20260701_HDTX_Ringkasan Risalah//Risalah RUPS_32107322_lamp1.pdf

G. Pelaksanaan pengambilan keputusan Rapat
   Pengambilan keputusan Rapat dari seluruh saham dengan hak suara yang sah dan hadir dalam Rapat untuk
   mata acara pertama sampai dengan mata acara kelima disetujui suara bulat secara musyawarah untuk mufakat
   dengan perincian sebagai berikut:


      Mata                                                                                   Pertanyaan/
                            Setuju                  Tidak Setuju          Abstain
      Acara                                                                                  Tanggapan

         I      3.568.481.360 saham atau 100%            Nihil              Nihil                Nihil

         II     3.568.481.360 saham atau 100%            Nihil              Nihil                Nihil

        III     3.568.481.360 saham atau 100%            Nihil              Nihil                Nihil

        IV      3.568.481.360 saham atau 100%            Nihil              Nihil                Nihil

        V       3.568.481.360 saham atau 100%            Nihil              Nihil                Nihil


   Catatan: % adalah komposisi dari total saham dengan hak suara pada saat Rapat.


H. Hasil keputusan Rapat
   Dalam Rapat telah diambil keputusan yang pada pokoknya telah memutuskan menyetujui sebagai berikut:

   Dalam Mata Acara Rapat Pertama:
   Menyetujui Laporan Direksi mengenai jalannya Perseroan dan tata usaha keuangan Perseroan untuk tahun
   buku 2025 serta membebaskan anggota Direksi dan anggota Dewan Komisaris Perseroan dari tanggungjawab
   dan segala tanggungan (acquit et decharge) untuk tindakannya selama tahun buku 2025 sepanjang tindakan
   tersebut tertuang pada neraca dan perhitungan rugi laba tahun buku tersebut.

   Dalam Mata Acara Rapat Kedua:
   Menyetujui pengesahan Neraca dan Laba Rugi tahun buku yang berakhir tanggal 31 Desember 2025 yang
   telah diaudit oleh Auditor Independen dari Kantor Akuntan Publik Doli, Bambang, Sulistiyanto, Dadang & Ali
   sesuai laporannya nomor 00014/3.0271/AU.1/04/0353-5/1/III/2026 tanggal 30 Maret 2026 dengan opini wajar
   dengan pengecualian.

   Dalam Mata Acara Rapat Ketiga:
   Menyetujui penetapan Laba Rugi Perseroan tahun buku 2025 dengan tidak membagikan dividen tunai final
   untuk tahun buku 2025 kepada Para Pemegang Saham Perseroan.

   Dalam Mata Acara Rapat Keempat:
   Menyetujui untuk memberikan kuasa kepada Dewan Komisaris Perseroan untuk melakukan penunjukan Kantor
   Akuntan Publik untuk mengaudit Laporan Keuangan Perseroan untuk tahun buku yang berakhir tanggal 31
   Desember 2026, serta memberikan wewenang kepada Dewan Komisaris untuk menentukan honorarium
   Akuntan Publik tersebut.

   Dalam Mata Acara Rapat Kelima:
   Menyetujui untuk melakukan penyesuaian bidang usaha Perseroan sesuai dengan kode KBLI dan/atau
   uraian bidang usaha mengikuti Kode KBLI 2025, perubahan status Perseroan dari Penanaman Modal
   Dalam Negeri (PMDN) menjadi PMA (Penanaman Modal Asing) dan yang berkaitan dengan proses go
   private sampai selesai, serta pemberian kuasa dan wewenang kepada Direksi dengan hak substitusi,
   untuk melakukan segala tindakan yang diperlukan berkaitan dengan keputusan mata acara Rapat Kelima
   ini, termasuk menyusun dan menyatakannya dalam suatu akta notaris dan menyampaikannya kepada
   instansi yang berwenang untuk mendapatkan persetujuan dan/atau tanda penerimaan pemberitahuan
   perubahan Anggaran Dasar serta selanjutnya melakukan segala sesuatu yang dipandang perlu dan
   berguna untuk keperluan tersebut dengan tidak ada satu pun yang dikecualikan, jika hal tersebut
   dipersyaratkan oleh instansi.

Pengumuman ringkasan risalah Rapat ini adalah untuk memenuhi ketentuan Pasal 22 ayat (4) huruf a., huruf f. dan
huruf j. Anggaran Dasar Perseroan serta Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka pasal 49 ayat (1) serta pasal
51 ayat (1) dan ayat (2).



                                            Bandung, 1 Juli 2026
                                       PT Panasia Indo Resources Tbk.



                                                    Direksi

            MINUTES SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                          PT PANASIA INDO RESOURCES TBK.


