20260701_IMJS_Ringkasan Risalah//Risalah RUPS_32107059_lamp3.pdf

          Upon approval of the Board of Directors' Annual Report and ratification of the Company's Annual Financial Statements, the Meeting
          hereby grants full release and discharge (acquit et de charge) to the members of the Board of Directors and the Board of
          Commissioners of the Company for their management and supervisory actions carried out during the 2025 Financial Year, provided
          that such actions do not constitute criminal offenses and are reflected in the Company's Annual Report and Financial Statements.


    Second Agenda
    To approve the use of the current year's net profit for the 2025 fiscal year as follows:
    1. Allocation as a reserve fund of Rp.100,000,000.- (one hundred million Rupiah) as required in the provisions of Article 70 paragraph
        (1) of Law Number 40 of 2007 regarding Limited Liability Company.
    2. Allocation as a cash dividend of Rp3.797.241.875,- (Three billion seven hundred ninety-seven million two hundred forty-one
        thousand eight hundred seventy-five Rupiah) from the 2025 Financial Year net profit. The dividend will be distributed to
        10.849.262.500 shares.
    3. The payment of cash dividends will be made by crediting to the securities account of the Securities Company or Custodian Bank at
        PT Kustodian Sentral Efek Indonesia.
    4. The remaining net profit of the Company for the financial year ending on December 31, 2025 after deducting the provision for
        reserve funds of Rp.100,000,000.- (one hundred million Rupiah) will be used as additional working capital for the Company.

    Third Agenda
    Granting of authority to the Board of Commissioners to:
    1. Appoint a Public Accounting Firm to audit the Company's books for the 2026 Fiscal Year, under the condition:
        a. the appointment of the Public Accounting Firm is carried out through a selection process among the Public Accounting Firms
            that have submitted competitive bids to the Company;
        b. the Public Accounting Firm is affiliated with an international standard Public Accounting Firm; and
        c. the Public Accounting Firm is registered with OJK.
    2. Determine the amount of honorarium and other requirements in connection with the appointment of the Public Accounting Firm.

    Fourth Agenda
    1. To provide remuneration to members of the Board of Directors and the Board of Commissioners of the Company for their duties in
       the coming financial years, the total amount (including salary and bonuses) for one year being Rp.5,000,000,000.- (five billion
       Rupiah) until there is another resolution from the next Company’s General Meeting of Shareholders;
    2. To approve the delegation of authority to the Company’s Board of Commissioners to determine the amount and type of
       remuneration and other facilities for members of the Company’s Board of Directors and the Company’s Board of Commissioners.

    Fifth Agenda
    1. To Approve the accountability report on the realization of the use of proceeds from the Company's Fourth Limited Public Offering
         with Pre-Emptive Rights.

H. Procedures for Distribution of Cash Dividends for the Financial Year 2025
   In accordance with the Meeting resolution on June 29, 2026, it is hereby announced that the Company has determined a cash dividend
   for the financial year 2025 of Rp.3.797.241.875,- to be distributed to the shareholders, so that the cash dividend to be paid is Rp.0,35,-
   per share to be distributed to the shareholders of the Company according to the following schedule and procedures:

    1.    Schedule

         NO.                                    REMARKS                                           DATE                      DAY
          1       Cum Dividend in the Regular & Negotiation Market                             July 7, 2026               Tuesday
          2       Ex Dividend in the Regular & Negotiation Market                              July 8, 2026              Wednesday
          3       Cum Dividend in the Cash Market                                              July 9, 2026               Thursday
          4       Ex Dividend in the Cash Market                                              July 10, 2026                Friday
          5       Recording Date of Shareholders entitled to Cash Dividend                     July 9, 2026               Thursday
          6       Payment of Cash Dividend                                                    July 31, 2026                Friday

    2.    Procedure for Payment of Cash Dividends

     -         Cash Dividends will be distributed to shareholders whose names are recorded in the Company’s Register of Shareholders
               (recording date) on July 9, 2026, until 16:00 WIB and/or the owners of the Company’s shares in the securities sub-accounts at
               PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of trading on July 9, 2026.
     -         For shareholders whose shares are deposited in collective custody at KSEI, the cash dividend payment will be made through
               KSEI and will be distributed to the securities accounts of the Securities Company or Custodian Bank on July 31, 2026. The proof
               of cash dividend payment will be delivered by KSEI to the Securities Company or Custodian Bank where the shareholders open
               their accounts. For shareholders whose shares are not deposited in collective custody at KSEI, the cash dividend payment will be
               transferred to the shareholders’ accounts.
     -         The cash dividends will be subject to tax in accordance with the prevailing tax laws and regulations. The amount of tax will be
               borne by the respective Shareholder and will be deducted from the amount of cash dividends to which the respective shareholder
               is entitled.
     -         For shareholders who are Foreign Taxpayers whose tax deductions will use the rate based on the Double Taxation Avoidance
               Agreement (P3B), they must meet the requirements of Article 26 of the Income Tax Law No. 36 of 2008 and submit the Form

    DGT-1 and DGT-2 legalized by the Tax Office for Listed Companies to KSEI or BAE no later than July 24, 2026 (5 business days
    before the payment date), without such documents, the cash dividends paid will be subject to Article 26 Income Tax of 20%.
-   For shareholders whose shares are in collective custody at KSEI, the proof of tax deduction on Dividends can be collected at the
    Securities Company and/or Custodian Bank where the shareholders open their securities accounts, and for shareholders with
    share certificates, it can be collected at BAE starting July 31, 2026.


                                                     Jakarta, July 1, 2026
                                                      Board of Directors
                                               PT INDOMOBIL MULTI JASA Tbk