20260629_DLTA_Ringkasan Risalah//Risalah RUPS_32105852_lamp5.pdf

     Independent Commissioner : Mister REYNATO SERRANO PUNO;*)
     Independent Commissioner : Mister SAMUEL NITISAPUTRA.
    *)participated in the Meeting electronically through Webinar Zoom KSEI.

The Chairman of the Meeting:
-The Meeting was chaired by Mister ROY TUMPAL ENRICO MAROJAHAN
PAKPAHAN, as President Commissioner of the Company.

Attendance of the Shareholders :
-The Meeting was attended by shareholders and proxy of shareholders
representing 678,124,250 shares or 84,696% of 800,659,050 shares which
constitute all shares having lawful voting right that had been issued by the
Company.

Mechanism to Ask Question and/or Render Opinion :
-Shareholders and proxy of shareholders were given opportunities to ask questions
and/or render opinions of each agenda of the Meeting.
First Agenda:
There was 1 (one) proxy of shareholder who rendered opinion and 2 (two)
shareholders who asked questions.
Second Agenda:
There was 1 (one) proxy of shareholder who rendered opinion.
Third Agenda:
There was 1 (one) proxy of shareholder who asked question.
Fourth Agenda:
There was no shareholders and proxy of shareholders who asked questions and/or
rendered opinions.
Fifth Agenda:
There was 1 (one) proxy of shareholder who rendered opinion.

Voting Mechanism:
All resolutions of all the agenda should be adopted based on deliberations for a
consensus, if deliberations for a consensus was not achieved, decision making
should be carried out by voting.

Voting Results :
- First Agenda until Third Agenda:
   - No shareholders or their proxies present at the Meeting cast blank/abstain
     votes.
   - No shareholders or their proxies present at the Meeting cast negative votes.
   - All shareholders or their proxies present at the Meeting casted affirmative
     voter.
   - Accordingly, the resolution was approved by the Meeting by consensus.

-   Fourth Agenda:
    -Total Negative Vote                : 34,500 votes.
    -Total Blank/Abstain Vote           : 0 vote.
    -Total Affirmative Vote             : 678,089,750 votes.
    -Thus, the total Affirmative Vote   : 678,089,750 votes or 99.99% or more than
                                          1/2 (a half) of the total number of shares of
                                          the Company with lawful voting rights
                                          present in the Meeting.

-   Fifth Agenda:
    - No shareholders or their proxies present at the Meeting cast blank/abstain
      votes.


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   - No shareholders or their proxies present at the Meeting cast negative votes.
   - All shareholders or their proxies present at the Meeting casted affirmative
     voter.
   - Accordingly, the resolution was approved by the Meeting by consensus.

The Resolution of the Meeting :
1. The Resolution of the First Agenda:
   1. To approve and accept the Annual Report of the Company as well as to
      approve and ratify the Company’s Financial Statements for the financial year
      ended December 31, 2025 containing among other things, the Company’s
      Consolidated Statements of Financial Position as well as Profit or Loss and
      Other Comprehensive Income Statement for the financial year ended
      December 31, 2025, audited by the Public Accounting Firm of Mirawati Sensi
      Idris (a member firm of Moore Global) as set forth in the Independent
      Auditor’s Report dated March 27, 2026.

  2. To grant full release and discharge of responsibility (acquit et de charge) to
     the members of the Board of Directors and the Board of Commissioners of
     the Company for their management and supervisory actions taken during the
     2025 financial year in so far as the actions are reflected in the Annual Report
     and Audited Consolidated Financial Statements and its supporting
     documents.

2. The Resolution of the Second Agenda:
   1. To approve the appropriation of Net Income Attributable to Owners of the
      Company for the year ended December 31, 2025 of Rp149,915,527,000.00
      (one hundred forty-nine billion nine hundred fifteen million five hundred
      twenty-seven thousand rupiah) (“2025 Net Profit”), as follows:
      a. Rp1,000,000.00 (one million rupiah) as statutory reserve to comply with
         Article 20 Paragraphs 1 and 2 of the Articles of Association;
      b. Rp144,919,288,050.00 (one hundred forty-four billion nine hundred
         nineteen million two hundred eighty-eight thousand fifty rupiah) equivalent
         to Rp181.00 (one hundred eighty-one rupiah) for each share to be
         distributed as cash dividends for the financial year ended December 31,
         2025 to the Company’s Shareholders registered in the Company’s Register
         of Shareholders on July 7, 2026, at 16:00 WIB and to pay such cash
         dividends to all Shareholders entitled to receive such cash dividends by
         July 24, 2026, subject to withholding tax based on the prevailing
         Indonesian Tax Law to the Shareholders; and
      c. The remaining unappropriated balance of 2025 Net Profit is determined as
         Retained Earnings.
   2. To grant power and authority the Company’s Board of Directors to take the
      necessary steps to implement the payment of the cash dividends.

