20260626_KREN_Ringkasan Risalah//Risalah RUPS_32105153_lamp2.pdf

C. Members of the Company's Board of Directors and Board of
   Commissioners who were present at the Annual GMS.

     Commissioner:
     1. Main Commissioner and
        Independent Commissioner                             : Mr. Surya Susilo

     Board of Directors:
     1. President director                                   : Mr. Budi Santoso Asmadi
     2. Director                                             : Mr. Indera Hidayat

D. The Annual GMS was chaired by Mr. Surya Susilo as the Company's
   President Commissioner and Independent Commissioner.

E. The Annual GMS was attended by shareholders and their proxies
   representing 11,252,731,750 shares or representing 61.81% of the
   18,204,247,800 shares which constitute all shares with valid voting rights
   issued by the Company, after deducting the number of shares that have
   been repurchased by the Company.

F. Shareholders and shareholder proxies were given the opportunity to ask
   questions and/or opinions for each agenda item of the Meeting. On the
   First Agenda, there were 4 questioners. On the Second and Third Agenda
   items, there were no shareholders and shareholder proxies who asked
   questions and/or opinions.

G. The decision-making mechanism in the Annual GMS is as follows:
   Decision-making on all agenda items is carried out based on deliberation
   to reach consensus. If deliberation to reach consensus is not achieved,
   decisions are made by voting.


  The results of the decisions for all agenda items of the Annual GMS are:

    Agenda                Agree                              Don’t Agree                     Abstain
      1           11.252.185.150 saham                      546.400 shares                  200 shares
      2           11.252.185.150 shares                     546.400 shares                  200 shares
      3           11.252.126.950 shares                     604.800 shares                150.200 shares


 H. The decisions of the Annual GMS are as follows:
    • First Meeting Agenda:
       Accepting and approving the Integrated Annual Report for the
       financial year ending on 31-12-2025 (thirty-first of December two
       thousand twenty-five) and the supervisory report of the Board of
       Commissioners for the financial year ending on 31-12-2025 (thirty-first
       of December two thousand twenty-five), and approving and ratifying
       the Company's Financial Report for the financial year 2025 which has
       been audited by the Public Accounting Firm (KAP Mirawati Sensi
                                    PT Quantum Clovera Investama Tbk
             Tower B Lantai 9, 18 Parc Place SCBD, Jl Jend Sudirman Kav 52-53 Jakarta 12190
                                            T +62 21 515 2889

            Idris) in accordance with the Independent Auditor's Report No.
            00253/3.0478/AU.1/09/0929-2/1/IV/2026, Subject: Consolidated

            Financial Report 31 December 2025 dated 17 April 2026, with the
            opinion "Fair in All Material Respects", thereby releasing all members
            of the Board of Directors and Board of Commissioners of the
            Company from responsibility and all liabilities (acquit et de charge) for
            the management and supervisory actions they have carried out during
            the financial year 2025 (two thousand two twenty five), as long as
            their actions are reflected in the Company's Financial Report for the
            2025 (two thousand twenty four) financial year.

      •   Second meeting agenda:
          a. Approved to grant authority to the Board of Commissioners to
             appoint a Public Accountant to conduct an audit of the Company's
             Financial Statements for the 2026 Financial Year, with the limitations
             of the Public Accountants who can be appointed being:
             - Has obtained permission to provide audit services as regulated in
                 the statutory provisions regarding Public Accountants;
             - Has been registered with the Financial Services Authority as a
                 Public Accountant; and
             - Recommendations from the Company's Audit Committee.
          b. Granting authority to the Board of Commissioners to determine the
             honorarium of the Public Accountant and other requirements for his
             appointment and appointing a replacement Public Accountant in the
             event that the appointed Public Accountant for any reason is unable
             to complete the audit task of the Company's Financial Statements for
             the 2025 Financial Year, with the provision that in appointing the
             Public Accountant, the Board of Commissioners must pay attention
             to the recommendations of the Company's Audit Committee.

