20260702_PBSA_Ringkasan Risalah//Risalah RUPS_32107576_lamp1.pdf

VII. Keputusan RUPST

   Mata Acara Pertama
   1. Memberikan persetujuan dan mengesahkan Laporan Tahunan 2025 (dua ribu dua puluh lima) Perseroan, yang
      di dalamnya termasuk Laporan Direksi, Laporan Dewan Komisaris, Laporan Tanggung Jawab Sosial dan
      Lingkungan (Laporan Keberlanjutan), dan Laporan Keuangan Perseroan Auditan untuk tahun buku yang -
      berakhir pada tanggal 31 (tiga puluh satu) Desember 2025 (dua ribu dua puluh lima) dan informasi susunan
      Direksi dan Komisaris Perseroan, serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya
      (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan
      pengurusan dan pengawasan yang dilakukannya pada tahun buku 2025 (dua ribu dua puluh lima);
   2. Memberikan kuasa kepada Direksi Perseroan untuk menyatakan keputusan Rapat dalam suatu akta notaris
      (apabila diperlukan), untuk keperluan itu berhak menghadap dimana perlu, memberikan keterangan dan
      laporan, membuat atau suruh buatkan serta menandatangani semua surat atau akta yang diperlukan, memilih
      tempat     kediaman,     termasuk      memberikan      wewenang    kepada    Direksi/    notaris   untuk
      menyampaikan/melaporkan hasil keputusan Rapat kepada Kementerian Hukum Republik Indonesia termasuk
      mengunggah dokumen yang disyaratkan pada database Kementerian Hukum Republik Indonesia dan
      selanjutnya melakukan segala sesuatu yang dianggap perlu dan berguna untuk melaksanakan dan
      menyelesaikan hal-hal tersebut tidak ada yang dikecualikan.

   Mata Acara Kedua
   Menyetujui penggunaan laba Perseroan Tahun Buku 2025 (dua ribu dua puluh lima) sebagai berikut:
   1. Sebesar Rp20.000.000.000,- (dua puluh miliar Rupiah) ditetapkan sebagai cadangan modal untuk memenuhi
      ketentuan pasal 70 UUPT, yang akan digunakan sesuai dengan pasal 23 Anggaran Dasar Perseroan;
   2. Pembagian dividen tunai kepada Pemegang Saham sebesar Rp179.093.178.000,- (seratus tujuh puluh sembilan
      miliar sembilan puluh tiga juta seratus tujuh puluh delapan ribu Rupiah) atau Rp60,- (enam puluh Rupiah) per
      saham dengan rasio pembayaran sebesar 55,95% (lima puluh lima koma sembilan lima persen) dari laba tahun
      berjalan Perseroan Tahun Buku 2025 (dua ribu dua puluh lima) yang akan dibagikan pada jadwal dan tata cara
      sesuai dengan ketentuan dan peraturan yang berlaku;
   3. Sisanya, akan menambah Saldo Laba untuk mendukung operasional dan pengembangan usaha Perseroan.

   Mata Acara Ketiga
   1. Menunjuk Kantor Akuntan Publik TERAMIHARDJA, PRADHONO & CHANDRA yang akan melakukan audit atas
      buku-buku Perseroan untuk tahun buku yang akan berakhir pada tanggal 31 (tiga puluh satu) Desember 2026
      (dua ribu dua puluh enam);
   2. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk:
      a. Menetapkan honorarium dan persyaratan-persyaratan lain penunjukan Akuntan Publik tersebut;
      b. Menunjuk Kantor Akuntan Publik pengganti bilamana Kantor Akuntan Publik tersebut tidak dapat
          melaksanakan tugas auditnya sesuai dengan standar akuntansi dan ketentuan perundangan yang berlaku,
          termasuk peraturan di bidang pasar modal dan peraturan Bapepam dan LK dan/atau Peraturan OJK.

