20260629_KICI_Ringkasan Risalah//Risalah RUPS_32105536_lamp1.pdf

« Hasil keputusan Rapat adalah sebagai berikut :

L

Rapat telah menyetujui dan menerima dengan baik Laporan Direksi untuk tahun buku yang
berakhir pada tanggal 31 Desember 2025

Rapat telah menyetujui dan mengesahkan Neraca dan Laporan Laba Rugi untuk tahun buku
yang telah berakhir pada tanggal 31 Desember 2025, yang telah diaudit oleh Kantor Akuntan
Publik Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan, serta selanjutnya
memberikan pembebasan sepenuhnya kepada Dewan Direksi dan Dewan Komisaris Perseroan
(atau "acguite et de charge") atas tindakan-tindakan dan pengawasan yang telah mereka
jalankan selama tahun buku yang berakhir tanggal 31 Desember 2025, sejauh tindakan-
tindakan tersebut tercermin dalam Neraca dan Laporan Laba Rugi yang dimaksud.

Rapat menyetujui untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 ini tidak
membagi dividen.

Rapat menyetujui memberikan wewenang kepada Dewan Komisaris dan/ Direksi Perseroan
guna penunjukkan Kantor Akuntan Publik Independen untuk melakukan audit Laporan
Keuangan Perseroan tahun buku 2026 serta pemberian kuasa kepada Direksi Perseroan untuk
menentukan honorarium bagi Kantor Akuntan Publik tersebut dengan ketentuan bahwa Kantor
Akuntan Publik tersebut telah terdaftar di Otoritas Jasa Keuangan, independen serta memiliki
reputasi yang baik.

Rapat telah menyetujui untuk menetapkan Dewan Direksi Perseroan untuk masa jabatan sejak
diangkat sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan yang ke lima
setelah tanggal pengangkatannya dengan susunan sebagai berikut :

Presiden Direktur 1 Ir, Ratna Setyakusuma
Direktur : Ir. I Made Indrawan
Direktur 1 Hadi Muliyono, SE Ak.

Surabaya, 29 Juni 2026
PT Kedaung Indah Can Tbk.
Direksi
Ditanda tangani di Surabaya tanggal 29 Juni 2026 oleh :
Pimpinan Rapat 5
Ir. Ratna Setyakusuma
Presiden Direktur PT Kedaung Indah Can Tbk.

Wakil Pemegang Saham
PT Kedawung Subur

P.T. KEDAUNG INDAH CAN Tbk.

Enamal Cookware and Non - Stlek Enamel
Matat Printing and Can Manufacturing

SUMMARY OF MINUTES
ANNUAL, GENERAL MEETING OF SHAREHOLDERS
PT KEDAUNG INDAH CAN TBK,

KEDAUNG GROUP

ho Board of' Direotora ol PT Kedaong Indah Can "bk (the "Company" ) nolifics Ihe
Sharehalders that the Anmual General Mocting of' Sharehotders (the "Meeting") will be held or Monday

June 201 2026 at he Novotel Samator Hotel, Jl. Raya Kedung Baruk 26 - 28, Surabaya at Pk, 10.15 -
10.48 WIR with the following agenda:

The Annual General Mocting of Sharoholders will discus, und if secepted, will decide to
approve the following matters:
| Report of the Bond o Dircotors on the Company'# performance for the financial year cnded
December 31, 2025
Discussion and ratilication of (he Bulanco Sheet und the cateulation of the Company's
Pratit/Losw for tho financial yoar ending December 31, 2025
3, Diseusaion on the uso of tho Company' ProfiWLons for the financial year ending 38 December
2025
4 Appointmont of an Indepondont Publio Accountant Firm to audit the Company's Financial
Statements for tho 2026 Financial year as well as granting power of attomey to the Board of
Diroetors of tho Company to dotormine the honorarium for the Public Accounting Wirm
S. Appointmont of the Company's Board of' Directors

2.

The meeting was attended by the Sharcholders and/or the Proxy of the Shareholders who all
veprosented 207, 1 14,480 shares which constituted 75.04159 of the total number of' shares with valid
voting rights that had been issued by the Company.

The mocting was also attendod by the Company's Board of Dircetors and Board of
Commissioners as follows:

President Director : Ir, Ratna Setyakusuma

Director : Ir, 1 Made Indrawan

Direetor (Independent): Hadi Muliyono, SH Ak.

Commissioner (Independent): Ratna Indrawati MBA

The Meeting was assisted by the Securities Administration Bureau of PT Raya Saham
Registra and ratificd by Notary Siti Nurul Yuliami, SH MKn.

For each meeting agenda, after the description and explanation has been carried out, the
shareholders are given the opportunity to ask guestions or provide feedback, After there were no
Yuestions and/or responses from the shareholders, the Meeting continued with decision making. None
of the shareholders asked guestions or provided feedback at tho Meeting, The results Of the decision-
making carricd out show that all deciwions of the Meeting have been approved with the following vote
count:

Annual General | Yes” | Abatain No

Jroriiaaroooay Jocnay

207. 114.480 (10016)

aorinaamocoomy” Joan”

207. UALABO (10014)

The results of the Meeting's decisions are as follows:

1. The Meeting has approved and accepted the Board of Directors' Report for the financial
year ending December 31, 2025

2. The Meeting has approved and ratified the Balance Sheet and Income Statement for thc
financial year ending on December 31, 2025, which has been audited by the Public
Accounting Firm of Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Pariners, and
subseguently granted full release to The Company's Board of Directors and Board of
Commissioners (or "acguite et de charge") for the actions and supervision they havc
carried out during the financial year ended December 31, 2025, to the cxtent that thesc
actions are reflected in the relevant Balance Shect and Income Statement.

3. The Meeting approved for the financial year ending on December 31, 2025 not to
distribute dividends.

4. The Meeting approved to authorize the Board of Commissioners and/or the Board of
Directors of the Company to appoint an Independent Public Accounting Firm to audit the
Company's Financial Statements for the 2026 financial year as well as to authorize the
Board of Directors of the Company to determine the honorarium for the Public
Accounting Firm provided that the Public Accounting Firm has registered with the
Financial Services Authority, independent and has a good reputation.

5. The Meeting has approved to determine the Company's Board of Directors for a term
Of office from appointment until the closing of the fifth Annual General Meeting of
Shareholders after the date of appointment with the following composition:

President Director : Ir. Ratna Setyakusuma
Director : Ir. I Made Indrawan
Director : Hadi Muliyono, SE Ak.
Surabaya, June 29”, 2026
PT Kedaung Indah Can Tbk.

Director

Signed in Surabaya on June 29”. 2026 by :

Head of Meeting 5
Ir. Ratna Setyakusuma

President Director PT Kedaung Indah Can Tbk.
means

Share Holders Representative : AHY
PT Kedawung Subur