20260701_ELTY_Ringkasan Risalah//Risalah RUPS_32107254_lamp3.pdf

   4. Invitation to the shareholders of the Company, in connection with the implementation of
      the Second Meeting which was announced on the website of the e-GMS provider namely
      KSEI, the BEI website and the Company's website on 22 Juni 2026.


III. ATTENDANCE QUORUM :

   FIRST AGENDA MEETING
   - The Meeting provides an opportunity for shareholders or shareholder proxies whether present
     physically or electronically to ask questions and/or express opinions regarding the First
     Agenda of the Meeting, which is being conducted concurrently with the Second Agenda of
     the Meeting.
   - During the question-and-answer opportunity, no shareholder or shareholder's proxy was
     present at the Meeting asking questions and/or opinions.
   - Decision making is done by voting verbally and electronically (e-voting).
   - Voting results were as follows:
     a. Shareholders who declared abstention were 556.297.50 shares or 3,819451% of the total
        legal shares present at the Meeting.
     b. Shareholders who expressed disagreement were 1.499.132.500 shares or 10.292809 of
        the total valid shares present at the Meeting.
     c. Shareholders who agreed were 12.509.423.671 shares or 85,88740% of the total valid
        shares present at the Meeting.

    In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
    Association, the abstention vote is deemed to have cast the same vote as the majority of the
    voting shareholders, thus the total number of votes in favor is 13.065.721.171 shares or
    89,707191% of the total valid shares present at the Meeting. decides to approve the proposed
    resolutions of the First Agenda of the Meeting.

   - Resolution of the First Meeting Agenda :
    Approved the Board of Directors Accountability Report on the Company Operation for the
    year ending 31 December 2025

   SECOND AGENDA MEETING
   - The Meeting provides an opportunity for shareholders or shareholder proxies whether present
     physically or electronically to ask questions and/or express opinions regarding the Second
     Agenda of the Meeting, which is being conducted concurrently with the First Agenda of the
     Meeting.
   - During the question-and-answer opportunity, no shareholder or shareholder's proxy was
     present at the Meeting asking questions and/or opinions.
   - Decision making is done by voting verbally and electronically (e-voting).
   - Voting results were as follows:
     a. Shareholders who declared abstention were 556.297.500 shares or 3,819451% of the total
        legal shares present at the Meeting.
     b. Shareholders who expressed disagreement were 1.499.132.50 shares or 10.292809 of the
        total valid shares present at the Meeting.
     c. Shareholders who agreed were 12.509.423.671 shares or 85,88740% of the total valid
        shares present at the Meeting.

    In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
    Association, the abstention vote is deemed to have cast the same vote as the majority of the
    voting shareholders, thus the total number of votes in favor is 13.065.721.171 shares or

  89,707191% of the total valid shares present at the Meeting. decides to approve the proposed
  resolutions of the Second Agenda of the Meeting.

 - Resolution of the Second Meeting Agenda
  To approve and ratify the Statement of Financial Position and Statement of Profit and Loss
  and Other Comprehensive Income of the Company for the financial year ending on December
  31, 2025. as well as granting full release and discharge of responsibility (acquit at de charge)
  to members of the Board of Directors of the Company for management actions and to
  members of the Board of Commissioners of the Company for the supervisory actions that have
  been taken in the financial year ending on 31 December 2025, as long as these actions are
  reflected in the Company's Annual Report for the financial year ending 31 December 2025.

THIRD AGENDA MEETING
- The Meeting provides an opportunity for shareholders or shareholder proxies whether present
  physically or electronically present to ask questions and/or provide opinions related to the
  Third Agenda of the Meeting.
- During the question-and-answer opportunity, no shareholder or shareholder's proxy was
  present at the Meeting asking questions and/or opinions.
- Decision making is done by voting verbally and electronically (e-voting).
- Voting results were as follows:
  a. Shareholders who declared abstention were 556.297.500 shares or 3,819451% of the total
     legal shares present at the Meeting.
  b. Shareholders who expressed disagreement were 1.499.132.500 shares or 10.292809 of the
     total valid shares present at the Meeting.
  c. Shareholders who agreed were 12.509.423.671 shares or 85,88740% of the total valid
     shares present at the Meeting.

