20260630_ASDM_Ringkasan Risalah//Risalah RUPS_32106055_lamp3.pdf

E. Decision-Making Mechanism of the Meeting:
Meeting resolutions were adopted through an open mechanism and conducted by
deliberation to reach a consensus (musyawarah untuk mufakat). In the event that a
consensus could not be reached, the decision-making shall be conducted by voting.

F. Voting Results per Agenda Item of the Meeting:

Pe Agree Disagree Abstain
2 HN o o

H. Meeting Resolutions

First Agenda Item:
The Meeting, unanimously by deliberation to reach a consensus, resolved:

For point a of the First Agenda Item:

1.
2.

To approve the Annual Report of the Company for the financial year 2025.

To ratify the Annual Financial Statements of the Company for the financial year 2025,
which have been audited by the Public Accounting Firm “Purwanto Susanti dan Surja”,
with Mr. Ignatius Yokajaya as the Partner appointed as the Company's Independent
Public Accountant, as evidenced in Report Number 01224/2.1505/AU.1/08/1800-
1/1/IV/2026 dated April 30, 2026, with an opinion of "fairly, in all material respects",

To approve the Report of the Board of Directors and ratify the Oversight Task Report of
the Board of Commissioners of the Company for the financial year 2025, as contained
in the Annual Report of the Company.

Conseguent upon the approval of the Annual Report and the ratification of the Annual
Financial Statements of the Company for the financial year 2025, and pursuant to the
provisions of Article 11 paragraph (10) of the Articles of Association of the Company, to
grant a full release and discharge (acguit et decharge) to the members of the Board of
Directors for their management actions and to the members of the Board of
Commissioners for their supervisory actions carried out during the financial year 2025,
to the extent that such actions are reflected in the Annual Report and Annual Financial
Statements of the Company for the financial year 2025, except for acts of
embezzlement, fraud, and other criminal offenses.

For point b of the First Agenda Item:
To determine the utilization of the Company's net profit for the financial year 2025 as
follows:

1.

To be distributed as cash dividends for the financial year 2025 in the total amount of
Rp12,288,000,000.- or Rp32.- per share, for the 384,000,000 shares issued by the
Company.

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Those entitled to the cash dividends shall be the shareholders of the Company whose
names are recorded in the Company's Register of Shareholders as of July 8, 2026
(Recording Date), and the payment shall be made on July 30, 2026.

In connection with the distribution of such cash dividends, the Board of Directors of the
Company is granted the authority to execute the dividend distribution in accordance
with the prevailing regulations, and for such purpose, to perform all necessary actions
relating to the distribution of said dividends.

2. Since the Company has fulfilled the reguirements concerning the obligation to provide a
reserve fund as stipulated in Article 25 paragraph (3) of the Articles of Association of
the Company, the remaining balance shall be retained as Retained Earnings to
Strengthen the Company's capital structure.

Second Agenda Item:
The Meeting, unanimously by deliberation to reach a consensus, resolved:

To grant authority to the Board of Commissioners of the Company to:

1. Based on the recommendation of the Company's Audit Committee, appoint an
Independent Public Accountant who will audit the Statement of Financial Position,
Statement of Profit or Loss and Other Comprehensive Income, and other parts of the
Financial Statements of the Company for the financial year ending December 31, 2026:
and

2. Determine the amount of honorarium for such Independent Public Accountant, as well
as other terms and conditions in connection with the appointment.

Third Agenda Item:
The Meeting, unanimously by deliberation to reach a consensus, resolved:

1. a. To appoint Mr. Hendra Godjali as the President Commissioner of the Company for a
term of office effective from the date of obtaining the approval on the fit and
proper test from the Financial Services Authority (“OJK”), until the remaining term
Of office of the other incumbent members of the Board of Commissioners of the
Company, and

b. To accept the resignation of Mr. Bustomi Usman from his position as the President

Commissioner of the Company, effective as of the date Mr. Hendra Godjali obtains
the approval on the fit and proper test from OJK:
Conseguently, effective from the date of obtaining the approval on the fit and
proper test from OJK for the appointment of Mr. Hendra Godjali as the President
Commissioner of the Company until the closing of the Annual General Meeting of
Shareholders of the Company to be held in 2027, without prejudice to the right of
the General Meeting of Shareholders of the Company to dismiss them at any time
pursuant to the provisions of Article 20 paragraph (3) of the Articles of Association
of the Company, the complete composition of the members of the Board of
Directors and the Board of Commissioners of the Company shall be as follows:

11 $
President Director : Ibu Dewi Mandrawan

Director : Bapak Purnama Hadiwidjaja
Director : Bapak Victor Maria S Sandjaja
Director 1 Ibu Rosa Djunaidi

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President Commisioner : Bapak Hendra Godjali
Commisioner ! Ibu Ratnawati Atmodjo
Independent Commisioner : Bapak Bisma Subrata

2. To grant a power of attorney to the Board of Directors of the Company, with the right
Of substitution, to immediately upon obtaining the approval on the fit and proper test
from OJK for the appointment of Mr. Hendra Godjali as the President Commissioner of
the Company, restate the resolutions adopted under the Third Agenda Item of the
Meeting into a Notarial Deed, and subseguently notify and/or register such resolutions
with the Minister of Law of the Republic of Indonesia and/or other authorized agencies,
as well as to perform all necessary actions without any exception whatsoever, in
accordance with and as reguired by the prevailing laws and regulations.

Jakarta, June 30, 2026
Board of Director of the Company

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