20250429_AKRA_Ringkasan Risalah//Risalah RUPS_31879433_lamp2.pdf

PT AKR Corporindo Tbk

5.  Determination of remuneration for members of the Company's Board of Commissioners and Board of
Directors for the financial year of 2025.

FULFILLMENT OF LEGAL PROCEDURE FOR ORGANIZING THE MEETING:

1. The Notice on the plan of organizing the Meeting was intimated to Indonesian Financial Services Authority
(hereinafter referred to as "OJK") vide the Company's letter dated 14 March 2025 Number 019/L-AKR-
CS/2025 regarding the Notice of Annual General Meeting of Shareholders of PT AKR Corporindo Tbk.

2. The Announcement and the invitation to the Company's shareholders published through advertisements
respectively on 21 March 2025 and 5 April 2025, all of which are advertised through Indonesia Stock
Exchange website, eASY.KSEI website and the Company's website www.akr.co.id.

3. The meeting was held in hybrid manner, physically and electronically using eASY.KSEI application.

RESOLUTIONS TAKEN AT THE MEETING:

- For each discussion of the Meeting Agenda, the Meeting provided opportunity to the attending
shareholders and attorneys of the shareholders to ask guestions and/or give opinions relating to the
Meeting's Agendas.

- During the meeting there were no shareholders and/or shareholder proxies present who asked guestions.

- The resolutions taking process was conducted by voting: physically and electronically.

- The results of the voting are as follows:

Abstain Against For Total Agree
Agenda Shares Ya Shares Yo Shares Yo Shares Yo
1 228,366,448 1.319 1,161,269 0016 | 17,167,430,779 98.686 | 17,395,797,227 99.994
2 181,943,400 1.059 0 0.006 | 17,215,015,096 98.95”9 | 17,396,958,496 100.006
3 181,936,800 1.056 0 0.00” | 17,215,021696 98.95 | 17,396,958,496 100.006
4 181,943,400 1.0596 60,879,398 0.3576 17154,135,698 98.60 | 17,336,079,098 99.656
5 181,943,400 1.057o 37,091,500 0.2174 17,177,923,596 98.744 | 17,359,866,996 99.790

- In accordance with Article 11 Paragraph 18 of Article of Association of the Company, the
abstention/blank voice shall be deemed to be in the same vote as the majority ones, accordingly the
total pro votes decide to approve the proposal of the Meeting's Agenda.

- The results of voting are based on calculations by PT Raya Saham Registra (the Shares Administration
Bureau appointed by the Company) along with Aryanti Artisari, S.H., M.Kn. (public notary appointed by
the Company to draw the minutes of Meeting).

Resolutions on Agenda No 1:

1. Approved the Company's Annual Report for the fiscal year ended on December 31, 2024 which, inter alia,
contains the Report of the Board of Directors concerning the Company's business management and
financial administration as well as the report of the Board of Commissioners on their supervisory task for
the fiscal year ended on December 31, 2024.

2. Ratifed the Company's Financial Statement for the fiscal year 2024 audited by "PURWANTONO,
SUNGKORO & SURJA" Public Accounting Firm (a member firm of Emst & Young Global Limited) with
the opinion "fairy in all material respects" as proven by the report dated March 18, 2025 Number
00233/2.1032/AU.1/05/0685-5/1/111/2025.

3. Provided full acguittal and discharge ("volledig acguit et de charge") to all members of the Company's
Board of Directors and Board of Commissioners for the management and supervisory actions that they
have conducted during the fiscal year 2024, provided that such actions include the actions relating to
business activities that are derived from the Company's main business activities and reflect in the
Company's Annual Report and Financial Statements for the fiscal year ended on December 31, 2024.

Resolutions on Agenda No 2:
1. Approved the use of profit for the year attributable to the eguity holders of the parent entity amounting to
Rp2,225,117,975,000.00as follows:

PT AKR Corporindo Tbk

a.

b.

Cc.

Rp200,000,000 for the Reserve Fund in accordance with Article 70 of the Law on Limited Liability
Company and Article 23 of the Company's Articles of Association.

The amount of Rp1,975,281,960,000.00 shall be distributed to all legitimate shareholders of the
Company as cash dividends or 88.779 of the profit for the year attributable to the eguity holders of
the parent entity, deducted by the amount of interim dividend which had been previously distributed to
the shareholders based on:

The Board of Directors Decision on July 234" 2024 amounting to Rp987,640,980,000.00 or Rp50.00
per share with the number of shares outstanding at that time.

Further the dividends to be paid to the shareholders Rp987,640,980,000.00 or Rp50 per share with
the number of shares outstanding at this time is 19,752,819,600 shares (after deducting the treasury
stock a total of 320,655,000 shares).

Furthermore, the Cash Dividend payment will be made based on the Shareholder List (Recording
Date), dated 9 May 2025 as at 16.00 Western Indonesia Time Zone, subject to the date of Cum and
Ex dividends in accordance with the Indonesia Stock Exchange Regulations, and also to authorize the
Board of Directors to further regulate the procedures for the distribution of dividends in accordance
with the applicable laws and regulations.

The remaining amount of Rp249,636,015,000.00 recorded as the Retained Profit and used as the
Company's Working Capital,

2. Provided power and authority to the Company's Board of Directors to perform all necessary actions
relating to the implementation of the Company net profit use for the fiscal year ended on December 31,
2024.

