20260702_BINO_Ringkasan Risalah//Risalah RUPS_32107599_lamp3.pdf

Members of the Board of Directors and Board of Commissioners Present at the Meeting
Board of Commissioners
    •   President Commissioner : Mr. WANG ZHONGMING
    •   Commissioner : Mr. CHRIS HARUANTO
    •   Independent Commissioner : Mr. Ir. WILLIANTO ISMADI
    •   Independent Commissioner : Mr. HENGKY TANER
Board of Directors
    •   President Director : Mr. HONG ZHISHAN
    •   Director : Mr. LIE FONDA
    •   Director : Mr. ARMAN DHARMA LAKSANA


Attendance Quorum
The Meeting was attended/represented by shareholders and proxies representing 2,125,729,800 shares
with valid voting rights, equivalent to 93.4257% of the total 2,275,316,111 shares with valid voting
rights issued by the Company.


Meeting Procedures
Shareholders and/or their proxies were given the opportunity to raise questions and/or provide
opinions regarding the Meeting agendas. No shareholders and/or proxies raised any questions or
opinions during the Meeting.
All resolutions were adopted based on deliberation for consensus.


Meeting Resolutions
First Agenda
    •   Approved and ratified the Company’s Annual Report for Fiscal Year 2025, including the
        Financial Statements, Supervisory Report of the Board of Commissioners, and granted full
        release and discharge (acquit et de charge) to the Board of Directors and Board of
        Commissioners.
    •   Granted authority and power, with substitution rights, to the Company’s Board of Directors,
        jointly or individually, to restate all or part of the resolutions of the Meeting in a separate
        notarial deed and to undertake all actions required by the relevant authorities.
Voting Result:
Approved: 2,125,729,800 votes (100%)


Second Agenda
    •   Approved that there would be no appropriation of the Company’s Net Profit for Fiscal Year
        2025 ending December 31, 2025.

     •    Granted authority and power to the Board of Directors to undertake all necessary actions
          related to this resolution.
 Voting Result:
 Approved: 2,125,729,800 votes (100%)


 Third Agenda
     •    Approved the delegation of authority to the Board of Commissioners to determine the
          honorarium and/or remuneration of the Board of Directors and Board of Commissioners for
          Fiscal Year 2026, as well as tantiem and bonuses for the Board of Commissioners, Board of
          Directors, and employees for Fiscal Year 2025.
     •    Granted authority and power to the Board of Directors to undertake all necessary actions
          related to this resolution.
 Voting Result:
 Approved: 2,125,729,800 votes (100%)


 Fourth Agenda
     •    Approved the delegation of authority to the Board of Commissioners to appoint an
          Independent Public Accountant from a Public Accounting Firm (KAP) to audit the
          Company’s Financial Statements for the fiscal year ending December 31, 2026, including
          determining the audit fee, in accordance with prevailing laws and regulations, including
          appointing a replacement Public Accounting Firm if necessary, provided that such firm is
          registered with the Financial Services Authority (OJK).
     •    Granted authority and power to the Board of Directors to undertake all necessary actions
          related to this resolution.
 Voting Result:
 Approved: 2,125,729,800 votes (100%)


 Fifth Agenda
     •   Accepted and approved the Report on the Utilization of IPO Proceeds amounting to IDR
         60.03 billion, including the change in the utilization of the remaining IPO funds amounting to
         IDR 1,328,950,000 from the original plan to purchase land in Klaten to “partial repayment of
         obligations to shareholders.”
     •    Granted authority and power to the Board of Directors, jointly or individually, to undertake all
          actions necessary in connection with the fifth agenda resolution, including submitting and
          signing all required applications and supporting documents in accordance with prevailing
          laws and regulations.

The above Meeting resolutions were set forth in the Deed of Minutes of the Annual General Meeting
of Shareholders of PT PERMA PLASINDO Tbk., dated June 30, 2026, Number 41, drawn up before
me, Notary. The copy of the deed is currently still in the process of completion at our office.
Thus, this summary is conveyed prior to the issuance of the official copy of the aforementioned deed,
which will be sent to the Company upon completion.

Sincerely,
AUDREY TEDJA, S.H., M.Kn.