20260629_CSAP_Ringkasan Risalah//Risalah RUPS_32105765_lamp4.pdf

V.OPPORTUNITY TO ASK QUESTIONS AND/OR RENDER OPINION
The Chairman of the Meeting offered the opportunity to the shareholders and/or proxy of shareholders to ask
questions and/or render opinions in regards to the Agenda of the Meeting through submission of questions
and/or opinion done directly in the Meeting or Electronically via eASY.KESI application.

Agenda 1 to 4, and 6 :
No shareholders and/or proxy of shareholders asked questions and/or render opinions.

Agenda 5 :
1 (one) shareholders and/or proxy of shareholders asked questions.

VI. RESOLUTIONS ADOPTION MECHANISM
The resolutions of the General Meeting of Shareholders were adopted based on amicable deliberation to reach
mutual consensus.
In the case that amicable deliberation to reach mutual consensus failed to be achieved, then the resolutions
were adopted by voting with due observance to the attendances quorum and resolution quorum provisions.

Resolutions adoption mechanism can be done by Direct in the Meeting or by Electronic in eASY.KESI application.

VII.RESOLUTIONS OF THE MEETING
1. AGENDA 1
  Approval and Ratification of the Annual Report for the 2025 financial year including the Company’s Activity
  Report, the Board of Commissioners’ Supervisory Report and Audited Consolidated Financial Statements of the
  Company and its subsidiaries for the financial year ended December 31, 2025.

 Voting Result :
  Affirmative Vote                       Abstain Vote                          Non-Affirmative Vote
  5,469,055,656 (99.99%)                 606,100 (0,01%)                       0%

 The Meeting with total Affirmative Vote represents 100% of the total votes casted at the Meeting resolved :

 1. To approve and ratify the Company's Annual Report for the 2025 financial year, including the Company's
    Activity Report, the Supervisory Report of the Board of Commissioners, and the Audited Consolidated
    Financial Statements of the Company and its Subsidiaries for the 2025 Financial Year, which have been
    audited by the Public Accounting Firm Purwanto Susanti dan Surja in accordance with its Report No.
    00393/2.1505/AU.1/05/1963-1/1/III/2026 dated March 30, 2026.

 2. To grant full release and discharge (acquit et de charge) to the members of the Board of Directors for the
    management actions, and to the members of the Board of Commissioners for their supervisory actions
    carried out during the 2025 financial year, to the extent that such actions are reflected in the Company’s
    Annual Report and Audited Consolidated Financial Statements of the Company and its Subsidiaries as well
    as the supporting documents.

2.AGENDA 2 :
  Determination of the Use of the Company's Net Profits for the 2025 financial year.

 Voting Result :
  Affirmative Vote                       Abstain Vote                            Non-Affirmative Vote
  5,469,180,756 (99.99%)                 481,000 (0,01)%                         0%

 The Meeting with total Affirmative Vote represents 100% of the total votes casted at the Meeting resolved :

 1. To approve the appropriation of the Company’s Net Profit for the 2025 financial year, or the Total
    Comprehensive Income for the Year Attributable to Owners of the Parent Entity for the 2025 financial year,
    amounting to IDR120,486,874,357.00 (one hundred twenty billion four hundred eighty-six million eight
    hundred seventy-four thousand three hundred fifty-seven rupiah) (“2025 Net Profit”), as follows :

    a. An amount of IDR22,732,700,604.00 (twenty-two billion seven hundred thirty-two million seven
       hundred thousand six hundred four rupiah), or 18.88% (eighteen point eight eight percent) of the 2025
       Net Profit, shall be distributed as cash dividends to the shareholders of the Company whose names are
       recorded in the Shareholders Register on a date to be determined by the Board of Directors (Recording
       Date), resulting in each share receiving a cash dividend of Rp4.00 (four rupiah);
    b. An amount of Rp200,000,000.00 (two hundred million rupiah) shall be allocated and recorded as a
       reserve fund;
    c. The remaining 2025 Net Profit, the use of which has not been specifically determined, shall be recorded
       as retained earnings.

 2. To grant authority and power to the Board of Directors of the Company to take any and all necessary
    actions in relation to the above resolutions, including but not limited to determining the Recording Date
    and the procedures for dividend distribution in accordance with the applicable laws and/or regulations.


3.AGENDA 3 :
  Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s Consolidated
  Financial Statements for the 2026 financial year.