      •   Third Meeting Agenda:
          a. Delegating authority to the Company's Board of Commissioners to
              determine salaries, allowances and/or other remuneration for
              members of the Company's Board of Directors for the 2026 financial
              year;
          b. Determine the honorarium for members of the Board of
              Commissioners at the same amount as for the 2025 financial year,
              and grant authority to the Company's Major Shareholders to
              determine the distribution or allocation among members of the
              Board of Commissioners for the 2026 financial year.
.
II. Extraordinary GMS

     A. Date, place and time of the Extraordinary GMS.
        Day/date : Wednesday, June 24, 2026.
        Place      : 18 Parc Place Sudirman Central Business District (SCBD)
                     Jalan Jenderal Sudirman Lot 52-53 Jakarta 12190
        O'clock     : 18.05 – 18.06 WIB

                                        PT Quantum Clovera Investama Tbk
                 Tower B Lantai 9, 18 Parc Place SCBD, Jl Jend Sudirman Kav 52-53 Jakarta 12190
                                                T +62 21 515 2889

     B. Agenda of the Extraordinary GMS:
       1. Approval of the Company's Share Buyback Plan (Buyback) in
          accordance with the Financial Services Authority Regulation (“POJK
          29/2023”) concerning the Buyback of Shares Issued by Public
          Companies.
       2. Amendment to Article 3 of the Company's Articles of Association in
          order to comply with the 2025 Indonesian Standard Classification of
          Business Fields.

     C. Members of the Company's Board of Directors and Board of
        Commissioners who were present at the Extraordinary GMS.

         Commissioner:
         1. Main Commissioner and
            Independent Commissioner                            : Mr. Surya Susilo

         Board of Directors:
         1. President director                                  : Mr. Budi Santoso Asmadi
         2. Director                                            : Mr. Indera Hidayat

     D. The Extraordinary GMS was chaired by Mr. Surya Susilo as the
        Company's President Commissioner and Independent Commissioner.

     E. The Extraordinary GMS was attended by shareholders and their proxies
        representing 11,259,476,150 shares or representing 61.85% of the
        18,204,247,800 shares which constitute all shares with valid voting rights
        issued by the Company, after deducting the number of shares that have
        been repurchased by the Company.The number of attendees did not
        fulfill the attendance quorum required for holding and taking decisions at
        the Extraordinary GMS on the meeting agenda.

     F. The attendance quorum requirements as regulated in Article 38
        paragraph 2 of Law Number 40 of 2007 concerning Limited Liability
        Companies (UUPT) and Article 14 paragraph 2 number (4) of the
        Company's Articles of Association and Article 40 paragraph 1, were not
        met.

     G. Due to the absence of a quorum, the Extraordinary General Meeting of
        Shareholders cannot proceed to discuss or adopt decisions on all items
        on the agenda. The Company will then hold a second Extraordinary
        General Meeting of Shareholders in accordance with the Company's
        Articles of Association and applicable laws and regulations.

Thus we convey the Summary of Minutes of the Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders of PT Quantum
Clovera Investama Tbk.




                                       PT Quantum Clovera Investama Tbk
                Tower B Lantai 9, 18 Parc Place SCBD, Jl Jend Sudirman Kav 52-53 Jakarta 12190
                                               T +62 21 515 2889

Best regards,
PT Quantum Clovera Investama Tbk




Indera Hidayat
Company Secretary


Cc:
- Board of Directors of the Indonesia Stock Exchange
- Board of Directors of the Central Securities Depository
- Commissioners and Directors of PT Quantum Clovera Investama Tbk
- Notary Office & PPAT Christina Dwi Utami, S.H., M.Hum., M.Kn
- Public Accountant Office Mirawati Sensi Idris
- Securities Administration Bureau of PT Adimitra Jasa Korpora




                                      PT Quantum Clovera Investama Tbk
               Tower B Lantai 9, 18 Parc Place SCBD, Jl Jend Sudirman Kav 52-53 Jakarta 12190
                                              T +62 21 515 2889