20260629_CBPE_Ringkasan Risalah//Risalah RUPS_32105695_lamp2.pdf

           Agenda                       Agree                 Don’t Agree                 Abstain

      1st Meeting Agenda         1.085.012.500 shares        0 shares or 0 %           1.700 shares or
                                    or 99,999843%                                        0,000157 %



             Agenda                     Agree                 Don’t Agree                 Abstain

      2nd Meeting Agenda         1.085.014.200 shares        0 shares or 0 %              0 shares

                                       Or 100%                                             or 0 %



           Agenda                       Agree                 Don’t Agree                 Abstain

      3rd Meeting Agenda         1.085.012.500 shares        0 shares or 0 %           1.700 shares or
                                                                                         0,000157 %
                                   or 99,999843 %



             Agenda                     Agree                 Don’t Agree                 Abstain

      4th Meeting Agenda         1.085.014.200 shares        0 shares or 0 %              0 shares

                                       or 100%                                             0r 0%


   Agenda Item 5 was a report and did not require voting.

H. Resolutions of the Meeting:
   Agenda Item 1:
   1. To approve, accept, and ratify the Company's Annual Report for the financial year ending
      December 31, 2025, including the Annual Report of the Board of Directors and the Supervisory
      Report of the Company's Board of Commissioners;
   2. To approve, accept, and ratify the Company's Financial Statements for the financial year ending
      December 31, 2025, audited by the Public Accounting Firm of Doli, Bambang, Sulistiyanto,
      Dadang & Ali, as stated in its report Number: 00013/3.0271/AU.1/03/0353-4/1/III/2026 dated
      March 30, 2026, with a fair opinion in all material respects, the financial position of PT Citra
      Buana Prasida Tbk as of December 31, 2025, as the financial performance and cash flow for the
      year ended on that date, in accordance with Financial Accounting Standards in Indonesia. Thus
      releasing the Company's Board of Directors and Board of Commissioners from responsibility and
      all liabilities (acquit et de charge) for the management and supervisory actions they have carried
      out during the 2025 financial year, as long as their actions are stated in the Company's Annual
      Report and Financial Statements for the financial year ending on December 31, 2025.
   Agenda Item 2:
   1. Approving the use of net profit for the 2025 financial year amounting to Rp47.412.534.793 (forty-
      seven billion four hundred twelve million five hundred thirty-four thousand seven hundred
      ninety-three Rupiah) as follows:
      a) An amount of Rp1.356.250.000 (one billion three hundred fifty-six million two hundred fifty
         thousand Rupiah) from the Net Profit will be distributed as cash dividends to the Company's
         shareholders, so that each share will receive a cash dividend of Rp1 (one Rupiah), subject to
         applicable tax regulations;

   b) The remaining net profit of the Company for 2025 after deducting dividends amounting to Rp
      46.056.284.793 (forty-six billion fifty-six million two hundred eighty-four thousand seven
      hundred ninety-three Rupiah) will be used for investment and working capital purposes and
      recorded as Retained Earnings.
   The cash dividend allocation proposed by the Company takes into account operating results and
   cash flow, estimated financial performance and working capital requirements, business
   prospects, investment and development plans, general economic and business conditions, and
   other factors deemed relevant by the Company's Board of Directors, as well as the limitations on
   dividend payments under relevant regulations.

2. Approved the granting of full power and authority to the Company's Board of Directors to
   determine the timing and procedures for the distribution of dividends and to announce them in
   accordance with applicable regulations.

Agenda Item 3:
1. Approve to appoint Public Accountant Doli, Bambang, Sulistiyanto, Dadang & Ali Public
   Accountant Office to conduct an audit of the Company's Financial Statements for the 2026
   Financial Year;

2. Approve to grant power and authority to the Company's Board of Commissioners to process the
   appointment of the appointed Public Accountant and/or Public Accounting Office, namely Doli,
   Bambang, Sulistiyanto, Dadang & Ali Public Accounting Office and Partners in accordance with
   applicable procedures;

3. Approve to grant power and authority to the Board of Commissioners to appoint a replacement
   Public Accountant and/or Public Accounting Office and determine the honorarium and other
   requirements if the Public Accountant Doli, Bambang, Sulistiyanto, Dadang & Ali Public
   Accounting Office is unable to conduct an audit of the 2026 Annual Historical Financial
   Information.

Agenda Item 4:
1. Approve the delegation of authority to the Company's Shareholders, namely PT Sandhi Parama
   Nusa, to determine the amount of honorarium and other allowances for each member of the
   Company's Board of Commissioners, starting from the closing of the Meeting until the General
   Meeting of Shareholders is held in 2027.

2. Propose to the Meeting to approve the delegation of authority to the Company's Board of
   Commissioners to determine the Salary, Service Fee, and Other Allowances for each Member of
   the Company's Board of Directors for the 2026 financial year.

Agenda Item 5:
Report on the realization of the use of proceeds from the Initial Public Offering of the Company’s
shares.
- This agenda item was not subject to a vote.