 Voting Result :
  Affirmative Vote                       Abstain Vote                            Non-Affirmative Vote
  5,469,180,756 (99.99%)                 481,000 (0.01)%                         0%

 The Meeting with total Affirmative Vote represents 100% of the total votes casted at the Meeting resolved :

 1. To delegate the authority to the Company's Board of Commissioners, with the right of substitution, by
    taking into account the recommendations from the Company’s Audit Committee, to appoint a Public
    Accounting Firm registered with the Financial Services Authority ("OJK") (including a Public Accountant
    registered with the OJK who is a member of the Public Accounting Firm) to audit the Company’s
    Consolidated Financial Statements for the 2026 financial year, as well as to appoint a substitute Public
    Accountant and/or Public Accounting Firm or to dismiss the previously appointed Public Accountant and/or
    Public Accounting Firm, in the event that for any reason the appointed Public Accountant and/or Public
    Accounting Firm is unable to perform or complete their duties.

 2. To grant full authority to the Company's Board of Directors, with the approval of the Company's Board of
    Commissioners, to determine the honorarium of the appointed Public Accountant and/or Public Accounting
    Firm as well as the terms and conditions of their appointment.


4.AGENDA 4 :
  Determination of the salaries, honorarium and other allowances for members of the Company’s Board of
  Directors and Board of Commissioners for the 2026 financial year.

 Voting Result :
  Affirmative Vote                       Abstain Vote                           Non-Affirmative Vote
  5,469,180,756 (99.99%)                 481,000 (0.01%)                        0%

The Meeting with total Affirmative Vote represents 100% of the total votes casted at the Meeting resolved :

1. To grant authority to the Company's Board of Commissioners to determine salaries and other allowances for
   members of the Company's Board of Directors who serve in and during the 2026 financial year, by taking into
   account the recommendations from the Company's Nomination and Remuneration Committee.

2. To approve and determine the honorarium and other allowances for the Company's Board of Commissioners
   serving in and during the 2026 financial year, with an increase not exceeding 5% (five percent) of the amount
   received by the Company's Board of Commissioners in the 2025 financial year, and to grant authority and
   power to the Board of Commissioners Meeting to determine its allocation, by taking into account the
   recommendations of the Company’s Nomination and Remuneration Committee .


5.AGENDA 5 :
  Changes in the composition of the Company’s Board of Directors.

 Voting Result :
  Affirmative Vote                       Abstain Vote                           Non-Affirmative Vote
  5,469,180,756 (99.99%)                 481,000 (0.01%)                        0%

The Meeting with total Affirmative Vote represents 100% of the total votes casted at the Meeting resolved :

   1. To accept the resignation of Mr. WARIT JINTANAWAN from his position as Director of the Company,
      effective as of the closing of the Meeting.

   2. To express our gratitude and highest appreciation to Mr. WARIT JINTANAWAN for his services and
      contributions during his tenure as a member of the Company’s Board of Directors.

   3. To appoint Mr. PUTTIPONG AREEROB as Director of the Company, effective as of the closing of the
      Meeting, for a term of office until the closing of the Annual General Meeting of Shareholders of the
      Company for the 2026 financial year, which will be held in 2027.

   4. To affirm the composition of the Company’s Board of Commissioners and Board of Directors effective as
      of the closing of the Meeting as follows :

       Board of Commissioners
       President Commissioner                               : Mr. Achmad Widjaja;
       Commissioner                                         : Mr. Seow Han Yong, Justin;
       Commissioner                                         : Mr. Kenneth Ng Shih Yek;
       Commissioner                                         : Mr. Wiroat Rattanachaisit ;
       Independent Commissioner                             : Mr. Justinus Aditya Sidharta;
       Independent Commissioner                             : Mrs. Henny Ratnasari Dewi;

       Board of Directors
       President Director :                                 : Mr. Budyanto Totong;
       Director                                             : Mr. Antonius Tan;
       Director                                             : Mr. Andy Totong;
       Director                                             : Mr. Puttipong Areerob;
       Director                                             : Mrs. Surjati Tanril;

       With the term of office valid until the closing of the Annual General Meeting of Shareholders of the
       Company for the 2026 financial year, which will be held in 2027, without prejudice to the right of the
       General Meeting of Shareholders of the Company to dismiss members of the Board of Commissioners
       and Board of Directors at any time.

   5. To grant full power and authority to the Company’s Board of Directors or the Corporate Secretary, with
      the right of substitution, to state and declare the above resolutions on the composition of the Board of
      Commissioners and Board of Directors in deeds made before a Notary, and subsequently notify the
      competent authorities and carry out all necessary actions in connection with the resolutions in
      accordance with the prevailing laws and regulations


6.AGENDA 6 :
  Report on the Realization of Use of Funds ("LRPD") for the 2025 financial year on the Proceeds of the Limited
  Public Offering II in the context of the Company’s Capital Increase with Pre-emptive Rights (PMHMETD).

 Voting Result :
  Affirmative Vote                        Abstain Vote                             Non-Affirmative Vote
  5,469,180,756 (99.99%)                  481,000 (0.01%)                          0%

 The Meeting with total Affirmative Vote represents 100% of the total votes casted at the Meeting resolved :

 To duly accept the Report on the Realization of Use of Proceeds ("LRPD") from the Company’s Limited Public
 Offering II in connection with the Capital Increase with Pre-emptive Rights (PMHMETD) up to December 31,
 2025.

