20260629_DLTA_Ringkasan Risalah//Risalah RUPS_32105852_lamp2.pdf

"ndongaia Gerunet
Securities Deoesilory

ksei D

Guorum Report of DELTA DJAKARTA Tbk, PT

Minimum Meeting Percentage of Minimum Percentage of Total

Item No Content Guorum Meeting @uorum (Total Attendee Allendee Result

Persetujuan Laporan Tahunan Perseroan, persetujuan dan pengesahan

Laporan Keuangan Perseroan yang telah diaudit untuk tahun buku yang The guorum has
1 berakhir pada tanggal 31 Desember 2025: 560.461.336 70.0000001 678.124.250 84.6957578|been achived

The guorum has

2 Persetujuan penggunaan Laba Bersih Perseroan untuk tahun buku 2025: 560.461.336 70,0000001 678.124.250 846957578 |been achived

Penetapan gaji dan tunjangan lainnya bagi anggota Direksi Perseroan

serta honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris The guorum has
3 Perseroan untuk tahun buku 2026, 560.461.336 70.0000001 678.124.250 84.6957578|been achived

Penunjukan Kantor Akuntan Publik sebagai Auditor Independen Perseroan

yang akan mengaudit Laporan Keuangan Perseroan untuk tahun buku

yang berakhir pada tanggal 31 Desember 2026 dan pemberian wewenang

kepada Direksi Perseroan untuk menetapkan jumlah honorarium Kantor The guorum has
4 |Akuntan Publik dan persyaratan penunjukannya, dan 560.461.336 70.0000001 678.124.250 84.6957578|been achived

Pengangkatan kembali dan/atau perubahan susunan anggota Direksi The guorum has
5 dan/atau Dewan Komisaris Perseroan. 560.461.336) 70.0000001 678.124.250 84.6957578|been achived
25.06.2026 10:06:19 1

HASIL PERHITUNGAN SUARA DALAM RAPAT UMUM PEMEGANG SAHAM TAHUNAN

PT DELTA DJAKARTA Tbk
TANGGAL : 25 Juni 2026
Ina ES IE
1 (ELEKTRONIK 603.200) 0.089 Pe) Of
FISIK 677.521.050) 677.521.050) 99.911 K6 O| Oxj On) 677.521.051
(TOTAL 678.124.250) 678.124.250) 100 £| Of On Ox) 678.124.251
2 ELEKTRONIK 603.201 603.201 0.089 Se) Oj Ozj OK 603.201
TFISIK 677.521.050) 677.521.051 99.911 4) O| Oz) Ox) 677521051 99.911 Ht)
(TOTAL 678.124.250) 678.124.250) 100 &| o) OK) 09) 678.124.251 100 X)
3 (ELEKTRONIK 603.201 603.200) 0.089 &) OH Ox 603.201 0.039
IFISIK 677.521.050) 677.521.050| 99.911 Xt OT Ox) 677.521.051 99.911 X)
ITOTAL 678.124.250) 678.124.250) 100 &j OF Ox) 678.124.253 100
4 ELEKTRONIK 603.200) 568.700j 0.084 X6) 34.501 0.005 Sj OX 568.701 0.084 Y6|
FISIK 677.521.050 677.521.050) 99.911 H) Oxj Ox) 677.521.058! 99.911 X6)
(TOTAL 678.124.250) 678.089.750) 99.995 H| 34.501 0.005 Xj On| 678.089.75: 99.995 KJ
5 ELEKTRONIK 603.200) 362.101 0.053 K| 241.101 0.036 XJ O | 362.100) 0.053 X|
FISIK 677.521.050) 677.521.051 99.911 K) OX Oj Ox 677.521.050) 99.911 X6
TOTAL 678.124.250) 677.883.150) 99.964 X) 24110 0.036 x oj on) 677.883.150) 99.964 Hj

ksei

THE ANNUAL GENERAL MEETING OF DELTA DJAKARTA Tbk, PT ATTANDANCE LIST ON 25.06.2026

SID

Securities Holder|Securilies —|Local/Foreig Local
Name/Title HolderiD In Address Code |Batance

