20260702_ANJT_Ringkasan Risalah//Risalah RUPS_32107593_lamp1.pdf

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B.   Attendance of the Board of Commissioners and the Board of Directors of the
     Company

     The Commissioners who attended in the Meeting were as follows:
     President Commissioner     : Mr. Harianto Tanamoeljono
     Independent Commissioner : Mr. Dr. Sofyan A. Djalil S.H., M.A.

     The Directors who attended in the Meeting were as follows:
     President Director            : Mr. Suhendro
     Director                      : Mr. Isen Henry Tjong
     Director                      : Mr. Hilman Lukito

C.   Quorum of the Shareholders

     The Meeting was attended by the shareholders or their attorneys-in-fact representing
     3,308,682,023 shares or equivalent to 98.644% of 3,354,175,000 shares which
     represent all shares with valid voting rights.

D.   Opportunity to Ask Questions and/or to Provide Opinions

     The shareholders and/or their proxies were given the opportunity to raise questions
     and/or express opinions on each agenda item of the Meeting. However, no shareholder
     or proxy raised any question or expressed any opinion.

E.   Voting Mechanism

     Resolutions shall be made by deliberation to reach a consensus, failing which, decisions
     are made by voting.

     PT Datindo Entrycom, as a Securities Administration Bureau of the Company, and the
     Notary, were appointed by the Company as the parties to carry out the vote counting
     process at the Meeting.

F.   Voting Results in the Meeting

                                The First       The Second         The Third         The Fourth
       Number of Votes
                                Agenda            Agenda            Agenda            Agenda
      Abstentions            100               100               100               100
      Disagree               8.567.600         8.567.600         8.567.600         100
      Agree                  3.300.114.323     3.300.114.323     3.300.114.323     3.308.681.823

G.   The Meeting Resolutions

     The First Agenda

     To approve and ratify the Annual Report and the Sustainability Report of the Company
     for the year ending on December 31, 2025, including the Operational Report of the
     Company, the Supervisory Report of the Board of Commissioners and the Consolidated
     Financial Statements of the Company for the year ending on December 31, 2025,
     including the Consolidated Statement of Financial Position and Consolidated Statement
     of Profit or Loss and Other Comprehensive Income for the year ending on December 31,
     2025 as well as to give full release and discharge of responsibilities (acquit et de charge)
     to the members of the Board of Directors and the Board of Commissioners of the

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Company for their management duties and supervisory duties carried out during the year
ending on December 31, 2025.

The Second Agenda

To approve that the Company shall not distribute dividends for the financial year ended
December 31, 2025, and that the net loss for the financial year ended December 31,
2025 shall be charged against the Company's retained earnings/unappropriated
retained earnings balance.

The Third Agenda

a.    To give authorities and powers to the Board of Commissioners of the Company to
      appoint an Independent Public Accountant and Public Accounting Firm, to carry
      out an audit of the Company for the financial year 2026, by considering the
      recommendations of the Audit Committee of the Company.

b.    To give authorities to the Board of Directors of the Company to approve and
      determine the honorarium and the terms of its appointment in accordance with
      applicable laws and regulations.

The Fourth Agenda

To give authorities and powers to the Nomination and Remuneration Committee, one of
the committees under the Board of Commissioners of the Company, to determine the
salary and/or honorarium and other allowances payable to the members of the Board of
Commissioners and the Board of Directors.

                           Jakarta, July 2, 2026
                     Board of Directors of the Company