20250610_JRPT_Ringkasan Risalah//Risalah RUPS_31893785_lamp4.pdf

      2. The approval to utilize the Company’s profits for the financial year ended
         December 31st, 2024;
      3. The appointment of Independent Public Accountant Firm to audit the books of the
         Company for the financial year ended December 31st, 2025 by the Board of
         Commissioners and grant of authority to the Board of Directors of the Company
         to determine the honorarium of the Independent Public Accountant Firm along
         with other terms of appointment;
      4. The Appointment of the Composition of the Board of Directors of the Company;
      5. Determination of the compensation and salary and/or other allowances for the
         members of the Board of Directors and the honorarium and/or other allowances
         for the members of the Board of Commissioners of the Company.

II.   Fulfillment of the Legal Procedure for Annual General Meeting of
      Shareholders :
      1. Submitting information to the Financial Services Authority and the Indonesia
         Stock Exchange with letter No. 019/JRP/CS/IV/2025 dated April 16, 2025
         Regarding the Notification of the Agenda of the General Meeting of Shareholders
         of PT Jaya Real Property Tbk, and subsequently submitted a revision of the
         agenda notification through letter No. 052/JRP/CS/V/2025 dated May 6, 2025,
         regarding the Revised Notification of Changes to the Agenda of the General
         Meeting of Shareholders of PT Jaya Real Property Tbk;
      2. Announcement to shareholders on 24 April 2025 and announced through the
         Indonesia Stock Exchange website, the Company's official website and eASY.KSEI
         application;
      3. Invitation to shareholders on 9 May 2025 and announced through the Indonesia
         Stock Exchange website, the Company's official website and eASY.KSEI
         application;



III. Meeting Resolutions

      First Agenda
      - The Meeting provided an opportunity to the shareholders and/or proxies of the
          shareholders present to ask questions and/or give opinions related to the First
          Agenda of the Meeting.
      - During the question and answer session, there were no questions or opinions
          raised by the shareholders and/or proxy of shareholders present.
      - Decision making is carried out through voting, verbally and electronically
      - The result of the voting are as follows :
          a. Shareholders and/or proxy of shareholders who expressed abstain which
              amounted to 40,177,500 shares or 0.333368%of the total authorized shares
              present at the Meeting.
          b. There were no shareholders and/or proxies of shareholders who expressed
              valid dissenting votes at the Meeting.
          c. shareholders and/or proxies of shareholders who expressed approved votes
              amounted to 12,011,832,393 shares or 99.666632%of the total authorized
              shares present at the Meeting.

         In accordance with the provisions of Article 47 of the Financial Services Authority
         Regulation No.15/POJK.04/2020 on the Planning and Organizing of General
         Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
         Company's Articles of Association, abstain votes are deemed to cast the same
         vote as the votes of the majority of shareholders who cast votes. Therefore, the
         number of affirmative votes of 12,052,009,893 or 100% of the total authorized

     shares present at the Meeting resolved to approve the resolution of the First
     Agenda of the Meeting.

-    Decision of the First Agenda of the Meeting will be shall as follows :

1. Approved and accepted the Company's Annual Report and the supervisory duty
   report of the Board of Commissioners of the Company for the financial year
   ended December 31st, 2024 including Statements of Financial Position and
   Statements of Profit or Loss and Other Comprehensive Income, for the financial
   year ended on December 31st, 2024, which were audited by Registered Public
   Accounting Firm of Amir Abadi Jusuf, Aryanto, Mawar & Rekan expressed an
   unmodified opinion on those statements as referred to in its report dated March
   6th, 2025 No 00100/2.1030/AU.1/03/0501-2/1/III/2025;
2. Approved the release and discharge of the members of the Board of Directors
   from their responsibilities on their management actions for the Company and the
   members of the Board of Commissioners on their supervisory action for the
   Company for the financial year ended on December 31 st, 2024 (acquit et de
   charge), considering that all actions related to business activities that are derived
   from the core business of the Company and reflected in the Company's Financial
   Statements.

