20260702_IKAI_Ringkasan Risalah//Risalah RUPS_32107975_lamp3.pdf

    5. Changes to the composition of the Company's Board of Directors and/or Board of
       Commissioners.

C. Members of the Board of Directors and Board of Commissioners Present at the Meeting

Board of Directors

    •   President Director : Mr. DESRA FIRZA GHAZFAN
    •   Director : Mr. EMIRZA ADI WIBOWO

Board of Commissioners

    •   President Commissioner and Independent Commissioner : Mr. WILLIAM EDUARD DANIEL
    •   Independent Commissioner : Mr. BERNARDUS RAHARDJA DJONOPUTRO

D. Attendance

Based on the attendance register, shareholders present or represented at the Meeting held
10,172,096,964 shares, representing 76.448% of the total issued shares of the Company.

E. Opportunity to Raise Questions

The Company provided shareholders and their proxies with the opportunity to raise questions and/or
express opinions prior to the voting on each agenda item.

F. Questions and Responses

There were no questions and/or comments submitted regarding any of the proposed resolutions for the
First through Fifth Agenda Items.

G. Voting Procedure

    1. Resolutions at the Meeting were adopted by deliberation to reach consensus. If consensus
       could not be achieved, resolutions would be adopted through an open voting process.
    2. Shareholders were also entitled to cast their votes electronically through the Electronic General
       Meeting System (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia (KSEI).

H. Voting Results and Meeting Resolutions

FIRST AGENDA OF THE MEETING

Disaggree :             0 votes
Abstain :             100 votes
Approve. : 10,172,096,864 votes

Accordingly, shareholders representing 100% of the total valid votes cast approved the proposed
resolution.

Resolution:

Approve and ratify the Annual Reports for the financial years ended 31 December 2024 and 31
December 2025, consisting of:

    a. Report on the management of the Company by the Board of Directors and the supervisory
       report of the Board of Commissioners for the financial year ended 31 December 2025;
    b. Financial Statements, including the approval of the balance sheet and profit and loss statement
       for the financial year ended 31 December 2024, as audited by an independent public
       accountant;
    c. Financial Statements, including the approval of the balance sheet and profit and loss statement
       for the financial year ended 31 December 2025, as audited by an independent public
       accountant, and to grant a full release and discharge (acquit et de charge) to the members of
       the Board of Directors and the Board of Commissioners for their management and supervisory
       actions during the period from 1 July 2025 until 31 December 2025.



SECOND AGENDA OF THE MEETING

Disaggree :             0 votes
Abstain :             100 votes
Approve. : 10,172,096,864 votes

Accordingly, shareholders representing 100% of the total valid votes cast approved the proposed
resolution.

Resolution:

Determine that the Company does not have a profit balance and there is no net profit for the financial
year ended 31 December 2025, thus agreeing not to allocate general reserve funds in accordance with
the provisions of Article 70 of the Limited Liability Company Law and there are no dividends to be
distributed to the Company's shareholders.




THIRD AGENDA OF THE MEETING

Disaggree :             0 votes
Abstain :             100 votes
Approve. : 10,172,096,864 votes

Accordingly, shareholders representing 100% of the total valid votes cast approved the proposed
resolution.

Resolution:

Approve to delegate the Board of Commissioners to determine the amount of salariy and other
remuneration of the members of the Board of Directors and the Board of Commissioners, based on the
recommendation of the Nomination and Remuneration Committee and in accordance with the provisions
of       the      Articles     of      Association        and       applicable     laws       and
regulations.


FOURTH AGENDA OF THE MEETING

Disaggree :             0 votes
Abstain :             100 votes
Approve. : 10,172,096,864 votes

Accordingly, shareholders representing 100% of the total valid votes cast approved the proposed
resolution.

Resolution:

    1. Delegate the authority to appoint the Public Accountant who will audit the Company's Financial
       Statements for the financial year ending 31 December 2026 to the Board of Commissioners, in
       compliance with the applicable regulations and to ensure the appointment of a suitable Public
       Accountant with experience in auditing companies engaged in businesses similar to the
       Company's, adequate human resources, and independence.
    2. Approved the granting of authority to the Board of Commissioners to determine the reasonable
       professional fees and other other reasonable requirements for the Public Accountant.



FIFTH AGENDA OF THE MEETING

Disaggree :             0 votes
Abstain :             100 votes
Approve. : 10,172,096,864 votes

Accordingly, shareholders representing 100% of the total valid votes cast approved the proposed
resolution.

Resolution:

   1. Appoint Mr. TEDJODININGRAT BROTO ASMORO as the Company's Independent
      Commissioner.
   2. Determine the composition of the Board of Commissioners and Board of Directors of the
      Company as of the closing of this Meeting until the closing of the Annual General Meeting of
      Shareholders in 2030 (being the fifth Annual General Meeting of Shareholders following the
      appointment of the current members), without prejudice to the right of the General Meeting of
      Shareholders to dismiss them at any time, the composition of the Company's Board of Directors
      and Board of Commissioners shall be as follows:

Board of Directors

   •   President Director : Mr. DESRA FIRZA GHAZFAN
   •   Director : Mr. EMIRZA ADI WIBOWO

Board of Commissioners

   •   President Commissioner : Mr. WILLIAM EDUARD DANIEL
   •   Independent Commissioner : Mr. BERNARDUS RAHARDJA DJONOPUTRO
   •   Independent Commissioner : Mr. TEDJODININGRAT BROTO ASMORO

   3. Authorize the Board of Directors, acting individually or jointly, with the right of substitution, to take
      all necessary actions in connection with the implementation of the resolutions adopted at the
      Meeting, including but not limited to restating part or all of the Meeting resolutions in a notarial
      deed, executing or causing the execution of any deeds, letters, or other required documents, and
      appearing before the relevant authorities or officials.

                                       Jakarta, 2 July 2026
                             PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
                                        Board of Directors