20260625_INKP_Ringkasan Risalah//Risalah RUPS_32104283_lamp4.pdf

                                                                                      Unofficial English Translation


The Chairperson of the AGMS was Mr. Dr. Saleh Husin, whom was appointed by the Board of Commissioners.
Before opening the AGMS, the Chairperson of the AGMS stated the General conditions of the Company to
shareholders and/or their proxies.

During the discussion of each of the agenda of the AGMS, the shareholders and/or their proxies were given the
opportunity to ask questions, give opinions, suggestion or advice relating to the agenda of the AGMS which was
being discussed, before the voting regarding the issue in concerned was held.

The resolution of the AGMS for the 1st to 5th AGMS agenda was legitimate if it is approved by more than 1/2 (half)
of all shares with voting rights present at the AGMS (in accordance with Article 11 paragraph 2.a of the Company's
Articles of Association). Meanwhile for the 6th AGMS agenda was legitimate if it is approved more than 2/3 (two-
thirds) of all shares with voting rights present at the AGMS.

The decision making on each of the AGMS Agenda was carried out based on voting, except the 6 th AGMS Agenda
regarding the report on the realization of the use of funds from the Company's public offering of bonds and sukuk
mudharabah which was only a report, hence no voting was conducted.

The following are the details of the voting results for the 1st to 5th AGMS Agenda:

                     Number of                                        Voting Result
                   Shareholders
     Agenda
                    and/or their
      of the
                 proxies who asked             For              Abstain        Total Agree Votes         Against
     AGMS
                     questions /
                    suggestions
        1              1 (one)            4,594,473,916       54,131,978         4,648,605,894         110,128,000
        2                 -               4,601,031,616       46,353,178         4,647,384,794         111,349,100
        3                 -               4,545,555,483       46,353,178         4,591,908,661         166,825,233
        4                 -               4,599,342,936       46,353,178         4,645,696,114         113,037,780
        5                 -               4,214,728,846       46,353,178         4,261,082,024         497,651,870

The Resolutions of the AGMS were as follows:

1.    a. Approved and accepted the Annual Reports of the Board of Directors and the Supervision Report of Board
         of Commissioners for financial year ended on December 31, 2025;
      b. Approved and ratified the Company’s Financial Statements for financial year ended on December 31,
         2025 audited by the Independent Public Accounting Firm Y. Santosa & Partner based on report number
         00023/2.0902/AU.1/04/2006-2/III/2026 dated March 17, 2026; and
      c. Granting full release and discharge of responsibility to the Board of Directors and Board of Commissioners
         of the Company over any management and supervision conducted by them during the financial year
         ended on December 31, 2025 (acquit et de charge).

2.    Approved the use of the Company's consolidated net profit for the financial year ended on December 31,
      2025 amount of US$453,348,000 as follows:
      a. In amount of US$ 10,000,000 or equivalent to Rp177,890,000,000 at the Indonesian Central Bank middle
         rate as of May 31, 2026 to be allocated for mandatory reserve as stipulated in Article 70 Law No 40 Year
         2007 regarding Limited Liability Company and will be used in relation to Article 20 of Company's Articles
         of Association.
      b. In amount of Rp410,323,720,575 or equivalent to US$23,066,148,78 at the Indonesian Central Bank
         middle rate as of May 31,2026 to be distributed as cash dividend to the Company’s shareholders or cash
         dividend per share is equal to Rp75.
      c. The remaining balance of the Company’s Net income to be recorded as retained earnings.
      d. Granting authority to the Company’s Board of Directors to stipulate the procedure for payment of cash
         dividends further. The dividend payment will be conducted within the time frame as regulated by article
         58 of POJK No 15/POJK.04/2020 with due observance to the prevailing tax, Indonesia Stock Exchange
         and other Capital Market regulations.

                                                                                   Unofficial English Translation


     3. a. Granting the authority to the Company’s Board of Commissioners to appoint Public Accountant and/ or
          Independent Public Accountant Firm to audit the Company’s Consolidated Financial Statements for the
          financial year of 2026, with the criteria as below:
              a. registered on financial services authority (OJK);
              b. has an international reputation;
              c. optimal audit quality;
              d. timeliness of audit completion;
              e. reasonable service fees.

          b. Granting the authority to the Board of Directors of the Company to determine the amount of
             honorarium for the appointed Public Accountant and/ or Independent Public Accountant Firm.