Resolutions on Agenda No 3:

1. Appointed Purwantono, Sungkoro & Surja Public Accountant Firm (a member firm of Emst & Young
Global Limited) to audit the Company's consolidated Financial Statements for fiscal year of 2025 and
authorized the Company's Board of Commissioners to determine honorarium and other reguirements in
accordance with applicable provisions in connection with the appointment of the public accountant office.

2. Provided authorization and authority to the Board of Commissioners to appoint a Substitute Public
Accounting Firm for auditing the Company's consolidated Financial Statements for the fiscal year of 2025,
including to determine honorarium and other reguirements in accordance with applicable provisions, in
the event that the Public Accountant Firm is hindered or unable to execute its duties due to any reasons.

Resolutions on Agenda No 4:

La

b.

Cc.

Determined the end of the term of office of Mr. Soegiarto Adikoesoemo as President Commissioner,
and Mr. Sofyan A. Djalil as Commissioner of the Company, effective as of the closing of this Meeting,
and grants full release and discharge (acguit et decharge) to each of them for the management and
supervisory actions performed during their respective terms of office, insofar as such actions are
reflected in the Company's financial statements and do not constitute criminal acts or violations of
applicable laws and regulations. Furthermore, reappointed Mr. Soegiarto Adikoesoemo as President
Commissioner and Mr. Sofyan A. Djalil as Commissioner of the Company, each for a term of office
commencing as of the closing of this Meeting until the closing of the Annual General Meeting of
Shareholders to be held in the year 2030.

Determined the end of the term of office of Mr. Mohamad Fauzi Maulana Ichsan as Independent
Commissioner of the Company, effective as of the closing of this Meeting, and full release and
discharge (acguit et decharge) is granted for all management and supervisory actions performed during
his term of office, insofar as such actions are reflected in the Company financial statements and do
not constitute criminal acts or violations of applicable laws and regulations. Furthermore, reappointed
Mr. Mohamad Fauzi Maulana Ichsan as Independent Commissioner of the Company for aterm of office
commencing from the closing of this Meeting until the closing of the Annual General Meeting of
Shareholders to be held in the year 2030.

Determined the end of the term of office of all members of the Board of Directors of the Company,
effective as of the closing of this Meeting, and full release and discharge (acguit et decharge) is granted

3

PT AKR Corporindo Tbk

to each Director for all management and supervisory actions performed during their respective terms
of office, insofar as such actions are reflected in the Company's financial statements and do not
constitute criminal acts or violations of applicable laws and regulations. Furthermore, reappointed Mr.
Haryanto Adikoesoemo as the Company's President Director, Mr. Jimmy Tandyo, Mr. Bambang
Soetiono Soedijanto, Mrs. Mery Sofi, Mr. Suresh Vembu, Mrs. Nery Polim and Mrs. Termurti Tiban
each as Directors of the Company for a term of office commencing from the closing of this Meeting until
the closing of the Annual General Meeting of Shareholders to be held in the year 2030.

The following individuals are hereby reappointed as members of the Board of Directors and Board of
Commissioners of the Company, each for a term of office commencing from the closing of this Meeting
until the closing of the Annual General Meeting of Shareholders to be held in the year 2030:

BOARD OF COMMISSIONERS:

-President Commissioner : Mr.SOEGIARTO ADIKOESOEMO
-Commissioner : Mr.SOFYAN A. DJALIL

-Independent Commissioner : Mr.MOHAMAD FAUZI MAULANA ICHSAN
BOARD OF DIRECTORS:

-President Director : Mr.HARYANTO ADIKOESOEMO
-Director : Mr.JIMMY TANDYO

-Director : Mr.BAMBANG SOETIONO SOEDIJANTO
-Director : Mrs. MERY SOFI

-Director : Mr,SURESH VEMBU

-Director : Mrs.NERY POLIM

-Director : Mrs. TERMURTI TIBAN

2. Authorization and full authority are hereby granted to the Board of Directors of the Company to determine
the division of duties and authorities among the members of the Board of Directors.

3. The Board of Directors of the Company, with the right of substitution, is hereby authorized to: restate the
resolutions of this Meeting concerning the change in the composition of the Board of Commissioners and
Board of Directors in a notarial deed and then submit notification of such changes to the Minister of Law
and Human Rights of the Republic of Indonesia, and register the changes in the Company Register and
take all other necessary actions in compliance with the prevailing laws and regulations.

Resolutions on Agenda No 5:
1. Determined for all members of the Company's Board of Commissioners, the maximum honorarium of IDR

390,000,000,00 (Three hundred ninety million Rupiahs) per month which will be paid 13 times in one year
plus other allowances with effect from 30 April 2025 and provide authority to the President Commissioner
to determine the distribution of the amount of honorarium among members of the Company's Board of
Commissioners, taking into account the opinion of the Company's Nomination and Remuneration
Committee.

2. Delegating authority to the Company's Board of Commissioners to determine the amount of salary and
other benefits for each member of the Company's Board of Directors.

The Meeting concluded with Chairman expressing sincere thanks to the shareholders and professionals present
on the conclusion of the discussion of all items listed in the meeting agenda,

Jakarta April 29, 2025
The Board of Directors of PT AKR Corporindo Tbk