   Mata Acara Keempat
   Memberikan kewenangan kepada Dewan Komisaris untuk menetapkan besarnya gaji dan tunjangan bagi anggota
   Direksi dan Dewan Komisaris untuk Tahun Buku 2026 (dua ribu dua puluh enam), dengan memperhatikan
   rekomendasi dari Komite Nominasi dan Remunerasi Perseroan, serta peraturan dan perundangan yang berlaku.

   Mata Acara Kelima
   1. Menyesuaikan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan Tujuan Serta Kegiatan Usaha
      Perseroan untuk memenuhi Peraturan Badan Pusat Statistik nomor 7 tahun 2025 tentang Klasifikasi Baku
      Lapangan Usaha Indonesia 2025 (KBLI 2025) apabila diperlukan;
   2. Memberikan kuasa dengan hak substitusi kepada masing-masing anggota Direksi Perseroan baik secara
      sendiri-sendiri maupun bersama-sama untuk menyusun dan menyatakan kembali Pasal 3 Anggaran Dasar
      Perseroan ke dalam Akta Notaris tersendiri dan melakukan tindakan lainnya yang dianggap perlu sesuai
      dengan peraturan perundang-undangan yang berlaku serta mengajukan permohonan kepada pihak/pejabat
      yang berwenang untuk memperoleh persetujuan atau melaporkan hal tersebut kepada pihak/pejabat yang
      berwenang.

Selain Ringkasan Risalah RUPST ini, Direksi Perseroan dengan ini mengumumkan Jadwal Pembagian Dividen Tunai
Tahun Buku 2025 sebagai berikut:

Jadwal Pembagian Dividen Tunai Tahun Buku 2025
Sesuai dengan keputusan dalam Mata Acara Kedua RUPST Perseroan yang diadakan pada hari Selasa, 30 Juni 2026,
dengan ini diumumkan bahwa dividen tunai sebesar Rp179.093.178.000,- (seratus tujuh puluh sembilan miliar
sembilan puluh tiga juta seratus tujuh puluh delapan ribu Rupiah), akan dibagikan kepada para pemegang saham
dalam bentuk dividen tunai sebesar Rp60,- (enam puluh Rupiah) per saham, maka berikut adalah Jadwal Pembagian
Dividen Tunai Tahun Buku 2025:

No.                                Keterangan                                    Tanggal
 1 Recording Date yang berhak atas Dividen                                       10 Juli 2026
 2 Periode perdagangan saham yang               a. Pasar Reguler dan Negosiasi   08 Juli 2026
    mengandung hak Dividen Tunai (cum)          b. Pasar Tunai                   10 Juli 2026
 3 Periode perdagangan saham yang tidak         a. Pasar Reguler dan Negosiasi   09 Juli 2026
    mengandung hak Dividen Tunai (ex)           b. Pasar Tunai                   13 Juli 2026
 4 Tanggal Pembayaran Dividen Tunai                                              31 Juli 2026

                                    Jakarta, 02 Juli 2026
                                     Direksi Perseroan

                                    ANNOUNCEMENT OF MINUTES SUMMARY
                                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                      PT PARAMITA BANGUN SARANA TBK

On Tuesday, June 30th, 2026 at Cendana Meeting Room, Aston Kartika Grogol Hotel & Conference Center, Jl. Kyai Tapa
No. 101, Grogol Petamburan, Jakarta Barat, the Annual General Meeting of Shareholders (“AGMS”) of PT Paramita
Bangun Sarana Tbk (the “Company”) was held and the Summary of Minutes is as follows:

I. The presence of the Company’s the Board of Directors and the Board of Commissioners
   The AGMS was attended by the following members of the Board of Directors and the Board of Commissioners:

   Board of Directors:
   President Director                   : Vincentius Susanto
   Director I                           : Evelyn Tanuwidjaja
   Director II                          : Alexander Sayidiman

   Board of Commissioners:
   Independent Commissioner             : Roesdiman Soegiarso

