20260702_ADHI_Ringkasan Risalah//Risalah RUPS_32107641_lamp1.pdf

Jl. Suryo No. 54, Kebayoran Baru, Jakarta 12180, Telp.: 021-29236060, Fax.: 021-29236070
E-mail : notaris.titikrisna@gmail.com

»

PT DANANTARA ASSET MANAGEMENT (“DAM?), selaku pemegang/pemilik
5.354.686.054 saham seri B yang diwakili oleh PRADITYA RIZKI NUGROHO dan
ADITYA HUTAMA berdasarkan surat kuasa tertanggal 30 Juni 2026 nomor
SKK.041/DI-DAM/DO/2026 selaku kuasa dari RIKO BANARDI selaku Direktur
(Managing Director Risk Management) DAM.

3. Masyarakat, selaku pemegang/pemilik 52.213.968 saham seri B.

C. Prosedur Rapat dilaksanakan sesuai dengan ketentuan anggaran dasar Perseroan dan

peraturan perundangan termasuk ketentuan di bidang Pasar Modal, untuk

menyelenggarakan Rapat, Direksi Perseroan telah melakukan hal-hal sebagai berikut:

1. Pemberitahuan rencana penyelenggaraan rapat kepada Otoritas Jasa Keuangan
(selanjutnya dapat disebut “OJK”) melalui Surat Perseroan nomor 192/SP-V/2026
tanggal 13 Mei 2026 perihal Penyampaian Mata Acara Rapat Umum Pemegang
Saham Luar Biasa Tahun 2026 PT ADHI KARYA (Persero) Tbk serta Direksi
Perseroan menyampaikan Ralat Pemberitahuan kepada OJK melalui Surat nomor
237/SP-VI/2026 tanggal 11 Juni 2026 perihal Pemberitahuan Perubahan Mata
Acara Rapat Umum Pemegang Saham Luar Biasa Tahun 2026.

Pengumuman Rapat kepada Pemegang Saham dalam bahasa Indonesia dan bahasa

Inggris melalui website PT BURSA EFEK INDONESIA (selanjutnya dapat

disebut “BEI”)/OJK, website PT KUSTODIAN SENTRAL EFEK INDONESIA

(selanjutnya dapat disebut “KSEI”) dan website Perseroan melalui Surat nomor

209/SP-V/2026 pada tanggal 22 Mei 2026

Pemanggilan Rapat kepada para Pemegang Saham dalam bahasa Indonesia dan

bahasa Inggris melalui website BEI/OJK, website KSEI, dan website Perseroan

melalui Surat Perseroan nomor 231/SP-VI/2026 pada tanggal 8 Juni 2026 perihal

Pemanggilan Rapat Umum Pemegang Saham Luar Biasa Tahun 2026.

4. Ralat Pemanggilan Rapat kepada para Pemegang Saham dalam bahasa Indonesia
dan bahasa Inggris melalui Website BEI/OJK, website KSEI, dan website
Perseroan melalui Surat Perseroan nomor 238/SP-VI/2026 pada tanggal
11 Juni 2026 perihal Ralat Pemanggilan Rapat Umum Pemegang Saham Luar
Biasa Tahun 2026.

vw

w

Mata Acara Satu-Satunya dari Rapat adalah Perubahan Susunan Pengurus Perseroan.

Kuorum Kehadiran dan Keputusan Rapat

- Pasal 41 ayat (1) huruf a POJK 15/2020 juncto Pasal 26 ayat (1) huruf a, ayat (4)
huruf a dan Pasal 5 ayat (4) huruf c Anggaran Dasar Perseroan, untuk Mata Acara
Rapat satu-satunya dapat diselenggarakan jika lebih dari 1/2 (satu per dua) bagian dari
jumlah seluruh saham dengan hak suara yang sah hadir atau diwakili dalam Rapat, dan
keputusan adalah sah dan mengikat jika disetujui oleh lebih dari 1/2 (satu per dua)
bagian dari jumlah seluruh saham dengan hak suara yang hadir dalam Rapat termasuk
saham seri A Dwiwarna.

