20260625_BBRM_Ringkasan Risalah//Risalah RUPS_32104666_lamp2.pdf

Opportunity to Ask Questions and/or Give Opinions
In each session of the agenda of the meeting, the Shareholders have been given the opportunity to
convey responses and/or questions related to the proposed agenda items discussed at the Meeting.
At the AGMS there were no questions from the shareholders.

Decision Making Mechanism
a) The Meeting decisions are made based on vote counts that have been submitted through eProxy
    through the KSEI Electronic General Meeting System (eASY.KSEI) facility in the
    https://akses.ksei.co.id/ link
b) The Meeting decisions are made based on deliberation to reach consensus. In the event that a
    decision based on deliberation to reach consensus cannot be reached, the decision is made by
    voting.
c) Each share gives the holder the right to cast 1 (one) vote, if a shareholder owns more than one
    share, he is asked to vote only once and the vote represents all the shares he owns.

Voting Results
The results of the voting for the decision of the agenda of the AGMS are as follows:

AGMS
Agenda                                     Number of Votes
                Disagree           Abstain            Agree                   Number of Agree
   1         0 saham atau       765 saham atau 7.702.849.984 saham          7.702.850.749 saham
              0,0000000%         0,0000099%     atau 99,9999901%                 atau 100%
   2       3.160.000 saham      765 saham atau 7.699.689.384 saham          7.699.690.149 saham
           atau 0,0410316%       0,0000099%     atau 99,9589585%             atau 99,9589684%
   3         0 saham atau       765 saham atau 7.702.849.984 saham          7.702.850.749 saham
              0,0000000%         0,0000099%     atau 99,9999901%                 atau 100%
   4       3.160.000 saham      765 saham atau 7.699.689.384 saham          7.699.690.149 saham
           atau 0,0410316%       0,0000099%     atau 99,9589585%             atau 99,9589684%


Note:
- Referring to the applicable provisions, that shareholders of shares with valid voting rights who attend
    the Meeting but abstain (do not vote) are deemed to cast the same vote as the majority vote of
    shareholders who cast votes. Thus, in voting for the first, second, third and fourth agenda items, the
    vote of abstention is counted as an agreeing vote as the majority vote of shareholders.


AGMS Decision:
First Agenda
 a. Receive and ratify the Annual Report submitted by the Board of Directors regarding the condition
      and operation of the Company during the 2025 Financial Year including the Report on the
      Implementation of Supervisory Duties of the Board of Commissioners during the 2025 Financial
      Year.
 b. Receive and ratify the Consolidated Financial Statements of the Company and Subsidiaries for the
      2025 Financial Year which have been audited by the Public Accountant Firm Hertanto, Grace &
      Karunawan with a Fair opinion in all material matters, relating to the consolidated financial
      statements as a whole as stated in the Independent Auditor's Report Number
      00024/2.1000/AU.1/05/1661-1/1/III/2026 dated March 27th 2026.

c.   Provide full payment and release of responsibility (volledig acquit et de charge) to all members of the
     Board of Directors and Board of Commissioners of the Company for the management and
     supervision actions that have been carried out during the 2025 Financial Year, as long as these
     actions are reflected in the Company's 2025 Annual Report, which includes the Report Consolidated
     Financials of the Company and Subsidiaries for the 2025 Financial Year.


Second Agenda
 a. To approve and authorize the Board of Commissioners to appoint an Independent Public Accountant
    to audit the Company’s books for the Financial Year ending December 31, 2026, and to determine
    the honorarium of such Independent Public Accountant as well as other terms of their appointment.
 b. Delegates authority to the Board of Commissioners of the Company to appoint a substitute Public
    Accountant Office if the appointed Public Accountant Office cannot continue or carry out its duties for
    any reason based on the laws and regulations.


Third Agenda
 a. Determine the amount of Honorarium and Allowances and Other Facilities (if any) for the Company's
     Board of Commissioners for 2026 a maximum of USD80,000.
 b. Granting authority to the Board of Commissioners to determine the amount of Salary and Allowances
     and Other Facilities (if any) for the Board of Directors of the Company for 2026 with due observance
     of the prevailing rules and regulations.


 Fourth Agenda
 a. To approve the amendment to Article 3 of the Company’s Articles of Association concerning the
    Purposes and Objectives as well as the Business Activities of the Company, to be aligned with the
    Regulation of the Central Bureau of Statistics Number 7 of 2025 concerning the Indonesia Standard
    Industrial Classification, while still taking into account Regulation Number IX.J.1 concerning the
    Essential Articles of Association of Companies Conducting Public Offerings of Equity Securities and
    Public Companies.
 b. To authorize the Company’s Board of Directors to restate the resolutions of this Meeting agenda into
    a Board of Directors' Resolution, and to approve the granting of full power and authority with the right
    of substitution to any member of the Company’s Board of Directors, acting individually or jointly, to
    perform any and all actions required in relation to the resolutions adopted and/or decided under this
    Meeting agenda and the future Board of Directors' Resolution, including but not limited to
    incorporating Article 3 of the Company’s Articles of Association into a notarial deed, applying for
    approval from the Minister of Law of the Republic of Indonesia, and performing all necessary actions
    with respect to the aforementioned resolutions. This authorization shall take effect upon the
    adjournment of this Meeting, and the Meeting hereby agrees to ratify and confirm all actions taken by
    the proxy holder pursuant to this authorization.




                                    Jakarta, June 25th, 2026
                         PT PELAYARAN NASIONAL BINA BUANA RAYA Tbk
                                     The Board of Directors