20260630_CUAN_Ringkasan Risalah//Risalah RUPS_32106570_lamp3.pdf

        -       Director              : Lim Hendra Gunawan
        -       Commissioner (Independent) : Henky Susanto
        -       Commissioner          : Baritono Prajogo Pangestu

C. Meeting Mechanism and Voting Results
   For the Meeting Agenda, after the description and explanation were carried out, the
   shareholders were given the opportunity to ask questions or provide responses/opinions.
   After there are no more questions and/or responses/opinions from the shareholders, the
   decision making of the Meeting is carried out by means of deliberation for consensus, if the
   deliberation for consensus is not reached, then a vote is held.

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

    The voting results in the AGMS Agenda are as follows:

      Agenda                       Number of Votes Validly Cast in a Meeting
      AGMS                    Agree                Abstain                 Disagree
        1             98,623,337,256 shares    6,984,400 shares        19,493,200 shares

                         (99,9731600 %)           (0,0070800 %)              (0,0197600 %)
            2         98,642,828,456 Shares      6,986,400 shares               0 Shares

                         (99,9929180 %)           (0,0070820 %)                   (0%)
            3         98,590,842,568 shares      6,987,900 shares           51,984,388 shares

                         (99,9402206 %)           (0,0070835 %)              (0,0526959 %)
            4         98,642,825,256 shares      6,986,400 shares             3,200 shares

                          (99,9929147 %)           (0,0070820 %)            (0,0000032 %)
            5                          does not require shareholder consent
            6                          does not require shareholder consent


    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 the AGMS
    1.  First Agenda                  : 98,630,321,656 shares (99.9802400 %)
    2.  Second Agenda                        : 98,649,814,856 shares (100 %)
    3.  Third Agenda                         : 98,597,830,468 shares (99.9473041%)
    4.  Fourth Agenda                 : 98,649,811,656 shares (99.9999968 %)

D. Meeting Results

    The results of the AGMS are as follows:

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 Agenda of the First AGMS:

    1. Approve the Company's Financial Statements and Annual Report for the financial
       year 2025 and the Approval of the Company's Consolidated Balance Sheet and
       Profit and Loss Calculation for the financial year ended December 31, 2025; and

    2. To provide full release and discharge of responsibility (Volledig acquit et decharge)
       to the Company's Board of Directors for management actions taken, and to the
       Board of Commissioners of the Company for supervisory actions carried out during
       the financial year 2025, to the extent that such actions are reflected in the Annual
       Report and do not conflict with the provisions of applicable laws and regulations.


   Agenda of the Second AGMS:

    Approved the use of net profit for the fiscal year 2025 attributable to the owners of the
    parent entity, amounting to USD 134.57 million, as follows:

    1. An amount of USD 1.35 million or equivalent to 1% of the net profit for the financial
       year 2025 that can be attributed to the owner of the parent entity to be set aside as
       a reserve, in accordance with Article 70 paragraph 1 of the UUPT;

    2. The remaining amount of USD 133.22 million or equivalent to 99% of the net profit
       for the financial year 2025 attributable to the owners of the parent entity is recorded
       as retained earnings to finance the Company's business activities.


   Agenda of the Third AGMS:

    1. Delegate authority and power to the Company's Board of Commissioners to appoint
       a Public Accountant/Independent Public Accountant Firm that will audit the
       Company's Financial Statements for the financial year ended December 31, 2026,
       as long as the Public Accountant/Independent Public Accountant is recorded and
       registered with the Ministry of Finance of the Republic of Indonesia and OJK; and

    2. To approve the granting of authority to the Board of Commissioners of the Company
       to determine honorarium and other reasonable appointment requirements for the
       Public Accounting Firm and to appoint a Substitute Accountant from the same Public
       Accounting Firm if for any reason such Public Accountant is unable to complete the
       audit of the Company's Financial Statements.



   Agenda of the Fourth AGMS:

    1. To approve the determination of remuneration and/or other benefits for all members
       of the Company's Board of Commissioners including Independent Commissioners
       for the financial year 2025, effective from the close of this Meeting by delegating

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          authority to the President Commissioners of the Company to determine the amount
          of remuneration and/or other benefits for each member of the Company's Board of
          Commissioners, based on the recommendation of the Nomination and
          Remuneration Committee; and

       2. Approved to delegate authority to the Board of Commissioners of the Company to
          determine remuneration and/or other benefits for each member of the Company's
          Board of Directors based on the recommendation of the Nomination and
          Remuneration Committee.


      Agenda of the Fifth AGMS:

       In the Fifth Agenda, because it is a report, there is no decision-making process.



      Agenda of the Sixth AGMS:
       In the Sixth Agenda because it is a report, there is no decision-making process.


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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