20260625_ALDO_Ringkasan Risalah//Risalah RUPS_32104507_lamp2.pdf

Dikeluarkan oleh Perusahaan Terbuka (POJK Nomor 29/2023). ---------------nnnnnnnnnnnnnnnnnnnnnan
Rapat Umum Pemegang Saham Luar Biasa dalam pelaksanaannya telah diambil keputusan, yaitu -
sebagaimana yang telah dituangkan dalam akta “Berita Acara Rapat Umum Pemegang Saham -—----
Luar Biasa “PT. ALKINDO NARATAMA, Tbk.” tertanggal 24-06-2026 (duapuluh empat Juni
duaribu duapuluh enam), Nomor 11-, yang minuta aktanya dibuat oleh saya, Notaris, yang pada
pokoknya adalah sebagai berikut : -
1. MEMUTUSKAN dan MENYETUJUI: —--——-—---—--------—----n0-n0n00500050000000n000nn02n

1.1. Rencana pembelian kembali atas saham-saham (buyback saham) yang telah dikeluarkan -

oleh Perseroan, dengan ketentuan sebagai berikut: -------------------------.——.—..
- Total dana yang digunakan untuk pembelian kembali saham sampai dengan-
Rp. 10.000.000.000,- (sepuluh miliar Rupiah), ---------------------5-----0----5-----ooooonn
- Buyback saham akan dilakukan pada tanggal 24-06-2026 (duapuluh empat Juni duaribu
duapuluh enam) sampai dengan tanggal 23-06-2027 (duapuluh tiga Juni duaribu
duapuluh tujuh), -—-——---—---—------0---002n500n2nn00 25000 n aman a ana a nana n nana n oma aan
Sesuai dengan Keterbukaan Informasi yang diumumkan melalui situs PT. Bursa Efek
Indonesia dan situs Perseroan pada tanggal 02-06-2026 (dua Juni duaribu duapuluh
En an MANA AAN A NAN ANKANNNA .. -
1.2. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melaksanakan setiap -
dan semua tindakan yang diperlukan sehubungan dengan keputusan tersebut di atas
sesuai dengan peraturan perundang-undangan yang berlaku, termasuk tetapi tidak--
terbatas pada? ——-—-———-——-55555000050000 AMAN ANN AN ANN MN ANA MA NAN AAMNN ALAN MAMA REAL Ma,
- penjualan kembali saham di dalam atau di luar pasar kepada investor dan/atau --
pemegang saham Perseroan ---- 2.
- menandatangani dokumen-dokumen terkait pelaksanaan buyback saham,
- menunjuk pihak ketiga yang diperlukan, -------------------e-onnnnnnnnnennnwn
- keperluan lainnya sehubungan dengan pembelian kembali saham, dan -
- melaporkan dan/atau mengumumkan pelaksanaan buyback kepada Otoritas Jasa --------
Keuangan dan Bursa Efek Indonesia sesuai ketentuan peraturan perundang-undangan --

Yang berfgku: samson nwo en otneteneneen penamaan Maman sanam una NA Lan ana

Na PS
“ DFAERNY KENCANAWATI, S.H., M.H,

2 | 70/N-EK/VI/2026

NOTARIS
Dr. EKNY KENCANAWATI, SH.,MH.

SK MENKEH & HAM R.I. Nomor C-644.HT.03.01-Th.2001 Tgl. 4 Desember 2001

Kantor : Jl. Ir. H. Juanda No. 185, Bandung 40135
Tlp.: (022) 2502509 Fax.: (022) 2507918

Number : 70/N-EK/VI/2026
Subject : Notification of Extraordinary General Meeting of Shareholders Results
PT. ALKINDO NARATAMA, Tbk.

To Whom It May Concern,
The Board of Directors of the OTORITAS JASA KEUANGAN
In JAKARTA