Directors of PT Panasia Indo Resources Tbk. (hereafter referred as "the Company") located in Bandung, hereby
announces that the Company has held the Annual General Meeting of Shareholders (hereafter referred as
"Meeting") with the details:

A. Day/Date, Time, dan Place
   Day/Date           : Monday, June 29, 2026
   Time               : 09:37 to 10:05 Western Indonesian Time
   Place              : Main Meeting Room of Office PT Panasia Indo Resources Tbk.
                        Jl. Moh. Toha Km 6 Bandung


B. Members of the Board of Commissioners and the Directors who Present at the Meeting
   Board of Commissioners
   Commissioner      : Mr. Soebianto Bambang Soegiarto
   Commissioner      : Mrs. Agnes Novella Hidjaja

    Directors
    President Director   : Mr. Enrico Haryono
    Director             : Mr. Albert Januar Hidjaja
    Director             : Mrs. Desveny Sibuea


C. Attendance of Shareholders
   Based on the attendace list of shareholders prepared by the Securities Administration Bureau and witnessed
   by a Notary, Meeting attended by shareholders and/or their representatives who in total represent
   3,568,481,360 shares or 99.20% of the total shares with voting rights issued by the Company untill the
   day of the Meeting which is 3,597,117,900 shares, in regards with the Company List of Shareholders
   per June 4, 2026 until 16.00 Western Indonesian Time.


D. Agenda of the Meeting
   Meeting were held with the agenda of :
   1. Director Report on the course of the Company and financial administration for the 2025 fiscal year
   2. Motion to confirm Profit and Loss Account Balance Sheet of the fiscal year ended in December 31, 2025
   3. Determination of Profit or Loss in 2025 fiscal year
   4. Appointment of a Public Accountant to audit the Company Financial Report for the fiscal year end in
      December 31, 2026 and to authorize the Board of Commissioners to determine the honorarium of the
      appointed Public Accountant
   5. Proposed changes to the Company's Articles of Association


E. Providing an opportunity to submit questions and / or provide opinions related to the meeting agenda
   At each the meeting agenda, the shareholders or their proxies are given the opportunity to submit questions
   and / or provide opinions related to the meeting agenda.


F. Resolutions Mechanism in the Meetings
   In the Meeting, resolutions were resolved based on an amicable deliberation in order to reach a mutual
   consensus. In the event that the resolutions based on the deliberation failed to be reached, the resolutions
   were resolved by way of voting.


G. Implementation of Decision Making
   Decision making of all shares with valid voting rights and present at the Meeting for the first agenda up to
   the fifh agenda is approved by consensus with the following details :

                                                          Non Affirmative                    Question/
        Agenda              Affirmative vote                                     Abstain
                                                               vote                          Response

           I        3,568,481,360 shares or 100%                Nihil              Nihil       Nihil

           II       3,568,481,360 shares or 100%                Nihil              Nihil       Nihil

           III      3,568,481,360 shares or 100%                Nihil              Nihil       Nihil

           IV       3,568,481,360 shares or 100%                Nihil              Nihil       Nihil

           V        3,568,481,360 shares or 100%                Nihil              Nihil       Nihil


    Note : % is the composition of the total shares with the voting rights at the Meeting.


H. Meeting Resolutions
   In the Meeting, decisions were taken which in essence had decided to agree as follows:

    In the First Agenda:
    Aprroves the Report of the Directors on the course of the Company and the financial administration for the
    2025 fiscal year and discharged the Directors and Board of Commisioners from responsibilities and any
    amenabilities (acquit et decharge) for its actions during the 2025 fiscal year as long as those actions are
    contained in the Balance Sheet and Profit and Loss of that fiscal year.


    In the Second Agenda
    Approves and comfirm the Profit and Loss of the fiscal year ended in December 31, 2025 which audited by
    Independent Auditor from the Office of Public Account of Doli, Bambang, Sulistiyanto, Dadang & Ali
    according to Report No. 00014/3.0271/AU.1/04/0353-5/1/III/2026 dated March 30, 2026 with qualified
    opinion with exception.


    In the Third Agenda:
    Approved the determination of the Company's Profit and Loss for the 2025 financial year by not distributing
    final cash dividends for the 2025 financial year to the Company's Shareholders.


    In the Fourth Agenda:
    Approves to provide powers for the Board of Commisioners of the Company to appoint an Office of Public
    Accountant to audit the Company Financial Report for the fiscal year ended in December 31, 2026, and
    authorize the Board of Commisioners to determine the honorarium for the Public Accountant.


    In the Fifth Agenda:
    Approves to amendments to the Company’s Articles of Association regarding the adjustment of the
    Company’s business activities in accordance with the 2025 KBLI Code, the change of the Company’s
    status from Domestic Investment (PMDN) to Foreign Investment (PMA), and matters related to the go
    private process through to its completion; as well as to grant power and authority to the Board of
    Directors, with the right of substitution, to undertake all necessary actions regarding the resolution of
    this sixth agenda item, including drafting and formalizing it in a notarial deed, submitting it to the
    competent authorities to obtain approval and/or an acknowledgment of receipt of the notice of
    amendment to the Articles of Association, and performing all acts deemed necessary and beneficial for
    such purposes, without any exception.

The announcement of the summary of the minutes of the Meeting is to comply with the provisions of Article 22
paragraph (4) letter a., the letter f. and the letter j. Company's Articles of Association and Regulation of the
Financial Services Authority Number 15/POJK.04/2020 concerning the Planning and Organizing of the
General Meeting of Shareholders of a Public Company Article 49 paragraph (1) and Article 51 paragraph (1)
and paragraph (2).


                                           Bandung, July 1, 2026
                                       PT Panasia Indo Resources Tbk.



                                                 The Directors