20260629_YUPI_Ringkasan Risalah//Risalah RUPS_32105352_lamp1.pdf

D. Kehadiran Pemegang Saham:
   Rapat telah dihadiri oleh para pemegang saham atau kuasa pemegang saham yang
   mewakili 8.533.394.400 saham atau mewakili 99,87% dari 8.544.488.700 saham yang
   merupakan seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
   Perseroan.

E. Kesempatan Mengajukan Pertanyaan:
   Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan
   pertanyaan dan/atau pendapat untuk setiap mata acara Rapat, namun tidak ada pemegang
   saham dan kuasa pemegang saham yang mengajukan pertanyaan dan/atau pendapat.

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:
   1. Mata Acara Pertama sampai dengan Mata Acara Keempat:
      a. Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang
         memberikan suara blanko/abstain;
      b. Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang
         memberikan suara tidak setuju;
      c. Seluruh pemegang saham atau kuasanya yang hadir dalam Rapat memberikan
         suara setuju.
      d. Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.

   2. Mata Acara Kelima:
      Tidak dilakukan pemungutan suara karena mata acara Rapat ini sifatnya laporan.

H. Keputusan Rapat:

   Keputusan Mata Acara Pertama:
   Menyetujui dan mengesahkan Laporan Tahunan Perseroan tahun buku 2025, termasuk di
   dalamnya Laporan Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris
   dan Laporan Keuangan Perseroan tahun buku 2025, serta memberikan pelunasan dan
   pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada Direksi dan Dewan
   Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang mereka lakukan,
   sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Tahunan Perseroan
   tersebut serta tidak bertentangan dengan ketentuan peraturan perundang-undangan yang
   berlaku.

   Keputusan Mata Acara Kedua:
   a. Menyetujui penggunaan laba bersih Perseroan tahun buku 2025 sebagai berikut :
       i. Mengesahkan pembagian dividen interim untuk tahun buku 2025 dari laba bersih
          Perseroan untuk periode 9 (sembilan) bulan yang berakhir pada tanggal 30
          September 2025 sebesar Rp35,1103513075 (tiga puluh lima koma satu satu nol
          tiga lima satu tiga nol tujuh lima Rupiah) per saham atau semuanya berjumlah
          Rp299.999.999.990,00 (dua ratus sembilan puluh sembilan miliar sembilan ratus
          sembilan puluh sembilan juta sembilan ratus sembilan puluh sembilan ribu
          sembilan ratus sembilan puluh Rupiah) kepada pemegang atau pemilik

           8.544.488.700 (delapan miliar lima ratus empat puluh empat juta empat ratus
           delapan puluh delapan ribu tujuh ratus) saham Perseroan yang namanya tercatat
           dalam daftar pemegang saham Perseroan pada tanggal 5 Desember 2025 pada
           pukul 16.00 Waktu Indonesia Barat dan pembayarannya telah dilakukan pada
           tanggal 18 Desember 2025;
      ii. sebesar Rp2.563.347.000 (dua miliar lima ratus enam puluh tiga juta tiga ratus
           empat puluh tujuh ribu Rupiah) disisihkan dan dibukukan sebagai dana cadangan;
      iii. sisa dari laba bersih 2025 yang tidak ditentukan penggunaannya dibukukan
           sebagai laba ditahan.
b.   Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan
     setiap dan semua tindakan yang diperlukan sehubungan dengan keputusan tersebut di
     atas, sesuai dengan peraturan perundang-undangan yang berlaku.

Keputusan Mata Acara Ketiga:
Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan, untuk menunjuk
Akuntan Publik dan/atau Kantor Akuntan Publik, dengan kriteria Independen dan terdaftar
di Otoritas Jasa Keuangan, yang akan mengaudit Laporan Keuangan Perseroan untuk
tahun buku 2026 oleh karena sedang dipertimbangkan dan dievaluasi untuk penunjukan
Akuntan Publik dan/atau Kantor Akuntan Publik lebih lanjut, dengan memperhatikan
rekomendasi dari Komite Audit, serta untuk menetapkan honorarium Akuntan Publik
dan/atau Kantor Akuntan Publik tersebut berikut syarat-syarat penunjukannya termasuk
pemberhentian maupun menunjuk penggantinya.

Keputusan Mata Acara Keempat:
a. Memberikan kuasa dan wewenang kepada pemegang saham mayoritas Perseroan
   pada saat ini untuk menentukan dan menetapkan gaji dan tunjangan lainnya untuk
   para anggota Dewan Komisaris untuk tahun buku 2026, dengan memperhatikan
   rekomendasi dari Dewan Komisaris, yang mana Dewan Komisaris akan
   memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi;
b. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk
   menetapkan besaran gaji dan tunjangan lainnya bagi anggota Direksi Perseroan
   untuk tahun buku 2026, dengan memperhatikan rekomendasi dari Komite Nominasi
   dan Remunerasi.

Keputusan Mata Acara Kelima:
Oleh karena karena mata acara Rapat Kelima ini sifatnya laporan maka tidak
dilakukan pengambilan keputusan.

