20260630_ALKA_Ringkasan Risalah//Risalah RUPS_32106655_lamp3.pdf

D. KEHADIRAN PEMEGANG SAHAM
   RUPST telah dihadiri oleh pemegang saham dan/atau kuasa pemegang saham yang
   seluruhnya mewakili 83,7942% (delapan puluh tiga koma tujuh sembilan empat dua
   persen) atau sejumlah 425.393.755 (empat ratus dua puluh lima juta tiga ratus
   sembilan puluh tiga ribu tujuh ratus lima puluh lima) saham dari 507.665.055 (lima
   ratus tujuh juta enam ratus enam puluh lima ribu lima puluh lima) saham yang
   merupakan seluruh saham Perseroan yang telah dikeluarkan Perseroan.

E. KESEMPATAN MENGAJUKAN PERTANYAAN DAN/ATAU PENDAPAT
   Para Pemegang Saham telah diberikan kesempatan untuk mengajukan pertanyaan
   dan/atau pendapat dalam setiap mata acara RUPST, namun tidak terdapat pemegang
   saham/kuasanya yang mengajukan pertanyaan dan/atau memberikan pendapat
   terkait dengan seluruh mata acara RUPST.

F. MEKANISME PENGAMBILAN KEPUTUSAN
   Semua keputusan diambil berdasarkan musyawarah untuk mufakat dan dalam hal
   keputusan musyawarah mufakat tidak tercapai maka keputusan diambil dengan
   suara terbanyak dari jumlah suara yang dikeluarkan dengan sah dalam Rapat ini.
   Keputusan diambil melalui perhitungan suara yang telah disampaikan oleh
   pemegang saham melalui Electronic General Meeting System KSEI atau eASY KSEI
   dalam tautan https://easy.ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek
   Indonesia (”eASY KSEI”), dan suara yang diberikan melalui pemberian kuasa kepada
   petugas yang ditunjuk oleh Biro Administrasi Efek Perseroan yakni PT RAYA SAHAM
   REGISTRA dan dengan perhitungan suara dari pemegang saham yang hadir secara
   fisik dalam Rapat, yang dilaksanakan dengan cara sebagai berikut:
      a. Pemegang saham/kuasanya, yang akan memberikan suara blanko dimohon
          untuk mengangkat tangan.
      b. Pemegang saham/kuasanya, yang akan memberikan suara tidak setuju
          dimohon untuk mengangkat tangan.

G. HASIL PENGAMBILAN KEPUTUSAN
   Hasil pengambilan keputusan dalam RUPST adalah sebagai berikut:

     Mata
                   Setuju       Tidak Setuju     Abstain      Pertanyaan/Pendapat
     Acara
                425.393.755
    Pertama                         Nihil          Nihil               Nihil
                  (100%)
                425.393.755
     Kedua                          Nihil          Nihil               Nihil
                  (100%)
                425.393.755
     Ketiga                         Nihil          Nihil               Nihil
                  (100%)
                425.393.755
    Keempat                         Nihil          Nihil               Nihil
                  (100%)


H. HASIL KEPUTUSAN RUPST

   Mata Acara Rapat Pertama:
   Menerima dengan baik dan menyetujui Laporan Tahunan Perseroan untuk tahun
   buku yang berakhir pada tanggal 31 Desember 2025, termasuk laporan tahunan
   Direksi dan Laporan tugas pengawasan Dewan Komisaris Perseroan, serta menerima
   dengan baik dan menyetujui serta mengesahkan Laporan Posisi Keuangan (Neraca)
   dan Perhitungan Laba/Rugi Komprehensif Perseroan untuk tahun buku yang berakhir

pada tanggal 31 Desember 2025, yang telah diaudit oleh Kantor Akuntan Publik
”Anwar & Rekan” sesuai laporan Nomor: 00205/2.1035/AU.1/10/1821-4/1/III/2026
tanggal 30 Maret 2026 dengan pendapat ”Wajar Tanpa Pengecualian”, dengan
demikian membebaskan anggota Direksi dan anggota Dewan Komisaris Perseroan
dari tanggung jawab dan segala tanggungan (acquit et de charge) atas tindakan
pengurusan dan pengawasan yang telah mereka jalankan selama tahun buku 2025,
sepanjang tindakan-tindakan mereka tercantum dalam neraca dan perhitungan laba
rugi tahun buku 2025;

