20260625_ALDO_Ringkasan Risalah//Risalah RUPS_32104507_lamp1.pdf

Pengawasan Dewan Komisaris selama Tahun Buku 2025 (duaribu duapuluh lima), dan -----------
Pengesahan Laporan Keuangan Perseroan Tahun Buku 2025 (duaribu duapuluh lima) sekaligus
Pemberian Pelunasan dan Pembebasan Tanggung Jawab Sepenuhnya (acguit et de charge)
kepada Direksi dan Dewan Komisaris Perseroan atas Pengurusan dan Pengawasan yang Telah
dijalankan selama Tahun Buku 2025 (duaribu duapuluh lima). -------------------2nonnnnnnnnnnnnan
2. Persetujuan untuk menambah penyisihan cadangan wajib sejumlah Rp. 100.000.000,- (seratus
juta Rupiah) dari saldo laba ngga 31-12-2025 oppuluh satu Desember duaribu duapuluh ---
lima): —-
3. Persetujuan penggunaan Laba Bersih Perseroan untuk Tahun Buku 2025 (duaribu duapuluh
TiMa)) nm
4. Persetujuan pelimpahan wewenang penetapan honorarium dan tunjangan bagi anggota Dewan
Komisaris dan anggota Direksi Perseroan kepada Rapat Dewan Komisaris, ---—--------------——--——-
5. Persetujuan pemberian wewenang kepada Dewan Komisaris untuk menunjuk Kantor Akuntan --
Publik yang akan melakukan audit Laporan Keuangan Tahun Buku 2026 (duaribu duapuluh -—
enam) yang berakhir pada tanggal 31-12-2026 Sempu satu Desember duaribu duapuluh-
ENAM) «-—-—-———an—mmmnumnanno, ana -—
Rapat Umum Pemegang Saham Tahunan dalam Gelaksarmans telah diambil keputusan, yaitu —
sebagaimana yang telah dituangkan dalam akta “Berita Acara Rapat Umum Pemegang Saham ---—
Tahunan “PT, ALKINDO NARATAMA, Tbk,” tertanggal 24-06-2026 (duapuluh empat Juni
duaribu duapuluh enam), Nomor 10.-, yang minuta aktanya dibuat oleh saya, Notaris, yang pada
pokoknya adalah sebagai berikut : -—--—-------—---nooo.oo anun
1. MEMUTUSKAN dan MENYETUJUI menerima baik Laporan Direksi perihal keadaan dan--------
jalannya Perseroan serta Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada---
tanggal 31-12-2025 (tigapuluh satu Desember duaribu duapuluh lima), sebagaimana termaktub
dalam Laporan Keuangan Tahunan Perseroan Tahun Buku 2025 (duaribu duapuluh lima) yang
berakhir pada tanggal 31-12-2025 (tigapuluh satu Desember duaribu duapuluh lima), yang
telah di audit oleh Kantor Akuntan Publik Hendrik dan Rekan berdasarkan Laporan Auditor
Independen tertanggal 30-03-2026 (tigapuluh Maret duaribu duapuluh enam), Nomor
00014/2.1103/AU.1/04/1328-1/1/111/2026 dengan opini “Laporan keuangan konsolidasian
terlampir menyajikan secara wajar, dalam semua hal yang material, posisi keuangan
konsolidasian PT. ALKINDO NARATAMA, Tbk. dan Entitas Anak pada tanggal 31-12-2025
(tigapuluh satu Desember duaribu duapuluh lima), serta kinerja keuangan dan arus kas
konsolidasian untuk tahun yang berakhir pada tanggal tersebut sesuai dengan Standar
Akuntansi Keuangan di Indonesia.”, serta memberikan pelunasan dan pembebasan tanggung
jawab (acguit et de charge) kepada para anggota Direksi dan Komisaris Perseroan atas
tindakan pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2025 (duaribu
duapuluh lima) sejauh tindakan tersebut tercermin dalam Laporan Tahunan Perseroan. ----------
2. MEMUTUSKAN dan MENYETUJUI menambah penyisihan cadangan wajib sejumlah -—---—-----

Rp. 100.000.000,- (seratus juta Rupiah) dari saldo laba tertanggal 31-12-2025 Keruh satu -

Desember duaribu duapuluh lima).

