20260630_KPIG_Ringkasan Risalah//Risalah RUPS_32106115_lamp1.pdf

A. Members of the Board of Commissioners and Directors of the Company who were present at the Meeting.

     Board of Commissioners
     President Commissioner/Independent Commissioner        : Letjen. (Purn) Joni Supriyanto
     Commissioner                                           : Henry Suparman
     Independent Commissioner                               : Susaningtyas Nefo Handayani Kertopati
     Independent Commissioner                               : Stien Maria Schouten


     Board of Directors:
     Vice President Director                                : M. Budi Rustanto
     Vice President Director                                : Andrian Budi Utama
     Director                                               : Michael Stefan Dharmajaya
     Director                                               : Junita Sari Ujung
     Director                                               : Ridawaty

B. The Meeting was attended by 86,271,046,213 shares with valid voting rights or equivalent to (86.39411%) of the
   total 99,857,559,263 shares owned by all shareholders of the Company.
C. At the Meeting, shareholders and/or their proxies who were present either physically or electronically, were
   given the opportunity to ask questions and/or provide opinions related to each Agenda Item. There were 2
   questions regarding agenda item no. 1, while there were no questions or opinions regarding the other Agenda
   Items.
D. The decision-making mechanism in the Meeting was as follows:
   Decisions were made by both oral and electronic voting through the eASY.KSEI system.
E. Results of the decision-making:

        Agenda                     Agree                          Disagree                      Abstain

      First Agenda    85,764,403,013 shares or          353,500 saham atau sebesar      506,289,700 shares or
                      99.41273% of the total valid      0,00041% of the total valid      0.58686% of the total
                      shares present at the Meeting.    shares present at the           valid shares present at
                                                        Meeting.                        the Meeting.
      Second          85,764,403,013 shares or          353,500 saham atau sebesar      506,289,700 shares or
      Agenda          99.41273% of the total valid      0.00041% of the total valid      0.58686% of the total
                      shares present at the Meeting.    shares present at the           valid shares present at
                                                        Meeting.                        the Meeting.
      Third           85,765,351,913 shares or          11,185,400        shares or     494,508,900 shares or
      Agenda          99.41383% of the total valid      0.01297% of the total valid     0.57320% of the total
                      shares present at the Meeting.    shares present at the           valid shares present at
                                                        Meeting.                        the Meeting.
      Fourth          83,378,075,232 shares or          2,398,462,081 shares or         494,508,900 shares or
      Agenda          96.64665% of the total valid      2.78015% of the total valid     0.57320% of the total
                      shares present at the Meeting     shares present at the           valid shares present at
                                                        Meeting.                        the Meeting.
      Fifth Agenda    83,371,265,332 shares or          2,405,271,981 shares or         494,508,900 shares or
                      96.63876% of the total valid      2.78804% of the total valid     0.57320% of the total
                      shares present at the Meeting.    shares present at the           valid shares present at
                                                        Meeting.                        the Meeting.

    Sixth Agenda    no discussion or decision- making   no discussion or decision-        no discussion or
                    was carried out in the Meeting.     making was carried out in the     decision- making was
                                                        Meeting.                          carried out in the
                                                                                          Meeting.
    Seventh         83,377,721,732 shares or            2,398,815,581 shares or           494,508,900 shares or
    Agenda          96.64624% of the total valid        2.78056% of the total valid       0.57320% of the total
                    shares present at the Meeting.      shares present at the             valid shares present at
                                                        Meeting.                          the Meeting.
F. The resolutions of the Meeting are as follows :
   First Agenda
   To approve and accept the Annual Report of the Board of Directors, including the Company's Sustainability
   Report and the supervisory report of the Board of Commissioners on the Company's operations for the fiscal year
   ended December 31, 2025.

   Second Agenda
   To approve the Company's Annual Report and endorse the Company's Financial Statements for the fiscal year
   ended December 31, 2025, which have been audited by Public Accounting Firm Kanaka Puradiredja, Suhartono,
   and to grant full release and discharge (acquit et de charge) to all members of the Board of Commissioners and
   the Board of Directors of the Company for their supervisory and management actions carried out during the fiscal
   year ended December 31, 2025, to the extent that such actions are reflected in the Company's Annual Report
   and Financial Statements for the fiscal year ended December 31, 2025.