II. Agenda
    1. Approval and adoption of the Company’s 2025 Annual Report, which includes: the Report of the Board of
       Directors, the Report of the Board of Commissioners, the Social and Environmental Responsibility Report, and
       the Consolidated Financial Statements of the Company and its Subsidiaries for the Financial Year ending 31
       December 2025, as well as information on the composition of the Company’s Board of Directors and Board of
       Commissioners, as well as the granting of full discharge and release from liability (acquit et de charge) to all
       members of the Company’s Board of Directors and Board of Commissioners for their management and
       supervisory actions during the 2025 financial year;
    2. Approval of the allocation of the Company’s profits for the financial year ending on 31 December 2025;
    3. Appointment of a Public Accountant and/or a Public Accounting Firm to audit the Company’s Financial
       Statements for the financial year ending on 31 December 2026;
    4. Approval of the granting and delegation of authority to the Company’s Board of Commissioners to determine
       the remuneration package, including allowances, bonuses and benefits, to be provided to the Company’s Board
       of Commissioners and Board of Directors for the financial year ending on 31 December 2026;
    5. Approval of the amendment to Article 3 of the Company’s Articles of Association concerning the Company’s
       Objectives and Purposes as well as Business Activities in connection with the adjustment to the 2025
       Indonesian Standard Classification of Business Fields (KBLI).

III. Quorum of Attendance of Shareholders
     The AGMS was attended and represented by 2.636.086.200 (two billion six hundred and thirty-six million eighty-six
     thousand two hundred) shares or representing 88,31% (eighty-eight point thirty one percent) of 2.984.886.300
     (two billion nine hundred and eighty-four million eight hundred and eighty-six thousand three hundred) shares,
     which are all shares of the Company with valid voting rights.

IV. Questions and answers
    1. For each meeting agenda, an opportunity is given to ask questions in accordance with the agenda of the AGMS.
    2. Number of shareholders or their proxies who asked questions:
       a. 1st Agenda of the AGMS        : Nil
       b. 2nd Agenda of the AGMS        : Nil
       c. 3rd Agenda of the AGMS        : Nil
       d. 4th Agenda of the AGMS        : Nil
       e. 5th Agenda of the AGMS        : Nil

V. AGMS Decision Making Mechanism
   All AGMS decisions are made based on voting methods. Decisions are made based on the votes submitted at the
   AGMS, and the votes that have been submitted by the Shareholders through eASY.KSEI.

VI. Decision Voting Results

             Agenda             Abstain         Disapprove             Approve              Total Approve
          First                 50.200               0              2.636.036.000           2.636.086.200
          Second                50.200               0              2.636.036.000           2.636.086.200
          Third                    0                 0              2.636.086.200           2.636.086.200
          Fourth                50.200             9.000            2.636.027.000           2.636.077.200
          Fifth                    0                 0              2.636.086.200           2.636.086.200

VII. Decision of the AGMS

   First Agenda
   1. To approve and adopt the Company’s 2025 (two thousand and twenty-five) Annual Report, which includes the
       Report of the Board of Directors, the Report of the Board of Commissioners, the Social and Environmental
       Responsibility Report (Sustainability Report), and the Company’s Audited Financial Statements for the financial
       year ending on 31 (thirty one) December 2025 (two thousand twenty five) and information regarding the
       composition of the Company’s Board of Directors and Board of Commissioners, as well as granting full
       discharge and release from liability (acquit et de charge) to all members of the Company’s Board of Directors
       and Board of Commissioners for their management and supervisory actions during the financial year 2025 (two
       thousand twenty five);
   2. To authorise the Company’s Board of Directors to record the resolutions of the Meeting in a notarial deed
       (where necessary); for this purpose, they shall be authorised to appear wherever required, provide information
       and reports, draw up or arrange for the drawing up of, and sign all necessary letters or deeds, and select a
       place of residence; including authorising the Board of Directors or a notary to communicate or report the
       outcome of the Meeting’s decisions to the Ministry of Law of the Republic of Indonesia, including uploading the
       required documents to the Ministry of Law’s database, and subsequently to do everything deemed necessary
       and useful to carry out and finalise these matters, with no exceptions.

