKI JAKARTA
SK.Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia tanggal 22 November 2016
Nomor AHU-00097.AH.02.02.TAHUN 2016 dan STTD.N-67/PJ-1/PM.02/2023
Jalan Puri Permai Blok W1 No.28 Puri Indah Kembangan Selatan - Jakarta Barat
Telp : (021) 2258 7428, 2258 6473, 5835 4650
e-mail : saktilo138@gmail.com

1. The Ist and 4th agenda items are routine agenda items held at the Company's
Annual GMS, this is in accordance with the provisions in the Company's
Articles of Association, Law Number 40 of 2007 concerning Limited Liability
Companies and its amendments ("UUPT") and the Regulations Financial
Services Authority (“POJK”),

2. The 2nd agenda item is in accordance with Article 22 paragraph 1 of the
Company's Articles of Association regarding the Company's net profit in a
financial year which has been approved by the Annual GMS and the positive
profit balance is divided according to the method of use determined by the
GMS,

3. The 3rd agenda item in accordance with Article 15 paragraph 17 and Article 18
paragraph 19 of the Company's Articles of Association,

4. The 5th agenda item is an agenda item that reguires GMS approval related to
regarding the appointment of members of the Board of Commissioners and
members of the Board of Directors of the Company in accordance with Article
15 paragraph 11 and Article 18 paragraph 15 of the Company”s Articles of
Association in conjunction with Article 3 paragraph 2 and Article 23 of OJK
Regulation No. 33/2014.

5. The 6th agenda item is an agenda item that reguires GMS approval related to
guaranteeing more than 50Y6 of the Company's total net assets in 1 (one) or
more transactions, whether related to cach other or not, in accordance with the
provisions of Article 16 paragraph 11 letter b of the Company's Articles of
Association and Article 102 paragraph 1 of the Company Law in conjunction
with Article 14 paragraph 2 number 3 of the Company's Articles of Association.

B. Members of the Board of Directors and Board of Commissioners who are

physically present:

Main Director : Mr. RADIUS WIRAWAN KO
Director : Mr. RUBIANTO
Main Commisioner : Mr. DARMINTO

C. Ouorum

- For the First, Second, Third, Fourth and Fifth agenda items of this Meeting, the
provisions as regulated in Article 14 paragraph 2 number (1) letter a of the
Company's Articles of Association in conjunction with Article 86 paragraph (1)
UUPT in conjunction with Article 41 paragraph (1) letter (a) POJK 15/2020,
namely that this Meeting is valid if more than 1/2 (one-half) of the total number of
shares with valid voting rights have been issued by the Company are present and/or
represented.

»

SAKTI LO, S.H.

NOTARIS

WILAYAH JABATAN : DKI JAKARTA
SK.Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia tanggal 22 November 2016
Nomor AHU-00097.AH.02.02.TAHUN 2016 dan STTD.N-67/PJ-1/PM.02/2023
Jalan Puri Permai Blok W1 No.28 Puri Indah Kembangan Selatan - Jakarta Barat
Telp : (021) 2258 7428, 2258 6473, 5835 4650
e-mail : saktilo138@gmail.com

- For the Sixth agenda of this Meeting, the provisions as stipulated in Article 14
paragraph 2 number (3) letter a of the Company's Articles of Association in
conjunction with Article 102 paragraph 5 UUPT in conjunction with Article 43
letter a POJK 15/2020 apply, namely this Meeting is valid if you attend and /or
represented by more than 3/4 (three guarters) of the total number of shares with
valid voting rights that have been issued by the Company.

D. Shareholders/Proxies of Shareholders.

Based on the company's Shareholders List as of 02 June 2025, at 16.15 WIB,
compiled by PT FICOMINDO BUANA REGISTRAR, as the Company's Securities
Administration Bureau. The meeting was attended by Shareholders or Shareholders'
Proxies who were present physically, online or who gave power of attorney via the
EASY-KESI e-Proxy a number of shares, where the number represented 429.754.907
(four hundred twenty-nine million seven hundred fifty-four thousand nine hundred
seven) or approximately eguivalent to 75.611Yo (seventy five point six one one
percent) of 568,375,000 (five hundred sixty eight million three hundred seventy five
thousand) shares, which constitute all shares issued by the Company until this
meeting.

In this way, the Meeting can be held and decisions can be made that are valid and
binding for all Meeting agenda items.

