20250613_JGLE_Ringkasan Risalah//Risalah RUPS_31895116_lamp5.pdf

                            THE SUMMARY OF MINUTES OF
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT GRAHA ANDRASENTRA PROPERTINDO TBK

The Board of Directors of PT Graha Andrasentra Propertindo Tbk (hereinafter referred to as "the
Company"), hereby announces to all shareholders of the Company the Summary of Minutes of
Extraordinary General Meeting of Shareholders ("Meeting") held on:

A.   Day / date         : Thursday, 12 June 2025
     Hours              : 11.51 – 12.16 Western Indonesia Time
     Venue              : Aston Bogor Hotel & Resort
                          Bogor Nirwana Residence
                          Dereded Street, Pahlawan - Southern Bogor City

     Meeting Agenda :
     • Approval of the implementation of the material transaction plan in accordance with the
       provisions of the Financial Services Authority Regulation (“POJK”) No. 17/POJK.04/2020
       concerning Material Transactions and Changes in Business Activities, in connection with the
       conversion of the Company's receivables at PT Gili Tirta Anugerah into the Company's paid-in
       capital at PT Gili Tirta Anugerah.

B.   Member of the Board of Directors and member of the Board of Commissioners attending the
     Meeting are:
     Board of Directors:
     Mr. Resza Adikreshna as President Director
     Mr. Melky Aliandri as Director

     Board of Commissioners :
     Mr. Cahyono Cahya Angkasa as President Commissioner
     Mr. Adika Nuraga Bakrie as Commissioner
     Mr. Ori Setianto as Independent Commissioner
     Mrs. Diyan Hapsari as Independent Commissioner

C. The Meeting was attended by 12.905.843.692 shares with valid voting rights or equivalent to
   57,151% of the total number of shares with valid voting rights issued by the Company. Thus, the
   Meeting is valid and has the right to make valid and binding decisions for the entire Meeting
   Agenda

D. In the Meeting, the Shareholders or their Proxies were given the opportunity to ask questions and/
   or to give opinions regarding the agenda of the Meeting.

E. For all Meeting Agenda no one asked questions and/or gave opinion/response.

F.   The resolution-making mechanism of the Meeting was conducted by deliberation to reach a
     consensus. If a resolution on the basis of deliberations to reach a consensus is not reached, a