Attendance
Type

Representative
Type

Name

ID

Authority
Type

Vote Entry

Signature

Recorded Date

1IDD1308K79
84034

JLIMANGGA
X,No 1-8 KOTA
ADM. JAKARTA
JIMMY BARAT/DKI.
CHANDRA 3173051308 JAKARTA/INDO (DLT
TJIONG 550002 Local NESIA,11510 JA 100)

In person

2026-06-25
09:23:44

1DD0209851
95254

VIKAMAS |
BLOK E2 N09
RT. 010 RW.
005 KEL.
KAPUK MUARA
KEC.PENJARIN
GAN KOTA
ADM. JAKARTA
UTARA/DKI.
JAKARTA/INDO
SIOE GUNAL 13172014209 NESIA,14460 |DLT
IA

SIOE GIM 400004 Local 100

In person

12026-06-25
09:36:05

IDD1606942
14638

Jl.Gelong Baru
Tengah No.31
RT003/002
Tomang KOTA
ADM. JAKARTA
BARAT/DKI.
TAN BON SUAN 13173021606 JAKARTA/INDO (DLT
IALSUWANDI 1560003 Local NESIA,11440 JA 400

In person

2026-06-25
09:22:03

IDDO105SIHY
99755

DRMAIKHEL 13172010105 JL DLT
YONATAN, S. 1900001 Local SUMBANGSIH JA 200

In person

2026-06-25
09:53:25

25.06.2026

10:06:33

114

Securities Holder
SID Name/Title

Securities
Holder ID

Local/Foreig
n

Address

Local
Code

Balance

Attendance
Type

Representative
Type

Name

Authority
Type

Vote Entry

(Signature

Recorded Date

IDDO105IHY
99755 KED

3172010105
900001

Local

VGGZIINO19
RT 004 RW
002Kel. KARET
Kec. SETIA
BUDI KOTA
(ADM. JAKARTA
SELATAN/DKI.
JAKARTA/INDO
NESIA,

DLT
A

200

In person

2026-06-25
09:53:25 .

SCUW
IDD1704821 JELIZABETH
98763 LIESTIANA

3173065704
670008

Local

PERUM PURI
GARDENA 2
BLOK
F4/14KEC.KALI
DERES KOTA
LADM. JAKARTA
BARAT/DKI.
JAKARTAJINDO
NESIA,11830

DLT

100

In person

2026-06-25
08:45:54

1DD1803400 |JEFFERSON
73748 IMARBUN

3175021803
660005

Local

JI Pulo Asem
Utara X/55
RURWO13/002
Kel Jati KOTA
ADM. JAKARTA
TIMUR/DKI.
JAKARTA/INDO
NESIA,13220

DLT
A

100

In person

2026-06-25
(08:46:01

IDD0404K49
58951 DHARMAWAN

3174100404
770002

Local

JL.CILEDUK
RAYA002/003
KOTA ADM.
JAKARTA
SELATAN/DKI.
JAKARTA/INDO
NESIA,12260

DLT
A

100

In person

2026-08-25
08:50:45

1DD3003E71 ILIM MINARDI
46493 SALIM

3171023003
640002

Local

|JLINDUSTRI
IIW19 KOTA
(ADM. JAKARTA
PUSAT/DKI.

DLT

200

In person

2026-06-25
09:30:06

25.06.2026 10:06:33

2114

Securities Holder
SID Name/Title

Securities
Holder ID

Local/Foreig
n

Address

Local
Code

Balance

Attendance
Type

Representative
Type

Name

'Authority
"Type

Vote Entry

Signature

Recorded Date

IDD3003E71 ILIM MINARDI
146493 SALIM

13171023003
1640002

Local

JAKARTA/INDO
NESIA,10720

DLT

200

In person

2026-06-25
09:30:06

1DD2811N81 JANTHONY
38256 JAPUTRA

3173032811
000004

Local

JL KEJAYAAN
BELAKANG /IX
JA RT 008 RW
|001Kel.
KRUKUT Kec,
TAMAN SARI
KOTA ADM.
JAKARTA
BARAT/DKI.
JAKARTA/INDO
NESIA,

DLT

1.700)

In person

2026-06-25
(09:31:50

1DD1207905 | SUSAN JULIANI
60624 BUDIMAN

13276045207
600010

Local

Jl. Lembang III -
D2 No.4 Puri
Cinere, RT
05/05,
Pangkalan Jati -
Cinere KOTA
DEPOK/JAWA
BARAT/INDON
ESIA,16514