Second Agenda
- The Meeting provided an opportunity to the shareholders and/or proxies of the
   shareholders present to ask questions and/or give opinions related to the First
   Agenda of the Meeting.
- During the question and answer session, there were no questions or opinions
   raised by the shareholders and/or proxy of shareholders present.
- Decision making is carried out through voting, verbally and electronically.
- The result of the voting are as follows :
   a. Shareholders and/or proxy of shareholders who expressed abstain which
       amounted to 38,276,500 shares or 0.317594% of the total authorized shares
       present at the Meeting.
   b. There were no shareholders and/or proxies of shareholders who expressed
       valid dissenting votes at the Meeting.
   c. Shareholders and/or proxies of shareholders who expressed approved votes
       amounted to 12,013,733,393 shares or 99.682406% of the total authorized
       shares present at the Meeting.

     In accordance with the provisions of Article 47 of the Financial Services Authority
     Regulation No.15/POJK.04/2020 on the Planning and Organizing of General
     Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
     Company's Articles of Association, abstain votes are deemed to cast the same
     vote as the votes of the majority of shareholders who cast votes. Therefore, the
     number of affirmative votes of 12,052,009,893 or 100% of the total authorized
     shares present at the Meeting resolved to approve the resolution of the First
     Agenda of the Meeting.

- Decision of the Second Agenda of the Meeting will be shall as follows :

    1.   Approved and ratified the Company’s Income for the Years Attributable to
         Owners of the Parents amounting to Rp 1.130.540.838.000,00,- details as
         follows:
         a. Approved and determined for dividend payment in the amount of Rp 27.-
             per share. The amount of net income distributed would be Rp
             Rp371.250.000.000,- or 32.84% (according to the outstanding shares at the
             recording date);

      b. Remaining net income of the Company recorded as retained earnings of the
         Company.
 2.   Grant authority and power the Board of Directors of the Company to
      determine the procedure, schedule and implementation of dividend
      distribution in accordance with provisions of the applicable laws and
      regulations in the capital market sector.

Third Agenda
- The Meeting provided an opportunity to the shareholders and/or proxies of the
   shareholders present to ask questions and/or give opinions related to the First
   Agenda of the Meeting.
- During the question and answer session, there were no questions or opinions
   raised by the shareholders and/or proxy of shareholders present.
- Decision making is carried out through voting, verbally and electronically
- The result of the voting are as follows :
   a. Shareholders and/or proxy of shareholders who expressed abstain which
       amounted to 38,276,500 shares or 0.317594% of the total authorized shares
       present at the Meeting.
   b. Shareholders and/or proxies of shareholders who expressed disapproval votes
       amounted to 8,614,495 shares or 0.071478% of the total authorized shares
       present at the Meeting.
   c. Shareholders and/or proxies of shareholders who expressed approved votes
       amounted to 12,005,118,898 shares or 99,610928% of the total authorized
       shares present at the Meeting.

   In accordance with the provisions of Article 47 of the Financial Services Authority
   Regulation No.15/POJK.04/2020 on the Plan and Implementation of General
   Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
   Company's Articles of Association, abstain votes shall be considered to cast the
   same votes as the majority votes, thus the total affirmative votes amounted to
   12,043,395,398 shares or 99.928522% of the total valid shares present in the
   Meeting decided to approve the resolution of the Third Agenda of the Meeting.

- Decision of the Third Agenda of the Meeting will be shall as follows :

  1. To grant authority to the Board of Commissioners of the Company to appoint a
     Public Accountant and a Public Accounting Firm registered with the Financial
     Services Authority (OJK) to audit the Company’s Financial Statements for the
     financial year ending December 31, 2025, with due consideration of the
     recommendations provided by the Audit Committee;
  2. To authorize the Board of Directors of the Company to determine the
     honorarium and other terms and conditions in connection with the
     appointment of the Public Accountant and the Public Accounting Firm.

Fourth Agenda
- The Meeting provided an opportunity to the shareholders and/or proxies of the
  shareholders present to ask questions and/or give opinions related to the First
  Agenda of the Meeting.
- During the question and answer session, there were no questions or opinions
  raised by the shareholders and/or proxy of shareholders present.
- Decision making is carried out through voting, verbally and electronically
- The result of the voting are as follows :
  a. Shareholders and/or proxy of shareholders who expressed abstain which
      amounted to 38,276,500 shares or 0.317594% of the total authorized shares
      present at the Meeting.

  b. Shareholders and/or proxies of shareholders who expressed disapproval votes
     amounted to 6,259,200 shares or 0.051935%of the total authorized shares
     present at the Meeting.
  c. Shareholders and/or proxies of shareholders who expressed approved votes
     amounted to 12,007,474,193 shares or 99,630471% of the total authorized
     shares present at the Meeting.