4.    a. Granting the authority to the Board of Commissioners of the Company to determine the salary, honorarium
         and/or allowances for the members of the Board of Directors of the Company for financial year of 2026,
      b. Granting the authority to the Board of Commissioners of the Company to determine the salary, honorarium
         and/or allowances for each member of the Board of Commissioner of the Company for financial year of
         2026, at least the same as received for financial year of 2025, by referring to the recommendation of
         Nomination and Remuneration Committee.

5. a.     Approved to rearrange the Company's Articles of Association, which includes amendments of Article 3 of
           the Company's Articles of Association to be adjusted with the provisions in Government Regulation (PP)
           No. 28 of 2025 regarding the Implementation of Risk-Based Business License.
     b.   To grant power with right of substitution to the Company’s Board of Director and/or Corporate Secretary,
           either jointly or individually, to state the resolutions of the Meeting agenda including compiling and
           restating the entire articles of association of the Company in a notarial deed. For this reason, appear
           before where necessary, provide information and reports, make or order to make and sign all required
           letters or deeds and notify and/or report to the competent authority, make changes and/or additions
           needed so that the report can be received and then carry out everything that is deemed necessary and
           useful to carry out the above, without any exceptions.

6.        At the AGMS, the Board of Directors submitted report of realization of the Use of Proceeds of the
          Company’s Bond Public Offering and Sukuk Mudharabah and due to the 6th Agenda of AGMS was only
          the submission of a report, no resolution was made.

In relation to the second agenda of the AGMS, thus the schedule and procedures for the implementation of cash
dividend distribution for the 2025 financial year are hereby notified as follows:

A.   SCHEDULE OF CASH DIVIDEND DISTRIBUTION
     1. Cum-dividend in the Regular and Negotiation Markets              : July 01, 2026
     2. Ex-dividend in the Regular and Negotiation Markets               : July 02, 2026
     3. Cum-Dividend in the Cash Market                                  : July 03, 2026
     4. Ex-dividend in the Cash Market                                   : July 06, 2026
     5. Recording date entitled to the cash dividend                     : July 03, 2026
     6. Cash dividends payment                                           : July 24, 2026

B.   PROCEDURE OF CASH DIVIDEND PAYMENT:

     1. This notice is an official notification from the Company and the Company does not issue an individual
        notification to the Company’s shareholders especially.
     2. For the shareholders whose shares are recorded in the collective deposit of PT Kustodian Sentral Efek
        Indonesia (KSEI), the cash dividend will be received through the Account Holder in KSEI. Written
        confirmation concerning the result of cash dividend distribution will be delivered by KSEI to the respective
        Securities Company and/or Custodian Bank, henceforth, the shareholders will receive information about
        their stock balance from the Securities Company and/or Custodian Bank where the Shareholders open
        their accounts.
     3. For the Shareholders whose shares are using script, the Company will pay the dividend through electronic
        banking transfer to the account of the relevant shareholders. Hence, the Shareholders are obliged to notify
        about their Banking Account Numbers in writing alongside with copy of identity, no later than July 03, 2026
        to the Share Register of the Company:

                                                                            Unofficial English Translation


                                        PT Sinartama Gunita
                                        Menara Tekno 7th floor
                                 JL. Fachrudin No.19, RT 1, RW 7
                        Kelurahan Kampung Bali, Kecamatan Tanah Abang
                                         Jakarta Pusat 10250
                             Telp. : (021) 3922332, Fax.: (021) 3923003

4. The payment of cash dividends will be subject to Income Tax in accordance with prevailing tax
   regulations.The amount of tax imposed will be borne by the relevant Shareholder and deducted from the
   amount of cash dividends to which the Shareholder is entitled.

5. For the Shareholder who is Assessable Foreigner where the tax withholding of which will use an adjusted
   Tariff determined by the Agreement of Double Tax Avoidance (Tax Treaty) is obliged to comply with the
   requirements of Article 26 of Income Tax Act No. 36/2008 and submit its legalized Certificate of Domicile
   (SKD) to KSEI or BAE in accordance with KSEI`s requirement. Without any above mentioned SKD, the
   cash dividend will be imposed an Income Tax of Article 26 of 20%.


                                      Jakarta, June 25, 2026
                                 The Company’s Board of Directors