20260701_REAL_Ringkasan Risalah//Risalah RUPS_32106986_lamp3.pdf

D. Question and Answer Opportunity.
   Shareholders and/or their proxies who are physically present at the Meeting or electronically through
   the eASY.KSEI application are given the opportunity to ask questions, opinions, suggestions and/or
   suggestions related to the agenda of the Meeting being discussed.

     With a mechanism for shareholders and/or their proxies who are physically present at the Meeting
     by raising their hands and submitting a question form, while for shareholders and/or their proxies
     who are present electronically by writing in the “Electronic Opinions” chat feature.

     There were no shareholders and/or their proxies, whether physically present or attending
     electronically in the meeting, who raised questions and/or opinions.

E. Decision Making Mechanism.
   The decision-making mechanism is carried out verbally by asking the shareholders and/or their
   proxies who are physically present at the Meeting to raise their hands for those who voted against
   and abstained, those who voted in favor were not asked to raise their hands.

     Shareholders and/or their proxies who are present electronically can vote through the E-Meeting Hall
     Screen on the eASY.KSEI application.

     The abstention vote is considered to have cast the same vote as the majority of the voting
     shareholders.

F. Resolutions of the Meeting.
   The results of decisions made through voting are as follows:

     First Meeting Agenda
      - Votes in attendance             :        4.436.961.401 shares
      - Disagree Votes                  :            1.600.000 shares
      - Abstain vote                    :                  100 shares
      - Total Agree Votes               :        4.435.361.401 shares
     or represent 99,963% of the total votes in attendance at the Meeting;

     Therefore, the Meeting, by majority vote, resolved as follows:

     1. To accept and approve the Company’s Annual Report for the financial year ended 31 December
        2025, including the Board of Directors’ Report and the Supervisory Report of the Board of
        Commissioners of the Company for the financial year 2025.

     2. To approve and ratify the Company’s Financial Statements for the financial year 2025, which have
        been audited by the Public Accounting Firm Jonnardi, Jamaludin, Sukimto & Rekan, as stated in
        its Report No. 00071/2.1524/AU.1/03/1728-5/1/IV/2026 dated 30 April 2026, with the opinion
        that the accompanying financial statements present fairly, in all material respects, the financial
        position of the Company as of 31 December 2025, as well as its financial performance and cash
        flows for the year then ended, in accordance with Financial Accounting Standards in Indonesia.

Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp: 021-25033198 | Fax: 021-25033399
www.repowerasiaindonesia.co.id

          Furthermore, to grant full release and discharge (acquit et decharge) to all members of the Board
          of Directors and the Board of Commissioners for their management and supervisory actions
          carried out during the financial year 2025, provided that such actions do not constitute criminal
          acts or violate applicable legal provisions and procedures, are recorded in the Company’s financial
          statements, and do not conflict with prevailing laws and regulations.

     Second Meeting Agenda
      - Votes in attendance             :        4.436.961.401 shares
      - Disagree Votes                  :            1.600.000 shares
      - Abstain vote                    :                  100 shares
      - Total Agree Votes               :        4.435.361.401 shares
     or represent 99,963% of the total votes in attendance at the Meeting;

     Therefore, the Meeting, by majority vote, resolved as follows:

          To approve the appropriation of the Company’s net profit for the financial year ended 31
          December 2025 amounting to Rp68,341,401 (sixty-eight million three hundred forty-one
          thousand four hundred one Rupiah), to be allocated as follows:

          1. To allocate a reserve fund for the Company in accordance with Article 70 paragraph (1) of the
             Indonesian Company Law in the amount of Rp20,000,000 (twenty million Rupiah).