Dalam Rapat, pemegang saham dan/atau kuasa pemegang saham yang hadir baik secara
fisik maupun secara elektronik melalui Electronic General Meeting System Kustodian
Sentral Efek Indonesia (“cASY.KSEI”) sejumlah 5.460.987.760 saham yang merupakan
64.9529227Yo dari jumlah seluruh saham dengan hak suara yang sah yang telah
dikeluarkan Perseroan sampai dengan hari Rapat, yaitu berjumlah 8.407.608.979 saham,
yang terdiri dari 54.087.738 saham seri A Dwiwarna dan 8.353.521.241 saham seri B,
dengan memperhatikan Daftar Pemegang Saham per tanggal 5 Juni 2026 sampai
dengan pukul 16.00 WIB, karenanya kuorum yang disyaratkan dalam Pasal 41 ayat (1)
huruf a Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”) juncto Pasal 26 ayat (1) huruf a, ayat (4) huruf a dan Pasal 5 ayat (4) huruf c.1

Anggaran Dasar Perseroan telah terpenuhi dan Rapat adalah sah dan berhak untuk
mengambil keputusan yang sah dan mengikat mengenai hal-hal yang dibicarakan sesuai
dengan mata acara Rapat.

Dalam Mata Acara satu-satunya dari Rapat telah diberikan kesempatan kepada
pemegang saham dan/atau kuasa pemegang saham untuk mengajukan pertanyaan,
pendapat dan/atau usul, namun tidak terdapat tanggapan dan/atau pertanyaan dari
pemegang saham dan/atau kuasa pemegang saham.

Mekanisme pengambilan keputusan dalam Rapat dilakukan secara musyawarah untuk
mufakat. Namun apabila musyawarah untuk mufakat tidak tercapai, maka pengambilan
keputusan dalam Rapat dilakukan dengan cara pemungutan suara (voting).

Rapat dipimpin oleh DODY USODO HARGO SUSENO selaku Komisaris Utama
Perseroan berdasarkan Keputusan Rapat Dewan Komisaris Nomor 050/DK-AK/2026
tanggal 23 Juni 2026 perihal “Penunjukan Pimpinan Rapat Umum Pemegang Saham Luar
Biasa Tahun Buku 2026 PT ADHI KARYA (Persero) Tbk”.

Dalam Rapat tersebut telah diambil keputusan, sebagaimana termuat dalam akta "Risalah
Rapat Umum Pemegang Saham Luar Biasa “PERUSAHAAN PERSEROAN
(PERSERO) PT ADHI KARYA Tbk” disingkat “PT ADHI KARYA (PERSERO) Tbk”
tertanggal 30 Juni 2026 nomor 41 yang dibuat oleh saya, Notaris (untuk selanjutnya
disebut "Risalah Rapat"), yang pada pokoknya adalah sebagai berikut:

Mata Acara Rapat satu-satunya dari Rapat:
Berdasarkan hasil pemungutan suara yang dilakukan dalam Rapat dan juga melalui
@ASY.KSEI adalah sebagai berikut:

Suara yang Tidak Setuju 2 8.761.100 saham - 0,1604307Y0
Abstain" t 24.245.056 saham — 0,4439683Y9

Suara Setuju t 5.427.981.604 saham - 99,395601049
Total Suara Setuju f 5.452.226.660 saham -  99.8395693Y0

rkan Pasal 47 POJK 15/2020, Abstain dianggap memberikan suara yang sama dengan suara mayoritas
ang saham yang mengeluarkan suara

“Dengan demikian Rapat dengan suara terbanyak 5.452.226.660 saham atau
merupakan 99,8395693”o dari jumlah seluruh saham dengan hak suara sah yang
hadir dalam Rapat memutuskan:

1. Mengukuhkan pemberhentian dengan hormat VERA KIRANA sebagai
Direktur Portofolio Bisnis dan Risiko Perseroan, yang diangkat berdasarkan
Keputusan RUPS Tahunan Tahun Buku 2025 tanggal 7 Mei 2026, terhitung
sejak tanggal 11 Mei 2026, dengan ucapan terima kasih atas sumbangan tenaga
dan pikiran yang diberikan selama menjabat sebagai Pengurus Perseroan.

2. Mengangkat ROZI SPARTA sebagai Direktur Portofolio Bisnis dan Risiko
Perseroan.

3. Masa jabatan anggota Direksi yang diangkat sebagaimana dimaksud pada
angka 2, paling lama sampai dengan penutupan RUPS Tahunan ke-5 (lima)
sejak ditetapkannya Keputusan ini, dengan memperhatikan peraturan
perundang-undangan di bidang Pasar Modal dan tanpa mengurangi hak RUPS
untuk memberhentikan sewaktu-waktu.