VIII.The Meeting was closed at 15.34 PM

IX.SCHEDULE AND PROCEDURE FOR CASH DIVIDEND PAYMENT

 In accordance with the Resolution of the 2nd Agenda of the AGMS as mentioned above, where the AGMS has
 decided to pay the Cash Dividend from the Company's Net Profits for the 2025 financial year or Total
 Comprehensive Income for the Current Year Attributable to the Owners of the Parent Entity for the 2025
 financial year of IDR22,732,700,604.00 (twenty-two billion seven hundred thirty-two million seven hundred
 thousand six hundred four rupiah), or in the amount of Rp4.00 (four rupiah) per share which will be
 distributed among 5,683,175,151 shares of the Company, it is hereby notified of the schedule and procedure
 for distributing cash dividends for the 2025 financial year is as follows :

   Schedule of cash dividend payment :
   1. Cum Dividend at the Reguler and Negotiation Market         : 3 July 2026
   2. Cum Dividend at the Cash Market                            : 7 July 2026
   3. Ex.Dividend at the Reguler and Negotiation Market          : 6 July 2026
   4. Ex.Dividend at the Cash Market                             : 8 July 2026
   5. Recording Date                                             : 7 July 2026
   6. Cash Dividend Payment                                      : 29 July 2026


PROCEDURE FOR CASH DIVIDEND PAYMENT :
 1. Cash dividend will be paid to the shareholders whose names are registered in the Company’s Shareholder
    Register on 7 July 2026 (Recording Date) and/or to the shareholders who hold the Company’s shares at the
    sub-securities account at PT Kustodian Sentral Efek Indonesia (KSEI) at the closing of trading at the
    Indonesia Stock Exchange on 7 July 2026.
 2. For the shareholders whose shares are kept in collective custody at KSEI, the cash dividend shall be paid
    according to the schedule above, it will be carried out by way of book-entry through KSEI, and then KSEI will
    distributed it to the account of Rekening Dana Nasabah (RDN) at Securities Companies and/or Custodian
    Banks where the shareholders opened their accounts. Whereas for the shareholders whose shares are not
    kept in the collective custody at KSEI, the cash dividend payment will be transferred to the shareholders’
    account.
 3. The cash dividend is subject to tax in accordance with the prevailing tax regulation.
 4. Based on the applicable tax laws and regulations, the cash dividend will be excluded from the tax object if it
    is received by the shareholders of the domestic corporate taxpayer (“WP Badan DN”) and the Company
    does not deduct Income Tax on cash dividends paid to the DN corporate taxpayer. Cash dividends received
    by shareholders of domestic individual taxpayers (“WPOP DN”) will be excluded from the tax object as long
    as the dividends are invested in the territory of the Unitary State of the Republic of Indonesia. For WPOP
    DN that does not meet the investment provisions as mentioned above, the dividends received by the DN
    concerned will be subject to income tax ("PPh") in accordance with the provisions of the applicable laws
    and regulations, and the PPh must be deposited by the WPOP DN concerned in accordance with with the
    provisions of Government Regulation No. 9 of 2021 concerning Tax Treatment to Support the Ease of Doing
    Business.
 5. Shareholders of the Company can obtain confirmation of dividend payments through a securities company
    and or custodian bank where Shareholders of the Company open a securities account, then the
    shareholders of the Company must be responsible for reporting the dividend receipts referred to in tax
    reporting for the relevant tax year in accordance with the laws and regulations applicable taxation.

 6. For Shareholders who are Overseas Taxpayers whose tax deductions will use rates based on the Double
    Taxation Avoidance Agreement ("P3B") are required to fulfill the requirements of Director General of Taxes
    Regulation No. PER-25/PJ/2018 concerning Procedures for Implementing Double Taxation Avoidance
    Agreements and submitting documents as proof of record or receipt of DGT/Domicile Certificate which
    have been uploaded to the Directorate General of Taxes website to KSEI or BAE PT Datindo Entrycom with
    submission deadlines in accordance with KSEI regulations , without these documents, cash dividends paid
    will be subject to Income Tax Article 26 of 20%

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
I.The Meeting was opened at 15.45 PM

II.THE ATTENDANCES OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY
EGMS was attended by members of the Board of Commissioners and the Board of Directors of the Company as
follows :

Board of Commissioners :
President Commissioner         : Mr. Achmad Widjaja
Commissioner                   : Mr. Wiroat Rattanachaisit
Commissioner                   : Mr. Seow Han Yong, Justin (*)
Commissioner                   : Mr. Kenneth Ng Shih Yek (*)
Independent Commissioner       : Mr. Justinus Aditya Sidharta
Independent Commissioner       : Mrs. Henny Ratnasari Dewi

Board of Directors :
President Director             : Mr. Budyanto Totong (*)
Director                       : Mr. Antonius Tan
Director                       : Mr. Andy Totong
Director                       : Mr. Puttipong Areerob
Director                       : Mrs. Surjati Tanril

(*) participate in the Meeting via Webinar Zoom KSEI which allows them to see and hear the progress of the
Meeting.

