20260701_PAFI_Ringkasan Risalah//Risalah RUPS_32107154_lamp1.pdf

      Mata                                                                                    Pertanyaan/
                           Setuju                            Tidak Setuju           Abstain
      Acara                                                                                   tanggapan
         I      1.609.792.500 saham atau 100%                    Nihil               Nihil       Nihil

        II      1.609.792.500 saham atau 100%                    Nihil               Nihil       Nihil

        III     1.609.792.500 saham atau 100%                    Nihil               Nihil       Nihil

        IV      1.609.792.500 saham atau 100%                    Nihil               Nihil       Nihil

        V       1.609.792.500 saham atau 100%                    Nihil               Nihil       Nihil

        VI      1.609.792.500 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 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 00009/3.0271/AU.1/04/0353-5/1/III/2026 tanggal 13 Maret 2026
   dengan opini tidak menyatakan pendapat.

   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 perubahan susunan Direksi Perseroan periode 2024 – 2029 serta pemberikan kuasa dan
   wewenang kepada Direksi dengan hak substitusi untuk melakukan segala tindakan yang diperlukan
   berkaitan dengan keputusan mata acara Rapat ini, termasuk menyusun dan menyatakannya dalam suatu
   akta notaris dan menyampaikannya kepada instansi yang berwenang untuk mendapatkan tanda
   penerimaan pemberitahuan perubahan Data Perseroan serta selanjutnya melakukan segala sesuatu yang
   dipandang perlu dan berguna untuk keperluan tersebut dengan tidak ada satu pun yang dikecualikan.

   Sehingga dengan demikian, susunan Direksi dan Dewan Komisaris terhitung sejak ditutupnya Rapat
   sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan Tahun Buku 2028 yang
   akan diselenggarakan pada tahun 2029 menjadi sebagai berikut:

       Dewan Komisaris
       Komisaris Utama       : Bapak Awong Hidjaja
       Komisaris             : Bapak Soebianto Bambang Soegiarto

       Direksi
       Direktur Utama        : Bapak Enrico Haryono
       Direktur              : Bapak Albert Januar Hidjaja

   Dalam Mata Acara Rapat Kelima:
   Menyetujui untuk melakukan perubahan Anggaran Dasar Perseroan berkaitan dengan penyesuaian
   bidang usaha Perseroan sesuai dengan Kode KBLI 2025, merubah 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 keenam
   ini termasuk menyusun dan menyatakannya dalam suatu akta notaris dan menyampaikan kepada instansi
   yang berwenang untuk mendapatkan persetujuan dan/atau tanda penerimaan pemberitahuan perubahan
   Anggaran Dasar serta melakukan segala sesuatu yang dipandang perlu dan berguna untuk keperluan
   tersebut dengan tidak ada satu pun yang dikecualikan.


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 Filament Inti Tbk.



                                                Direksi

           MINUTES SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           PT PANASIA FILAMENT INTI TBK.


Directors of PT Panasia Filament Inti 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              : 10:28 to 10:52 Western Indonesian Time
   Place             : Main Meeting Room of Office PT Panasia Filament Inti 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
   Commisioner      : Mr. Soebianto Bambang Soegiarto

    Directors
    President Director : Mr. Enrico Haryono

C. Attendance of Shareholders
   Meeting attended by shareholders and/or their representatives who in total represent 1,609,792,500
   shares or 99.92% of the total shares with voting rights issued by the Company untill the day of the
   Meeting which is 1,611,067,000 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 fiscal year 2025
   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. Changes to the composition of the Company's Directors for the period of 2024–2029
   6. 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 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 sixth agenda is approved by consensus, with the following details :

                                                                                              Question/
       Agenda             Affirmative vote                  Non Affirmative vote    Abstain
                                                                                              Response

           I       1,609,792,500 shares or 100%                    Nihil             Nihil       Nihil

          II       1,609,792,500 shares or 100%                    Nihil             Nihil       Nihil

          III      1,609,792,500 shares or 100%                    Nihil             Nihil       Nihil

          IV       1,609,792,500 shares or 100%                    Nihil             Nihil       Nihil

          V        1,609,792,500 shares or 100%                    Nihil             Nihil       Nihil

          VI       1,609,792,500 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 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. 00009/3.0271/AU.1/04/0353-5/1/III/2026 dated March 13, 2026 with disclaimer
   opinion.

   In the Third Agenda :
   Approves 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’s 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 the change in the composition of the Company’s Board of Directors for the 2024–2029 term,
   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 decision on this agenda item, including drafting and
   formalizing it in a notarial deed and submitting it to the competent authorities to obtain acknowledgment
   of receipt of the notification regarding the change in the Company’s data, and subsequently performing
   all acts deemed necessary and useful for such purposes, without any exceptions.

   Accordingly, the composition of the Board of Directors and the Board of Commissioners, effective from
   the closing of this Meeting until the closing of the Company’s Annual General Meeting of Shareholders
   for the 2028 financial year, to be held in 2029, shall be as follows:


         Board of Commissioners
         President Commissioner              : Mr. Awong Hidjaja
         Independent Commissioner            : Mr. Soebianto Bambang Soegiarto

         Directors
         President Director                  : Mr. Enrico Haryono
         Director                            : Mr. Albert Januar Hidjaja

    In the Sixth 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 Filament Inti Tbk.


                                                The Directors