20260702_BKSL_Ringkasan Risalah//Risalah RUPS_32107639_lamp2.pdf

     Board of Directors
      1    President Director                       :    Hiramsyah Sambudhy Thaib
      2    Director                                 :    Daniel Otto Kumala
      3    Director                                 :    Stephanie Alim
      4    Director                                 :    Adi Syahruzad
      5    Director                                 :    Hartan Gunadi Harja


   The number of shares with valid voting rights present at the AGM was: 138,530,246,998, or
   82.6016% of the total number of shares with valid voting rights issued by the Company.

   Shareholders were given the opportunity to ask questions and/or express their opinions
   regarding the agenda items during the AGM.

   The number of shareholders who asked questions and/or expressed opinions regarding the
   meeting agenda was: 1 person.

   Decisions at the General Meeting of Shareholders are made through deliberation to reach
   consensus; however, if consensus cannot be reached, decisions will be made by a vote.

    Results of the General Shareholders' Meeting Vote:
Agenda Item      In Favor                       Disagree                      Abstain
Agenda Item 138,523,016,698 votes, or 0 votes, or 0% of all shares            7,230,300      votes   or
No. 1            99.99478071% of all voting with voting rights present        0.00521929%       of  all
                 shares present at the AGM      at the AGM                    shares with voting rights
                                                                              present at the AGM
Agenda Item 138,523,005,498 votes, or           0 votes or 0% of all shares   7,241,500      votes,  or
No. 2       99.99477262% of all shares          with voting rights present    0.00522738%       of  all
            with voting rights present at       at the AGM                    shares with voting rights
            the AGM                                                           present at the AGM
Agenda Item 138,520,400,198 votes, or           126,200       votes     or    9,720,600      votes,  or
No. 3       99.99289195% of all shares          0.0000911% of all shares      0.00701695%       of  all
            with voting rights present at       with voting rights present    voting shares present at
            the AGM                             at the AGM                    the AGM
Agenda Item 135,783,918,316 votes, or           2,736,608,082 votes, or       9,720,600      votes,  or
No. 4       98.01752416% of all shares          1.97545889% of all voting     0.00701695%       of  all
            with voting rights present at       shares present at the AGM     voting shares present at
            the AGM                                                           the AGM
Agenda Item 136,109,064,598 votes, or           2,409,927,200 votes, or       11,255,200 votes, or
No. 5       98.25223556% of all voting          1.73963972% of all voting     0.00812472%       of  all
            shares present at the AGM           shares present at the AGM     voting shares present at
                                                                              the AGM

     The resolutions of the General Meeting of Shareholders are as follows:

     AGENDA ITEM I:
     1. To approve and ratify the Annual Report for the fiscal year ending December 31, 2025,
        which consists of:
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      a.   Report on the management of the Company by the Board of Directors and Report
           on the supervision of the Company by the Board of Commissioners during the
           2025 fiscal year;
      b. Financial Statements for the fiscal year ended December 31, 2025, which have
           been audited by the public accounting firm TANUBRATA, SUTANTO, FAHMI,
           BAMBANG & Partners;
     and thereby approves the granting of full discharge and release (acquit et de charge) to the
     members of the Company’s Board of Directors and Board of Commissioners for the
     management and oversight actions they have taken during the fiscal year ending December
     31, 2025, insofar as suchare reflected in the Company’s Annual Report and Financial
     Statements for the fiscal year ending December 31, 2025, which have been audited by the
     public accounting firm TANUBRATA, SUTANTO, FAHMI, BAMBANG & Partners.

AGENDA ITEM II:
To approve the appropriation of the Company’s net income for the fiscal year ending
December 31, 2025, amounting to Rp 833 billion, for:
a. General reserves in accordance with the provisions of Article 70 of the Limited Liability
   Companies Act, amounting to Rp 5 billion; and
b. The remaining amount of Rp 828 billion to be used to develop the business and
   strengthen the Company’s capital structure;
   thereby resulting in no dividends being distributed to the shareholders.

AGENDA ITEM III:
To approve the delegation of authority to the Company’s Board of Commissioners to
determine the salaries and allowances for members of the Board of Commissioners and
members of the Board of Directors, the implementation of which shall be in accordance with
applicable regulations.

AGENDA ITEM IV:
1. To approve the honorable dismissal of all members of the Board of Directors and the
   Board of Commissioners of the Company effective as of the adjournment of today’s
   Meeting and to appoint members of the Board of Directors and the Board of
   Commissioners of the Company, effective as of the adjournment of today’s Meeting, with
   terms of office in accordance with the provisions of the Articles of Association, without
   prejudice to the right of the General Meeting of Shareholders to dismiss them at any time,
   with the following composition:
Board of Commissioners
 1    President Commissioner                     :   Basaria Panjaitan
 2    Vice President Commissioner                :   Reina Kumala Kwee
 3    Commissioner                               :   Sumarsono
 4    Commissioner                               :   Yuswandi Arsyad Temenggung
 5    Independent Commissioner                   :   Wahyu Utomo
 6    Independent Commissioner                   :   Lukita Dinarsyah Tuwo

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 7     Commissioner                                  :   Gatot Sudariyono
 8     Independent Commissioner                      :   Jonnardi


Board of Directors
 1     President Director                            :   Hiramsyah Sambudhy Thaib

 2     Vice President Director                       :   Andrian Budi Utama
 3     Director                                      :   Iwan Budiharsana
 4     Director                                      :   Daniel Otto Kumala
 5     Director                                      :   Stephanie Alim
 6     Director                                      :   Adi Syahruzad
 7     Director                                      :   Hartan Gunadi Harja
 8     Director                                      :   Jeyson Pribadi



2. In this regard, the Meeting grants authority to the Company’s Board of Directors and/or
   other designated parties, either jointly or individually with the right of substitution, to
   declare the Meeting’s resolution regarding the appointment of the Company’s Board of
   Directors and/or Board of Commissioners, in a separate deed before a Notary Public,
   including notifying the competent authorities, registering the appointments, and taking all
   necessary actions in connection with the appointment of the Company’s Board of
   Directors and Board of Commissioners.

AGENDA ITEM V:
1. To delegate the authority to appoint a Public Accountant to audit the Company’s financial
   statements for the fiscal year ending December 31, 2026, to the Company’s Board of
   Commissioners in order to comply with applicable regulations and secure a suitable Public
   Accountant, in accordance with the criteria or restrictions regarding Public Accountants and Public
   Accounting Firms that may be appointed, taking into account Regulation of the Financial Services
   Authority of the Republic of Indonesia No. 9 of 2023.

2. To appoint a replacement Public Accountant in the event that the appointed Public Accountant, for
   any reason, is unable to complete or conduct the audit of the financial statements as of December 31,
   2026, and to establish other reasonable requirements for such replacement Public
   Accountant.

Thank you.

                                      Jakarta, July 2, 2026
                                      PT. Sentul City Tbk
                                      The Board of Directors

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