4. Dengan adanya pengukuhan pemberhentian dan pengangkatan Pengurus
Perseroan sebagaimana dimaksud pada angka 1 dan angka 2, maka susunan
Pengurus Perseroan menjadi sebagai berikut:

a. Direksi
1) Direktur Utama :IR. MOEHARMEIN Z.C
2) Direktur Human Capital dan Legal: KI SYAHGOLANG PERMATA
3) Direktur Keuangan : BANI IOBAL

4) Direktur Portofolio Bisnis dan Risiko : ROZI SPARTA

5) Direktur Operasi I : HARIMAWAN
6) Direktur Operasi II : YAN ARIANTO
b. Dewan Komisaris

1)

: DODY USODO HARGO SUSENO

2) ris Independen ! R. ERWIN M. SINGAJURU

3) s Independen : RUSTAM SOFYAN SIRAIT
4) Komisaris Independen : ELAN SUHERLAN

5) Komisaris :# ALEXANDER RUBI SATYOADI
6) Komisaris : AMELIA TETRIANA

»

Anggota Direksi yang diangkat sebagaimana dimaksud pada angka 2 yang
masih menjabat pada jabatan lain yang dilarang oleh peraturan perundang-
undangan untuk dirangkap dengan jabatan Direksi Badan Usaha Milik Negara,
maka yang bersangkutan harus mengundurkan diri atau diberhentikan dari
jabatannya tersebut.

6. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan untuk
menyatakan yang diputuskan Rapat ini dalam bentuk Akta Notaris serta
menghadap Notaris atau pejabat yang berwenang, dan melakukan penyesuaian
atau perbaikan-perbaikan yang diperlukan apabila dipersyaratkan oleh pihak
yang berwenang untuk keperluan pelaksanaan isi keputusan Rapat.”

Demikianlah resume ini disampaikan mendahului salinan dari akta tersebut di atas, yang
segera akan saya kirimkan kepada Perseroan setelah selesai dikerjakan.

TITIK KRISNA MURTI WIKANINGSIH HASTUTI, S.H., M.Kn

TITIK KRISNA MURTI WIKANINGSIH HASTUTI, S.H., M.Kn

NOTARIS JAKARTA SELATAN

Nomor :
Subject :

Jakarta, June 30" 2026

53A/VI/2026

Summary of the Minutes of The Extraordinary General Meeting

of Shareholders of “PERUSAHAAN PERSEROAN (PERSERO)

PT ADHI KARYA Tbk”, abbreviated as “PT ADHI KARYA (PERSERO) Tbk”

To the Honorable

“PERUSAHAAN PERSEROAN (PERSERO) PT ADHI KARYA Tbk",
abbreviated as “PT ADHI KARYA (PERSERO) Tbk”

In Jakarta

Dear Sirs,

We hereby convey the Summary of the Minutes of the Extraordinary General Meeting of
Shareholders (hereinafter abbreviated as the “Meeting”) of
“PERUSAHAAN PERSEROAN (PERSERO) PT ADHI KARYA Tbk” abbreviated as
“PT ADHI KARYA (PERSERO) Tbk”, having its domicile in Administrative City of East
Jakarta (hereinafter shall be referred to as the “Company”). which was held on:

A.  Day/date : Thursday, June 30" 2026
Time : 04.57 pm upto 05.21 pm Western Indonesian Time (WIT)
Venue : ADHI Tower, 16" Floor meeting room

JI M.T. Haryono Kav.27, East Jakarta

B. The meeting was also attended by members of the Board of Commissioners and Board
of Directors of the Company, as follows:

BOARD OF COMMISSIONERS:

President Commissioner : DODY USODO HARGO SUSENO
Commissioner : ALEXANDER RUBI SATYOADI
Independent Commissioner : R. ERWIN M. SINGAJURU
Independent Commissioner : ELAN SUHERLAN

Independent Commissioner : RUSTAM SOFYAN SIRAIT
Commissioner : AMELIA TETRIANA

BOARD OF DIRECTORS:

President Director : IR. MOEHARMEIN Z.C

Human Capital And Legal Director : KI SYAHGOLANG PERMATA
Acting Director of Business

Portfolio and Risk

Finance Director : BANI IOBAL
Operation I Director : HARIMAWAN
Operation II Director : YAN ARIANTO

Jl. Suryo No. 54, Kebayoran Baru, Jakarta 12180, Telp.: 021-29236060, Fax.: 021-29236070
E-mail : notaris.titikrisna@gmail.com

Shareholders of the Company who attended:

1. BP BUMN. as the holder/owner of 54,087,738 Series A Dwiwarna shares,
represented by BIN NAHADI in his capacity as Director of Value Enhancement for
State-Owned Enterprises in Energy Resilience and Infrastructure of BP BUMN,
pursuant to the power of attorney dated June 30" 2026 Number SKU-55/BP/06/2026,
acting as attorney-in-fact of DONY OSKARIA in his capacity as Head
of BP BUMN,

- PT DANANTARA ASSET MANAGEMENT (“DAM”), as the holder/owner of
5,354,686.054 Series B shares, represented by BANGUN IMANULLAH pursuant to
the power of attorney dated June 30" 2026 Number SKK.041/DI-DAM/DO/2026,
acting as attorney-in-fact of RIKO BANARDI in his capacity as Director (Managing
Director Risk Management) of DAM:

3. The public, as the holder/owner of 52,213,968 Series B shares.

»

C. The procedures for the Meeting were conducted in accordance with the provisions of the
Company's Articles of Association and the prevailing laws and regulations, including
those relating to the Capital Market.

For the purpose of convening the Meeting, the Board of Directors of the Company has

undertaken the following actions:

- The notification of the plan to convene the Meeting was submitted to the Financial
Services Authority (hereinafter referred to as the “OJK”) through the Company's
Letter No. 192/SP-V/2026 dated May 13", 2026 regarding the Submission of the
Agenda for the 2026 Extraordinary General Meeting of Shareholders of PT ADHI
KARYA (Persero) Tbk. Subseguently, the Board of Directors submitted a revised
notification to the OJK through the Company's Letter No. 237/SP-VI/2026 dated June
11", 2026 regarding the Notification of Amendment to the Agenda for the 2026
Extraordinary General Meeting of Shareholders.

- The announcement of the Meeting was made to the Shareholders in both the
Indonesian and English languages through the websites of the Indonesia Stock
Exchange (hereinafter referred to as the “IDX”)/OJK, PT Kustodian Sentral Efek
Indonesia (hereinafter referred to as “KSEI”), and the Company's website by means
of the Company's Letter No. 209/SP-V/2026 dated May 22”4, 2026.

- The invitation to the Meeting was made to the Shareholders in both the Indonesian
and English languages through the websites of the IDX/OJK, KSEI, and the
Company's website by means of the Company's Letter No. 231/SP-VI/2026 dated
June 8", 2026 regarding the Invitation to the 2026 Extraordinary General Meeting of
Shareholders.

- The revised invitation to the Meeting was made to the Shareholders in both the
Indonesian and English languages through the websites of the IDX/OJK, KSEI, and
the Company's website by means of the Company's Letter No. 238/SP-VI/2026 dated
June 11", 2026 regarding the Revised Invitation to the 2026 Extraordinary General
Meeting of Shareholders.

D. The sole agenda of the Meeting is the change in the composition of the Company's
management.

E. The Attendance Guorum and The Resolution Guorum
- Pursuant Article 41 paragraph (1) letter a of OJK Regulation No. 15/POJK.04/2020
in conjunction with Article 26 paragraph (1) letter a, paragraph (4) letter a, and
Article 5 paragraph (4) letter c of the Company's Articles of Association.
Accordingly. the sole agenda item of the Meeting may be validly convened if it is
attended or represented by shareholders holding more than one-half (1/2) of the total

L

shares with valid voting rights. Resolutions shall be valid and binding if approved by
more than one-half (1/2) of the total shares with voting rights present at the Meeting,
including the Series A Dwiwarna Share.

At the Meeting, the shareholders and/or their proxies attending either physically or
electronically through the Electronic General Meeting System of PT Kustodian Sentral
Efek Indonesia ("eASY.KSEI") represented a total of 5.460.987,760 shares, constituting
64.9529227Yo of the total issued shares with valid voting rights of the Company as of the
date of the Meeting, namely 8.407.608.979 shares. consisting of 54,087,738 Series A
Dwiwarna Shares and 8,353,521,241 Series B Shares, with due observance of the
Register of Shareholders as of June Sth, 2026. at 4:00 p.m. Western Indonesian Time.
Accordingly, the guorum reguirements as stipulated in Article 41 paragraph (1) letter a
of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the
Planning and Conduct of General Meetings of Shareholders of Public Companies
("POJK 15/2020"), in conjunction with Article 26 paragraph (1) letter a, paragraph (4)
letter a, and Article 5 paragraph (4) letter c.1 of the Company's Articles of Association,
have been duly satisfied. Therefore, the Meeting was duly constituted and was entitled
to adopt valid and binding resolutions on the matters discussed in accordance with the
agenda of the Meeting.