DLT

100

Representative

Individual
Representative

SANTI PALUPI

34710365
05620001

2026-06-25
09:32:24

IDDO204B36 ISOH SUGITO
43745 SULAIMAN

3173050204
680010

Local

GREEN
GARDEN BLOK
16/12
'AKEL.KEDOYA
UTARA
KEC.KEBON
JERUK KOTA
(ADM. JAKARTA
BARAT/DKI.
JAKARTA/INDO
NESIA,11620

DLT

100|

In person

2026-06-25
09:35:58

PEMERINTAH
DLTATPOOO |DAERAH DKI
0312138 — JAKARTA

DLTAPO000
3

Local

UNCLAIMED
ASSET
INVESTOR
/ADDRESS
KOTA ADM.

DLT
IA

210.200.7
00

Representative

Individual
Representative

SUHARINI
ELIAWATI

32011341
10680003

2026-06-25
08:28:45

25.06.2026 10:06:33

3/14

SID

Securities Holder
Name/Title

Securities
Holder ID

Local/Foreig
n

Address

Local
Code

Balance

Attendance
Type

Representative
Type

Name

Authority
Type

Vote Entry

Signature

Recorded Date

DLTA1POOO
0312138

PEMERINTAH
DAERAH DKI
JAKARTA

DLTAPO000
3

Local

JAKARTA
SELATAN/DKI.
JAKARTA/INDO
NESIA,12190

DLT
IA

210.200.7
09

Representative

Individual
Representative

SUHARINI
ELIAWATI

32011341
10680003

2026-06-25
(08:28:45

IDD1810HM
E07838

KURNIAWATI
TJANDRA

3173025810
1580002

Local

PRIMA INDAH
ESTATE III
BLOK XNO 19
KOTA ADM.
JAKARTA
BARAT/DKI.
JAKARTA/INDO
NESIA,11460

DLT
A

100

In person

2026-06-25
08:34:35

1DD2412ZY1
77159

RIKO NABABAN

1309092412
940002

Local

DUSUN
SIKAKAP
BARAT RT 000
RW 000
'SIKAKAP
SIKAKAP KAB.
KEPULAUAN
MENTAWAI/SU
IMATERA
BARAT/INDON
ESIA,25391

DLT
A

100)

In person

12026-06-25
(08:39:31

1DD3004VO
474859

LATIKAH
DIAHSARI

3174097004
930002

Local

JL. LENTENG
AGUNG NO. 10
KOTA ADM.
JAKARTA
'SELATAN/DKI,
|JAKARTA/INDO
NESIA,12630

DLT
A

200

In person

2026-06-25
08:41:54

IDD2209UR
124258

THE TIAN FUI

3171012209
1740004

Local

JL. SANGIHE
DLM BLOK B/5
RT 008 RW
004Kel.
CIDENG Kec.
GANVBIR KOTA
ADM. JAKARTA
PUSAT/DKI.

DLT

100|

In person

2026-06-25
08:44:06

25.06.2026 10:06:33

414

Securities Holder
SID Name/Title

Securities
Holder ID

Local/Foreig
n

Address

Local
Code

Balance

Altendance
Type

Representative
Type

Name

Authority
Type

Vote Entry

Signature

Recorded Date

IDD2209UR
124258 THE TIAN FUI

3171012209
740004

Local

JAKARTA/INDO
NESIA,10150

DLT

100

In person

2026-06-25
08:44:06

IDD2708114 IFARIANTO
18506 JUWONO SE

3172022708
610006

Local

Jl.Nusantara II
No.9 RTO05/017
Sunter Agung,
Tanjung Priok
KOTA ADM.
JAKARTA
UTARADKI.
JAKARTA/INDO
NESIA, 14350

DLT

100,

In person

12026-05-25
08:45:12

IDD1707A23 (RIZKI
32221 ATMAJIATI

3175035707
880002

Local

Jl. Kalibaru
Timur IXM.A
Bungur Senen
Jakarta Pusat
KOTA ADM.
JAKARTA
PUSAT/DKI.
JAKARTA/INDO
NESIA,10460

