20260701_UNIQ_Ringkasan Risalah//Risalah RUPS_32107108_lamp3.pdf

B. Members of the Board of Directors and Board of Commissioners who attended in the
   Meeting
   Board of Directors
   President Director         : Mr. Burhan Tjokro
   Director                   : Mr. Ulung Wijaya

   Board of Commissioners
   President Commissioners         : Mrs. Mertje Tjokro
   Commissioners                   : Mr. Supandi Widi Siswanto

C. Number of shares with valid voting rights that attended or were represented by their
   proxies at the Meeting and the percentage of the total issued shares being 3.138.983.000
   shares
   In the Meeting, the number of shares with valid voting rights that attended and/or were
   represented whether physically or electronically through eASY.KSEI are as follows :
   - Number of shares : 2.716.679.300
   - Percentage          : 86,55 %
   Thus, based on the General Register of Shareholders as of June 5th 2026, the quorum of the
   Meeting has been fulfilled and is in accordance with the provisions of Article 13 of the
   Company’s Articles of Association. Article 43 of POJK 15/2020.

D. Notification, Announcement, and Invitation of the Meeting
   The procedure for conducting the Meeting in accordance with the provisions of Article 13,
   Article 14 and Article 17 of POJK 15/2020. Article 12 of the Company’s Article of Association,
   has been applied to the Shareholders, as follows :
     ▪ Announcement of the Meeting on May, 22nd 2026 to the Financial Services Authority
         (OJK) as well as through PT Bursa Efek Indonesia’s website, the Company’s website
         and the eASY.KSEI’s website; and
     ▪ Invitation to the Meeting on June, 8th 2026 through PT Bursa Efek Indonesia’s website,
         the Company’s website and the eASY.KSEI’s website

E. The Chair of the Meeting
   The Meeting was chaired by Mrs. Mertje Tjokro as an President Commissioners based on
   Board of Commissioners Decision Letter : 003/UN-DK-KEP/VI/2026.

F. Opportunity to ask questions and/or opinions related to the agenda of the Meeting
   In the agenda of the Meeting mentioned above, the shareholders and/or their proxies have
   been given the opportunity to ask questions and/or provide opinions regarding the agenda
   of the Meeting.

G. The number of shareholders who asked questions and/or gave opinions regarding the
   entire agenda of the Meeting
   The Company has provided an opportunity for shareholders or their proxies to submit
   questions. However, at the time of the Meeting, there were no questions and/or opinions
   submitted from the shareholders or the shareholders proxies.

H. Mechanism of decision-making in the Meeting
   The decisions-making mechanism in the Meeting was conducted by deliberation for
   consensus. However, if deliberation for consensus was not reached, then the decisions
   would be made by voting openly.

I. Result of decision-making in the Meeting
   The votes casted in the voting for decision-making throughout the Meeting agenda have
   been counted and validated by an independent party namely Mr. Heriyanto , S.H., M.Kn.,
   C.L.A., C.T.L., as a Notary with a percentage of the number of shares with valid voting rights
   that attended or were represented at the Meeting, with the following results :

          Agenda                                   Total of Votes
                            Affirmative                  Negative              Abstain
         First       2.716.539.300 shares                 None              140.000 shares
                     represented 99,9948%                                    represented
                                                                               0,0052%
         Second      2.716.679.300 shares                 None                   None
                     represented 100%
         Third       2.716.539.300 shares                 None              140.000 shares
                     represented 99,9948%                                    represented
                                                                               0,0052%
         Fourth      2.716.539.300 shares            140.000 shares              None
                     represented 99,9948%             represented
                                                        0,0052%
         Fifth       2.716.539.300 shares            140.000 shares              None
                     represented 99,9948%             represented
                                                        0,0052%

J. Meeting Resolution
   1. First Agenda :
          a. Approving and receiving for the Annual Report of the Company's Board of
              Directors regarding to the activities and operations of the Company including
              but unlimited to the results achieved during the financial year ending on
              December 31, 2025, the Supervisory Report of the Company's Board of
              Commissioners for the financial year 2025 as well as providing approval and

          ratification of The Company's Financial Statements for the financial year ended
          December 31, 2025 which has been audited by the Public Accounting Firm
          MIRAWATI SENSI IDRIS & Partners.
       b. Approving for the granted of full release and discharge of responsibility (volledig
          acquit et de Charge) to the members of the Company's Board of Directors for
          management actions and members of the Company's Board of Commissioners
          for supervisory actions that have been carried out in the financial year ending on
          December 31, 2025, as long as these actions reflected on the Annual Report and
          recorded in the Company's Financial Statements and is not a criminal act or a
          violation of the provisions of the applicable laws and regulations.

2. Second Agenda :
   Based on the net profit for the financial year ending December 31, 2025, the Company
   will not distribute dividends to shareholders. The total net profit of Rp. 37.180.089.815
   (Thirty Seven Billion One Hundred Eighty Million Eighty Nine Thousand Eight Hundred
   And Fifteen Rupiah) will be recorded as retained earnings and used to strengthen the
   Company's capital and increase the Company's working capital.

3. Third Agenda :
       a. Granting the authority to the Board of Commissioners of the Company to
          appoint a Public Accounting Firm registered with the Financial Services Authority,
          if for one reason or another the appointed Public Accounting Firm is unable to
          carry out its duties, the Board of Commissioners appoints another Public
          Accounting Firm based on the recommendation of the Audit Committee;
       b. Granting the authority to the Board of Directors of the Company to take actions
          and all management, including but not limited to determining the amount of
          professional honorarium and signing documents.

4. Fourth Agenda :
      a. Granting the power and authority to the Company's Board of Commissioners to
          determine the amount of salary and other benefits for members of the
          Company's Board of Directors in accordance with the structure and amount of
          remuneration based on the Company's remuneration policy for the financial
          year ending 31 December 2026;
      b. Granting the power and authority to the Company's Nomination and
          Remuneration Committee to determine the amount of remuneration and other
          benefits for members of the Company's Board of Commissioners maximum
          amount Rp. 1.235.000.000 (One Billion Two Hundred And Thirty Five Million
          Rupiah) for the financial year ending on December 31, 2026;
      c. Granting authority to the Company's Board of Commissioners to determine
          tantiem and/or bonuses for members of the Company's Board of Directors and

                 members of the Board of Commissioners for services rendered in the financial
                 year ending December 31, 2025 amounting to Rp. 1.036.131.000 (One Billion
                 Thirty Six Million One Hundred Thirty One Thousand Rupiah), this authority will
                 be exercised by taking into account the recommendation of the Remuneration
                 and Nomination Committee.

       5. Fifth Agenda :
          Give approval to the Company's Board of Commissioners and Directors to guarantee the
          Company's assets and/or assets to obtain lending (credit) facilities from banks and/or
          other financial institutions.

Thus the Summary of Minutes of the Meeting is made in accordance with the provisions of Article
49 paragraph (1). Article 51 paragraph (2) POJK No. 15/2020.

                                  Palembang, July 2nd , 2026
                                      Board of Directors