With respect to the sole agenda item of the Meeting, the shareholders and/or their proxies
were given the opportunity to raise guestions, express opinions, and/or submit proposals,
however, no guestions, opinions, and/or proposals were raised by the shareholders and/or
their proxies.

The mechanism for adopting resolutions at the Meeting was conducted by deliberation
to reach a consensus. However in the event that the deliberation to reach a consensus
cannot be reached then the resolution was adopted by voting.

The Meeting was chaired by DODY USODO HARGO SUSENO as President
Commissioner based on the Resolution of Meeting of the Board of Commissioners of the
Company Number 038/DK-AK/2026 dated June 23" 2026 regarding Subject
Appointment of the Chairperson of the Extraordinary General Meeting of Shareholders of'
PT ADHI KARYA (Persero) Tbk.

The Meeting has adopted resolutions as set forth in the "Minutes of the Annual General
Meeting of Shareholders of “PERUSAHAAN PERSEROAN (PERSERO) PT ADHI
KARYA Tbk”, abbreviated as “PT ADHI KARYA (PERSERO) Tbk” dated
May 30" 2026 number 41, which minutes is drawn up before me, Notary (hereinafter
referred to as the "Minutes of Meeting"), which substantially as follows:

In the sole Agenda of the Meeting:
Based on the voting results conducted at the Meeting and through cASY.KSEI, the

results were as follows:

Non-Affirmative Votes : 8.761.100 shares 5. 0160430742
Abstain" s 24.245.056 shares 5 0.4439683Y9
Affirmative Votes : 5,427,981,604 shares - 99.3956010Y4
Total Votes in Favor 1 5.452.226.660 shares 5 99.8395693Y0

“Pursuant to Article 47 of POJK No. 15/2020, Abstaining is considered to be voting the same as the
majority vote of the shareholders who cast the vote.

“Accordingly, by a majority vote of 5,452,226,660 shares, representing
99.8395693o out of the total shares with valid voting rights present at the Meeting,
resolved as follows:

k

1. To ratify the honorable dismissal of VERA KIRANA from her position as the
Company's Director of Business Portfolio and Risk, who was appointed
pursuant to the resolution of the Annual General Meeting of Shareholders for
the 2025 Financial Year dated May 7th, 2026, effective as of May 11th, 2026,
with appreciation for her dedication and valuable contributions during her
tenure as a member of the Company's Management.

2. To appoint ROZI SPARTA as the Company's Director of Business Portfolio
and Risk.

3. The term of office of the member of the Board of Directors appointed as
referred to in item 2 above shall be until the closing of the fifth (5th) Annual
General Meeting of Shareholders following the adoption of this resolution,
subject to the prevailing laws and regulations in the Capital Market sector and
without prejudice to the right of the General Meeting of Shareholders to
dismiss such member at any time.

4. Following the ratification of the dismissal and the appointment of the
Company's Management as referred to in items 1 and 2 above, the composition
of the Company's Management shall be as follows:

a. Board of Directors

1) President Director : IR. MOEHARMEIN Z.C

2) Director of Human Capital : KI SYAHGOLANG PERMATA
and Legal

3) Finance Director : BANI IOBAL

4) Director of Business : ROZI SPARTA
Portfolio and Risk

5) Director of Operations I : HARIMAWAN

6) Director of Operations II : YAN ARIANTO

b. Board of Commissioners
1) President Commissioner : DODY USODO HARGO SU
2) Independent Commissioner — : R. ERWIN M. SINGAJURU
3) Independent Commissioner — : RUSTAM SOFYAN SIRAIT
4) Independent Commissioner — : ELAN SUHERLAN
5) Commissioner : ALEXANDER RUBI SATYOADI
6) Commissioner : AMELIA TETRIANA
5. If the member of the Board of Directors appointed as referred to in item 2
above is still holding another position which, under the prevailing laws and
regulations, is prohibited from being concurrently held with the position of
director of a State-Owned Enterprise, the relevant person shall resign from or
be dismissed from such position.
To grant authority, with the right of substitution, to the Board of Directors of
the Company to restate the resolutions adopted at this Meeting in the form of a
Notarial Deed, to appear before a Notary or any other authorized official, and
to make any adjustments or amendments as may be reguired by the competent
authorities for the purpose of implementing the resolutions adopted at the
Meeting.”

-

This resume is submitted prior to the issuance of the copy of the aforementioned deed above.
which shall be delivered to the Company promptly upon completion the Company after being