20260702_ITMA_Ringkasan Risalah//Risalah RUPS_32107705_lamp1.pdf

     BOARD OF DIRECTORS:
     President Director       : Mr. ROCKY OKTANSO SUGIH;
     Director                 : Mr. FERDY YUSTIANTO.
     BOARD OF COMMISSIONERS:
     Independent Commissioner : Mr. ACHMAD WIDJAJA.

D.   Number of Attendance:
     Based on the attendance list of the shareholders of the Meeting, the
     number of shares present or represented in the Meeting is amounting to
     887.916.538 shares, which constituted 88,88% from the total amount of
     shares issued by the Company up to the holding of the Meeting, which
     have valid voting rights as required by the Company's Articles of
     Association and POJK 15.

E.   Procedures for Exercising the Rights of Shareholders to Raise
     Questions and/or Opinions:
     1.   The Company has provided opportunities for the shareholders and
          the proxy of shareholders to raised questions and/or provide
          opinions prior to the adoption of resolution for each agenda item of
          the Meeting.
     2.   During the Meeting, no shareholders asked questions related to the
          agenda of the Meeting.

F.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted in
         amicable manner. In the event where no amicable resolution is
         reached, voting system is implemented in the Meeting through open
         voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
         SENTRAL EFEK INDONESIA.
     3.  Based on Article 47 of POJK 15, shareholders with valid voting
         rights and have been present, both physically and electronically at
         the Meeting, but have not exercised their voting rights or abstained,
         are considered valid to attend the Meeting and cast the same vote
         as the majority of the voting shareholders by adding the said vote to
         the votes of the majority of the voting shareholders.

G.   Voting Results:
     At the time of adopting the resolution for the entire proposed resolution
     of the Meeting agenda, there were no shareholders and the proxy of the
     shareholders who raised objections (disagreed) or cast vote of
     abstinence, therefore the entire resolutions of the agenda of the Meeting
     is taken by unanimous vote.
H.   Results for the resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Grant approval to the Board of Directors of the Company to transfer,
     release or pledge all or majority of the assets of the Company in one


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transaction or several transactions which stand alone or are related to
one another and/or act as Guarantor through the provision of Corporate
Guarantees, in connection with the Company's business activities and/or
or subsidiaries of the Company, in the context of financial facilities that
will be obtained by the Company and/or subsidiaries of the Company
from third parties including extension or refinancing (and all additions
and/or amendments thereto), up to a period deemed good by the Board
of Directors of the Company, by complying with the provisions of POJK
number 42/POJK.04/2020 concerning Affiliated Transactions and
Conflict of Interest Transactions and POJK number 17/POJK.04/2020
concerning Material Transactions and Changes in Business Activities.

SECOND AGENDA OF THE MEETING:

1.   Approve the amendments to the provisions of Article 3 paragraph 1
     and 2 of the Company's articles of association regarding the
     Purpose and Objectives and Business Activities of the Company to
     be adjusted to the provisions of the business sector group as
     stipulated in the Central Statistics Agency Regulation No. 7 of 2025
     concerning the Indonesian Standard Classification of Business
     Fields.

2.   Delegate authority and giving power to the Board of Directors of the
     Company to amend Article 3 paragraphs 1 and 2 of the Company's
     articles of association regarding the Purpose and Objectives and
     Business Activities of the Company to be adjusted to the provisions
     of the group of business fields as stipulated in the Central Statistics
     Agency Regulation No. 7 of 2025 concerning the Indonesian
     Standard Classification of Business Fields.

3.   Authorized the Board of Directors of the Company to state the
     resolutions of the second agenda of this Extraordinary GMS in a
     separate Notarial deed, including to declare and reaffirm the
     resolutions of the second agenda of this Extraordinary GMS if it
     expires or is overdue based on the prevailing laws and regulations,
     notify, make changes and/or additions in any form necessary to
     request approval of the amendment to the Articles of Association to
     the authorized agency, including (but not limited to) the Ministry of
     Law of the Republic of Indonesia, the Financial Services Authority
     of the Republic of Indonesia and the Indonesia Stock Exchange,
     make changes and/or additions in any form necessary to obtain
     approval of the amendment to the Articles of Association, submit,
     sign all applications and other documents, choose a domicile and
     carry out all necessary actions, none of which are excluded.

                    Jakarta, July 2, 2026
              PT SUMBER ENERGI ANDALAN Tbk
                     Board of Directors




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