20260702_FUTR_Ringkasan Risalah//Risalah RUPS_32107934_lamp3.pdf

           -   Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat,
               apabila musyawarah untuk mufakat tidak tercapai, maka dilakukan
               pemungutan suara dan Keputusan Rapat tersebut disetujui oleh lebih dari
               2/3 (dua per tiga) bagian dari seluruh saham dengan hak suara yang hadir
               dalam RUPS.

   VIII.   HASIL PEMUNGUTAN SUARA:
           Mata Acara Rapat Pertama:
              Jumlah suara yang hadir             = 4.978.578.100      saham
              Jumlah suara yang tidak setuju      = 62.000             saham
              Jumlah suara abstain                = 493.000            saham
              Jumlah suara setuju + abstain       = 4.978.525.100      saham

   IX.     HASIL KEPUTUSAN RUPS LUAR BIASA:
           Mata Acara Rapat Pertama:
           1. Menyetujui Perubahan Jenis Perseroan dari Fasilitas PMA (Penanaman
              Modal Asing) menjadi PMDN (Penanaman Modal Dalam Negeri).
           2. Sehubungan dengan hal tersebut memberikan kuasa dan wewenang
              kepada Direksi Perseroan untuk menuangkan/atau menyatakan kembali
              keputusan yang telah diambil dalam mata acara Rapat ini dalam suatu
              akta Notaris untuk dilaporkan dan/atau diberitahukan perubahan
              anggaran dasar tersebut kepada Menteri Hukum Republik Indonesia serta
              untuk maksud tersebut, melakukan segala tindakan yang diperlukan dan
              dipersyaratkan berdasarkan ketentuan peraturan dan perundang-
              undangan yang berlaku.


Demikian ringkasan risalah Rapat ini dibuat sebagaimana telah disampaikan dalam Rapat.



                                Jakarta, 2 Juli 2026
                         PT FUTURA ENERGI GLOBAL Tbk
                                    DIREKSI

                        SUMMARY OF MINUTES
          EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                    PT FUTURA ENERGI GLOBAL Tbk


This Summary of Minutes of the Extraordinary General Meeting of Shareholders ("Meeting")
of PT Futura Energi Global Tbk., domiciled in South Jakarta ("Company"), is hereby
submitted. The Meeting was held on Monday, June 30, 2026 at the InterContinental Jakarta
Pondok Indah Hotel, Ballroom 2-3, 6th Floor, Jalan Metro Pondok Indah Kav IV TA, Jakarta,
12310.

The Meeting was opened at 14.31 WIB and closed at 14.41 WIB.

   I.     AGENDA OF THE EXTRAORDINARY GMS:
          1. Change of the Company's Investment Status from a PMA (Foreign Investment)
             Facility to PMDN (Domestic Investment).

   II.    ATTENDANCE         OF    MEMBERS        OF      THE                  BOARD         OF
          DIRECTORS/BOARD OF COMMISSIONERS:
          Independent Commissioner   : Mr. Harry Maryanto
          President Director         : Mr. Anggara Suryawan
          Director                   : Mr. E Andy Chrisna
          Director                   : Mr. Dana Wijaya

   III.   CHAIRMAN OF THE MEETING:
          Mr. Harry Maryanto

   IV.    QUORUM OF ATTENDANCE AND RESOLUTION FOR THE
          EXTRAORDINARY GMS:
          For this Meeting agenda item, an attendance quorum of at least 2/3 (two thirds) of
          the total shares with voting rights present or represented is required, and a resolution
          quorum of more than 2/3 (two thirds) of the total shares with voting rights present
          at the GMS is required.

   V.     TOTAL ATTENDANCE AT THE EXTRAORDINARY GMS:
          Shares present and/or represented at the Meeting totaled 4,978,578,100 shares, or
          75.028% of the 6,635,551,959 shares issued by the Company.

   VI.    SHAREHOLDERS WHO SUBMITTED QUESTIONS AND/OR GAVE
          OPINIONS REGARDING THE MEETING AGENDA ITEMS:
           a. First Meeting Agenda Item : No questions

   VII.   GMS DECISION-MAKING MECHANISM:
            Resolutions of the Meeting are made by deliberation to reach consensus; if
            consensus is not reached, a vote is held, and the Meeting resolution is approved
            by more than 2/3 (two thirds) of the total shares with voting rights present at
            the GMS.

   VIII. VOTING RESULTS:
         1. First Meeting Agenda Item:
            Number of votes present                        = 4.978.578.100       shares
            Number of votes agains                         = 62.000              shares
            Number of abstaining votes                     = 493.000             shares
            Number of votes in favor + abstaining          = 4.978.525.100       shares

   IX.    RESULTS OF THE EXTRAORDINARY GMS RESOLUTIONS:
          First Meeting Agenda Item:
          1. To approve the Change of the Company's Investment Status from a PMA
             (Foreign Investment) Facility to PMDN (Domestic Investment).
          2. In connection therewith, to grant power and authority to the Company's Board
             of Directors to set out and/or restate the resolution adopted under this Meeting
             agenda item in a Notarial Deed, for the purpose of reporting and/or notifying
             such amendment to the articles of association to the Minister of Law of the
             Republic of Indonesia, and for that purpose, to take all actions necessary and
             required in accordance with applicable laws and regulations..


This Summary of Minutes of the Meeting has been prepared as presented at the Meeting.



                               Jakarta, July 02, 2026
                         PT FUTURA ENERGI GLOBAL Tbk
                                    DIREKSI