20260626_BAIK_Ringkasan Risalah//Risalah RUPS_32104744_lamp2.pdf

C. The presence of shareholders in the Annual General Meeting

     The Annual General Meeting was attended by a total of 950,936,700 (Nine hundred fivety
     million, nine hundred thirty six thousand, seven hundred) shares, which represents
     84,34% (eighty four point three four percent) of the 1,127,497,572 (one billion one
     hundred twenty-seven million four hundred ninety-seven thousand five hundred seventy-
     two) shares issued by the Company.

D. Opportunity to ask questions and/or provide opinions

     In the Annual General Meeting, shareholders and/or their attorney are given the
     opportunity to ask questions and/or provide opinions related to the agenda of the Annual
     General Meeting.

E. Annual general meeting of shareholders decision-making mechanism

     The Annual General Meeting decisions are made through consensus If consensus cannot
     be reached, then it is done through voting

F.   Results of the Voting and Number of Questions in the Annual General Meeting

          Agenda                 Agree                      Disagree               Abstain
            1                  950,936,600                     100                   0
            2                  950,936,600                     100                   0
            3                  950,936,600                     100                   0
            4                  950,936,600                     100                   0
            5                       -                           -                     -
     * According to the Company's Articles of Association and POJK Number
     15/POJK.04/2020 About the Plan and Organization of the General Meeting of
     Shareholders of the Public Company, Abstention votes are deemed to have issued the
     same votes as the majority of the Shareholders who voted for them.

G. Annual General Meeting of Shareholders Results
    First Agenda

     I.       Approve and accept the Annual Report of the Company for the year 2025,
              including the approval of the Company's financial statements for the year ending
              on December 31, 2025, as well as the full discharge and exoneration (acquit et de
              charge) of all members of the Board of Directors and Board of Commissioners of
              the Company for their management and supervision actions during the year
              ending on December 31, 2025, as reflected in the Company's Annual Report for
              2025 and financial statements for the year ending on December 31, 2025
     II.      Granting authority and power to the Company's Board of Directors with the right
              to transfer power (right of substitution) to declare the Company's Annual Report
              for the financial year ending on December 31, 2025 into a separate deed before a
              Notary, making or requesting to be made and signing all deeds made before a
              Notary in connection with the matter, including but not limited to submitting the
              Company's Annual Report for the financial year ending on December 31, 2025 to
              the Minister of Law of the Republic of Indonesia, in the Legal Entity Administration

        System, in accordance with the Regulation of the Minister of Law of the Republic
        of Indonesia Number 49 of 2025 concerning the Requirements and Procedures
        for the Establishment, Changes, and Dissolution of Limited Liability Company
        Legal Entities, and doing everything necessary and required by applicable laws.



Second Agenda

The approval of the allocation of the Company's profit for the year ending on December
31, 2025, in the amount of Rp 5,028,479,332 (five billion twenty eight million, four hundred
seventy-nine thousand, three hundred thirty two rupiahs) will not be distributed as
dividends, net profit is recorded as a general reserve amounting to Rp4,000,000,000 (four
billion rupiahs) and undetermined profit for use amounting to Rp1,028,479,332 (one billion
twenty-eight million four hundred seventy-nine thousand three hundred and thirty-two
rupiahs).



Third Agenda

1.   Delegate authority to the Board of Commissioners of the Company to appoint Public
     Accountants and/or Registered Public Accounting Firms in Indonesia to conduct an
     audit of the Company's Financial Statements for the fiscal year ending on December
     31, 2026, in accordance with the recommendations from the Audit Committee, with the
     provision that the Public Accountant and/or Public Accounting Firm is registered with
     the Financial Services Authority, has a good reputation, and does not have any conflicts
     of interest with the Company and its affiliates;and
2.   To authorize the Board of Directors of the Company to determine the amount of
     honorarium for Public Accountants and/or Registered Public Accounting Firms, as well
     as other requirements related to such appointments.


Fourth Agenda

Authorizing the Board of Commissioners of the Company to determine the salaries and
allowances for the members of the Board of Directors of the Company, as well as granting
authority to the Board of Commissioners of the Company to determine the amount of
honorarium for all members of the Board of Commissioners of the Company.



Fifth

The fifth agenda item is only a report regarding the realization of the use of funds from the
public offering, therefore no voting/approval is conducted during the meeting.


                                Malang, June 25 2026
                                   Board Director
                        PT Bersama Mencapai Puncak Tbk