Mata Acara Rapat Kedua:
Menyetujui laba bersih tahun berjalan Perseroan untuk tahun buku 2025 akan
dibukukan dan diakumulasikan dalam saldo laba Perseroan;

Mata Acara Rapat Ketiga:
1. Menyetujui Penunjukan Kantor Akuntan Publik Anwar & Rekan sebagai Akuntan
   Publik Perseroan untuk mengaudit laporan posisi keuangan (neraca), laporan
   laba-rugi komprehensif dan bagian-bagian lain laporan keuangan Perseroan
   untuk tahun buku yang berakhir pada tanggal 31 Desember 2026;
2. Melimpahkan wewenang kepada Dewan Komisaris untuk:
    a. Menetapkan besaran imbalan jasa audit dan persyaratan penunjukan
       lainnya yang wajar bagi Kantor Akuntan Publik tersebut;
    b. Menunjuk Kantor Akuntan Publik pengganti dan menetapkan kondisi dan
       persyaratan penunjukannya jika Kantor Akuntan Publik yang telah ditunjuk
       tersebut tidak dapat melaksanakan atau melanjutkan tugasnya karena
       sebab apapun termasuk alasan hukum dan peraturan perundang-undangan
       di bidang pasar modal atau tidak tercapai kesepakatan mengenai besaran
       jasa audit.

Mata Acara Rapat Keempat:
Menyetujui penetapan besarnya gaji atau honorarium dan tunjangan lain bagi Dewan
Komisaris untuk tahun buku 2026 dikuasakan kepada Pemegang Saham terbesar
Perseroan yaitu PT Gesit Perkasa, serta menyetujui memberikan pelimpahan
wewenang kepada Dewan Komisaris untuk menetapkan gaji dan/atau tunjangan bagi
setiap anggota Direksi untuk tahun buku 2026.




                         Jakarta, 30 Juni 2026
                    PT ALAKASA INDUSTRINDO Tbk
                                Direksi

                           ANNOUNCEMENT
    SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
             PT ALAKASA INDUSTRINDO TBK (”THE COMPANY”)


The Company’s Directors, domiciled in East Jakarta, hereby inform that the Company has
held an Annual General Meeting of Shareholders (“AGMS”), namely:

   A. DAY/DATE, TIME AND AGENDA OF THE AGMS
      Day/Date    : Friday, 26 June 2026
      Time        : 09.13 – 09.47 WIB
      Venue       : PT Alakasa Industrindo Tbk
                    Jl. Pulogadung No. 4, Kawasan Industri Pulogadung, East Jakarta

      Agenda of the AGMS:
         1. Annual Report of the Company and ratification of the balance sheet as well as
            the calculation of the Company’s Comprehensive Profit and Loss for the fiscal
            year ending on December 31, 2025 and granting of acquit et de charge to the
            members of the Board of Directors and Board of Commissioners from their
            management and supervision actions during the 2025 financial year;
         2. The use of profits achieved by the Company in the 2025 fiscal year;
         3. The appointment of a Public Accountant and a Public Accounting Firm
            registered with the Financial Services Authority in order to conduct an audit
            statement of financial position (balance sheet), the comprehensive income
            statement and other parts of the financial statements of the Company for the
            fiscal year ended on December 31, 2026;
         4. Determination of the amount of salary or honorarium and other benefits of
            members of the Company's Board of Commissioners and Board of Directors
            for the 2026 fiscal year.

   B. MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS AND BOARD OF
      COMMISSIONERS WHO ATTENDED AT THE AGMS

      BOARD OF DIRECTORS:
      President Director                              : Mr. SUCIPTO TANRO
      Vice President Director                         : Mr. FENDRA HARTANTO
      Director                                        : Mr. MARADONA PARHORASAN
                                                        MANURUNG

      BOARD OF COMMISSIONERS
      Vice President Commissioner (Independent)       : Mr. BAMBANG RAHARDJA BURHAN
      Commissioner (Independent)                      : Mr. ANTONIUS WAHYU DJATMIKO
      Commissioner                                    : Mr. SURYADI HERTANTO

C. CHAIRMAN OF THE AGMS
   The AGMS was chaired by Mr. BAMBANG RAHARDJA BURHAN as the Company’s Vice
   President Commissioner.