E. Submission of Ouestions and/or Opinions from Shareholders:
Shareholders and/or their proxies have the right to ask guestions or opinions after
discussing each Meeting agenda in accordance with the Meeting Rules and
Regulations.

F. Decision Making Mechanism.

Based on the provisions of Article 14 paragraph 1 point (1) of the Company's

Articles of Association, decision making for each Meeting agenda is carried out

based on deliberation to reach consensus for each Meeting agenda item.

- For the First, Second, Third, Fourth and Fifth Agenda of the Meeting, the
provisions as regulated in Article 14 paragraph 2 number (1) letter c of the
Company's Articles of Association in conjunction with Article 87 paragraph 2
UUPT in conjunction with Article 41 paragraph 1 letter (c) POJK 15/2020
apply. namely, this Meeting is valid if it is approved by more than 1/2 (one
half) of the total number of shares with valid voting rights that have been
issued by the Company.

- For the Sixth agenda of the Meeting, the provisions as regulated in Article 14
paragraph 2 number (3) letter b of the Company's Articles of Association in
conjunction with Article 102 paragraph 5 UUPT in conjunction with Article 43
letter b POJK 15/2020 apply, namely that this Meeting is valid if approved by

SAKTI LO, S.H.

NOTARIS

WILAYAH JABATAN : DKI JAKARTA
SK.Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia tanggal 22 November 2016
Nomor AHU-00097.AH.02.02.TAHUN 2016 dan STTD.N-67/PJ-1/PM.02/2023
Jalan Puri Permai Blok W1 No.28 Puri Indah Kembangan Selatan — Jakarta Barat
Telp : (021) 2258 7428, 2258 6473, 5835 4650
e-mail : saktilo138@gmail.com

more than 3/4 (three-guarters) of the total number of shares with valid voting
rights that have been issued by the Company.

G. AGMS RESOLUTION
That at the Meeting a Meeting decision was taken, as stated in the deed of the Minutes
of the Annual General Meeting of Shareholders of PT PELANGI INDAH CANINDO,
Tbk., dated 25 June 2025 Number 83, which was made by SAKTI LO, Bachelor of
Laws, Notary in the City of West Jakarta, who in essence it is as follows:

Meeting Agenda 1 The Company's Annual Report Includes
Ratification of the Financial Report and
Supervisory Report of the Board of
Commissioners for the 2024 (two thousand
twenty four) Financial Year.

Number of  Shareholders asking | Notling.

guestions

Voting Results - Disagree Votes : None

- Blank/Abstain Votes : None

- Agree Vote : 429.754.907 (four hundred
twenty-nine million seven hundred fifty-four
thousand nine hundred seven) shares.

The meeting was approved by consensus.

Meeting Agenda Resolutions 1 Approving the Company's Annual Report for
the 2024 financial year (two thousand twenty
four) including the Supervisory Duties Report
of the Company's Board of Commissioners
for the 2024 (two thousand twenty four)
financial year and ratifying the Company's
Consolidated Financial Report, Balance Sheet
and Profit and Loss Calculation for the year
books ending on 31-12-2024 (thirty-first of
December two thousand and twenty-four)
which have been audited by the Public
Accounting Firm, as well as providing full
repayment and release of responsibility
(acguit et de charge) to the Company's
Directors and Board of Commissioners.

SAKTI LO, S.H.

NOTARIS

WILAYAH JABATAN : DKI JAKARTA
SK.Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia tanggal 22 November 2016
Nomor AHU-00097.AH.02.02.TAHUN 2016 dan STTD.N-67/PJ-1/PM.02/2023
Jalan Puri Permai Blok W1 No.28 Puri Indah Kembangan Selatan — Jakarta Barat
Telp : (021) 2258 7428, 2258 6473, 5835 4650
e-mail : saktilo138@gmail.com

Meeting Agenda 2 Determination of the Use of Company Profits
for the 2024 (two thousand twenty four)
Financial Year.

Number of  Shareholders asking | Nothing.

guestions

Voting Results - Disagree Votes : None

- Blank/Abstain Votes : None
- Agree Vote : 429.754.907 (four hundred
twenty-nine million seven hundred fifty-four

thousand nine hundred seven) shares.

The meeting was approved by consensus.