   Third Agenda
   1. To approve the use of the Company's profit (net profit for the current year attributable to the owners of the
       parent entity) for the fiscal year ended December 31, 2025, amounting to Rp717,221,546,595.00 (seven
       hundred seventeen billion two hundred twenty-one million five hundred forty-six thousand five hundred
       ninety-five rupiah) for the following purposes:
        a. Rp 1 billion will be booked as a reserve fund to comply with the provisions of the Company's Articles of
           Association and Law No. 40 of 2007 concerning Limited Liability Companies;
        b. The remaining profit/net profit of the Company will be booked as retained earnings to strengthen the
           Company's capital structure.
   2. To approve granting authority to the Company's Board of Directors to take all necessary actions in
       connection with the implementation of the use of the Company's profit/net profit for the fiscal year ended
       December 31, 2025.

   Fourth Agenda
   1. To approve and accept the resignation of Mr. Alex Wardhana from his position as a Director, accompanied by
      the expression of gratitude and the highest appreciation for his dedication and services to the Company
      during his tenure, and to grant him release and discharge for his management actions within the Company to
      the extent that such actions are reflected in the Company's Financial Statements and Annual Report (acquit
      et de charge);
   2. To approve the appointment of Mr. Edi Yanto as a Director of the Company, effective from the closing date
      of the Meeting, to serve for the remaining term of office of the currently serving members of the Board of
      Commissioners and Directors, without prejudice to the right of the General Meeting of Shareholders to
      dismiss him at any time.
   3. To stipulate that, effective from the close of this Meeting, the composition of the Board of Commissioners
      and the Board of Directors of the Company shall be as follows:

      Board of Commissioners
      President Commissioner/Independent Commissioner : Letjen. (Purn) Joni Supriyanto
      Commissioner                                    : Liliana Tanaja Tanoesoedibjo

       Commissioner                                           : Henry Suparman
       Independent Commissioner                               : Susaningtyas Nefo Handayani Kertopati
       Independent Commissioner                               : Stien Maria Schouten
      Board of Directors:
      President Director                                      : Hary Tanoesoedibjo
      Vice President Director                                 : M. Budi Rustanto
      Vice President Director                                 : Andrian Budi Utama
      Director                                                : Michael Stefan Dharmajaya
      Director                                                : Junita Sari Ujung
      Director                                                : Ridawaty
      Director                                                : Edi Yanto
   4. Granting authority and power to the Company's Board of Commissioners to determine the remuneration the
      members of the Board of Commissioners and the Company's Directors, taking into account the proposals and
      recommendations from the Company's Nomination and Remuneration Committee.
   5. Approving the granting of authority to the Company's Board of Directors to take all necessary actions to
      implement and/or restate the aforementioned decisions, including but not limited to drafting or requesting
      the drafting of all necessary deeds, agreements, letters, and documents, appearing before authorized
      parties/officials including Notaries, submitting applications for changes or notifications to authorized
      parties/officials to obtain approval or acceptance of notifications, and/or reporting or registering such
      matters to authorized parties/officials as referred to in the applicable laws and regulations, without
      exception.
Fifth Agenda
     1. Approving the granting of authority to the Company's Board of Commissioners to appoint an
         independent Public Accountant and/or Public Accounting Firm to audit the Company's books for the
         financial year ending on December 31, 2026, taking into account the requirements stipulated in the
         applicable Financial Services Authority Regulations;
     2. Approving the granting of authority to the Company's Board of Directors to determine the honorarium and
         other terms and conditions related to the appointment of the said independent Public Accountant and/or
         Public Accounting Firm.

Sixth Agenda
Having been fully implemented in accordance with the resolution of the Company's Extraordinary General Meeting
of Shareholders dated June 30, 2025, this 6th Agenda Item wasl not discussed or decided upon at the Meeting.
Seventh Agenda
    1. Approving the granting of authority to the Company's Board of Commissioners to appoint an independent
        Public Accountant and/or Public Accounting Firm to audit the Company's books for the financial year ending
        on December 31, 2026, taking into account the requirements stipulated in the applicable Financial Services
        Authority Regulations;
    2. Approving the granting of authority to the Company's Board of Directors to determine the honorarium and
        other terms and conditions related to the appointment of the said independent Public Accountant and/or
        Public Accounting Firm.
Furthermore, for the implementation of all Meeting resolutions, the Meeting approved granting authority and
power with the right of substitution to the Company's Board of Directors to take all necessary actions in connection
with the Meeting's resolutions, including but not limited to preparing or requesting the preparation and signing of
all deeds and documents related to these Meeting resolutions.

                                             Jakarta, June 30, 2026
                                         PT MNC Tourism Indonesia Tbk
                                               Board of Directors