3. MEMUTUSKAN dan MENYETUJUI penggunaan Laba Bersih Perseroan untuk Tahun Buku

2025 (duaribu duapuluh lima) yaitu sebagai berikut: -—------——---—--—---—----5---nnnennnnnnnunntnnnnan

3.1. Sebesar Rp. 1.347.621.672,- (satu miliar tigaratus empatpuluh tujuh juta enamratus

duapuluh saturibu enamratus tujuhpuluh dua Rupiah) dibagikan sebagai dividen tunai,

atau sebesar Rp. 0,5,- (nol koma lima Rupiah) per saham, yang akan dibayarkan kepada

para pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham

Perseroan pada tanggal 06-07-2026 (enam Juli duaribu duapuluh enam) pukul 16.00 WIB

(enambelas nol nol Waktu Indonesia Barat) (“Recording Date”), dengan memperhatikan

ketentuan yang berlaku di Bursa Efek Indonesia terkait perdagangan saham di Bursa Efek

Indonesia, ——---—--------------nnnn none nana an Lan Lan NAN ANN ANA n nana nan nn nana nannnnanaaa ana N NAN LNNNAN

3.2. Sisanya sebesar Rp. 33.993.362.850,- (tigapuluh tiga miliar sembilanratus sembilanpuluh

tiga juta tigaratus enampuluh duaribu delapanratus limapuluh Rupiah) dari laba bersih

Perseroan tahun buku 2025 (duaribu duapuluh lima) dicatat sebagai laba ditahan

(retained earning) Perseroan. --0nnno0onen0n0nonn0nn- 200000000200 a aa aa ALAN AMAN NN NAN NMAN UMM

3.3 Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan setiap dan
2169/N-EK/VI/2026

"

semua tindakan yang diperlukan sehubungan dengan pelaksanaan pembagian deviden ---

termasuk pengumuman dalam surat kabar, sesuai dengan peraturan perundang ----------
undangan yang berlaku. --------—--—-----——---n2nn2nnn nana ana aN aan ana nanaaananan

4. MEMUTUSKAN dan MENYETUJUI memberikan kuasa dan pelimpahan wewenang kepada--—-

Rapat Dewan Komisaris untuk menetapkan honorarium dan tunjangan bagi anggota Dewan -—
Komisaris dan anggota Direksi Perseroan.

. MEMUTUSKAN dan MENYETUJUI memberikan wewenang dan kuasa kepada Dewan
Komisaris untuk menunjuk Kantor Akuntan Publik yang akan melakukan audit Laporan -

Keuangan untuk Tahun Buku 2026 (duaribu duapuluh enam) yang berakhir pada tanggal-
31-12-2026 (tigapuluh satu Desember duaribu duapuluh enam).

3 | 69/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 : 69/N-EK/VI/2026
Subject : Notification of Annual 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, —---—---——-—--—5nnn namamu maweauu aa Lana ea aan ea anna anna mb
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 Diare West Bandung Regency, aa
West Java - 40553.

The Annual General Meeting of Shareholders was attended and/or ea by-—--———

2,090,793,148 (two billion ninety million seven hundred ninety-three thousand one hundred

forty-eight) shares, representing 77.6Yo (seventy-seven point six percent) of the total shares
issued by the Company as of the date of this Meeting, which amounted to 2,700,713,744 (two
billion seven hundred million seven hundred thirteen thousand seven hundred forty-four) shares.

Therefore, in accordance with the provisions of Article 12 paragraph (2) letter a number (1) of the

Company's Articles of Association, the Meeting was validiy held and was authorized to make

binding decisions regarding all agenda items of the Annual 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 Artides 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), aa aaaaaa aan ana amaa nana ana aaaa Lana —

b. Announcement of the Meeting on the Company's website: https:/ /alkindo.co.id, 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 May 18, 2026 (the eighteenth day of May,
two thousand twenty-Six): and -------e-w--wwwovnvovec0n00000nawunanawunmunuu —an sama

C. Invitation to the Meeting posted on the Company's website: https:/ /alkindo.co.id, 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 25 ina second Bay
of June, two thousand twenty-six). -—--

In accordance with the meeting invitation advertisement, the agenda for the Annual Gani

Meeting of Shareholders of PT. ALKINDO NARATAMA, Tbk, is as follows: —-—---—---—-—nnnn

1, Approval of the Company's Annual Report regarding the condition and progress of the Company

1 | 69/N-EK/VU/2026

during the Financial Year 2025 (two thousand twenty:five) including the Report on the------—- s5
Implementation of the Board of Commissioners' Supervisory Duties during the Financial Year ---
2025 (two thousand twenty-five), and Ratification of the Company's Financial Report for the ----
Financial Year 2025 (two thousand twenty-five) as well as Granting of Full Settlement and-
Release of Liability (acguit et de charge) to the Company's Directors and Board of'
Commissioners for the Management and Supervision that has been carried out during the -
Financial Year 2025 (two thousand twenty-five). —-------------0--o-ooooooonoooooono no sa

2. Approval to increase the allowance for additional reserves of Rp. 100,000,000,- (one hundred --
million Rupiah) from the retained earnings as of December 31, 2025 (the thirty-first day of
December, two thousand twenty-five).---- aa Se