To whom it may concern, mewanadanm ag
We hereby inform you that on this day, Wednesday, June 24, 2026 (the twenty-fourth of June,
two thousand twenty-six), the Annual General Meeting of Shareholders of the limited liability
Company PT. ALKINDO NARATAMA, Tbk., domiciled in West Bandung Regency (hereinafter
referred to as the "Company"), was held at The Hive Bumi Pancasona, Gelap Nyawang Street
Parahyangan Raya No.Kav 3 Street, Cipeundeuy, Padalarang District, West Bandung Regency, -----
West Java - 40553. Maa
The Extraordinary General Meeting of Shareholders of the Company was attended and/or-----------
represented by 2,090,792,948 (two billion ninety million seven hundred ninety-two thousand
nine hundred forty-eight) shares, representing 77.57Yo (seventy-seven point five seven percent)
of the total shares issued by the Company as of the date of this Meeting, namely 2,700,713,744
(two billion seven hundred million seven hundred thirteen thousand seven hundred forty-four)
shares. oo  ....
Therefore, in accordance with the provisions of Article 12 paragraph (2) letter d number (1) of the
Company' Articles of Association, the Meeting was validIy held and authorized to adopt legitimate
and binding resolutions on all agenda items of the Extraordinary General Meeting of Shareholders.
The Board of Directors of the Company has carried out the following actions: —-—-----------.——....
In accordance with the provisions of Article 10 paragraphs 5, 6, and 8 of the Company's Articles of
Association in conjunction with Article 14 paragraphs (1) and (2), and Article 17 of the Financial -—-
Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and -----—--------—
Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred-
to as "POJK 15/2020"), the Board of Directors of the Company has taken the following actions: ---- ,
a. Notification of the plan for the Meeting along with the Meeting agenda to the Financial Services
Authority (OJK) in accordance with the Company's letter dated May 07, 2026 (the seventh day
Of May, two thousand twenty-six), Number 03/0JK/05.2026, regarding the Submission of -------
Notification for the Annual General Meeting of Shareholders (AGMS) and Notification of the —----
Extraordinary General Meeting of Shareholders (EGMS) of PT. ALKINDO NARATAMA, Tbk. (the -
Company): - mnnunnnunnununanu: nan
b. Announcement of the Meeting on the Company' website: https:/ /alkindo.co.id, the website
of PT Kustodian Sentral Efek Indonesia (KSET): https://easy.ksei.co.id, and the website of —
the Indonesia Stock Exchange: www.idxnet.co.id on May 18, 2026 (the Sentani day of Ta,
two thousand twenty-six), and
C. Invitation to the Meeting posted on the Company's website: Besi: Jnlidatin.co.d, the—
website of PT Kustodian Sentral Efek Indonesia (KSEI): https:/ /easy.ksei.co.id, and the --—-—-
website of the Indonesia Stock Exchange: www.idxnet.co.id on June 02, 2026 (the second day
of June, two thousand twenty-Six), —------—--n---nnnnnnnnnnnnnnnnnnanannanaaa anna aaaa aman aa NN
In accordance with the meeting invitation advertisement, the agenda for the Extraordinary General
Meeting of Shareholders of PT. ALKINDO NARATAMA, Tbk. is as follows: —------—-------------o-o—

1 | 70/N-EK/VI/2026

1. Approval to conduct a Share Buyback in accordance with Financial Services Authority
Regulation Number 29 of 2023 concerning the Buyback of Shares Issued by Public Companies
(POJK Number 29/2023), —-—-————-—- ae anna a La LAN LLLLMLLLLLLLLLLLLNLLLALA

The Extraordinary General Meeting of Shareholders has made decisions, as recorded in the

minutes of the "Minutes of the Extraordinary General Meeting of Shareholders" of PT. ALKINDO -

NARATAMA, Tbk., dated June 24, 2026 (the twenty-fourth day of June, two thousand twenty-

six), Number 11.-, with the minutes drafted by me, the Notary, outlining the following points: ------

1. DECIDED and APPROVED to change the provisions of Article 3 of the Articles of Association: -
1.1. The proposed repurchase of shares (share buyback) that have been issued by the

Company, subject to the following provisions:

- The total amount of funds to be used for the share buyback shall be up to Rp.
10,000,000,000.- (ten billion Rupiah):

- The share buyback shall be carried out from June 24, 2026 (the twenty-fourth day of
June, two thousand twenty-six) until June 23, 2027 (the twenty-third day of June, two
thousand twenty-seven):

In accordance with the Disclosure of Information announced through the websites of the

Indonesia Stock Exchange and the Company on June 2, 2026 (the second day of June,

two thousand twenty-six).

1.2. Granting authority and power to the Directors of the Company to carry out any and all--—
actions reguired in connection with the above decisions in accordance with prevailing ---—-
laws and regulations, including but not limited to: ----------------en--nnonunonnnnnnn0nnn0nnn0nnc0nn
- resale of shares on or off the market to investors and/or shareholders of the Company,
- signing documents related to the implementation of buyback,--------—-----------......

appoint necessary third parties,

- other purposes in connection with the buyback, and

report and/or announce the implementation of the buyback to the Financial Services

Authority and the Indonesian Stock Exchange in accordance with applicable laws and -

regulations.

2 | 70/N-EK/VI/2026