D. THE PRESENCE OF SHAREHOLDERS
   The AGMS was attended by the shareholders and/or their proxies representing
   83.7942% (eighty-three point seven nine four two percent) or a total of 425,393,755
   (four hundred twenty-five million three hundred ninety-three thousand seven
   hundred fifty-five) shares out of 507,665,055 (five hundred seven million six hundred
   sixty-five thousand fifty-five) issued and fully paid-up shares of the Company.

E. OPPORTUNITY TO ASK QUESTIONS AND/OR OPINIONS
   Shareholders have been given the opportunity to ask questions and/or express
   opinions on each AGMS agenda item, but no shareholders/proxies have asked
   questions and/or expressed opinions related to all AGMS agenda items.

F. DECISION MECHANISM
   All decisions are taken based on deliberation to reach consensus, and in the event
   that a consensus deliberation decision is not reached, then the decision is taken by
   a majority vote of the number of valid votes cast at this Meeting. Decisions are taken
   by counting votes submitted by shareholders via the KSEI Electronic General Meeting
   System or eASY KSEI in the link https://easy.ksei.co.id provided by PT Kustodian
   Sentral Efek Indonesia (”eASY KSEI”), and by counting votes given through the
   granting of power of attorney to officers appointed by the Company’s Securities
   Administration Bureau, namely PT RAYA SAHAM REGISTRA, and by counting the votes
   of shareholders who are physically present at the Meeting, which is carried out in the
   following manner:
       a. Shareholders/proxies who wish to cast a blank vote are requested to raise
           their hands.
       b. Shareholders/proxies who wish to vote against it are requested to raise their
           hands.

G. VOTING RESULTS
   The results of decision-making at the AGMS are as follows:

    Agenda      Affirmative      Dissenting        Abstain       Questions/Opinions
                425,393,755
      First                          Nil             Nil                  Nil
                  (100%)
                425,393,755
    Second                           Nil             Nil                  Nil
                  (100%)
                425,393,755
      Third                          Nil             Nil                  Nil
                  (100%)
                425,393,755
     Fourth                          Nil             Nil                  Nil
                  (100%)


H. RESULTS OF AGMS DECISION

   First Meeting Agenda:
   Accept and approve the Company’s Annual Report for the fiscal year ended
   December 31, 2025, including the annual report of the Board of Directors and the
   Report on the supervisory duties of the Company’s Board of Commissioners, as well
   as accept and approve and ratify the Company’s Statement of Financial Position

(Balance Sheet) and Comprehensive Profit/Loss calculation for the fiscal year ended
December 31, 2025, which has been audited by Public Accounting Firm Anwar &
Rekan according to report Number: 00205/2.1035/AU.1/10/1821-4/1/III/2026 dated
30 March 2026 with an ”Unqualified Opinion”, thereby discharging the members of
the Board of Directors and members of the Board of Commissioners of the Company
from responsibility and all liabilities (acquit et de charge) for the management and
supervision that have been carried out during the 2025 financial year, as long as their
actions are listed in the balance sheet and profit and loss statement for the financial
year 2025;

Second Meeting Agenda:
Approved that the Company’s net profit for the fiscal year ended December 31, 2025
will be recorded and accumulated as retained earnings of the Company;

Third Meeting Agenda:
1. Approved the appointment of Anwar & Rekan Public Accounting Firm as the
    Company’s Public Accountant to audit the statement of financial position
    (balance sheet), comprehensive income statement, and other parts of the
    Company’s financial statements for the fiscal year ended December 31, 2026;
2. Approved the delegation of authority to the Board of Commissioners to:
     a. Determine the amount of fees for audit services and other reasonable terms
        of appointment for the Public Accounting Firm;
     b. Appoint a replacement Public Accounting Firm and determine the terms and
        conditions for its appointment if the appointed Public Accounting Firm is
        unable to carry out or continue its duties for any reason, including legal
        reasons and statutory regulations in the capital market sector, or no
        agreement is reached regarding the amount of audit services.

Fourth Meeting Agenda:
Approved the determination of the amount of salary or honorarium and other
allowances for the Board of Commissioners for the 2026 financial year to be
delegated to the Company’s largest shareholder, namely PT Gesit Perkasa, and
agreed to delegate the authority to the Board of Commissioners to determine salaries
and/or benefits for each member of the Board of Directors for the 2026 financial year.




                           Jakarta, 30 June 2026
                           Board of Directors of
                      PT ALAKASA INDUSTRINDO Tbk