20250609_SIPD_Ringkasan Risalah//Risalah RUPS_31893239_lamp2.pdf

The Board of Commissioners:
President Commissioner (Commissioner)
Independent)                                 : Mr. ANTONIUS JOENOES SUPIT
Commissioner                                 : Mr. EDDY TAMBOTO
Commissioner                                 : Mrs. STEPHANIE VERAWATY GONDOKUSUMO
Commissioner                                 : Mr. TATANG WIDJAJA
Independent Commissioner                     : Mr. THEO LEKATOMPESSY

Meeting Chairman:
The meeting was chaired by Mr. ANTONIUS JOENOES SUPIT, as the President Commissioner
(Independent Commissioner) of the Company in accordance with the Company's articles of
Association.

Shareholder Attendance Quorum:
The Annual General Meeting of Shareholders was attended by shareholders and and theirs
proxies representing 1.670.911.637 shares or equal 90,85% from 1.839.102.056 shares with
valid voting rights issued by the Company.

Opportunity to Raise Questions and/or Opinions:
Shareholders and their proxies were given the opportunity to raise questions and/or opinions
for each agenda items of the Meeting, but none of the shareholders and their proxies raised
questions and/or opinions.

Voting Mechanism:
Voting for all agenda items is carried out based on deliberation for consensus, in the event where
consensus was not reached, the decision was taken by voting.

Voting Results:
Annual General Meeting of Shareholders
Agenda Item One to Four:
 Number of dissenting votes                      : - votes
   Number of blank/abstain votes                 : 100 votes
   Number of affirmative votes                   : 1.670.911.537 votes
   The total number of affirmative votes         : 1.670.911.637 votes, representing 100%,
                                                   or more than ½ of the total valid votes cast at
                                                   the Meeting.

Agenda Item Five:
 Number of dissenting votes                      : 100 votes
   Number of blank/abstain votes                 : 100 votes
   Number of affirmative votes                   : 1.670.911.437 votes
   The total number of affirmative votes         : 1.670.911.537 votes, representing 99,99%,
                                                   or more than ½ of the total valid votes cast at
                                                   the Meeting.

Meeting Resolutions:
First Agenda Decision:
a. Approved and ratified the Company’s Annual Report for the 2024 financial year, including the
     Report on the Company’s Activities, the Supervisory Report of the Board of Commissioners,
     and the Consolidated Financial Statements of the Company and its Subsidiaries for the 2024
     financial year, which have been audited by the Public Accounting Firm Rintis, Jumadi, Rianto
     & Rekan (formerly Tanudiredja, Wibisana, Rintis & Rekan);
b. Approved the full discharge and release of responsibility (volledig acquit et decharge) to the
     Board of Directors and the Board of Commissioners for the management and supervisory
     actions carried out during the 2024 financial year, to the extent such actions are reflected in
     the Annual Report and recorded in the Company’s Financial Statements.

Second Agenda Decision:
Approved and determined the appropriation of the Company’s net profit for the 2024 financial
year as follows:
a. No cash dividends shall be distributed to the shareholders of the Company;
b. The amount of IDR 665,000,000 (six hundred sixty-five million Rupiah) shall be set aside and
    recorded as a reserve fund allocation of the Company;
c. The remaining profit shall be recorded as retained earnings to be used to increase the
    Company’s working capital.

Third Agenda Decision:
Granted authority and power to the Board of Commissioners of the Company to:
a. Appoint a Public Accounting Firm and a Public Accountant registered with the Financial
    Services Authority (OJK) to audit the Company’s Financial Statements for the 2025 financial
    year;
b. Perform any necessary actions related to the appointment and/or replacement of the Public
    Accounting Firm and Public Accountant, including but not limited to determining the amount
    of honorarium and other terms related to the appointment of the Public Accounting Firm
    registered with the Financial Services Authority, with due consideration to the
    recommendations from the Audit Committee and prevailing laws and regulations.

Fourth Agenda Decision:
a. Accepted the resignation of Mr. Tatang Widjaja as Commissioner and Mrs. Sri Sumiyarsi as
    Director of the Company, and extended the highest appreciation and gratitude for their
    services and contributions to the Company;
b. Appointed Mr. Kent Kurnadi Sarosa as Director of the Company, effective as of the closing of
    this Meeting;
c. Determined the composition of the Board of Commissioners and Board of Directors of the
    Company, effective as of the closing of this Meeting and valid until the closing of the
    Company’s Annual General Meeting of Shareholders to be held in 2027, as follows:

    Board of Commissioners:
    President Commissioner (Commissioner)
    Independents)                               : Mr. ANTONIUS JOENOES SUPIT;

    Commissioners                             : Mr. EDDY TAMBOTO;
    Commissioners                             : Mrs. STEPHANIE VERAWATY GONDOKUSOMO;
    Independent Commissioners                 : Mr. THEO LEKATOMPESSY;

    Directors:
    President Director                        : Mr. SUNGKONO SADIKIN;
    Director                                  : Mr. IRVAN CAHYANA;
    Director                                  : Mr. NATANAEL YUYUN SURYADI;
    Director                                  : Mr. KENT KURNADI SAROSA;


d. Granted authority and power to the Board of Directors of the Company, with substitution
   rights, to state/declare the composition of the Board of Commissioners and Board of
   Directors as mentioned above in a notarial deed, and to subsequently notify the competent
   authorities, as well as to carry out all necessary actions related to such decisions in
   accordance with prevailing laws and regulations.

Fifth Agenda Decision:
a. Determined that the salary and other allowances for the Board of Commissioners for the
     2025 financial year shall be increased by a maximum of 5% from the previous year, with due
     consideration to the recommendations from the Nomination and Remuneration Committee
     and the condition of the Company;
b. Granted authority to the Board of Commissioners to determine the salary and other
     allowances for the Board of Directors for the 2025 financial year, with due consideration to
     the recommendations from the Nomination and Remuneration Committee and the condition
     of the Company.

The summary of Minutes is a fulfillment of the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of
Shareholders of a Public Company.



                                     Bogor, June 9, 2025
                               PT SREEYA SEWU INDONESIA TBK
                                    The Board of Director