DLT

100|

Representative

Individual
Representative

MENIAWATY
JAHJA

31710444
08590001

2026-06-25
08:39:16

IDD0406M1
5319 ARIF AULIA

3173010406
830007

Local

JALAN
KOSANBI
TIMUR RAYA,
DURI KOSAMBI
KEL.,
CENGKARENG,
JAKARTA
BARAT, 11750,
INDONESIA
KOTA ADM.

| JAKARTA
BARATI/DKI,

| JAKARTA/INDO
NESIA,11750

DLT

100|

In person

2026-06-25
08:43:00

1DD2707718 JEMILY CHLOE
96438 LAUTAN

3172026707
940008

Local

JL. GRIYA
/AGUNG BLOK
ONO.82
RT/RW:

DLT

100|

Representative

Individual
Representative

EFFENDI
KOMALA

131730308
03470003

2026-06-25
09:16:11

25.06.2026 10:06:33

5/14

SID

Securities Holder
Name/Title

Securities
Holder ID

Local/Foreig
a

Address

Local (Attendance
Code|Balance |Type

Representative
Type

Name

Authority
Type

Vote Entry

Signature

Recorded Date

IDD2707718
96438

EMILY CHLOE
LAUTAN

3172026707
940008

Local

02/20KEL:SUNT
ER AGUNG,
KEC:TANJUNG
PRIOK
JAKARTA
UTARA KOTA
(ADM. JAKARTA
UTARA/DKI.

| JAKARTA/INDO
NESIA,

DLT
AA 100|Representative

Individual
Representative

EFFENDI
KOMALA

31730306
03470003

2026-06-25
09:16:11

1DD2606VKO
04337

SUKIHERMAN

3171082606
750001

Local

JL RAWA
SELATAN NO35)
RT 001 RW
005Kel.
KAMPUNG
RAWA Kec.
'JOHAR BARU
KOTA ADM.
JAKARTA
PUSATI/DKI.
JAKARTA/INDO
NESIA,

DLT
A 100|in person

2026-06-25
09:02:23

1DD1510854
42843

JOHAN

7204071510
840002

Local

JL. DR MOH
HATTA NO 05-/-
TOLI-
TOLI/SULAWES
|
TENGAH/INDO
NESIA,94514

DLT
A 234.500|In person

12026-06-25
(09:10:19

CPF1911PO
C04446

SAN MIGUEL
MALAYSIA (L)
PTELTD.

LL00084

Foreign

Level 5(A), Main
Office
'TowerFinancial
(Park Labuan
Complex Jalan
Merdeka
OTHER/OTHER
IMALAYSIA,870
00

DLT | 467.061.1
A 50|Representative

Individual
Representative

(ROSABEL
SOCORRO T.
BALAN

FA039698
4

2026-06-25
09:59:24

25.06.2026

10:06:33

6/14

SID

Securities Holder
Name/Title

Securities
Holder ID

Local/Foreig
n

Address

Local
Code

Balance

Attendance
Type

Representative
Type

Name

(Authority
Type

Vote Entvy

Signature

Recorded Date

1DD2010408
39279

JUNAIDI
MAKMUR

3603282010
750009

Local

JL. MUNICH
BLOK DF.7
NO.O9RT 006
RW 010 KOTA
TANGERANG/B
/ANTEN/INDON
ESIA,15811

DLT

200

In person

12026-06-25
09:35:11

IDD1409458
31633

RENDY YEFTA

13171041409
1870003

Local

JL Kalibaru
Timur IX/1.A
RTIRW
(007/007,
Bungur, Senen
KOTA ADM.
JAKARTA
PUSATI/DKI.
JAKARTA/INDO
NESIA,10460

DLT

100)

In person

2026-06-25
08:36:26

IDD2706PLA|
45543

MARIANA

3173036706
730003

Local

TANGKI
SEKOLAH
NO23 RT 004
RW 006Kel.
MANGGA
BESAR Kec.
| TAMAN SARI
KOTA ADM.
JAKARTA
BARAT/DKI.
JAKARTA/INDO
NESIA,

DLT
IA

100)

In person

2026-06-25
08:37:57

IDD0409129
59194

(ANGGA KURNIA

13172010409
1680006

Local

'Vikamas | Blok
E2 No 9 RURW
010/005 Kapuk
Muara KOTA
ADM. JAKARTA
UTARA/DKI.
JAKARTA/INDO
NESIA,14460