III.CHAIRMAN OF THE MEETING
EGMS was led by Mr. Achmad Widjaja as President Commissioner appointed by the Board of Commissioners of
the Company in accordance with the Board of Commissioners’ Resolution.

IV.ATTENDANCE QUORUM
The EGMS of the Company was attended by the shareholders and/or their proxies representing 5,469,153,758
shares or 96.23% of 5,683,175,151 shares which constitute the entire shares having legal voting right issued by
the Company.

V.OPPORTUNITY TO ASK QUESTIONS AND/OR RENDER OPINION
The Chairman of the Meeting offered the opportunity to the shareholders and/or proxy of shareholders to ask
questions and/or render opinions in regards to the Agenda of the Meeting through submission of questions
and/or opinion done directly in the Meeting or Electronically via eASY.KESI application.

Agenda 1 and 2 :
No shareholders and/or proxy of shareholders asked questions and/or render opinions.

VI.RESOLUTIONS ADOPTION MECHANISM
The resolutions of the General Meeting of Shareholders were adopted based on amicable deliberation to reach
mutual consensus.
In the case that amicable deliberation to reach mutual consensus failed to be achieved, then the resolutions
were adopted by voting with due observance to the attendances quorum and resolution quorum provisions.

Resolutions adoption mechanism can be done by Direct in the Meeting or by Electronic in eASY.KESI application.

VII.RESOLUTIONS OF THE MEETING

AGENDA 1 :
1. Changes to Article 3 of the Company's Articles of Association concerning the Company's Articles of
   Association concerning the Purpose and Objectives as well as the Company's Business Activities in order to
   align with the 2025 Indonesian Standard Industrial Classification (KBLI).

 Voting Result :
  Affirmative Vote                       Abstain Vote                            Non-Affirmative Vote
  5,468,164,458 (100%)                   0 (0%)                                  0 (0%)

The Meeting with total Affirmative Vote represents 100% of the total votes casted at the Meeting resolved :

 1. Approve and amend Article 3 of the Company's Articles of Association concerning the Purpose and
    Objectives and Business Activities in order to align with the Indonesian Standard Industrial Classification
    (KBLI) for 2025 (two thousand twenty-five), including any amendments or updates thereto, or other
    provisions as determined by the authorized agency, which do not constitute changes to business activities
    as stipulated in OJK Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes to
    Business Activities, as previously conveyed at the Meeting.

 2. Granting authority and power to the Company's Board of Directors or Corporate Secretary with the right of
    substitution, to carry out all and any necessary actions in connection with the decision, including but not
    limited to stating/putting the decision in deeds made before a Notary, to change, adjust and/or rearrange
    the provisions of Article 3 of the Company's Articles of Association in accordance with the KBLI of 2025 (two
    thousand and twenty five) including changes or updates (if any) or other provisions as determined by the
    authorized agency, as required by and in accordance with the provisions of applicable laws and regulations,
    which will then submit an application for approval of the decision of this Meeting and/or changes to the
    Company's Articles of Association in the decision of this Meeting to the authorized agency, with the
    provision that the preparation of deeds and application for approval of the changes to Article 3 of the
    Articles of Association, will be carried out at the time or immediately after the KBLI of 2025 is used in the
    database of the authorized agency in the process of submitting the application for approval, as well as
    carrying out all and any necessary actions, in accordance with applicable laws and regulations;


AGENDA 2 :
Guarantee the Company’s assets and/or assets with a value of more than 50% of the Company's equity in
connection with obtaining funding for the Company and its subsidiaries.

 Voting Result :
  Affirmative Vote                       Abstain Vote                            Non-Affirmative Vote
  5,468,164,458 (99.98%)                 0 (0%)                                  989,300 (0.02%)

The Meeting with total Affirmative Vote represents 99.98% of the total votes casted at the Meeting resolved :

 1. To approve the pledge of the Company's assets and/or property with a value exceeding 50% of the
    Company's equity in connection with obtaining funding for the Company and its subsidiaries.

 2. To grant authority and power to the Company's Directors or the Corporate Secretary, with the right of
    substitution, to state/declare this resolution in a deed made before a Notary, and to carry out any and all
    necessary actions in accordance with the prevailing laws and regulations.


VIII.The Meeting was closed at 15.58 PM


                                              Jakarta, 29 June 2026
                                          PT Catur Sentosa Adiprana Tbk
                                                Board of Directors