  In accordance with the provisions of Article 47 of the Financial Services Authority
  Regulation No.15/POJK.04/2020 on the Plan and Implementation of General
  Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
  Company's Articles of Association, abstain votes shall be considered to cast the
  same votes as the majority votes, thus the total affirmative votes amounted to
  12,045,750,693 shares or 99,948065% of the total valid shares present in the
  Meeting decided to approve the resolution of the Fourth Agenda of the Meeting.

- Decision of the Fourth Agenda of the Meeting will be shall as follows :

  1. Approved the reappointment Mr Adi Wijaya, S.E. as, for a term of office of 3
     (three) years as of the closing of this Meeting until the closing of the Annual
     General Meeting of Shareholders of the Company to be held in 2028 (two
     thousand twenty eight)

      The composition of the Board of Commissioners and the Board of Directors
      commencing from the closing of the Meeting are as follows:

      BOARD OF COMMISSIONERS:
      President Commissioner                : Mr. Candra Ciputra
      Commissioner                          : Mrs. Vivian Setjakusuma
      Independent Commissioner              : Mr. Okky Dharmosetio

      BOARD OF DIRECTORS:
      President Director                    : Mr. Trisna Muladi
      Vice President Director               : Mr. Yohannes Henky Wijaya
      Vice President Director               : Mr. Ir. Sutopo Kristanto, M.M.
      Director                              : Mr. Adi Wijaya, S.E
      Director                              : Mrs. Dra. Swandayani

  2. Grant authority and power to the Board of Directors of the Company with the
     right of substitution to take all actions in connection with the determination of
     composition of the Board of Commissioners and the Board of Directors of the
     Company, including but not limited to, to make or request to be made, and to
     sign all deeds related thereto, and to notify the composition of the Board of
     Commissioners and the Board of Directors of the Company to the Ministry of
     Law and Human Rights of the Republic of Indonesia.

Fifth Agenda
- The Meeting provided an opportunity to the shareholders and/or proxies of the
    shareholders present to ask questions and/or give opinions related to the First
    Agenda of the Meeting.
- During the question and answer session, there were no questions or opinions
    raised by the shareholders and/or proxy of shareholders present.
- Decision making is carried out through voting, verbally and electronically
- The result of the voting are as follows :
    a. Shareholders and/or proxy of shareholders who expressed abstain which
        amounted to 38,276,500 shares or 0.317594% of the total authorized shares
        present at the Meeting.

          b. Shareholders and/or proxies of shareholders who expressed disapproval votes
             amounted to 100 shares or 0,000001% of the total authorized shares present
             at the Meeting.
          c. Shareholders and/or proxies of shareholders who expressed approved votes
             amounted to 12,013,733,293 shares or 99,682405% of the total authorized
             shares present at the Meeting.

          In accordance with the provisions of Article 47 of the Financial Services Authority
          Regulation No.15/POJK.04/2020 on the Plan and Implementation of General
          Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
          Company's Articles of Association, abstain votes shall be considered to cast the
          same votes as the majority votes, thus the total affirmative votes amounted to
          12,052,009,793 shares or 99,999999% of the total valid shares present in the
          Meeting decided to approve the resolution of the Fourth Agenda of the Meeting.

   -      Decision of the Fifth Agenda of the Meeting will be shall as follows :

       1.    Determine the amount of increase in honorarium and/or other allowances of
             the Company's Board of Commissioners by a maximum of 5% from last year.
       2.    Grant authority and power to the Board of Commissioners of the Company
             to determine the fees and salaries and/or other allowances of the Board of
             Directors of the Company.


Extraordinary General Meeting of Shareholders

Attendance:

Board of Commissioners :        1.   Candra Ciputra             President Commissioner
                                2.   Vivian Setjakusuma         Commissioner
                                3.   Okky Dharmosetio           Independent Commissioner

Board of Directors          :   1.   Trisna Muliadi             President Director
                                2.   Yohannes Henky Wijaya      Vice President Director
                                3.   Ir. Sutopo Kristanto, MM   Vice President Director
                                4.   Adi Wijaya, S.E            Director
                                5.   Dra. Swandayani            Director

Invited                     :   1. Tina S Hadisumarto

Shareholders                :   The meeting attended by shareholders of the Company,
                                represent of 12,120,002,893 shares (93,915549%) from
                                the total 12,905,214,400 after deducting the Treasury
                                Stock of 844,785,600shares.



