20250624_PNSE_Ringkasan Risalah//Risalah RUPS_31907901_lamp4.pdf

2.

&/

THE JAYAKARTA GROUP

D. Opportunity to Submit Auestions and/or Opinions,
In the Meeting, the opportunity was given to submit guestions and/or provide opinions
related to each agenda item of the Meeting.
In the Meeting, there were no shareholders who raised guestions.

E. Meeting Decision-Making Mechanism and Voting Results,
Meeting decisions are made by deliberation to reach consensus. If deliberation to reach

consensus is not achieved, a vote is taken.

F. Voting Results and Decision Making,

Annual Meeting Agenda Agree Disagree Abstain
1 Approval and ratification of the 752,849,560 fej 0
Company's Financial Reportand | shares, or
Approval of the Company's representing 10074
Annual Report including the of the number of

Report on the implementation of | shares present at
supervisory duties by the Board the meeting

of Commissioners for the 2024
financial year.

2 Determination of Use of the 752,849,560 0 fo
Company's Net Profit forthe 2024 | shares, or
Financial Year representing 10042

of the number of
shares present at

the meeting
3 | Determination of the honorarium | 752,849,560 0 0
of the Company's Commissioners | shares, or
and the division of duties and representing 1006

authorities ofthe members ofthe | ofthe number of
Board of Directors as wellasthe | shares present at
amount and type of income of the | the meeting
Company's Board of Directors.

4 | Appointment of Public Accountant | 752,849,560 0 fo
and/or Public Accounting Firm to | shares, or
audit the Company's books for representing 100y4
the 2025 financial year of the number of
shares present at
the meeting
5 | Approval of changes to the 752,849,560 0 Oo
Company's Articles of Association | shares, or
in Article 3 which regulates the representing 100Y6

Company's Intent and Objectives, | of the number of
by adding new business fields in shares present at
accordance with KBLI 2020 (KBLI | the meeting
47221, KBLI 47826, KBLI 56210
Ll and KBLI 56290)

PT PUDJIADI AND SONS Tbk

Hotel Jayakarta Jl. Hayam Wuruk No.126 Jakarta 11180 Indonesia Tel.021 629 2500, 6494068 Fax. 021 639 9573, 6251762
Email : pnse@cbn.net.id

THE JAYAKARTA GROUP

G. The main decisions of the Meeting are as follows:
First Agenda of the Meeting:

«  Approve and ratify the Company's Annual Report including the Board of Directors'
Report and the Board of Commissioners' Supervisory Task Report for the 2024
Financial Year and the Company's Financial Report for the financial year ended
December 31, 2024 which has been audited by the Public Accounting Firm Mirawati
Sensi Idris Public Accounting Firm No.00147/3.0478/AU.1/10/1029-4/1/111/2025,
regarding: Independent Auditor's Report dated March 26, 2025, with an ungualified
opinion, thereby releasing the members of the Company's Board of Directors and
Board of Commissioners from responsibility and all liabilities (acguit et de charge) for
the management and supervision actions they have carried out during the 2024
financial year, as long as their actions are stated in the Annual Report for the 2024

financial year.
Second Meeting Agenda:

« Approved the use of the Company's net profit as follows:

a. Distribution of cash dividends of Rp 0.50 per share or a total of Rp 398,906,748,-
which will be paid for 797,813,496 shares

b. Rp 100,000,000,- is set aside as a reserve to fulfill Article 70 paragraph 1 of the
UUPT,

c. The remainder of the net profit after being reduced by cash dividends and
reserves, namely Rp 3,514,082,691,- is entirely determined as the Company's
retained earnings.

» Approved to grant power and authority to the Company's Board of Directors with the
right of substitution to determine the schedule and procedures for the distribution of
dividends for the 2024 Financial Year and to announce it in accordance with applicable

provisions

Third Meeting Agenda:

1. Approve to determine the Salary and Allowances of the Company's Board of
Commissioners for the Financial Year 2025 (two thousand twenty five) in total of
Rp.150,000,000,- (one hundred million Rupiah) per month, the amount of the salary
and allowances is determined by the Board of Commissioners Meeting.

