20250522_INTP_Ringkasan Risalah//Risalah RUPS_31888312_lamp1.pdf

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

- NOTIFICATION regarding the Meeting's plan and agenda to Financial
Services Authority (“OJK”) has been submitted by its letter number
035/ITP-CLCC/!II/2025 dated 27 March 2025 juncto letter number
044/ITP-CLCC/IV/2025 dated 14 April 2025,

-  ANNOUNCEMENT to the shareholders had been published in Indonesia
Stock Exchange (“BEI”) website, Indonesian Central Securities Depository
(“KSEI”) website and the Company's website on 14 April 2025, and

- INVITATION to the shareholders to attend this Meeting, had been published
in BEI's website, KSEI's website and the Company's website on 29 April 2025.

B. The attendance of the Board of Commissioners and the Board of Directors

The Meeting was attended by:

Board of Commissioners:

President Commissioner

Vice President Commissioner/
Independent Commissioner
Vice President Commissioner/
Independent Commissioner
Independent Commissioner
Commissioner

Commissioner

Board of Directors:
President Director
Vice President Director
Director

Director

Director

Director

Director

: Roberto Callieri
: Tedy Djuhar

(present via electronic media)

: Simon Subrata

: Franciscus Welirang
: Juan Francisco Defalgue
: Haji Suharso Monoarfa (on the Identity

Card written as H Suharso Monoarfa)

: Christian Kartawijaya

: Benny Setiawan Santoso
: Hasan Imer

: Troy Dartojo Soputro

: Oey Marcos

: Holger March

: Sunnira Ly

. Total and percentage of shareholders' attendance

The Meeting has been attended or represented by shareholders whom totally
owned 2,895,527,428 (two billion eight hundred ninety five million five
hundred twenty seven thousand four hundred twenty eight) shares or
86.434Y46 (eighty six point four three four percent) of the total shares with valid
voting rights issued by the Company amounting to 3,681,231,699 (three billion
six hundred eighty one million two hundred thirty one thousand six hundred

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

ninety nine) shares minus the shares controlled by the Company due to the
repurchase of the Company's shares in the amount of 331,257,800 (three
hundred thirty one million two hundred fifty seven thousand eight hundred)
shares, based on the Company's Shareholder Register as of 28 April 2025 at 4.00
PM Western Indonesian Time, therefore, guorum to conduct the Meeting has been
fulfilled and the Meeting can adopt legal and binding decisions, provided that the
Meeting must be attended and/or represented by at least 2/3 (two-thirds) of the
total number of shares with valid voting rights.

D. Providing opportunities to raise guestions and convey opinions
In discussing each agenda of the Meeting, the shareholders were given the
opportunity to raise guestions and/or convey opinions regarding the agenda of the
Meeting.

E. Mechanism of Resolution
The resolution was conducted by voting. Voting is carried out verbally by raising
hands and handling over the ballot cards for the shareholders or their legitimate
proxies who attend physically and for the shareholders or their legitimate proxies
who attend the Meeting electronically cast vote through Electronic General
Meeting System KSEI (“eASY.KSEI”).

The resolution of the Meeting was made under deliberation of consensus
mechanism and in the case that deliberations for consensus is failed to be
reached, the resolution conducted by voting provided that approval by more than
2/3 (two-thirds) of all shares with valid voting rights present at the Meeting.
Abstain vote shall be considered cast the vote same as the vote of the majority
shareholders casting the votes (Article 12 paragraph 11 Article of Association of
the Company).

F. @uestions, results of voting and resolutions of the Meeting
|. 1st Agenda:

Number of Shareholders who submit guestions and/or convey opinions: none.

Voting Results:

Agree Disagree Abstain Total Agree Vote
2,885,432,352 228,000 9,867,076 2,895,299,428
or or or or
99.651Y6 0.008Yc 0.341Y0 99.992Yo

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

Resolutions:

1.

4.

To approve withdrawing some of the shares resulting from the Company's
share buyback carried out in 2021 and 2022 by reducing the Company's
issued and paid-up capital by 165,628,900 (one hundred sixty five million six
hundred twenty eight thousand nine hundred) shares, each share with a
nominal value of Rp500 (five hundred Rupiah).

. To approve reducing the issued and paid-up capital of the Company which

was originally Rp1,840,615,849,500 (one trillion eight hundred forty billion
six hundred fifteen million eight hundred forty nine thousand five hundred
Rupiah) divided into 3,681,231,699 (three billion six hundred eighty one
million two hundred thirty one thousand six hundred ninety nine) shares,
each share with a nominal value of Rp500 (five hundred Rupiah), reduced to
Rp1,757,801,399,500 (one trillion seven hundred fifty seven billion eight
hundred one million three hundred ninety nine thousand five hundred
Rupiah) divided into 3,515,602,799 (three billion five hundred fifteen million
six hundred two thousand seven hundred ninety nine) shares, each share
with a nominal value of Rp500 (five hundred Rupiah).

. In connection with the matters mentioned above, we hereby grant approval

to amend the provisions of Article 4 paragraph 2 of the Company's articles
of association in such a way, so that henceforth it reads and is written as
follows:

2. Of the authorized capital, 43.945Y6 (forty three point nine four five
percent) or a total of 3,515,602,799 (three billion five hundred fifteen
million six hundred two thousand seven hundred ninety nine) shares have
been issued and paid-up with aa total nominal value of
Rp1,757,801,399,500 (one trillion seven hundred fifty seven billion eight
hundred one million three hundred ninety nine thousand five hundred
Rupiah).

Agree to grant authority and power to the Company's Board of Directors or
Corporate Secretary with the right of substitution to take all necessary actions
in connection with the decisions of the Meeting, in accordance with applicable
laws and regulations, including to restate the decisions of the Meeting before
a Notary.

Notaris

DENI THANUR, S.E., S.H., M.Kn.

Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta

Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

2nd Agenda:

Number of Shareholders who submit guestions and/or convey opinions: none.

Voting Results:

Agree Disagree Abstain Total Agree Vote
2,884,874,552 228,000 10,424,876 2,895,299,428
or or or or
99.632Yo 0.008Y6 0.360 99.992Yo
Resolutions:

1. To approve the Company's Shares Buyback with the term as determined in
Disclosure of Information dated 14 April 2025.

2. To approve the granting of power of attorney to the Board of Directors or
Corporate Secretary with the right of substitution to take all actions related to
the resolution of the Meeting, in accordance with the prevailing regulations,
including to restate the Meeting resolutions before a Notary.

The resolutions of the Meeting are contained in the deed of “MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF  SHAREHOLDERS OF
PT INDOCEMENT TUNGGAL PRAKARSA Tbk.” dated 21 May 2025 number 07,
drawn up by me, Notary. An excerpt of such deed is currently still in the process of
being completed at my office.

Thus, this resume is submitted before an excerpt of the above deed, which we will
send to the Company as soon as it is completed.

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

Sincerely yours,
Notary at South Jakarta Municipality