20260702_TRST_Ringkasan Risalah//Risalah RUPS_32107741_lamp2.pdf

                                                   Surabaya City, 30 June 2026
Nomor      : 23/NOT/SK/VI/2026                     To the Honorable
Hal        :   Summary of Minutes of the           Board of Directors
               Extraordinary General               PT Trias Sentosa Tbk
               Meeting of Shareholders
               PT Trias Sentosa Tbk

Dear Sir/Madam,
Herewith I submit the Summary of Minutes of the Extraordinary General Meeting
of Shareholders of PT TRIAS SENTOSA Tbk, domiciled in Sidoarjo Regency and
having its address at Jalan Raya Waru Number 1B, Waru Village, Waru District,
with the following details:

EXTRAORDINARY GMS

A. Day / Date, Time, Venue and Agenda of the Extraordinary GMS
   Day / Date      : Tuesday / 30 June 2026
   Time            : 15.20 – 15.29 WIB
   Venue           : 15th Floor, Spazio Tower, Jalan Mayjen Yonosuwoyo,
                      Surabaya City

   The agenda of the Extraordinary GMS was as follows:
    Approval of the Amendment to Article 3 of the Company’s Articles of
    Association concerning the Purpose and Objectives as well as Business
    Activities

 B. Members of the Board of Directors and Board of Commissioners of the
   Company present at the Extraordinary GMS

   BOARD OF COMMISSIONERS
   Commissioner               : SUGENG KURNIAWAN, Engineer
   Independent Commissioner   : HERIATI GUNAWAN

   BOARD OF DIRECTORS
   President Director         : C. HERMAN NUGROHO
   Director                   : NANI TINA ASMARA
   Director                   : SILVESTER TERISNO, Engineer
   Director                   : ANDRE TEGUH KOHAR

 C. Shareholders’ Attendance at the Extraordinary GMS
    The Extraordinary GMS was attended by holders of 1,984,839,798 (one
    billion nine hundred eighty-four million eight hundred thirty-nine
    thousand seven hundred ninety-eight) shares, or representing 70.6852%
    (seventy point six eight five two percent), which constitutes more than
    2/3 (two-thirds) of the total shares with voting rights issued by the
    Company, totaling 2,808,000,000 (two billion eight hundred eight
    million) shares.

D. Opportunity to Ask Questions and/or Express Opinions
    At the Extraordinary GMS, shareholders and/or their proxies were given
    the opportunity to ask questions and/or express opinions regarding the
    agenda of the Extraordinary GMS.
 Decision-Making Mechanism at the Extraordinary GMS
 Resolutions of the Extraordinary GMS were adopted by deliberation to
 reach consensus. If consensus was not reached, resolutions were adopted
 by voting.
 Voting Results and Number of Questions at the Extraordinary GMS
  Agenda
              Agree       Disagree     Abstain    Total Agree*   Questions
   Item
    1.    1.892.617.198 37.006.400 55.216.200 1.947.833.398          -

* In accordance with the Company’s Articles of Association and Financial
Services Authority Regulation Number 15/POJK.04/2020 concerning the
Planning and Implementation of General Meetings of Shareholders of Public
Companies and the Meeting Rules, abstention votes are deemed to cast the
same vote as the majority vote of the shareholders who cast votes.

Resolutions of the Extraordinary GMS
MEETING AGENDA ITEM
  I. Approved the amendment to Article 3 of the Company’s Articles of
      Association, so that it shall hereafter read as follows:
      ------ PURPOSE AND OBJECTIVES AS WELL AS BUSINESS ACTIVITIES -----
      --------------------------- Article 3 ----------------------------
       1. The purpose and objectives of the Company are to engage in the
          following fields:
           a. Industry
           b. Wholesale and Retail Trade
       2. To achieve the purposes and objectives mentioned above, the
          Company may conduct the following business activities:
           i. Main business activities:
                a. Plastic Sheet Industry (KBLI Code 22204).
           ii. Supporting business activities:
                a. Wholesale Trading of Rubber and Plastic in Basic Forms
                   (KBLI Code 46793);
                b. Wholesale Trading of Used Goods and Scrap (KBLI Code
                   46796).
  II. Approved the granting of authority and power to the Board of
      Directors of the Company, with the right of substitution, to state
      such amendment in a separate deed before a Notary, to make or request
      the preparation of and sign all deeds made before a Notary in
      connection with the matter, including but not limited to submitting
      notification to the Minister of Law of the Republic of Indonesia and
      reporting to other competent authorities, and to perform all matters
      necessary and required by the prevailing laws and regulations.

Thus, I submit this report.
Respectfully yours,
Capital Market Supporting Notary
in Surabaya City




Dr. SUSANTI, S.H., M.K