                           Kabupaten Bogor, 25 Juni 2026
                                Direksi Perseroan

                                   SUMMARY OF MINUTES
                        ANNUAL 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
Annual 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 10:10 a.m. WIB, with the summary
of the minutes as follows:

A. Meeting Agenda:
   1. Approval and Ratification of the Company's Annual Report for the financial year 2025,
      including the Company's Activity Report, the Board of Commissioners Oversight Report
      and the Company's Audited Financial Statements for the financial year 2025, as well as
      granting full release and discharge (acquit et de charge) to the Board of Directors and
      the Board of Commissioners of the Company for the management and supervision
      carried out during the financial year 2025.
   2. Approval of the determination of the use of the Company's Net Profit for the financial
      year 2025.
   3. Appointment of a Public Accountant and/or Public Accounting Firm that will audit the
      Company's Financial Statements for the financial year 2026, and granting authority to
      determine the amount of honorarium for the Public Accountant and/or Public Accounting
      Firm and other requirements.
   4. Approval of the determination of salaries and other benefits for the members of the
      Company's Board of Commissioners and Board of Directors.
   5. Report on the realization of the use of proceeds from the Company's initial public
      offering.

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

    Board of Directors
    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 proxies of shareholders' representing
   8,533,394,400 shares or representing 99.87% of the 8,544,488,700 shares which are 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:
   1. First Agenda Item through Fourth Agenda Item:
      a. No shareholders or their proxies attending the Meeting cast blank/abstaining votes;
      b. No shareholders or their proxies attending the Meeting cast dissenting votes;
      c. All shareholders or their proxies attending the Meeting cast affirmative votes;
      d. Therefore, the resolutions were approved by the Meeting through deliberation for
          consensus.
   2. Fifth Agenda Item:
      No voting was conducted as this Meeting agenda item is in the nature of a report.

H. Meeting Decision:

     First Agenda Decision:
     Approving and ratifying the Company's Annual Report for the financial year 2025, including
     the Company's Activity Report, the Supervisory Duty Report of the Board of
     Commissioners, and the Company's Financial Report for the financial year 2025, and
     granting full discharge and release of liability (acquit et de charge) to the Board of Directors
     and the Board of Commissioners of the Company for the management and supervisory
     actions they have taken, provided that such actions are reflected in the Company's Annual
     Report and do not conflict with applicable laws and regulations.

     Second Agenda Decision:
     a. Approving the use of the Company's net profit for the financial year 2025 as follows:
        i. Ratifying the distribution of interim dividends for the financial year 2025 from the
           Company's net income for the 9 (nine) month period ending 30 September 2025 of
           Rp35.1103513075 (thirty five point one one zero three five one three zero seven five
           Rupiah) per share, or an aggregate amount of Rp299,999,999,990.00 (two hundred
           ninety-nine billion nine hundred ninety-nine million nine hundred ninety-nine
           thousand nine hundred ninety Rupiah), to the holders or owners of 8,544,488,700
           (eight billion five hundred forty-four million four hundred eighty eight thousand seven

        hundred) shares of the Company whose names were registered in the Company's
        register of shareholders on 5 December 2025 at 16:00 Western Indonesia Time, and
        payment of which was made on 18 December 2025;
   ii. an amount of Rp2,563,347,000 (two billion five hundred sixty-three million three
        hundred forty-seven thousand Rupiah) shall be set aside and recorded as a reserve
        fund;
   iii. the remainder of the 2025 net profit whose use has not been determined shall be
        recorded as retained earnings.
b. To grant authority and power to the Company's Board of Directors to take any and all
   actions necessary in connection with the above decision, in accordance with the
   applicable laws and regulations.

Third Agenda Decision:
To grant authority and power to the Board of Commissioners of the Company to appoint a
Public Accountant and/or Public Accounting Firm, with the criteria of being independent and
registered with the Financial Services Authority, who will audit the Company's Financial
Statements for the financial year 2026, as the appointment of a Public Accountant and/or
Public Accounting Firm is currently under consideration and evaluation, taking into account
the recommendations of the Audit Committee, as well as to determine the honorarium of
the Public Accountant and/or Public Accounting Firm, including the terms of their
appointment, termination, and appointment of their replacement.

Fourth Agenda Decision:
a. To grant authority and power to the current majority shareholder of the Company to
   determine and establish the salaries and other benefits for the members of the Board of
   Commissioners for the financial year 2026, taking into account the recommendations of
   the Board of Commissioners, whereby the Board of Commissioners shall consider the
   recommendation of the Nomination and Remuneration Committee;
b. To grant authority and power to the Board of Commissioners of the Company to
   determine the amount of salaries and other benefits for the members of the Board of
   Directors of the Company for the financial year 2026, taking into account the
   recommendations of the Nomination and Remuneration Committee.

Fifth Agenda Item Decision:
Since the Fifth Meeting agenda is a report, no decisions were made.

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