          2. The distribution of dividends amounting to Rp33,168,051 (thirty-three million one hundred
             sixty-eight thousand fifty-one Rupiah), to be distributed as cash dividends to the shareholders
             at Rp0.005 per share, whose names are recorded in the Company’s Register of Shareholders
             as of 9 July 2026 at 4:00 PM Western Indonesian Time (“Recording Date”), with due regard
             to the regulations of Bursa Efek Indonesia regarding share trading on the Indonesia Stock
             Exchange.
             The schedule and requirements for the dividend payment shall be subject to the following
             provisions:
             - Cum Cash Dividend in the Regular and Negotiation Markets: 7 July 2026
             - Ex Cash Dividend in the Regular and Negotiation Markets: 8 July 2026
             - Cum Cash Dividend in the Cash Market: 9 July 2026
             - Ex Cash Dividend in the Cash Market: 10 July 2026
             The cash dividend payment to entitled shareholders will be made on July 21, 2026.

          3. The remaining net profit for the financial year ended 31 December 2025 shall be recorded as
             the Company’s retained earnings.

          4. To grant authority to the Company’s Board of Directors to take all necessary actions in
             connection with the dividend distribution in accordance with the prevailing laws and
             regulations.




Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp: 021-25033198 | Fax: 021-25033399
www.repowerasiaindonesia.co.id

     Third Meeting Agenda
      - Votes in attendance             :        4.436.961.401 shares
      - Disagree Votes                  :            1.747.700 shares
      - Abstain vote                    :                  100 shares
      - Total Agree Votes               :        4.435.213.701 shares
     or represent 99,960% of the total votes in attendance at the Meeting;

     Therefore, the Meeting, by majority vote, resolved as follows:

     1. To approve the delegation of authority to the Company’s Board of Commissioners to determine
        the salaries and other allowances for members of the Company’s Board of Directors, taking into
        consideration the Company’s daily operational activities as well as its financial condition; and

     2. To approve the determination of salaries or honoraria and other allowances for members of the
        Company’s Board of Commissioners, taking into consideration the proposals and
        recommendations of the Nomination and Remuneration Committee, to be subsequently
        determined by the Board of Commissioners.

     Fourth Meeting Agenda
      - Votes in attendance             :        4.436.961.401 shares
      - Disagree Votes                  :            1.600.000 shares
      - Abstain vote                    :                  100 shares
      - Total Agree Votes               :        4.435.361.401 shares
     or represent 99,963% of the total votes in attendance at the Meeting;

     Therefore, the Meeting, by majority vote, resolved as follows:

          To approve the delegation of authority to the Company’s Board of Commissioners to appoint a
          Public Accounting Firm registered with Otoritas Jasa Keuangan and to determine the criteria for
          the Public Accounting Firm that will audit the Company’s financial statements for the financial
          year ending 31 December 2026, and to grant authority to the Company’s Board of Directors to
          determine the honorarium and other requirements for such Public Accounting Firm.

     Fifth Meeting Agenda
      - Votes in attendance             :        4.436.961.401 shares
      - Disagree Votes                  :            1.600.000 shares
      - Abstain vote                    :                  100 shares
      - Total Agree Votes               :        4.435.361.401 shares
     or represent 99,963% of the total votes in attendance at the Meeting;

     Therefore, the Meeting, by majority vote, resolved as follows:

     1. To approve the amendment to Article 3 of the Company’s Articles of Association to align with the
        Company’s business activity code based on the 2025 Indonesian Standard Industrial Classification
        (KBLI 2025); and



Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp: 021-25033198 | Fax: 021-25033399
www.repowerasiaindonesia.co.id

     2. To grant authority and power to the Company’s Board of Directors, with the right of substitution,
        to take all actions necessary and/or required in connection with the adjustment of Article 3 of
        the Company’s Articles of Association, without exception, in accordance with the prevailing laws
        and regulations

     The minutes of the Meeting were set forth in a Notarial Deed dated 29 June 2026 No. 92.

     This Summary of Minutes of Meeting is hereby submitted in compliance with Article 49 paragraph (1)
     of Financial Services Authority Regulation No. 15/POJK.04/2020.




                                                   Jakarta, June 30, 2026
                                               PT Repower Asia Indonesia Tbk
                                                     Company Directors




Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp: 021-25033198 | Fax: 021-25033399
www.repowerasiaindonesia.co.id