20260629_YUPI_Ringkasan Risalah//Risalah RUPS_32105352_lamp3.pdf

F. Mekanisme Pengambilan Keputusan:
   Pengambilan keputusan mata acara dilakukan berdasarkan musyawarah untuk
   mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
   dilakukan dengan pemungutan suara.

G. Hasil Pemungutan Suara:
   Mata Acara Pertama sampai dengan Mata Acara Kedua:
   - Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang memberikan
     suara blanko/abstain;
   - Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang memberikan
     suara tidak setuju;
   - Seluruh pemegang saham atau kuasanya yang hadir dalam Rapat memberikan suara
     setuju.
   - Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.

H. Keputusan Rapat:

   Keputusan Mata Acara Pertama:
   a. Menyetujui dan merubah Pasal 3 Anggaran Dasar Perseroan mengenai Maksud Dan
      Tujuan Serta Kegiatan Usaha dalam rangka penyesuaian dengan Klasifikasi Baku
      Lapangan Usaha Indonesia 2025 (dua ribu dua puluh lima) berikut perubahan atau
      pembaharuannya atau bunyi lain sebagaimana ditentukan instansi yang berwenang
      yang bukan perubahan kegiatan usaha sebagaimana diatur dalam Peraturan OJK
      Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha,
      sebagaimana telah disampaikan dalam Rapat;
   b. Memberikan wewenang dan kuasa kepada Direksi Perseroan dengan hak substitusi,
      untuk melakukan segala dan setiap tindakan yang diperlukan sehubungan keputusan
      tersebut, termasuk tetapi tidak terbatas untuk menyatakan/menuangkan keputusan
      tersebut dalam akta-akta yang dibuat di hadapan Notaris, untuk merubah,
      menyesuaikan dan/atau menyusun kembali ketentuan Pasal 3 Anggaran Dasar
      Perseroan sesuai dengan Klasifikasi Baku Lapangan Usaha Indonesia tahun 2025 (dua
      ribu dua puluh lima) berikut perubahan atau pembaharuannya (bila ada) atau bunyi lain
      sebagaimana ditentukan instansi yang berwenang, sebagaimana yang disyaratkan oleh
      serta sesuai dengan ketentuan perundang-undangan yang berlaku, yang selanjutnya
      untuk mengajukan permohonan persetujuan atas keputusan Rapat ini dan/atau
      perubahan Anggaran Dasar Perseroan dalam keputusan Rapat ini kepada instansi yang
      berwenang, serta melakukan semua dan setiap tindakan yang diperlukan, sesuai
      dengan peraturan perundang-undangan yang berlaku.

  Keputusan Mata Acara Kedua:
  a. Memberhentikan dengan hormat Nyonya Alef Theria selaku Direktur Perseroan, dengan
     ucapan terima kasih atas jasa dan kinerjanya dalam Perseroan;
  b. Mengangkat Tuan Budi Santoso Setiawan, selaku Direktur Perseroan, terhitung sejak
     ditutupnya Rapat ini;
  c. Menetapkan susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak
     ditutupnya Rapat ini sampai dengan ditutupnya Rapat Umum Pemegang Saham
     Tahunan Perseroan pada tahun 2030 (dua ribu tiga puluh), adalah sebagai berikut:

      Direksi :
      Presiden Direktur : Bapak Yohanes Teja

   Direktur : Bapak Budi Santoso Setiawan
   Direktur : Ibu Dwi Pudjiati/Intisari
   Direktur : Bapak Maret Yudianto
   Direktur : IbuJuliwati
   Direktur : Ibu Reynold Pandapotan
   Direktur : Ibu Rusman Apandi
   Direktur : Ibu Yunni Damayanti

   Dewan Komisaris :
   Presiden Komisaris : Bapak Benny Lim Jew Fong
   Komisaris : Bapak Aston Zheng Long
   Komisaris : Ibu Louisa Chiam Bao Ying (Louisa Zhan Baoying)
   Komisaris Independen : Ibu Sovia Wirjoprawiro
   Komisaris Independen : Ibu Dipa Setiabudi Komala

d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak
   substitusi, untuk menuangkan/menyatakan keputusan mengenai susunan anggota
   Direksi dan Dewan Komisaris Perseroan tersebut dalam akta yang dibuat di
   hadapan Notaris, dan untuk selanjutnya memberitahukannya pada pihak yang
   berwenang, serta melakukan semua dan setiap tindakan yang diperlukan
   sehubungan dengan keputusan tersebut sesuai dengan peraturan perundang-undangan
   yang berlaku.

                          Kabupaten Bogor, 25 Juni 2026
                               Direksi Perseroan

                                SUMMARY OF MINUTES
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                             PT YUPI INDO JELLY GUM Tbk

The Board of Directors of the Company hereby announces that the Company has held the
Extraordinary General Meeting of Shareholders of PT YUPI INDO JELLY GUM Tbk (the
“Company”) physically and electronically (hybrid), in accordance with the provisions of the
Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
Organization of the General Meeting of Shareholders of Public Companies and No.
16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of
Shareholders of Public Companies, hereinafter referred to as the “Meeting”, at the Company's
Office on Jalan Pancasila IV, Cicadas, Gunung Putri, Bogor Regency, on 25 June 2026 at
11:11 a.m. WIB, with the summary of the minutes as follows:

A. Meeting Agenda:
   1. Amendment to Article 3 of the Company's Articles of Association in order to align with
      the 2025 Indonesian Standard Industrial Classification.
   2. Approval of changes in the composition of the members of the Board of
      Commissioners and/or Board of Directors of the Company.