Meeting Agenda Resolutions 2 Approved the determination of the use of the
Company's profits for the 2024 (two thousand
twenty four) financial year, namely for:

1. Establishment of a reserve fund of IDR
100,000,000 (one hundred million
Rupiah) to comply with Article 70 of the
Company Law,

2. The remaining amount of IDR
2.952.879.656,- (two billion nine hundred
fifty-two million cight hundred seventy-
nine thousand six hundred fifty-six
Rupiah) will be recorded as retained
garnings.

Meeting Agenda 3 Determination of the amount of salary,
honorarium and bonuses for members of the
Company's Board of Directors and Board of
Commissioners for the 2025 (two thousand
twenty five) financial year.

Number of  Shareholders — asking | Nothing.
guestions

Voting Results - Disagree Votes : None
- Blank/Abstain Votes : None

- Agree Vote : 429.754.907 (four hundred
twenty-nine million seven hundred fifty-four

5

SAKTI LO, S.H.

NOTARIS

WILAYAH JABATAN : DKI JAKARTA

SK.Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia tanggal 22 November 2016
Nomor AHU-00097.AH.02.02.TAHUN 2016 dan STTD.N-67/PJ-1/PM.02/2023
Jalan Puri Permai Blok W1 No.28 Puri Indah Kembangan Selatan — Jakarta Barat
Telp : (021) 2258 7428, 2258 6473, 5835 4650
e-mail : saktilo138@gmail.com

thousand nine hundred seven) shares.

The meeting was approved by consensus.

Meeting Agenda Resolutions 3

1. Approve that the honorarium for the
Company's Board of Commissioners for
the financial year 2025 (two thousand and
twenty-five) shall remain the same as that
of the fimancial year 2024 (two thousand
and twenty-four) with no increase,

2. Approve the granting of authority/power to
the Company's Board of Commissioners to
determine the amount and type of
remuneration for the Board of Directors
for the financial year 2025 (two thousand
and twenty-five).

Meeting Agenda 4

Appointment of the Company's Public
Accounting Firm for the 2025 (two thousand
twenty five) Financial Year.

Number of  Shareholders asking | Nothing.
guestions
Voting Results - Disagree Votes : None

- Blank/Abstain Votes : None
- Agree Vote : 429.754.907 (four hundred
twenty-nine million seven hundred fifty-four

thousand nine hundred seven) shares.

The meeting was approved by consensus.

Meeting Agenda Resolutions 4

Approved the delegation of authority to the
Company's Board of Commissioners to
appoint and determine the honorarium for an
Independent Public Accountant in carrying
out an audit of the Company's Financial
Report for the financial year ending 31-12-
2025 (thirty-first of December two thousand
and twenty-five), because the accountant The
public is still in the selection (determination)
stage by the Board of Commissioners so there

6

SAKTI LO, S.H.

NOTARIS

WILAYAH JABATAN : DKI JAKARTA
SK.Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia tanggal 22 November 2016
Nomor AHU-00097.AH.02.02.TAHUN 2016 dan STTD.N-67/PJ-1/PM.02/2023
Jalan Puri Permai Blok W1 No.28 Puri Indah Kembangan Selatan - Jakarta Barat
Telp : (021) 2258 7428, 2258 6473, 5835 4650
e-mail : saktilo138@gmail.com

has been no proposal from the Board of

Commissioners with the following criteria:

1. Public Accountant is registered and
registered with the Financial Services
Authority,

2. Public Accountants have the competence to
meet deadlines set by the Company.

3. The appointment must take into account
the recommendations of the Company's
Audit Committee:

4. The amount of honorarium and other
appointment reguirements for the Public
Accounting Firm must be determined
competitively and fairlys and

5. The appointment does not conflict with
applicable laws and regulations.

And authorizes the Board of Commissioners

to determine the honorarium and other

reguirements for the Public Accountant, as
well as appoint a replacement Public

Accountant from another Public Accounting

Firm in the event that the Public Accountant

at the Public Accounting Firm that has been

appointed for whatever reason is unable to
complete the audit of the Company's

Financial Statements for financial year

ending 31-12-2025 (thirty-first December two

thousand twenty-five).

The consideration for granting authority to

the Company's Board of Commissioners is in

accordance with the duties and functions of
the Board of Commissioners in carrying out
supervision over the Board of Directors in
carrying out their management in accordance
with the Articles of Association as well as
monitoring the effectiveness of the
implementation — of Good Corporate
Governance (GCG) implemented by the
Company.

Meeting Agenda 5 Changes In Company Management.

SAKTI LO, S.H.