3. The Resolution of the Third Agenda:
   1. To increase the current amount of honorarium and fixed allowance of the
      members of the Company’s Board of Commissioners by 25% from
      IDR 866,500,000.00 (eight hundred sixty-six million five hundred thousand
      rupiah) per annum to IDR 1,080,000,000.00 (one billion eighty million rupiah)
      per annum, and to provide such other reasonable additional benefits and
      allowances (e.g. transportation allowance, medical and personal accident
      insurance), with due consideration to the resources and financial capacity of
      the Company, with effect from the closing of this Meeting, until the closing of
      the Annual General Meeting of Shareholders in 2027.




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  2. To grant power and authority to the Board of Commissioners to determine the
     amount and type of salaries and other allowances of the members of the
     Company’s Board of Directors.

4. The Resolution of the Fourth Agenda:
   1. To reappoint the Public Accounting Firm of Mirawati Sensi Idris (a member firm
      of Moore Global), as the Public Accounting Firm that will audit the Financial
      Statements of the Company for the financial year ended December 31, 2026.
   2. To grant power and authority to the Board of Directors of the Company to
      determine the amount of audit fees of the Public Accounting Firm as well as
      other requirements of its appointment, and to appoint an alternate Public
      Accounting Firm if the Public Accounting Firm of Mirawati Sensi Idris (a
      member firm of Moore Global) for any reason fails to exercise its function as
      the appointed Public Accounting Firm of the Company.

5. The Resolution of the Fifth Agenda:
   1. To confirm that the expiration of the term of office of the members of the Board
      of Commissioners and the Board of Directors shall be effective as of the
      closing of this Meeting, and subsequently to grant a full release and discharge
      (acquit et de charge) to the members of the Board of Commissioners for their
      supervisory actions and to the members of the Board of Directors for their
      management actions performed during their respective terms of office,
      provided that such actions are recorded in the books and records of the
      Company.
   2. To re-appoint the following members of the Company’s Board of Directors and
      the Board of Commissioners, effective as of closing of this Meeting up to the
      closing of the Annual General Meeting of Shareholders to be convened in
      2029:
      Board of Directors:
      President Director            : Mr. Webster Andres Gonzales
      Director                      : Mr. Ma. Joe de Castro Perucho
      Director                      : Mr. Josemar Barretto Climaco
      Director                      : Mr. Ronny Titiheruw
      Board of Commissioners:
      Commissioner                 : Mr. Katsuhisa Nose
      Independent Commissioner : Mr. Reynato Serrano Puno.
   3. To appoint Mr. Evan Lawrence F. Soteco as Director of the Company, effective
      as of the closing of this Meeting up to the closing of the Annual General
      Meeting of Shareholders to be convened in 2029.
   4. To appoint Mr. Iwan Riadi Tarigan as President Commissioner of the
      Company, effective as of closing of this Meeting up to the closing of the Annual
      General Meeting of Shareholders to be convened in 2029.
   5. To appoint Mr. Frederick Gerard S. Martelino as Commissioner of the
      Company, effective as of the closing of this Meeting up to the closing of the
      Annual General Meeting of Shareholders to be convened in 2029.
   6. To appoint Mr. Manginar Rico Sinaga as Independent Commissioner of the
      Company, effective as of the closing of this Meeting up to the closing of the
      Annual General Meeting of Shareholders to be convened in 2029.
   7. To confirm, the composition of the following members of the Board of Directors
      and the Board of Commissioners of the Company, effective as of closing of this
      Meeting up to the closing of the Annual General Meeting of Shareholders to be
      convened in 2029, without prejudice to the right of the General Meeting of
      Shareholders to dismiss them at any time:
      Board of Directors:
      President Director                : Mr. Webster Andres Gonzales



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     Director                        :Mr. Ma. Joe de Castro Perucho
     Director                        :Mr. Josemar Barretto Climaco
     Director                        :Mr. Ronny Titiheruw
     Director                        :Mr. Evan Lawrence F. Soteco


     Board of Commissioners:
     President Commissioner           : Mr. Iwan Riadi Tarigan
     Commissioner                     : Mr. Frederick Gerard S. Martelino
     Commissioner:                    : Mr. Katsuhisa Nose
     Independent Commissioner         : Mr. Reynato Serrano Puno;
     Independent Commissioner         : Mr. Manginar Rico Sinaga.

  8. To empower, with the right of substitution, the Board of Directors of the
     Company to state the resolutions for the fifth agenda of this Meeting in a
     Notarial Deed; inform the composition of the members of the Board of
     Commissioners and Board of Directors of the Company to the Minister of Law
     of the Republic of Indonesia and register such composition of the Board of
     Directors and Board of Commissioners with the Company Register in
     conformity with the prevailing law and regulations.

Thus this Letter of Statement is made to be use accordingly.


                             Jakarta, June 25, 2026.
                  Notary in Administrative City of West Jakarta,




                 CHRISTINA DWI UTAMI, S.H., M.Hum., M.Kn.




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