B. Members of the Board of Directors and Board of Commissioners of the Company
   Present at the Meeting:

    Board of Director
    Director : Mrs. Dwi Pudjiati/Intisari
    Director : Mr. Rusman Apandi
    Director : Mrs. Yunni Damayanti

    Board of Commissioner
    Independent Commissioner : Mr. Dipa Setiabudi Komala

C. Chairman of the Meeting:
   The Meeting was chaired by Mr. Dipa Setiabudi Komala, as Independent Commissioner of
   the Company.

D. Attendance of Shareholders:
   The meeting was attended by shareholders or proxy of shareholders’ representing
   8,533,392,600 shares or representing 99.87% of the 8,544,488,700 shares which constitute
   all shares with valid voting rights that have been issued by the Company.

E. Opportunity to Ask Questions:
   Shareholders and shareholders' proxies were given the opportunity to ask questions and/or
   opinions for each agenda item of the Meeting, but there were no shareholders and
   shareholders' proxies who asked questions and/or opinions.

F.    Decision-making Mechanism:
      Decision-making on agenda items is carried out based on deliberation for consensus, in the
      event that deliberation for consensus is not reached, decision-making is carried out by
      voting.

G. Voting Results:
   First Agenda Item through Second Agenda Item:
   - No shareholders or their proxies attending the Meeting cast blank/abstaining votes;
   - No shareholders or their proxies attending the Meeting cast dissenting votes;
   - All shareholders or their proxies attending the Meeting cast affirmative votes.
   - Therefore, the resolutions were approved by the Meeting through deliberation for
        consensus.

H. Meeting Decision:

      First Agenda Item Decision:
      a. Approving and amend Article 3 of the Company's Articles of Association concerning the
          Purposes and Objectives as well as Business Activities, in order to align with the 2025
          (two thousand twenty-five) Indonesian Standard Industrial Classification, along with any
          amendments or updates thereto, or any other wording as determined by the competent
          authority, which does not constitute a change of business activities as regulated under
          OJK Regulation Number 17/POJK.04/2020 on Material Transactions and Changes of
          Business Activities, as has been presented at the Meeting;
      b. To grant authority and power to the Board of Directors of the Company, with the right of
          substitution, to take any and all actions necessary in connection with such resolution,
          including but not limited to declaring/recording such resolution in deeds drawn up before
          a Notary, to amend, adjust, and/or re-formulate the provisions of Article 3 of the
          Company's Articles of Association in accordance with the 2025 (two thousand twenty-
          five) Indonesian Standard Industrial Classification, along with any amendments or
          updates thereto (if any), or any other wording as determined by the competent authority,
          as required by and in accordance with the applicable laws and regulations, and
          thereafter to submit an application for approval of this Meeting's resolution and/or the
          amendment of the Company's Articles of Association pursuant to this Meeting's
          resolution to the competent authority, as well as to take any and all actions necessary,
          in accordance with the applicable laws and regulations.

     Second Agenda Item Decision:
     a. Honorably dismissing Mrs. Alef Theria from her position as Director of the Company,
        with appreciation for her services and performance in the Company;
     b. Appointing Mr. Budi Santoso Setiawan as Director of the Company, effective as of the
        closing of this Meeting;
     c. Establishing the composition of the members of the Board of Directors and Board of
        Commissioners of the Company effective as of the closing of this Meeting until the
        closing of the Annual General Meeting of Shareholders of the Company in 2030 (two
        thousand thirty), as follows:

   Board of Directors:
   President Director : Mr. Yohanes Teja
   Director : Mr. Budi Santoso Setiawan
   Director : Mrs. Dwi Pudjiati/Intisari
   Director : Mr. Maret Yudianto
   Director : Mrs. Juliwati
   Director : Mr. Reynold Pandapotan
   Director : Mr. Rusman Apandi
   Director : Mrs. Yunni Damayanti

   Board of Commissioners:
   President Commissioner : Mr. Benny Lim Jew Fong
   Commissioner : Mr. Aston Zheng Long
   Commissioner : Mrs. Louisa Chiam Bao Ying (Louisa Zhan Baoying)
   Independent Commissioner : Mrs. Sovia Wirjoprawiro
   Independent Commissioner : Mr. Dipa Setiabudi Komala

d. Granting authority and power to the Board of Directors of the Company, with the right of
   substitution, to record/state the resolution regarding the composition of the members of
   the Board of Directors and Board of Commissioners of the Company in a deed drawn up
   before a Notary, and to subsequently notify the competent authority thereof, as well as to
   take any and all actions necessary in connection with such resolution in accordance with
   the applicable laws and regulations.

                           Bogor Regency, 25 June 2026
                         The Company’s Board of Directors