20260702_BINO_Ringkasan Risalah//Risalah RUPS_32107599_lamp2.pdf

Attendance Quorum
The Meeting was attended/represented by shareholders and proxies representing 2,125,731,300 shares
with valid voting rights, equivalent to 93.4258% of the total 2,275,316,111 shares with valid voting
rights issued by the Company.


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


Meeting Resolutions
    1. Accepted and approved the resignation of Mr. ARMAN DHARMA LAKSANA as Director of
       the Company, effective as of the closing of this Meeting, with full release and discharge
       (acquit et de charge) granted for all management actions carried out during his term of office,
       insofar as such actions are reflected in the annual reports, and expressed appreciation for his
       participation and contributions to the Company.
    2. Granted acquit et de charge to all members of the Board of Directors and Board of
       Commissioners whose terms of office have expired, and simultaneously appointed the
       members of the Board of Directors and Board of Commissioners with the following
       composition:
Board of Directors
    •   Mr. HONG ZHISHAN – President Director
    •   Mr. LIE FONDA – Director
Board of Commissioners
    •   Mr. WANG ZHONGMING – President Commissioner
    •   Mr. CHRIS HARIJANTO – Commissioner
    •   Mr. Ir. WILLIANTO ISMADI – Independent Commissioner
    •   Mr. HENGKY TANER – Independent Commissioner
for a term commencing from the closing of this Meeting until the Annual General Meeting of
Shareholders in 2031.
    3. Granted authority and power, with substitution rights, to the Company’s Board of Directors,
       jointly or individually, to restate all or part of the Meeting resolutions in a separate notarial
       deed and, where necessary, to undertake all actions required by the relevant authorities and to
       carry out any actions deemed proper and necessary in connection with the agenda, including
       making amendments and/or additions in any form required for acceptance by the competent
       authorities.


Voting Result
Approved: 2,125,731,300 votes (100%)

The above Meeting resolutions were set forth in the Deed of Minutes of the Extraordinary General
Meeting of Shareholders of PT PERMA PLASINDO Tbk., dated June 30, 2026, Number 42, 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.