20260701_LMPI_Ringkasan Risalah//Risalah RUPS_32107039_lamp3.pdf

Mechanism for the decision-making in the Meetings
1. In the Meetings, the shareholders are given the opportunity for asking questions, giving
   opinion and suggestions on each agenda in the Meetings.
2. The Meeting’s decisions are taken through deliberation. In the event that no agreement is
   reached, decisions are taken by voting.
3. All agendas in the Annual GMS were decided to unanimously as follows: 930.618.045
   approve, 0 reject and 0 abstain.
4. All agendas in the Extraordinary GMS were decided to unanimously as follows: 930.620.545
   approve, 0 reject and 0 abstain.

The Meetings’ Decisions
Annual GMS:
1. Approved the Annual Report of the Board of Directors regarding the conditions and the
   operation of the Company for the fiscal year ended December 31, 2025 including the Report
   of the Board of Commissioners for fiscal year 2025. In connection with this, the Meeting
   gives full relief and responsibility (acquit et decharge) to the Board of Commissioners and
   the Board of Directors from their responsibility for actions taken in 2025, as long as those
   actions appear in the Annual Report and Financial Statements of the Company, except
   embezzlement and fraud and other criminal acts.
2. Approved the Financial Statements for the financial year ended December 31, 2025 audited
   by Public Accountant Heliantono & Partner.
3. Approved to authorize the Board of Commissioners to determine the salaries and honorarium
   for members of the Board of Commissioners and Board of Directors for the financial year
   2026.
4. Approved to authorize the Board of Commissioners to appoint a Public Accountant to audit
   the 2026 financial year and the authority to determine the honorarium the Public Accountant
   by the following criteria:
   The Public Accountant is a Public Accountant of a Public Accounting Firm (KAP) registered
   in the Financial Services Authority (OJK) and the Company's Creditor.

Extraordinary GMS:
1. Gave approval to the Board of Directors to transfer, dispose of the rights or guarantees of
   debt most or all assets of the Company relating to the Company's debt to its creditors which
   are banking institutions and / or other financial institutions, granted for a period of one year
   from the date of approval in Meeting.
2. Gave approval of the planned material transaction for the sale of assets.
3. 1. Approved to compile Article 3 of the Company’s Articles of Association regarding the
   purpose and objective business activities of the Company to be accordance to KBLI 2025, as
   follows:

         ---------” PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES.---------
                      -----------------------------Article 3.-----------------------------
           1. The purpose and objective of the Company is to conduct business in the fields of :
                a. Processing industry;
                b. Large trade.
           2. To achieve the above purposes and objectives, the Company can carry out
                business activities as follows :

           a. Processing industry :
              - 22203 : plastic pipe industry and equipment ;
              - 22205 : plastic household goods and equipment industry (excluding
                         furniture);
              - 24205 : industrial pipes and pipe connections from non-iron and steel
                         metals ;
              - 25992 : industrial kitchen equipment and metal table equipment.
           b. Large trade :
              - 46100 : large scale trading on a retribution (fee) or contract ;
              - 46420 : large trade of furniture, carpets, and lighting equipment for
                         households, offices, and retail stores ;
              - 46722 : large trade in semi finished metal products ;
              - 46731 : large trade of metal construction materials ;
              - 46733 : large trade of construction materials made of clay, lime, cement, or
                         glass ;
              - 46739 : large trade of construction materials, plumbing fixtures and
                         fittings, and other heating equipment ;
              - 46901 : large trade of a wide variety of goods at wholesale outlets or cash
                         and carry stores.

2. Approved to gave authority and power of attorney to the Company’s Board of Directors
   with the right of substitution to formalize declare the changes in a separate notarial deed
   before a Notary, make or request to be made and sign all deeds made before a Notary in
   connection with the matter, including but not limited to submitting notification to the
   Minister of Law of the Republic of Indonesia and reporting to other authorized agencies,
   as soon as the Legal Entity Administration System is integrated with the 2025 Indonesian
   Standard Classification of Business Fields is available, and to do everything necessary
   and required by applicable laws and regulations.


                                  Sidoarjo, July 1, 2026
                           PT Langgeng Makmur Industri Tbk.
                                       Directors