20260626_KBLI_Ringkasan Risalah//Risalah RUPS_32105090_lamp1.pdf

E. The number of shareholders or their proxies who asked questions and/or expressed
   opinions regarding the items on the Meeting Agenda :

    First Agenda  :     2 (two) shareholder has submitted a question.
    Second Agenda :     no shareholders asked questions or expressed any opinion.
    Third Agenda  :     no shareholders asked questions or expressed any opinion.

F. Decision making mechanism of the meeting:
   Meeting resolutions are made openly and carried out by deliberation to reach consensus.
   If deliberation to reach a consensus cannot be achieved, decisions making is carried out
   by voting.

G. Voting results for each Meeting agenda item:

         Agenda                Agree                   Disagree            Abstain
                           3.331.521.940             72.500
             1                                                                 0
                             (99,998%)              (0,002%)
                           3.331.521.940             72.500
             2                                                                 0
                             (99,998%)              (0,002%)
                           3.293.326.637           38.267.803
             3                                                                 0
                             (98,851%)              (1,149%)

H. Meeting Resolution

   Meeting Agenda 1:
   The meeting by majority vote resolved as follows:

   For item a of the First Meeting agenda:
   1. Approval of the Company's Annual Report for the 2025 financial year.
   2. Ratification of the Company's Annual Financial Report for the 2025 financial year,
      which has been audited by the Public Accounting Firm "Liana Ramon Xenia &
      Rekan", where Mr. Yusuf Ismail Abdul Karim as Partner has been appointed as the
      Company's Independent Public Accountant, as stated in Report Number
      00119/2.1460/AU.1/04/1868-1/1/III/2026, dated March 30, 2026, with the opinion
      "Fair without modification".
   3. Approval of the Board of Directors' Report and ratification the Supervisory Duties
      Report of the Company's Board of Commissioners for the 2025 financial year, as
      stated in the Company's Annual Report.
   4. With the approval of the Annual Report and ratification of the Company's Annual
      Financial Report for the 2025 financial year, in accordance with the provisions of
      Article 17 paragraph 3 of the Company's Articles of Association, granting full release
      and discharge from responsibility to all members of the Company's Board of
      Directors for management actions and to all members of the Company's Board of
      Commissioners for the supervisory actions they have carried out during the 2025
      financial year, as long as these such actions are reflected in the Company's Annual
      Report and Annual Financial Report in the 2025 financial year, excluding acts of
      embezzlement, fraud and other criminal conduct.

For item b of the First Meeting agenda:
Determination of the use of the Company's profits for the 2025 financial year as follows:

1. To be distributed as cash dividends for the 2025 financial year, a total of
   Rp 80.144.702.140,- or Rp. 20,- per share, for 4.007.235.107 shares issued by the
   Company.
   Those entitled to the cash dividend are the Company's shareholders whose names
   are recorded in the Company's Register of Shareholders on July 6, 2026 and payment
   will be made on July 23, 2026.
   In connection with the distribution of cash dividends, the Company's Directors are
   authorized to carry out the distribution of dividends in accordance with applicable
   regulations and to carry out all necessary actions related to the distribution of such
   dividends.
2. In compliance with the provisions of article 25 paragraph 1 of the Company's Articles
   of Association, an amount of Rp 1.000.000.000,- will be allocated in the Company's
   Reserve Fund.
3. The remainder will be recorded as Retained Earnings.

Meeting Agenda 2:
The meeting by majority vote resolved as follows:

To grant authority to the Company's Board of Commissioners to:
1. Based on the recommendation of the Company's Audit Committee, appoint an
   Independent Public Accountant to audit the Consolidated Statement of Financial
   Position, the Consolidated Statement of Profit and Loss and Other Comprehensive
   Income and other parts of the Company's Financial Statements for the financial year
   ending December 31, 2026; and
2. Determine the amount of honorarium for the Independent Public Accountant as well
   as other requirements relating to the appointment.

Meeting Agenda 3:
The meeting by majority vote resolved as follows:

For item a of the Third Meeting agenda :
1. In connection with the term of office of the current members of the Company's Board of
    Directors and Board of Commissioners which will end at the close of the Meeting,
    appoint the members of the Company's Board of Directors and Board of Commissioners,
    for a term commencing from the closing of the Meeting until the closing of the
    Company's second Annual General Meeting of Shareholders, namely in 2028, without
    prejudice to the rights of the Company's General Meeting of Shareholders to dismiss at
    any time in accordance with the provisions of Article 10 paragraph 2 and Article 13
    paragraph 3 of the Company's Articles of Association, with the following composition:

    Board of Directors :
    President Director                :   Mr. Herman Nursalim
    Vice President Director           :   Mr. Faisal Dharma Setiawan
    Director                          :   Mr. Lim Fui Liong
    Director                          :   Mr. Ilham
    Director                          :   Mr. Irwan Mandrawan

    Board of Commissioners :
    President Commissioner            :   Mr. Andri Hadi
    Vice President Commissioner       :   Mr. Todo Sihombing
    Commissioner                      :   Mr. Sang Nyoman Suwisma
    Commissioner                      :   Mrs. Laura Rahardja

2. To comply with the provisions of Article 13 paragraph 1 of the Company's Articles of
   Association, appoint Mr. Andri Hadi and Mr. Sang Nyoman Suwisma, respectively as
   the Company’s Independent President Commissioner and Independent
   Commissioner.
3. To grant authority the Company's Directors with the right of substitution, to restate
   the resolutions adopted in the Meeting in a separate Notarial deed and subsequently
   notify or register such resolutions the Minister of Law of the Republic of Indonesia
   and or other competent authorities and for such purposes to undertake all actions
   required by applicable laws and regulations.

For item b of the Third Meeting agenda:
1. In accordance with the provisions of Article 11 paragraph 7 of the Company's Articles
   of Association, delegate authority to the Company's Directors through a Board of
   Directors Meeting, to determine on behalf of the General Meeting of Shareholders
   the distribution of duties and authorities of each member of the Company's Board of
   Directors.
2. In accordance with the provisions of Article 10 paragraph 3 and Article 13 paragraph
   4 of the Company's Articles of Association, resolved to:
   a. delegate authority to the Company's Board of Commissioners to determine the
       amount of salaries and other allowances for members of the Company's Board of
       Directors.
   b. determine the honorarium and other allowances for members of the Company's
       Board of Commissioners, which shall be adjusted to a maximum of 10% above
       the amount of honorarium and other allowances received by each member of the
       Company's Board of Commissioners for the previous financial year.
   c. delegate authority to the Company's Board of Commissioners to determine the
       distribution of honorarium and other allowances among each member of the
       Company's Board of Commissioners.

                                Jakarta, June 26, 2026
                               The Company’s Directors