20260629_CTRA_Keterbukaan Informasi terkait Aksi Korporasi_32105744_lamp2.pdf

Second Agenda                Determination of the use of net profit

Questions/Opinions           :   0 (zero) shareholder

Resolution                   :
                                       Affirmative           Dissenting            Abstain
                                        99,543%               0,019%               0,437%



Resolution by majority of affirmative votes:

1.        To approve the use of the net profit of the Company for the financial year ended December 31 st, 2025 in
          the amount of Rp 2.663.099.898.482,- (two trillion six hundred sixty three billion ninety nine million
          eight hundred ninety eight thousand four hundred eighty two Indonesian Rupiah) to be used for:
          a. Rp 1.000.000.000,- (one billion Rupiah) as a reserve in accordance with the provisions of Article 70
              of Law Number 40 of 2007 concerning Limited Liability Companies (as last amended by Law
              Number 6 of 2023 concerning the Stipulation of Government Regulation in Lieu of Law Number 2
              of 2022 concerning Job Creation into Law) and Article 38 paragraph 1 of the Articles of Association
              of the Company;
          b. Rp 1.994.814.869.302,- (one trillion nine hundred ninety four billion eight hundred fourteen million
              eight hundred sixtynine thousand three hundred two Indonesian Rupiah) as retained earnings to be
              used for the purpose of the Company's business development; and
          c. In the amount of Rp 667.285.029.180,- (six hundred sixty seven billion two hundred eighty five
              million twenty nine thousand one hundred eighty Indonesian Rupiah) or Rp 36,- (thirty six
              Indonesian Rupiah) per share will be distributed as a cash dividends to be distributed to the
              Shareholders of the Company in accordance with the schedule and applicable regulations, as follows:
              a) Cum Date in Regular & Negotiated Market                  : 6 July 2026
              b) Ex Date in Regular & Negotiated Market                   : 7 July 2026
              c) Recording Date                                           : 8 July 2026
              d) Cum Date in Cash Market                                  : 8 July 2026
              e) Ex Date in Cash Market                                   : 9 July 2026
              f) Cash Dividend Payment                                    : 24 July 2026

2. To grant a power of attorney and authorization to the Board of Directors of the Company to take any and all
   required actions, including but not limited to determine the adjustment schedule (if necessary), the
   procedure for distribution, to enter and sign all documents related to the above resolution by taking into
   account the provisions of related laws and regulations.


  Procedures for cash dividend payment:

     a. This notification is an official notice from the Company and the Company does not issue a special
        notification letter to the shareholders.
     b. Cash dividends will be given to the shareholders of the Company whose names are recorded in the
        Register of Shareholders of the Company (DPS) or securities account holders at PT Kustodian Sentral
        Efek Indonesia (KSEI) on the recording date of July 8th, 2026.
     c. For shareholders whose shares are in the collective custody of KSEI, cash dividends will be delivered
        through KSEI to the securities company and/or custodian bank where the shareholders open their
        accounts. The shareholder can obtain confirmation of dividend payment through the securities
        company and/or custodian bank where the shareholder of the Company opens his or her securities
        account. Proof of dividend income tax ("PPh") withholding can be obtained at a securities company or
        custodian bank where the shareholder opens his or her securities account.
     d. For script shareholders, the Company will carry out dividend payments through fund transmission into
        the bank account that has been submitted by shareholder to the Company in writing on a stamp duty of
        Rp 10,000,- (ten thousand rupiah), attached with a copy of the Identity Card in accordance with the
        name and address as recorded in the Register of Shareholders of the Company, and be submitted to the
        address of the Securities Administration Bureau of the Company (BAE), as follows:

                                      PT Electronic Data Interchange Indonesia
                                                   UP: Ibu Adella Yudhi Kurniawan
                                                 Email: bae@edi-indonesia.co.id
                                      Wisma SMR Lantai 1, Jl. Yos Sudarso Kav. 89,
                                                     Jakarta Utara 14350
     e.   Based on the prevailing tax laws and regulations, cash dividends will be exempted from tax objects if
          they are received by shareholders of a domestic corporate taxpayers ("Corporate Taxpayers") and the
          Company does not withhold Income Tax on cash dividends paid to the Corporate Taxpayers. Cash
          dividends received by shareholders of a domestic individual taxpayers ("WPOP DN") will be excluded
          from tax objects provided that the dividends are invested in the territory of the State of the Republic of
          Indonesia. For WPOP DN that does not meet the investment requirements as mentioned above, the
          dividends received by such person will be subject to PPh in accordance with the provisions of the
          applicable laws, and the income tax must self deposited by the relevant WPOP DN in accordance with
          the provisions of Government Regulation Number 9 of 2021 concerning Tax Treatment to Support
          Ease of Doing Business.
     f.   For the Shareholders of the Company who are a Foreign Taxpayers (“WP LN”) whose tax
          withholding will use the rate based on the Double Tax Avoidance Agreement ("P3B"), they must
          comply with the requirements of the Regulation of the Director General of Taxes Number PER-
          25/PJ/2018 Concerning the Procedures for the Application of Double Taxation Avoidance Agreements.
          WP LN are required to submit to KSEI or BAE documents of proof of record and receipt of DGT or
          Certificate of Domicile (COD) that have been uploaded to the website of the Directorate General of
          Taxes. The deadline for submission of such documents is July 8th 2026 at 4:00 p.m. Western
          Indonesian Time (WIB). In the absence of such documents, the cash dividends paid shall be subject to
          Article 26 Income Tax at the rate of 20%.
     g.   Furthermore, the shareholders of the Company are obliged and responsible to report the receipt of
          dividends in their respective tax returns for the relevant tax year in accordance with the prevailing tax
          laws and regulations.


Third Agenda                Appointment of a Public Accountant and/or Independent Public Accounting
                            Firm to audit the financial statements of the Company for the financial year
                            ended December 31st, 2026, along with the determination of honorarium and
                            other requirements relating to the appointment

Questions/Opinions          :   0 (zero) shareholder

Resolution                  :
                                       Affirmative            Dissenting            Abstain
                                        99,559%                0,004%               0,437%



Resolution by majority of affirmative votes:
1. To approve the appointment of a Public Accountant and Independent Public Accounting Firm Liana
    Ramon Xenia & Rekan to conduct an audit of the Company’s consolidated financial statements for the
    financial year ended December 31st, 2026.

2.    To authorize the Board of Commissioners to:
      a. Determine the honorarium/remuneration for audit services determined based on the professional
          considerations and calculations of Public Accountant and Independent Public Accounting Firm by
          taking into account the scope of the audit.
      b. Appoint a substitute Public Accountant and Independent Public Accounting Firm including
          determining audit fee and other appointment requirements, if the appointed Public Accountant and
          Independent Public Accounting Firm are unable to perform their duties for any reason.


Fourth Agenda               Determination of salary or honorarium and other benefits and facilities for
                            members of the Board of Commissioners and Board of Directors of the
                            Company for the financial year of 2026

Questions/Opinions        :   0 (zero) shareholder

Resolution                :
                                    Affirmative           Dissenting             Abstain
                                     92,189%                7,373%               0,437%


Resolution by majority of affirmative votes:

1. Determination of the salary and allowances of the Board of Commissioners of the Company for an increase
   by 5% (five percent) to the salary and allowances of the Board of Commissioners of the Company for the
   2025 financial year.
2. To grant a power of attorney and authorization to the Board of Commissioners of the Company to
   determine salaries or honorariums and other benefits and facilities for members of the Board of Directors of
   the Company for the 2026 financial year.


Fifth Agenda              Approval of the Amendment to Article 3 of the Articles of Association of the
                          Company concerning the purposes, objectives, and business activities, in order
                          to conform to the Central Statistics Agency (BPS) Regulation Number 7 of 2025
                          regarding the Indonesian Standard Industrial Classification (KBLI)

Questions/Opinions        :   0 (zero) shareholder

Resolution                :
                                    Affirmative           Dissenting             Abstain
                                     99,559%                0,004%               0,437%


Resolution by majority of affirmative votes:

 1. To approve the amendment of Article 3 of the Articles of Association of the Company concerning the
    Purposes, Objectives, and Business Activities of the Company, in order to align them with the 2025
    Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia – KBLI 2025)
    pursuant to Statistics Indonesia (BPS) Regulation Number 7 of 2025.

 2. To grant full authority and power to the Board of Directors of the Company, with the right of substitution,
    to take all actions necessary in connection with the foregoing resolution. Such actions include, but are not
    limited to, the restatement and amendment of the relevant provisions of the Articles of Association, the
    execution of notarial deeds, and the submission of applications for approval or notifications of such
    amendments to the Minister of Law of the Republic of Indonesia and other relevant authorities.



Thus the Summary of the Minutes of Meeting is announced in order to comply with the provisions of Articles
51 and 52 of OJK Regulation Number 15/POJK.04/2020 dated April 20, 2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies.


                                          Jakarta, June 29th, 2026
                                   PT CIPUTRA DEVELOPMENT TBK
                                            Board of Directors