DLT

1100

In person

2026-06-25
09:33:53

1DD1202852

STRAUSS

3172021202

Local

JL.GRIYA

DLT

100

Representative

Individual

YAP LISA

131730353

2026-06-25 09:

25.06.2026

10:06:33

714

SID

Securities Holder
Name/Title

Securities
Holder ID

Local/Foreig
n

Address

Local
Code

(Balance

'Attendance
Type

Representative
Type

Name

Authority
Type

(Vote Entry

Signature

Recorded Date

22783

SILVERSTONE
LAUTAN

960008

Local

AGUNG BLOK
ONO.82
RT/RW:002/020
KEL. SUNTER
|AGUNG KEC.
TANJUNG
PRIOK KOTA
ADM. JAKARTA
UTARA/DKI.
|JAKARTA/INDO
NESIA,

100

Representative

Representative

SUSANTO

07490001

10:25

1DD0105103
771730

YOSEPHINE
(HARTANTY

1471014105
680001

Local

JL PUYUH NO
35 RT 001 RW
003 KOTA
PEKAN
BARU/RIAU/IND
ONESIA,28124

DLT

3.900

In person

2026-06-25
(09:21:06

1DD0202737
67283

RUDY
CHANDRA. A

3173060202
800010

Local

JL. PREPEDAN
IINO.45
RT/RW:004/009
KEL. KAMAL
KEC.
KALIDERES
KOTA ADM.
JAKARTA
BARATI/DKI.
JAKARTA/INDO
NESIA,

DLT
A

400

In person

2026-06-25
08:34:27

IDD0308133
09460

'YAKOBUS
KRISTIANTO

3273060308
920003

Local

jl. Serambi
kencana 59
KOTA
BANDUNGIJAW
A
BARAT/INDON
ESIA,40231

DLT

13.600

In person

2026-06-25
08:45:06

1DD0708172

HENKY

13171040708

Local

KEPU

DLT

1.000

Representative

Individual

BONG MERRY

31740560

12026-06-25 08:

25.06.2026 10:06:33

8/14

SID

Securities Holder
Name/Title

Securities
Holder ID

Local/Foreig
n

Address

Local
Code

Balance

Attendance
Type

Representative
Type

Name

/Authority
Type

Vote Entry

(Signature

Recorded Date

43769

HENKY

720002

Local

SELATAN
NO18A
RT/RW:
011/001KEL :
BUNGUR , KEC
: SENEN KOTA
ADM. JAKARTA
PUSAT/DKI.
JAKARTAJINDO

1.000

Representative

Representative

WONGSO

05850006

5211

1DD1806D70
55872

EDGAR
CHRISSAN
DIHARDJA

3578021806
930002

Local

Margorejo Indah
D 304 RURW
1003/0098
Sidosermo
KOTA
SURABAYANJA
WA
TIMUR/INDONE
SIA,60239

