20260702_RELI_Ringkasan Risalah//Risalah RUPS_32107699_lamp2.pdf

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1.714.631.035 shares, which is 95,2573% of the 1.800.000.000 shares
     which constitute all shares issued by the Company up to the date the
     Meeting was held, which have valid voting rights that have been issued
     by the Company (both Class A shares and Class B shares), as required
     by the Company's Articles of Association and POJK 15/2020.

E.   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.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:

     1.   The mechanism of adopting resolution of Meeting was conducted
          in amicable manner. If 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 (“KSEI”).
     3.   Based on Article 47 of POJK 15/2020, 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.

H.   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.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:

     a.   Approved the Company's Annual Report for the financial year
          ended 31-12-2025 (the thirty-first day of December, two thousand
          and twenty-five), and ratifying the Company's Consolidated Annual
          Financial Statements for the financial year ended 31-12-2025 (the
          thirty-first day of December, two thousand and twenty-five), which
          have been audited by the Public Accounting Firm DJOKO, SIDIK,


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     and      INDRA      as      stated   in    its    report     number
     00070/3.0470/AU.1/09/1403-2/1/III/2026 with the opinion that "The
     attached consolidated financial statements present fairly, in all
     material respects, the consolidated financial position of the Group
     as of 31-12-2025 (the thirty-first day of December, two thousand
     and twenty-five), and its consolidated financial performance and
     cash flows for the year then ended, in accordance with Indonesian
     Financial Accounting Standards:
b.   Ratifying and accepting the Board of Directors' Accountability
     Report and the Board of Commissioners' Supervisory Report
     regarding the condition and the running of the Company for the
     financial year 2025 (two thousand twenty five), and grant full
     release and discharge (acquit et dé charge) to the members of the
     Board of Directors and Board of Commissioners of the Company
     for the management and supervision carried out in the financial
     year 2025 (two thousand twenty five), as long as the management
     and supervision actions are reflected in the Annual Report and
     Consolidated Annual Financial Report of the Company ending on
     31-12-2025 (the thirty-first day of December two thousand twenty
     five).

SECOND AGENDA OF THE MEETING:

Approved the determination of the amount and use of the Company's
Net Profit for the 2025 Financial Year of Rp 22,901,562,621 as follows:
a.   Setting aside a portion of the statutory reserve amounting to
     Rp 70,000,000 to meet the minimum 20% requirement as
     stipulated in Article 70 of Law No. 40 of 2007 concerning Limited
     Liability Companies. The Company's current statutory reserve
     amount is Rp 570,000,000, while the minimum 20% statutory
     reserve amount is Rp 36,000,000,000 of the Company's paid-up
     capital of Rp 180,000,000,000.
b. The remaining Net Profit after deducting the statutory reserve
     amounting to Rp 22,831,744,749 will be used as retained earnings
     to finance the Company's business activities.

THIRD AGENDA OF THE MEETING:

Granting power to the Company's Majority Shareholders to determine
the type and/or amount of salary, allowances, bonuses and/or bonuses
for members of the Board of Directors, and determining the type and/or
amount of honorarium, allowances, issuers and/or bonuses for members
of the Company's Board of Commissioners.

FOURTH AGENDA OF THE MEETING:

a.   Approve the delegation of authority to the Company's Board of
     Commissioners to appoint a Registered Public Accounting Firm by
     considering the recommendations of the Company's Audit

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     Committee, to conduct an audit of the Consolidated Financial
     Statements and the Company's books for the financial year 2026,
     with the following provisions:
     1.    The appointed Public Accounting Firm is a Public Accounting
           Firm registered with the Financial Services Authority (OJK);
     2.    Has experience in performing audit services on Public
           Companies, especially those with audit experience in the
           Company's business activities and has a good reputation;
     3.    Competitive audit services (audit fees);
     4.    Receives recommendations from the Company's Audit
           Committee;
     5.    Has adequate Human Resources and has independence.

b.   Grants authority to the Board of Commissioners to determine the
     honorarium and other reasonable requirements regarding the
     appointment of the Public Accountant and/or Public Accounting
     Firm.

FIFTH AGENDA OF THE MEETING:

a.   Approved the reappointment of the members of the Company's
     Board of Directors for the next term, effective from the closing of
     this Meeting until the closing of the fifth Annual General Meeting of
     Shareholders for the financial year 2030 (two thousand and thirty),
     which will be held in 2031 (two thousand and thirty-one), with the
     following composition:

     BOARD OF DIRECTORS:
     President Director              : Mr. AKHABANI
     Director                        : Mr. ANDREW NOVI GUNAWAN;
     Director                        : Mr. REZA PRIYAMBADA.

     The composition of the Board of Commissioners, in accordance
     with Deed No. 59 dated July 15, 2025 (the fifteenth of July, two
     thousand and twenty-five), will serve until the closing of the Annual
     General Meeting of Shareholders for the financial year 2026, which
     will be held in 2027 (two thousand and twenty-seven), as follows:

     BOARD OF COMMISSIONERS:
     President Commissioner   : Mr. ANTON BUDIDJAJA;
     Independent Commissioner : Mr. INDRA SAFITRI.

     Without prejudice to the right of the General Meeting of
     Shareholders to dismiss any member at any time in accordance
     with applicable laws and regulations;

b.   Approved the granting of power of attorney to the Company's
     Board of Directors, with the right of substitution, to restate the
     resolutions of the Meeting, in whole or in part, regarding changes to

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the composition of the Company's Board of Directors in a notarial
deed and to notify the relevant authorities and, in connection
therewith, to do all necessary things in accordance with applicable
laws and regulations.

               Jakarta, July 2, 2026
    PT RELIANCE SEKURITAS INDONESIA, Tbk
         Board of Directors of the Company




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