2. Approve to delegate authority to the Board of Commissioners to determine the division
of duties and authorities of each member of the Board of Directors as well as the
amount and type of income including facilities and / or allowances for each member of
the Board of Directors.

PT PUDJIADI AND SONS Tbk
Hotel Jayakarta Jl. Hayam Wuruk No.126 Jakarta 11180 Indonesia Tel.021 629 2500, 6494068 Fax. 021 639 9573, 6251762
Email : pnse@cbn.netid

THE JAYAKARTA GROUP

Fourth Meeting Agenda:

-  Approved to grant authority to the Company's Board of Commissioners to appoint a
Public Accountant registered with the Financial Services Authority to conduct an audit
of the Company's Financial Statements for the Financial Year 2025 (two thousand
twenty five) and to grant authority to the Board of Commissioners to determine the
honorarium of the Public Accountant, and to appoint a Replacement Public Accountant
in the event that the appointed Public Accountant, for whatever reason, is unable to
complete the audit of the Company's Financial Statements for the Financial Year 2025
(two thousand twenty five) with the provision that in appointing the Public Accountant,
the Board of Commissioners must consider the recommendations of the Company's
Audit Committee, with the following criteria:

1. must be registered with the Financial Services Authority,

2. must be registered as a partner at the Company's creditors' office:
3. has no affiliated relationship with the Company:

4. has not audited the Company for five (5) consecutive years.

Fifth Meeting Agenda:

1. Approving the Amendment to the Company's Articles of Association, namely:

o adjustment of Article 3 of the Company's Articles of Association concerning the
Purpose and Objectives of the Company by adding supporting business
activities in accordance with the 2020 Indonesian Standard Classification of
Business Fields (KBLI 2020) with the KBLI code and Presidential Regulation,
as a Replacement for PP No. 5/2021 Amendment to KBLI Government
Regulation of the Republic of Indonesia No. 28 of 2025 Concerning the
Implementation of Risk-Based Company Licensing Dated June 5, 2025 with
KBLI Code Numbers 47221, KBLI 47826, KBLI 56210 and KBLI 56290. While
still observing the provisions of applicable laws and regulations and not
changing the intent and purpose and business activities of the Company as
referred to in the provisions of the Financial Services Authority Regulation
Number 17/POJK.04/2020 of 2020 concerning Material Transactions and
Changes in Business Activities (hereinafter referred to as "POJK 17/2020"), thus
not subject to POJK 17/2020.

2. Approve to rearrange all provisions in the Company's Articles of Association,
henceforth all of the Company's Articles of Association will read as stated in the
Attachment to the Minutes of the Meeting and constitute an integral part of the Minutes
of the Meeting.

PT PUDJIADI AND SONS Tbk
Hotel Jayakarta Jl. Hayam Wuruk No.126 Jakarta 11180 Indonesia Tel.021 629 2500, 6494068 Fax. 021 639 9573, 6251762
Email : pnse@ebn.net.id

P

THE JAYAKARTA GROUP

3. Approve to grant authority and/or power with the right of substitution to the Company's
Board of Directors to draft and restate all of the Articles of Association in a Notarial
Deed and submit it to the authorized agency to obtain approval and/or a receipt for
notification of changes to the Articles of Association, and to do everything deemed
necessary and useful for such purposes.

Jakarta, June 20, 2025
PT PUDJIADI AND SONS Tbk

Board of Directors of the Company

PT PUDJIADI AND SONS Tbk

Hotel Jayakarta Jl. Hayam Wuruk No.126 Jakarta 11180 Indonesia Tel.021 629 2500, 6494068 Fax. 021 639 9573, 6251762
Email : pnse@cbn.net.id