DLT
IA

100

In person

Recorded

E-Signature

2026-06-25
06:18:23

1DD0502F69
96534

THOMAS
HARMONO
SIDARTO

3515170502
870005

Local

Royal
Residence C2-
20 KOTA
SURABAYANA
WA
TIMUR/INDONE
SIA,60227

DLT

10.000

In person

Recorded

E-Signature

2026-06-25
06:18:23

1DD2107185
187079

TAHAYUDIN

1571032107
770001

Local

JL. SIDOREJO
NO. 76 A
RT/RW:
012/000KEL :
RATU SIMA,
KEC : DUMAI
SELATAN
KOTA
DUMAI/RIAU/IN
DONESIA,

DLT

25.000|

Inperson

Recorded

E-Signature

2026-06-25
06:18:23

1IDD2204H19
25001

PHILIPUS PRAP
SELAKSONO

3519112204
900001

Local

PERUM GREEN
GARDEN ASRI

DLT

4.000

In person

Recorded

E-Signature

2026-06-25
06:18:23

25.06.2026

10:06:33

914

Securities Holder|Securities — Local/Foreig Local Aitendance — (Representative 'Authority
SID IName/Title HolderID In Address 'CodeBalance |Type Type Name D Type Vote Entry |Signature — (Recorded Date
BLOK B35 RT
70 RW 16
KOTA
MADIUN/JAWA
IDD2204H19 |PHILIPUS PRAP (3519112204 'TIMUR/INDONE (DLT 2026-06-25
25001 SELAKSONO 1900001 Local SIA,63129 A 4.000|in person Recorded  |E-Signature 106:18:23
1 FREEDOM
BBH BOSTON VALLEY DRIVE, -
'SIA ACADIAN OAKS, PA
ALL COUNTRY 19456 USA
WORLD EX US OTHER/OTHER
MFF2505AH ISMALL-CAP JUNITED DLT Independent INyoman 32010267 (With vote 2026-06-25
224688 EGUITY CIT 87-0857261 (Foreign STATES, A 28.200 Representative Representative | Swastini 04720005 Ipreference (Recorded — |E-Signature 106:18:23
SEI 1 FREEDOM
INSTITUTIONAL VALLEY DR
INVESTMENTS OAKS
TRUST- PENNSYLVANI
SCREENED A 19456998901
WORLD OTHER/OTHER
MFF300855 (EAUITY EX-US JUNITED DLT Independent (Nyoman 32010267 |With vote 12026-06-25
983682 FUND 261154821 Foreign 'STATES, A 34.500| Representative (Representative | Swastini 04720005 Ipreference IRecorded — |E-Signature 106:18:23
BBH BOSTON
S/A FIDELITY
COMMON GEORGE'S
CONTRACTUAL @UAY HOUSE
FUND IE/ 43 TOWNSEND
FIDELITY GLBL STREET
AGGREGATE DUBLIN2
MFF2803M2 |BOND FUND OTHER/OTHER (DLT Independent |Nyoman 32010267 IWith vote 2026-06-25
558693 (RE:PIMCO) 180358 (Foreign IIRELAND, A 96.400| Representative | Representative | Swastini 04720005 Ipreference |Recorded  |E-Signature 06:18:23
JL. VETERAN
NO.18 KP DUA
RATUSRT/RW :
03/06 KEL :
IMARGAJAYA,
KEC : BEKASI
IDD2806009 MULYADI, 3275042806 SELATAN DLT 2026-06-25
168853 S.KOM 830014 Local KOTA A 10.000 in person Recorded — |E-Signature 106:18:23
25.06.2026 10:06:33 10/14

SID

Securities Holder
NamerTitle

Securities
Holder ID

Lacal/Foreig
n

(Address

Local
Code

Balance

Attendance
Type

Representative
Type

Name

Authority
Type

'Vote Entry

(Signature

Recorded Date

1DD2805009
68853

MULYADI,
'S.KOM

3275042806
830014

Local

BEKASI/JAWA
BARAT/INDON
ESIA,

DLT

10.000

In person

Recorded

E-Signature

2026-06-25
06:18:23

1DD1211805
88423

ERWIN
SANTOSO

3173041211
860007

Local

JLTSS RAYA
'GG.BARU
MO.20M
RT/RW.012/005
KELDURI
UTARA
KEC.TAMBORA
KEC.TAMBORA
KOTA ADM.
JAKARTA
BARAT/DKI.
JAKARTA/INDO

DLT

2.500|

In person

Recorded

E-Signature

2026-06-25
06:18:23

1DD2703356
146285

FEDY ROMAMTI
SE MM

5171032703
840017

Local

J.By Pass
Ngurah Rai
No.100XB
Kajeng-
Pemogan
KOTA
DENPASAR/BA

DLT

»

5.000!

In person

Recorded

E-Signature

2026-06-25
06:18:23

IDD1008K83
12822

LANDY YOMAN

1271031008
880001

Local

JL Sakura LK
IXII Blok G No
137 Griya Riatur
Indah KOTA
MEDAN/SUMAT
ERA
UTARA/INDON
ESIA,20124

