20260701_PKPK_Ringkasan Risalah//Risalah RUPS_32107189_lamp2.pdf

D. Mekanisme Pengambilan Keputusan

   Pengambilan keputusan mata acara dilakukan berdasarkan musyawarah untuk mufakat,
   dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan
   dengan pemungutan suara.

E. Hasil Pemungutan Suara
      −   Tidak ada pemegang saham Independen dan kuasa pemegang saham
          Independen yang hadir dalam Rapat, yang memberikan suara blanko/abstain;
      −   Tidak ada pemegang saham Independen dan kuasa pemegang saham
          Independen yang hadir dalam Rapat, yang memberikan suara tidak setuju;
      −   Seluruh pemegang saham Independen dan kuasa pemegang saham Independen
          yang hadir dalam Rapat memberikan suara setuju.
      −   Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.

F. Keputusan Rapat:
      a. Menyetujui    pembelian    saham-saham       milik  RESOURCES        GLOBAL
         DEVELOPMENT LIMITED sebanyak 6.125 (enam ribu seratus dua puluh lima)
         saham Seri A atau sebesar 50,52% (lima puluh koma lima dua persen) dari seluruh
         saham Seri A atau 49% (empat puluh sembilan persen) dari seluruh saham yang
         telah ditempatkan dan disetor penuh dalam PT DELI PRATAMA ANGKUTAN
         LAUT, yang merupakan Transaksi Material sebagaimana dimaksud dalam POJK
         Nomor 17 /POJK.04/2020 tentang Transaksi Material Dan Perubahan Kegiatan
         Usaha, dan Transaksi Afiliasi sebagaimana dimaksud dalam POJK Nomor
         42/POJK.04/2020 tentang Transaksi Afiliasi Dan Transaksi Benturan Kepentingan.
      b. Memberikan wewenang dan kuasa kepada Direksi Perseroan, untuk melakukan
         segala dan setiap tindakan yang diperlukan sehubungan dengan pembelian
         saham-saham milik RESOURCES GLOBAL DEVELOPMENT LIMITED dalam PT
         DELI PRATAMA ANGKUTAN LAUT tersebut, sesuai dengan ketentuan peraturan
         perundang-undangan yang berlaku.


                                  Jakarta, 30 Juni 2026
                             PT Paragon Karya Perkasa Tbk.
                                         Direksi




                     The Bellezza Permata Hijau, Office Tower Lantai 15 15 of-1
            Jl. Letnan Jenderal Soepeno Nomor 34, Arteri Permata Hijau, RT.005 RW.002
                         Grogol Utara, Kebayoran Lama, Jakarta Selatan 12210

                   ANNOUNCEMENT OF THE SUMMARY OF MINUTES
                INDEPENDENT GENERAL MEETING OF SHAREHOLDERS
                 PT PARAGON KARYA PERKASA Tbk. (the "Company")

The Board of Directors of the Company hereby announces that the Independent General
Meeting of Shareholders (the "Independent GMS") has been duly convened as follows:

     Day/Date         : Tuesday, 30 June 2026
     Time             : 10:40 a.m. – 11:23 a.m. (Western Indonesia Time)
     Venue            : Hotel GranDhika Iskandarsyah
                        Jalan Iskandarsyah Raya No. 65, RT 5/RW 2, Melawai,
                        Kebayoran Baru District, South Jakarta City, Special Capital Region
                        of Jakarta 12160.

A. Agenda of the Independent GMS:

      −   Approval of the proposed acquisition of 6,125 shares owned by Resources Global
          Development Limited, representing 49% of the total issued and fully paid-up shares
          in PT Deli Pratama Angkutan Laut, constituting a Material Transaction as referred
          to in OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and
          Changes in Business Activities, and an Affiliated Party Transaction as referred to in
          OJK Regulation No. 42/POJK.04/2020 concerning Affiliated Party Transactions and
          Conflict of Interest Transactions.
(Hereinafter referred to as the "Meeting")

B. Chairman of the Independent GMS and Attendance of the Members of the Company's
   Board of Directors and Board of Commissioners

  The Meeting was chaired by Mr. Sammy Tony Saul Lalamentik, the Company's
  Independent Commissioner, and was attended by:

   1. Member of the Board of Directors and Board of Commissioners

       Board of Directors present at the Meeting:
       President Director                 : HARYANTO SOFIAN
       Director                           : BAMBANG SUBAGIO WIYONO
       Director                           : AGUS SATRIA UTARA
       Board of Commissioners present at the Meeting:
       President Commissioner             : SUKI
       Commissioner                       : YEO TZE KHERN (YANG ZHIQIN)
       Independent Commissioner           : SAMMY TONY SAUL LALAMENTIK

   2. Independent shareholders and/or their proxies representing 133,001,020 (one
      hundred thirty-three million one thousand twenty) shares, constituting 54.274% (fifty-
      four point two seven four percent) of the total 245,054,900 (two hundred forty-five
      million fifty-four thousand nine hundred) shares carrying valid voting rights held by the
      Independent Shareholders, were present or represented at the Meeting.
C. Opportunity to Raise Questions and/or Opinions

  The Independent Shareholders and/or their proxies were given the opportunity to raise
  questions and/or express opinions regarding the agenda of the Meeting. However, no
  Independent Shareholder or proxy raised any questions and/or opinions.



                      The Bellezza Permata Hijau, Office Tower Lantai 15 15 of-1
             Jl. Letnan Jenderal Soepeno Nomor 34, Arteri Permata Hijau, RT.005 RW.002
                          Grogol Utara, Kebayoran Lama, Jakarta Selatan 12210

D. Voting Procedure

  The resolution on the agenda item was adopted based on deliberation to reach consensus.
  If consensus could not be reached, the resolution would be adopted by voting.

E. Voting Results

   −  No Independent Shareholder or proxy attending the Meeting cast a blank/abstention
      vote;
   − No Independent Shareholder or proxy attending the Meeting voted against the
      proposed resolution;
   − All Independent Shareholders and proxies attending the Meeting voted in favor of the
      proposed resolution.
  Accordingly, the resolution was approved by the Meeting through deliberation to reach
  consensus.

F. Resolutions of the Meeting:

  a. Approved the acquisition of 6,125 (six thousand one hundred twenty-five) Class A
     shares owned by RESOURCES GLOBAL DEVELOPMENT LIMITED, representing
     50.52% (fifty point five two percent) of the total Class A shares or 49% (forty-nine
     percent) of the total issued and fully paid-up shares in PT DELI PRATAMA ANGKUTAN
     LAUT, constituting a Material Transaction as referred to in OJK Regulation No.
     17/POJK.04/2020 concerning Material Transactions and Changes in Business
     Activities, and an Affiliated Party Transaction as referred to in OJK Regulation No.
     42/POJK.04/2020 concerning Affiliated Party Transactions and Conflict of Interest
     Transactions.
  b. Granted authority and power to the Company's Board of Directors to take any and all
     actions necessary in connection with the acquisition of the shares owned by
     RESOURCES GLOBAL DEVELOPMENT LIMITED in PT DELI PRATAMA ANGKUTAN
     LAUT, in accordance with the prevailing laws and regulations.


                                 Jakarta, 30 June 2026
                             PT Paragon Karya Perkasa Tbk.
                                   Board of Directors




                     The Bellezza Permata Hijau, Office Tower Lantai 15 15 of-1
            Jl. Letnan Jenderal Soepeno Nomor 34, Arteri Permata Hijau, RT.005 RW.002
                         Grogol Utara, Kebayoran Lama, Jakarta Selatan 12210