3. Approval of the use of the Company's Net Profit for Financial Year 2025 (two thousand-----------
twenty Ve aan enbenS aa

4. Approval of delegation of authority to determine honorarium and benefits for members of the --
Board of Commissioners and members of the Directors of the Company to the Board of -
Commissioners' Meeting,-:----------5----ononooooonooconsonnanennnana ane ia an ae M ema a Ea

5. Approval of the granting of authority to the Board of Commissioners to appoint a Public-
Accounting Firm that will conduct an audit of the Financial Statements for the Financial Year-
2026 (two thousand twenty-six) ending on December 31, 2026 (the thirty-first day of -------—---
December, two thousand twenty-six).-----—------nnnnnnno oo ono

The Annual General Meeting of Shareholders has made decisions, as recorded in the minutes af -—

the "Minutes of the Annual General Meeting of Shareholders" of PT. ALKINDO NARATAMA,-———-

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

10.-, With--—-—-—-——— aa

the minutes drafted by me, the Notary, outlining the following points: -

1. DECIDED and APPROVED to accept the Directors' Report regarding the condition and course
of the Company and the Company's Financial Statements for the financial year ending on--——---
December 31, 2025 (the thirty-first day of December, two thousand twenty:five), as stated in
the Company's Annual Financial Statements for the Financial Year 2025 (two thousand twenty-
five) ending on December 31, 2025 (the thirty-first day of December, two thousand twenty-
five), which have been audited by the Public Accounting Firm Hendrik and Partners based on
the Independent Auditor's Report dated March 30, 2026 (the thirty day of March, two thousand
twenty-five), Number 00014/2.1103/AU.1/04/1328-1/1/11I/2026, with the opinion "The --—-
accompanying consolidated financial statements present fairly, in all material respects, the
consolidated financial position of PT Alkindo Naratama Tbk. and Subsidiaries as of December
31, 2024 (the thirty-first day of December, two thousand twenty-five), and their consolidated
financial performance and cash flows for the year then ended in accordance with Indonesian
Financial Accounting Standards.", and provide a release and discharge of responsibility (acguit
et de charge) to the members of the Company's Directors and Commissioners for the
management and supervisory actions that have been carried out during the Financial Year 2025 :
(two thousand twenty-five) to the extent that these actions are reflected in the Company's
Annual Report.-—- Lan LAN ANA NLN ALAN NN NAN ANN NLAMKA:

2. DECIDED and APPROVED to increase the allowance for additional reserves of -—-
Rp. 100,000,000,- (one hundred million Rupiah) from the retained earnings as of December 31,
2025 (the thirty-first day of December, two thousand twenty.-five). --------—---—----nowonooonaooo..

3. DECIDED and APPROVED the use of the Company's Net Profit for Financial Year 2025 (two
thousand twenty-five) as follows: ---------. an. Hana maa ama
3.1. An amount of Rp. 1,347,621,672,- (one billion three hundred forty-seven million six

hundred twenty-one thousand six hundred seventy-two Rupiah) shall be distributed as
cash dividends, eguivalent to Rp. 0.5,- (zero point five Rupiah) per share, payable to the
shareholders of the Company whose names are registered in the Company's Register of
Shareholders as of July 6, 2026 (the sixth day of July two thousand twenty-six) at 16.00
WIB (four o'clock in the afternoon Western Indonesian Time) (the “Recording Date”),
with due regard to the prevailing provisions of the Indonesia Stock Exchange relating to
the trading of shares on the Indonesia Stock Exchange,-------—-------onmowewvannnnnnnnmnnnnnan
3.2. The remaining amount of Rp. 33,993,362,850,- (thirty-three billion nine hundred ng

2 | 69/N-EK/VU/2026

three million three hundred sixty-two thousand eight hundred fifty Rupiah) from the
Company's net profit for the financial year 2025 (two thousand twenty-five) shall be-------
recorded as retained earnings of the Company. -—------—---—----—----—-00-nn00

3.3. To grant authority and power to the Board of Directors of the Company to take any and all
actions necessary in connection with the implementation of the dividend distribution,
including the publication of announcements in newspapers, in accordance with the
prevailing laws and regulations. - -— aan aan en uan anna

4. DECIDED and APPROVED to delegate authority to the Board of Commissioners Meeting to —-
determine the honorarium and allowances for members of the Board of Commissioners and the
Directors of the Company, ----------mnmonunuwnn0nnn mann nnn Manna anna mmm NNNNNNNNNannnnnnnn

. DECIDED and APPROVED to grant authority and power to the Board of Commissioners to ----
appoint a Public Accounting Firm that will audit the Financial Statements for the Financial Year -
2025 (two thousand twenty-five) ending on December 31, 2025 (the thirty-first day of --—------
December, two thousand twenty-five).

3) 69/N-EK/VI/2026