20260630_CUAN_Ringkasan Risalah//Risalah RUPS_32106570_lamp2.pdf

   No shareholders asked questions or gave feedback/opinions in the Meeting.

   The voting results in the EGMS Agenda are as follows:

     Agenda                     Number of Votes Validly Cast in a Meeting
     EGMS                  Agree                Abstain                  Disagree
       1           97,583,603,334 shares    6,991,800 shares       1,059,717,122 Shares

                      (98,9186969 %)               (0,0070875 %)             (1,0742157 %)
        2          97,634,333,892 Shares          6,991,200 shares        1,008,987,164 shares

                       (98,9701215 %)              (0,0070869 %)              (1,0227917 %)

   In accordance with the Financial Services Authority Regulation No.15/POJK.04/2020 dated
   April 20, 2020 concerning the Plan and Implementation of the General Meeting of
   Shareholders ("POJK 15/2020") Article 47, shareholders of shares with valid voting rights
   who are present at the Meeting but abstain (do not vote) are deemed to vote the same as
   the majority of shareholders who cast the vote.

   Thus, the total votes in favor of each Meeting Agenda are as follows:

   Agenda of EGMS
   1.  First Agenda                  : 97,590,595,134 shares (98.9257843%)
   2.  Second Agenda                 : 97.641.325.092 (98,977208 %)

D. Meeting Results

   The results of the EGMS decision are as follows:

    Agenda of the First EGMS:

      1. To agree to guarantee most and/or all of the Company's assets to guarantee loans to
         be obtained by the Company and/or the Company's subsidiaries from third parties
         banks and/or other financial institutions for the benefit of the Company and/or the
         Company's subsidiaries, in one or more transactions, whether related to each other or
         not, taking into account the provisions of the applicable laws and regulations;

      2. To give power and authority with the right of substitution to the Company's Board of
         Directors to take all actions necessary for the guarantee, including but not limited to
         determining a third party bank or non-bank financial institution that will be the creditor
         of the guarantee, making or requesting the making of all necessary deeds, papers, or
         documents, facing the authorized party/official including Notary/PPAT, submit an
         application to the authorized party/official, report and/or register with the authorized
         party/official, without any exception; and

      3. To give power and authority to the Board of Directors of the Company with the right of
         substitution to declare the decision of this Meeting in a separate Notary deed, and to
         take all necessary actions related to the decision of the agenda of this Meeting.

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    Agenda of the Second EGMS:

      1. To approve the redrafting of the provisions of Article 3 of the Company's Articles of
         Association to be adjusted to the Regulation of the Central Statistics Agency Number
         7 of 2025 concerning the Standard Classification of Indonesian Business Fields, with
         details of the changes as can be downloaded through the Company's website, the link
         of which has been shared with shareholders before the start of the Meeting; and



      2. To approve the granting of power of attorney to the Board of Directors of the
         Company, with the right of substitution, to declare the decision of this Meeting,
         including drafting and restating all provisions of Article 3 of the Company's Articles of
         Association in the Notary Deed, as well as submitting an application for approval or
         notification of the redrafting of Article 3 of the Company's Articles of Association to the
         Minister of Law of the Republic of Indonesia, and to take all necessary actions in
         connection therewith.



The summary of the minutes of this meeting was announced in order to comply with the
provisions of Article 51 of POJK 15/2020.


                                    Jakarta, 30 June 2026
                                 PT Petrindo Jaya Kreasi Tbk
                                      Board of Directors




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