I. Meeting Agenda
   1. Approval to transfer the buyback shares totaling 839,280,900 shares by
      withdrawing through capital reduction.

II.   Fulfillment of the Legal Procedure for Extraordinary General Meeting of
      Shareholders :
       1. Submitting information to the Financial Services Authority and the Indonesia
            Stock Exchange with letter No. 019/JRP/CS/IV/2025 dated April 16, 2025
            Regarding the Notification of the Agenda of the General Meeting of
            Shareholders of PT Jaya Real Property Tbk, and subsequently submitted a
            revision of the agenda notification through letter No. 052/JRP/CS/V/2025
            dated May 6, 2025, regarding the Revised Notification of Changes to the
            Agenda of the General Meeting of Shareholders of PT Jaya Real Property Tbk;
       2. Announcement to shareholders on 24 April 2025 and announced through the
            Indonesia Stock Exchange website, the Company's official website and
            eASY.KSEI application;
       3. Invitation to shareholders on 9 May 2025 and announced through the
            Indonesia Stock Exchange website, the Company's official website and
            eASY.KSEI application;

III. Meeting Resolutions

      First Agenda
       - The Meeting provided an opportunity to the shareholders and/or proxies of
          the shareholders present to ask questions and/or give opinions related to the
          First Agenda of the Meeting.
       - During the question and answer session, there was one questions or opinions
          raised by the shareholders and/or proxy of shareholders present.
       - Decision making is carried out through voting, verbally and electronically
       - The result of the voting are as follows :
          a. Shareholders and/or proxy of shareholders who expressed abstain which
             amounted to 19,400,400 shares or 0.160069% of the total authorized
             shares present at the Meeting.
          b. There were no shareholders and/or proxies of shareholders who expressed
             valid dissenting votes at the Meeting.
          c. Shareholders and/or proxies of shareholders who expressed approved votes
             amounted to 12,100,602,493 shares or 99.839931% of the total authorized
             shares present at the Meeting.

       In accordance with the provisions of Article 47 of the Financial Services Authority
       Regulation No.15/POJK.04/2020 on the Planning and Organizing of General
       Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
       Company's Articles of Association, abstain votes are deemed to cast the same
       vote as the votes of the majority of shareholders who cast votes. Therefore, the
       number of affirmative votes of 12,120,002,893 or 100% of the total authorized
       shares present at the Meeting resolved to approve the resolution of the First
       Agenda of the Meeting.


      - Decision of the First Agenda of the Meeting will be shall as follows :

       1. Approved the transfer of a portion of the shares resulting from the share
          buyback through a capital reduction, amounting to 839,280,900 (eight
          hundred thirty-nine million two hundred eighty thousand nine hundred) shares
          or Rp 16,785,618,000.00 (sixteen billion seven hundred eighty-five million six
          hundred eighteen thousand Rupiah), thereby reducing the issued and paid-up
          capital from 13,750,000,000 (thirteen billion seven hundred fifty million)
          shares or Rp 275,000,000,000.00 (two hundred seventy-five billion Rupiah) to
          12,910,719,100 (twelve billion nine hundred ten million seven hundred
          nineteen thousand one hundred) shares or Rp 258,214,382,000.00 (two

   hundred fifty-eight billion two hundred fourteen million three hundred eighty-
   two thousand Rupiah), and accordingly amending Article 4 paragraph 2 of the
   Company’s Articles of Association in accordance with the resolution of the
   Meeting;
2. Granted authority and power to the Board of Directors of the Company, with
   the right of substitution, to take any and all necessary actions in connection
   with the resolution of this Meeting, including but not limited to
   stating/incorporating such resolution into notarial deeds, and to amend,
   adjust, and/or restate the provisions of Article 4 paragraph 2 of the
   Company’s Articles of Association.


                 South Tangerang, June 10th, 2025
                    PT Jaya Real Property, Tbk.

                          Board of Directors