20250613_STAA_Ringkasan Risalah//Risalah RUPS_31895015_lamp1.pdf

NOTARY PUBLIC
EDY, S.H.

JALAN SUTOMO, KOMPLEK SUTOMO POINT NOMOR 25 GG MEDAN-20212
Telp. (061) 4560427, 081 2602 1336.
Fax. (061) 4531158 E-mail : sudjonoo@hotmail.com

The evidence of the Invitation of the Meeting has been submitted to the Financial
Services Authority and PT Bursa Efek Indonesia through the Company's Letter No.
032/STAA-CSI/V/2025 dated 20 May 2025.

RESOLUTIONS OF MEETING
FIRST AGENDA OF THE MEETING

- The meeting has provided the shareholders and/or their proxies who were physically
or electronically present at the meeting with an opportunity to ask guestions and/or
provide opinions pertaining to the First Agenda of the Meeting.

- On that occasion, neither guestions nor opinions were raised by the shareholders
and/or their proxies.

- Resolution of the Meeting was passed by verbal voting and electronic voting (e-
voting) through the eASY.KSEI system.

- The results of the voting were as follows:

a. Shareholders and/or their proxies with abstain votes were 1.520.800 shares or

0,019 of the total valid shares present at the Meeting.

b. Shareholders and/or their proxies with negative votes were 998.800 shares or

0,01Yo of the total valid shares present at the Meeting.

c. Shareholders and/or their proxies with positive/agreeing votes were

10.168.316.156 shares or 99,985 of the total valid shares present at the
Meeting.

Based on Article 47 of the Financial Services Authority Regulation Number
15/POJK.04/2020, shareholders with abstain votes are considered to have cast vote
same as the vote of the majority shareholders who cast their vote, therefore the total
number of affirmative votes of 10.169.836.956 shares or 99,9976 of the total number
of valid shares present at the Meeting have reached a consensus to unanimously
approve the proposed Agenda of the Meeting.

- The Resolutions passed for the First Agenda of the Meeting are as follows:

1. Resolved to approve the buyback of the Company's shares that have been issued
and listed on the Indonesia Stock Exchange (IDX) as the implementation of the
share ownership program for employees in order to drive engagement towards
sustainable improvement of the Company's performance in the long term.

2. Resolved to approve the granting of authority to the Company's Board of Directors
to carry out the share buyback transaction within a period of no later than 12
(twelve) months from 12 June 2025 to 11 June 2026, at a price that the Company
deems fit but shall not exceed a maximum amount of Rp200,000,000,000.00 (two
hundred billion Rupiah) and to carry out all processes and actions reguired in
order to effect and in connection with the aforesaid share buyback transaction.

The Minutes of the Meeting above-mentioned are set out in a notarial deed dated 11 June
2025 Number 76, drawn up before me, Notary. The copy of the deed is currently still in
completion process at our office. y
/

In witness whereof, I, Notary, submit this Summary of Minutes as a cover note and will