20260629_SIMP_Ringkasan Risalah//Risalah RUPS_32105281_lamp3.pdf

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NOTARIS
DESMAN, S.H., M.Hum.

S.K. Menteri Kehakiman & Hak Asasi Manusia Republik Indonesia
Nomor C-1185.HT.03.02-Th. 2002

Jl. Muara sang Raya No.10, Jakarta 14450

Commissioner : Hendra Widjaja
Independent Commissioner : Timotius (Doktor Timotius)
Independent Commissioner : Agus Rajani Panjaitan

Board of Directors

President Director : Moleonoto (Paulus Moleonoto)

Vice President Director : Tan Agustinus Dermawan

Director : Mark Julian Wakeford

Director : Suaimi Suriady

Director : Soenardi Winarto (Doktorandus Soenardi
Winarto)

Director : Johnny Ponto

Director : In She

Director : Ferdi Gunawan

Director : Harrijanto Kusumo

Director : Chandra Arif Santoso

Director : Djunaidy

The Number of Shareholders attended the Meeting

The Meeting was attended by the shareholders and/or the attorney of the
shareholders representing 12,949,940,876 shares which are 83.54094x of the
total issued shares of the Company with the valid voting rights.

Mechanism of the Decision Making in the Meeting

For each agenda of the Meeting, after giving descriptions and explanations, the
shareholders and/or the attorney of the shareholders were given the
opportunity to raise guestions or provide responses. Once there were no more
guestions or responses from the shareholders and/or the attorney of the
shareholders, the Meeting continued with resolutions adopted by voting
considering there were abstain and against votes from the shareholders and/or
the attorney of the shareholders.

Ouestions And Responses Raised in Each Agenda of the Meeting
Throughout the entire agenda of the Meeting, none of the shareholders and/or
the attorney of,the shareholders raised guestions or responses.

. The Voting Result of Each Agenda of the Meeting

ALL of the Meeting's resolutions were taken through voting under following
results:

Against Abstain Approved Total Approved
Votes Votes Votes Notes
Agenda 4 | 100 9,124,100 | 12,940,816,676 | 12,949,940,776
(1002)

NOTARIS
DESMAN, S.H., M.Hum.

S.K. Menteri Kehakiman & Hak Asasi Manusia Republik Indonesia
Nomor C-1185.HT.03.02-Th. 2002

Jl. Muara Karang Raya No.10, Jakarta 14450
Telp. (021) 663 0328 (hunting

Agenda 2 | 100 9,124,100 | 12,940,816,676 | 12,949,940,776
(1005)
Agenda 3 | 1,100 1,330,200 | 12,948,609,576 | 12,949, 939,776
(1002)
Agenda 4 | 51,038,279 | 1,331,600 |12,897,570,997 | 12,898,902,597
(99.6065)
Agenda 5 | 14,860,550 (1,330,200 |12,933,750,126 | 12,935,080,326
(998855)
G. Resolutions of the Meeting
-The Meeting Resolved:
e The First Agenda

To accept and approve the annual report of the Board of Directors on the
activities and financial results of the Company for the year ended
December 31, 2025.

The Second Agenda

To accept and approve the Company's Financial Statement including
Balance Sheet and Income Statement for the year ended on December 31,
2025, which were audited by "Purwanto Susanti dan Surja", a Public
Accountant Firm with an unmodified opinion as stated in their Report
Number: 00076/2.1505/AU.1/01/1179-4/1/11/2026 dated February 26, 2026.

The Third Agenda
1. To approve the use of net profit for the year attributable to Owners of
the Parent for the financial year 2025, in the amount of

Rp2.067.904.000.000,- (two trillion sixty-seven billion nine hundred four

million rupiah), as follows:

(i) To set aside Rp 5,000,000,000,- (five billion rupiah) as the reserve
fund of the Company,

(ii) To declare and distribute the cash dividend for the financial year
2025 of Rp26,- (twenty six rupiah) per share, to be paid in accordance
with the proposed schedule and, procedure for payments of dividend,

(iii) The semaining balance of profit for the year attributable to the
Owners of the Parent for the financial year 2025 to be recorded as
unappropriated retained earnings.

2. To authorise the Board of Directors to set a schedule and procedure for
payments of dividend as proposed.

NOTARIS
DESMAN, S.H., M.Hum.

S.K. Menteri Kehakiman & Hak Asasi Manusia Republik Indonesia
Nomor C-1185.HT.03.02-Th. 2002

Jl. Muara Karang Raya No.10, Jakarta 14450
Telp. 1021) 663 0328 (hunting)

e The Fourth Agenda
To approve the determination of the total remuneration of the members of
the Board of Commissioners and the Board of Directors of the Company
which to be paid from January 1, 2026 to December 31, 2026, for a
maximum of Rp48,000,000,000 (fourty eight billion rupiah) (before tax).

e The Fifth Agenda
1. To appoint Public Accountant which is part of the Public Accountant Firm
"Purwanto Susanti dan Surja" to audit the Company's Consolidated
Financial Statements for the financial year ended December 31, 2026.
2. To authorise the Board of Directors of the Company to determine the
honorarium of the said Public Accountant and other term.

-Whereas the resolutions of the Meeting as summarised above, stated in the deed
of minutes of the Annual General Meeting of Shareholders number 92 dated June
25 2026, which the deed made by me, Notary.

This letter is issued to be used as appropriate.

Haa June 25, 2026