20260701_IMAS_Ringkasan Risalah//Risalah RUPS_32107135_lamp4.pdf

E.   The Mechanism for Adopting Resolution.
The resolutions of the Meeting were adopted through amicable deliberation to reach a mutual consensus, however, in the event that, there
were disagreements or abstentions among the shareholders or their proxy/representatives, resolution was adopted through voting, either by
a show of hands and/or by utilizing the voting feature in the eASY.KSEI application.

F.   The Voting Result for Each Agenda of the Meeting.
The voting result for each Agenda of the Meeting is as follows:

       Agenda of                                              Vote
          the             Attendance             Non Affirmative     Abstain          Affirmative Vote
        Meeting                                       Vote
           1                3,823,454,935                 812,598       127,800            3,822,642,337
           2                3,823,454,935                 812,598             0            3,822,642,337
           3                3,823,454,935              5,985,098              0            3,817,469,837
           4                3,823,454,935                 812,598             0            3,822,642,337

G. The Resolutions of the Meeting
The resolutions of the Meeting are as follows:

The First Agenda of the Meeting:

1.   To approve the Annual Report of the Company and its Subsidiaries for the Fiscal Year of 2025, including the report on the implementation
     of supervisory duties of the Board of Commissioners.
2.   To ratify the Annual Accounts of the Company and its Subsidiaries (Consolidated Statement of Financial Position and Consolidated
     Statement of Profit or Loss and Other Comprehensive Income) for the Fiscal Year of 2025, and the explanation of such document, which
     have been audited by the Public Accounting Firm Purwanto Susanti dan Surja, pursuant to the report of its independent auditor dated
     March 30, 2026 expressing an unmodified opinion.
Upon the approval of the Annual Report of the Board of Directors and the ratification of Annual Accounts of the Company, the Meeting granted
a full acquittal and discharge (acquit et de charge) to the members of the Board of Directors and the Board of Commissioners of the Company
for all of their management and supervisory duties performed during the Fiscal Year of 2025, provided that such duties were not criminal in
nature and are reflected in the said Annual Report and Financial Report of the Company.

The Second Agenda of the Meeting

To determine the appropriation of the Company’s net profit for the Fiscal Year of 2025 for the following purposes:
1. Allocation of reserved fund in the amount of IDR 1,000,000,000.00 in accordance with the provision of Article 70 paragraph (1) of the
    Company Law.
2. Allocation of cash dividends in the amount of IDR 15,977,164,156.00 for 3,994,291,039 shares, therefore the shareholders will obtain the
    distribution of cash dividends in the amount of IDR 4.00 for each owned share.
    The payment of the cash dividend shall be made on Friday, July 31, 2026, by way of crediting to the securities account of Securities
    Companies or Custodian Bank of PT Kustodian Sentral Efek Indonesia (for scripless shares); or by fund of transfer to the Shareholders’
    bank account (for scrip shares).
To authorize the Board of Directors of the Company to perform all necessary matters related to the cash dividend distribution including but
not limited to determine the date of the payment of cash dividends.

The Third Agenda of the Meeting

Granting of authority to the Board of Commissioners:
1. To appoint a Public Accounting Firm to audit the Company’s book of account for the Fiscal Year of 2026, provided that:
    a) the appointment of the Public Accounting Firm shall be conducted through a selection process;
    b) the Public Accounting Firm shall be affiliated with an international Public Accounting Firm;
    c) the Public Accountant Office shall be registered in the Financial Services Authority.
2. To determine the amount of the honorarium and other requirements in relation to the appointment of the Public Accounting Firm.
The consideration behind the delegation of the appointment of the Public Accounting Firm to the Board of Commissioners for the Company is
intended to allow the Company to conduct the selection process by considering the recommendation of the Audit Committee.

The Fourth Agenda of the Meeting

To approve:
1. The granting of remuneration to the members of the Board of Commissioners and the Board of Directors of the Company for the
    performance of their duties in the upcoming fiscal years, in the total amount (including salary and bonus) for one year is IDR
    21,417,830,460.00, until otherwise resolved by the next General Meeting of Shareholders of the Company;
2. The granting of authority to the Board of Commissioners of the Company to determine the amount and type of remuneration and other
    facilities for the members of the Board of Commissioners and the Boards of Directors of the Company.

The Meeting was closed at 14.45 Western Indonesian Time.

H. Schedule and Procedures for Distribution of Cash Dividends for Fiscal Year of 2026

Pursuant to the resolution of the Meeting of the Company dated June 29, 2026, it is hereby announced that the Company has determined the
cash dividend for Fiscal Year of 2025 in the amount of IDR 15,977,164,156.00 to be distributed to the shareholders, therefore, the cash
dividend to be paid shall be in amount of IDR 4,00 per share, which shall be distributed to the shareholders of the Company in accordance
with the following schedule and procedures:

1.   Schedule
     NO.                                  REMARKS                                                  DATED
      1      Cum Cash Dividend in Regular & Negotiated Market                                    July 7, 2026
      2      Ex Cash Dividend in Regular & Negotiated Market                                     July 8, 2026
      3      Cum Cash Dividend in Cash Market                                                    July 9, 2026
      4      Ex Cash Dividend in Cash Market                                                    July 10, 2026
      5      Recording Date (for Shareholders entitled to receive Cash Dividend)                 July 9, 2026
      6      Payment of Cash Dividend                                                           July 31, 2026

2.   Method of Cash Dividend Payment

Cash dividend shall be distributed to the shareholders whose names are registered in the Shareholders Register of the Company (recording
date) on July 9, 2026 by 16.00 Western Indonesian Time, and/or the shareholder of the Company in Sub Securities Account in KSEI at the
closing of trading on July 9, 2026.

For shareholders whose shares are deposited in the collective deposit of KSEI, the cash dividend payment will be made through KSEI and
distributed to the securities account of the Securities Companies or Custodian Bank on July 31, 2026. The payment receipt of the cash dividend
payment shall be provided by KSEI to the Securities Companies or Custodian Bank with whom the shareholders maintain their securities
accounts. For the shareholders whose shares are not deposited in the collective deposit of KSEI, the cash dividend payment will be transferred
to the account of the shareholders.

The cash dividend payment shall be subject to applicable tax laws and regulations. The taxable amount shall be borne by the respective
shareholders and shall be deducted from the amount of their cash dividend amount to which the shareholders are entitled.

The shareholders who are considered as a Non-Resident Tax Payer whose tax deduction will use the tariff based on the Double Tax Avoidance
Agreement (P3B) must comply with the provision of Article 26 of Law No. 36 of 2008 on Income Tax and shall submit Forms DGT-1 and DGT-
2 which have been legalized by the Tax Services Office of Exchange Registered Company (Kantor Pelayanan Pajak Perusahaan Masuk
Bursa) to KSEI or Securities Administration Bureau (“BAE”) no later than July 24, 2026 (5 trading days prior to the payment date). In the
absence of such documents, the cash dividend which will be subject to 20% withholding tax in accordance with the Article 26 of the Income
Tax Law.

For the shareholders, whose shares are deposited in the collective deposit of KSEI, may collect the receipt of the dividend withholding tax slip
from the Securities Companies and/or Custodian Bank where the shareholders maintains their securities account, and for the script
shareholders, the dividend withholding tax slip can be collected at the BAE starting July 31, 2026.


                                                            Jakarta, July 1, 2026

                                                     The Board of Directors of
                                             PT INDOMOBIL SUKSES INTERNASIONAL Tbk