NOTARIS

WILAYAH JABATAN : DKI JAKARTA

SK.Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia tanggal 22 November 2016
Nomor AHU-00097.AH.02.02.TAHUN 2016 dan STTD.N-67/PJ-1/PM.02/2023
Jalan Puri Permai Blok W1 No.28 Puri Indah Kembangan Selatan - Jakarta Barat
Telp : (021) 2258 7428, 2258 6473, 5835 4650
e-mail : saktilo138@gmail.com

Number of  Shareholders asking | Nothing.
guestions
Voting Results - Disagree Votes : None

- Blank/Abstain Votes : None
- Agree Vote : 429.754.907 (four hundred
twenty-nine million seven hundred fifty-four

thousand nine hundred seven) shares.

The meeting was approved by consensus.

Meeting Agenda Resolutions 5

1. Approved the honorable discharge of all
members of the Board of Directors and the
Board of Commissioners of the Company
effective as of the closing of the Meeting, in
order to simplify the calculation of the
terms of office of the members of the
Board of Directors and the Board of
Commissioners.

2. Approved the reappointment of the
following members of the Board of
Directors and the Board of Commissioners
of the Company:

- DIRECTORS:
Main Director : Mr. RADIUS

WIRAWAN KO

Director : Mr. RUBIANTO

- BOARD OF COMMISSIONERS:
Main Commissioner : Mr. DARMINTO
Independent Commissioner :
Mr. RODRIOUES KURNIAWAN

Meeting Agenda 6

Approval of Guarantee of More than 50Y6
(fifty percent) or All of the Company's Net
Assets in Order to Obtain Loans for Facilities
to be Received by the Company from Banks,
Venture Capital Companies, Financing
Companies or Infrastructure or Community
Financing Companies (Through the Issuance
of Securities Other than Type Securities
Eguity Through Public Offering).

SAKTI LO, S.H.

NOTARIS

WILAYAH JABATAN : DKI JAKARTA
SK.Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia tanggal 22 November 2016
Nomor AHU-00097.AH.02.02.TAHUN 2016 dan STTD.N-87/PJ-1/PM.02/2023
Jalan Puri Permai Blok W1 No.28 Puri Indah Kembangan Selatan - Jakarta Barat
Telp : (021) 2258 7428, 2258 6473, 5835 4650
e-mail : saktilo138@gmail.com

Number of  Shareholders asking | Nothing.
guestions

Voting Results - Disagree Votes : None

- Blank/Abstain Votes : None
- Agree Vote : 429.754.907 (four hundred
twenty-nine million seven hundred fifty-four

thousand nine hundred seven) shares.

The meeting was approved by consensus.

Meeting Agenda Resolutions 6 1. Agree to pledge more than 50”6 (fifty
percent) or all of the Company's net assets
in order to obtain loans for facilities to be
received by the Company from Banks,
Venture Capital Companies, Financing
Companies or Infrastructure Financing
Companies or the public (through the
issuance of Securities other than Eguity
Securities through Public Offerings).

2. Approve to grant authority to the Board of
Directors to carry out any and all
necessary actions in connection with the
actions mentioned in point 1 (one) above,
taking into account the approval of the
Company's Board of Commissioners,
taking into account the terms and
conditions of the Capital Market and

statutory regulations. applicable
invitations, especially the Capital Market
Regulations.

The voting results are based on calculations carried out by PT FICOMINDO BUANA
REGISTRAR as the Securities Administration Bureau appointed by the Company and read
by me as the Notary appointed to prepare the Minutes of the Annual General Meeting of
Shareholders.

And the Minutes of the Company's Meeting were drawn up by me, a Notary as evident
from the deed of Minutes of the Annual General Meeting of Shareholders of PT PELANGI
INDAH CANINDO, Tbk., dated 25 June 2024 Number 83.

Thus this Statement Letter is given to be used accordingly.

SAKTI LO, S.H.

NOTARIS

WILAYAH JABATAN : DKI JAKARTA
SK.Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia tanggal 22 November 2016
Nomor AHU-00097.AH.02.02.TAHUN 2016 dan STTD.N-67/PJ-1/PM.02/2023
Jalan Puri Permai Blok W1 No.28 Puri Indah Kembangan Selatan - Jakarta Barat
Telp : (021) 2258 7428, 2258 6473, 5835 4650
e-mail : saktilo138@gmail.com

West Jakarta City Notary