20260630_MLPT_Ringkasan Risalah//Risalah RUPS_32106432_lamp1.pdf

Summary of the Minutes of The Annual General Meeting of Shareholders
29 April 2026

          (ii)      Public Appraisal Services Firm (KJPP) Kusnanto & Rekan
          (iii)     Share Registrar PT Sharestar Indonesia

C. The Meeting Agenda
      Approval of the Company’s stock split plan and the amendment to the Company’s Articles of
      Association in connection with the implementation of the stock split

D. Fulfilment of Legal Procedures:

    In relation to the Meeting, the Company has conducted information disclosure as follows:
    1. Notification letter to the Financial Services Authority (OJK) dated 12 May 2026.
    2. Announcement of the Meeting plan on 21 May 2026 through website of: (i) PT Bursa Efek
        Indonesia (BEI), (ii) PT Kustodian Sentral Efek Indonesia (KSEI), (iii) the Company.
    3. Invitation to shareholders on 5 June 2026 through website of: BEI, KSEI, the Company.
    4. Upload of the Meeting rules, proxy forms, and any other Meeting’s materials on the
        Company’s website on 5 June 2026.

E. Question and Answer

    Shareholders and/or their proxies attending the Meeting were given the opportuity to raise
    questions and/or opinions electronically through the eASY.KSEI sistem prior to decision
    making.
    Number of shareholders and/or their proxies submitting questions and/or opinions: None

F. Meeting Procedures

    1. All decisions are resolved in amicable resolution. Failing to achieve an amicable
        resolution, voting shall be conducted to resolve the matter. Voting will take place after
        the QnA session, following the procedures in the Rules of Conduct that can be seen at the
        Company’s website.
    2. Each share gives the owner the right to cast 1 (one) vote. If a Shareholder hold more than 1
       (one) share, he/she will be asked to cast 1 (one) vote and thus his vote will represent all
       shares he/she owns or represented.
    3. Pursuant to the Company’s Articles of Association for voting terms, the votes cast by
       Shareholders apply to all the shares they owned and the Shareholders are not entitled to give
       their power of authority to more than one authorized proxy for a portion of shares they
       owned with different votes. This provision is excluded for :
            * Custodian Bank or Securities Company as custodian representing its customers who
                own Public Company’s shares;
            * Investment Manager who represents the interests of the Mutual Funds he manages
         Voting mechanism is as follows:
          (i)    For shareholders and/or their proxies who attend physically: shareholders and/or
                 their proxies who disagree or abstain are asked to raise hand so that their votes can
                 be counted by Notary.
          (ii) For shareholders and/or their proxies who attend electronically:The electronic
                voting process takes place in the eASY.KSEI system in the E-Meeting Hall menu,
                Live Broadcasting sub-menu.

Summary of the Minutes of The Annual General Meeting of Shareholders
29 April 2026

    4. The Notary and BAE will calculate the total votes based on the physical voting process in
       the Meeting and the electronic voting in the Meeting and submitted the voting result to the
       Chairman of the Meeting.

G. Resolutions of the Meeting

    From the voting result, the resolutions are:

        Agenda                   Total legitimate/valid votes casted in the Meeting
                         Affirmative votes         Non-Affirmative            Abstain votes
                                                         votes
          1.        1.770.491.400 100%           -         -             -             -
    *    In accordance with POJK No. 15/2020, Shareholders with valid voting rights who attend the Meeting, but do not cast a
         vote (abstain) are considered to have cast the same vote as the votes of the majority of shareholders who cast votes.

    The Meeting resolutions as follows:

          (a) Accepted and approved the Company's plan to change the nominal value of its shares
              through a stock split, whereby the initial nominal value of Rp100 (one hundred Rupiah)
              per share is split into Rp4 (four Rupiah) per share.
          (b) Accepted and approved the amendment to the provisions of article 4, paragraphs 1 and
              2, of the Company’s Articles of Association in connection with the stock split.
          (c) Accepted and approved to restate all provisions of the Company’s Articles of
              Association in connection with the amendment referred to item 2 of the aforementioned
              resolution
           (d) Granted authority and power of substitution to the Board of Directors of the Company
              to take all actions in connection with the determination and appointment of the
              composition of the Board of Commissioners and the Board of Directors of the Company
              as mentioned above, including but not limited to restate the decision in a Notarial deed,
              and subsequently notify the Minister of Law and Human Rights of the Republic of
              Indonesia in accordance with applicable laws and regulations, register the composition
              of the Board of Commissioners and the Board of Directors in the Company Register and
              to submit and sign all applications and or other documents required without any
              exception in accordance with applicable laws and regulations.


                                                                                        Jakarta, 30 June 2026
                                                                                   PT Multipolar Technology Tbk
                                                                                       Board of Directors