   Second Agenda
   To approve the appropriation of the Company’s profits for the 2025 (two thousand twenty five) financial year as
   follows:
    1. The sum of Rp20.000.000.000,- (twenty billion Rupiah) is set aside as a capital reserve to comply with the
       provisions of Article 70 of the Limited Liability Companies Act, to be used in accordance with Article 23 of the
       Company’s Articles of Association;
    2. Distribution of cash dividends to Shareholders amounting to Rp179.093.178.000,- (one hundred and seventy-
       nine billion, ninety-three million, one hundred and seventy-eight thousand Rupiah) or Rp60,- (sixty Rupiah) per
       share with a payout ratio of 55,95% (fifty-five point ninety five percent) of the Company's profit for the
       financial year 2025 (two thousand twenty five) to be distributed in accordance with the schedule and
       procedures set out in the applicable provisions and regulations;
    3. The remaining balance will be added to the Retained Earnings to support the Company's operations and
       business development.

   Third Agenda
   1. To appoint the public accounting firm TERAMIHARDJA, PRADHONO & CHANDRA to audit the Company’s
      accounts for the financial year ending on 31 (thirty one) December 2026 (two thousand twenty six);
   2. Granting power and authority to the Company's Board of Commissioners to:
      a. Determine the honorarium and other requirements for the appointment of the Public Accountant;
      b. Appoint a substitute Public Accounting Firm if the Public Accountant is unable to carry out his audit duties in
         accordance with accounting standards and applicable laws and regulations, including regulations in the
         capital market and Bapepam and LK regulations and/or OJK regulations.

   Fourth Agenda
   Granting authority to the Board of Commissioners to determine the amount of salaries and allowances for
   members of the Board of Directors and Board of Commissioners for the 2026 Financial Year, taking into account
   the recommendations of the Company's Nomination and Remuneration Committee, as well as applicable laws and
   regulations.

   Fifth Agenda
  1. Amend Article 3 of the Company’s Articles of Association concerning the Company’s Objectives and Purposes
       and Business Activities to comply with Central Statistics Agency Regulation No. 7 of 2025 on the 2025 Standard
       Classification of Indonesian Economic Activities (KBLI 2025), where necessary;
  2. Grant power of attorney with the right of substitution to each member of the Company’s Board of Directors,
       either individually or jointly to draft and restate Article 3 of the Company’s Articles of Association in a separate
       Notarial Deed and to take any other actions deemed necessary in accordance with applicable laws and
       regulations, as well as to submit applications to the relevant authorities or officials to obtain approval or to
       report the matter to the relevant authorities or officials.


In addition to this Summary of Minutes of the AGMS, the Board of Directors of the Company hereby announces the
Schedule for Distribution of Cash Dividends for Fiscal Year 2025 as follows:

Schedule of Cash Dividend Distribution for Fiscal Year 2025
In accordance with the decision in the Second Agenda of the Company's AGMS held on Tuesday, June 30, 2026 it is
hereby announced that a cash dividend of Rp179.093.178.000,- (one hundred and seventy-nine billion, ninety-three
million, one hundred and seventy-eight thousand Rupiah), will be distributed to shareholders in the form of cash
dividends of Rp60,- (sixty Rupiah) per share, then the following is the Schedule for Distribution of Cash Dividends for
Financial Year 2025:

No.                                   Information                                      Date
 1 Recording Date entitled to Dividend                                              July 10, 2026
 2 Stock trading period containing Cash         a. Regular Market and Negotiation   July 08, 2026
    Dividend rights (cum)                       b. Cash Market                      July 10, 2026
 3 Stock trading period that does not           a. Regular Market and Negotiation   July 09, 2026
    contain Cash Dividend rights (ex)           b. Cash Market                      July 13, 2026
 4 Cash Dividend Payment Date                                                       July 31, 2026

                                      Jakarta, July 02, 2026
                                        Board of Directors