DLT

260.500

In person

Recorded

E-Signature

2026-06-25
06:18:23

IDD1707F12
85686

HANDIMAN
SOETOYO

3578271707
790001

Local

RAYA DARMO
PERMAI 2/5
RT/RW.
005/003 KEL.
'SUKOMANUNG
GAL
KEC.SUKOMAN
UNGGAL

DLT

16.500

In person

Recorded

E-Signature

12026-06-25
(06:18:23

25.06.2026

10:06:33

1114

SID

Securities Holder
Name/Title

Securities
Holder ID

Local/Foreig
n

Address

Local
Code

Balance

Attendance
Type

Representative
Type

Name

Authority
Type

Vote Entry

Signature

Recorded Date

1DD1707F12
85686

HANDIMAN
SOETOYO

3678271707
790001

Local

ISURABAYA/JA
WA
TIMUR/INDONE
'SIA,60188

DLT

16.500

In person

Recorded

E-Signature

2026-06-25
06:18:23

IDD0108F32
83339

CHANDRA
SAPUTRA

1671060108
940006

Local

JL. DR. M. ISA
LR. CINTA
DAMAI NO. 49
RTIRW:
013/003KEL:
DUKU, KEC:
ILIR TIMUR II
KOTA
PALEMBANG/S
UMATERA
SELATAN/INDO
NESIA,

DLT
A

100

In person

Recorded

E-Signature

2026-06-25
06:18:23

1DD1901186
02323

VICTOR
GOUANDA

1471091901
860021

Local

JT.
TAMBUSAI
Kelurahan

| TANGKERANG
BARAT KOTA
ADM. JAKARTA
PUSAT/DKI.
JAKARTA/INDO
NESIA,

DLT

100j

In person

Recorded

E-Signature

2026-06-25
06:18:23

IDDO202W5
311405

INYOMAN ARI
KUSUMA
(WIJAYA

5103020202
880008

Local

BR. Batur Sari
Lebah Gunung
MengwitaniRT
000 RW 000
KAB.
BADUNG/BALI/I
NDONESIA,803
51

DLT

800

In person

Recorded

E-Signature

12026-06-25
06:18:23

FDF1808E5
926812

BURROUGHS
WELLCOME
FUND

237225395

Foreign

21TW
/ALEXANDERD
RIVE,RESEARC
H TRIANGLE

DLT

82.000

Representative

Intermediary

BUT
DEUTSCHE
BANK AG-
'Vinessa Najhogi
Nasution

00100111
146091000
32732441
10930011

With vote
preference

Recorded

E-Signature

2026-06-25
07:12:20

25.06.2026

10:06:33

12/14

Securities Holder|Securites — Local/Foreig Local 'Attendance Representative Authority
SID Name/Title HolderID In Address 'Code|Balance |Type Type Name ID Type VoteEntry ISignature — (Recorded Date

PARK NC BUT 00100111
27709-3901 DEUTSCHE 146091000
BURROUGHS OTHER/OTHER BANK AG- -
FDF1808E5 (WELLCOME JUNITED DLT Vinessa Najhogi 132732441 (With vote 2026-06-25
926812 FUND 237225395 |Foreign STATES, A 82.000|Representative |intermediary (Nasution 10930011 Ipreference |Recorded  (E-Signalure (07:12:20

JL PARADISE
19 BLOK D/49
RT: 008
RW:019
KEL:SUNTER
IAGUNG
KEC:TANJUNG
PRIOK KOTA
(ADM. JAKARTA
UTARA/DKI.
IDD1807H44 JINDRAWATI 13172025807 JAKARTA/INDO JDLT 2026-06-25
23925 SUSILO 1430002 Local NESIA,14350 JA 10.000 (in person Recorded |E-Signature (06:18:23

PERUM
PERMATA
TAMAN PALEM
BLOK D.8/37
RT.008/003KEL
URAHAN
PEGADUNGAN
KECAMATAN
KALIDERES
KOTA ADM.
JAKARTA
BARAT/DKI.
JAKARTA/INDO
1DD0804C91 3603281804 NESIA,11830 IDLT 12026-08-25
62445 JOHAN 820005 Local A 17.500|in person Recorded  JE-Signature 106:18:23

Capital 800.659.050

25.06.2026 10:06:33 13/14

Securities Holder (Securities —|Local/Foreig Local Attendance Representative Authority
SID Name'Tille HolderID In Address 'CodefBalance |Type Type Name ID Type VoteEniry (Signature — IRecorded Date
Minimum Meeting Guorum
Value of Shares Present as Principal 619.900
Value of Shares Represented by Proxy 82.000
Value of Shares Represented by Other Representatives 677.422.350
Present @uorum 678.124.250
Board Members Chairman Representative of Ministry |Minute Clerk Vote Collector
141 14

25.06.2026 10:06:33