  In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
  Association, the abstention vote is deemed to have cast the same vote as the majority of the
  voting shareholders, thus the total number of votes in favor is 13.065.721.171 shares or
  89,707191% of the total valid shares present at the Meeting. decides to approve the proposed
  resolutions of the Third Agenda of the Meeting.

- Resolution of the Third Meeting Agenda
  Approved the granting of authority to the Board of Commissioners on the proposal of the
  Audit Committee to appoint and appoint an Independent Public Accountant Firm registered
  with the Financial Services Authority which will audit the Company's Financial Statements
  for the financial year ending 31 December 2026 and other periods in the 2026 financial year
  as well as giving full authority and power to the Board of Directors of the Company to
  determine the honorarium and other requirements for its appointment and to appoint a
  substitute Public Accountant and/or Public Accounting Firm and determine the conditions and
  requirements for its appointment if the appointed Public Accountant and/or Public Accounting
  Firm cannot carry out or continue their duties for any reason, including legal reasons and laws
  and regulations in the capital market sector or no agreement is reached regarding the amount
  of the audit fee and the appointment of the Independent Public Accountant.

FOURTH AGENDA MEETING
- The Meeting provides an opportunity for shareholders or shareholder proxies whether present
  physically or electronically present to ask questions and/or provide opinions related to the
  Fourth Agenda of the Meeting.
- During the question-and-answer opportunity, no shareholder or shareholder's proxy was
  present at the Meeting asking questions and/or opinions.

- Decision making is done by voting verbally and electronically (e-voting).
- Voting results were as follows:
a. Shareholders who declared abstention were 556.297.500 shares or 3,819451% of the total
   legal shares present at the Meeting.
b. Shareholders who expressed disagreement were 1.499.132.500 shares or 10.292809 of the
   total valid shares present at the Meeting.
c. Shareholders who agreed were 12.509.423.671 shares or 85,88740% of the total valid shares
   present at the Meeting.
  In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
  Association, the abstention vote is deemed to have cast the same vote as the majority of the
  voting shareholders, thus the total number of votes in favor is 13.065.721.171 shares or
  89,707191% of the total valid shares present at the Meeting. decides to approve the proposed
  resolutions of the Fourth Agenda of the Meeting.
- Resolution of the Fourth Meeting Agenda
  1. To approve the honorable dismissal of:
     - Mr. Kanaka Puradiredja as the Independent Commissioner of the Company;effective as
       of the closing of the Meeting, and to grant a full release and discharge (acquit et de charge)
       from any and all supervisory actions performed during his term of office, provided that
       such supervisory actions are reflected in the Company's Financial Statements. The
       Company expresses its highest appreciation and sincere gratitude to Mr. Kanaka
       Puradiredja for his dedication and valuable contributions in carrying out his duties and
       responsibilities as the Independent Commissioner of the Company until the closing of the
       Meeting.
  2. To approve the appointment of:
     - Mr. Dr. Syah Amondaris, S.E., M.M.,
       effective as of the closing of the Meeting until the closing of the next Annual General
       Meeting of Shareholders, without prejudice to the right of the General Meeting of
       Shareholders to dismiss the member of the Board of Directors at any time prior to the
       expiration of his term of office.
  3. To authorize the Board of Commissioners of the Company to determine the salaries,
     allowances, and other remuneration of the members of the Board of Directors and the Board
     of Commissioners of the Company, taking into consideration the recommendation of the
     Company's Nomination and Remuneration Committee.
  4. To grant authority, with the right of substitution, to the Board of Directors of the Company
     to take all necessary actions in connection with the resolutions adopted under this Agenda
     Item, including but not limited to stating part or all of the Meeting resolutions in a Notarial
     Deed, executing the Deed of Statement of Meeting Resolutions before a Notary, notifying
     the change in the composition of the Company's Board of Commissioners to the Ministry
     of Law and other competent authorities, and taking any other actions as may be required in
     accordance with the prevailing laws and regulations.
In accordance with the foregoing resolutions, the composition of the Company's Board of
Commissioners shall be as follows:
Board of Comissioner
President Commisioner   : Bambang Irawan Hendradi
Commisioner             : Armansyah Yamin
Independent Commisioner : Dr. Syah Amondaris, SE., M.M.,

Jakarta, 1 July 2026
PT Bakrieland Development Tbk
Board of Directors