20260625_KKES_Ringkasan Risalah//Risalah RUPS_32104417_lamp2.pdf

VI. Decision making mechanism
Resolutions of the General Meeting of Shareholders are taken based on deliberation to reach
a consensus. In the event that a decision based on deliberation to reach a consensus is not
reached, the decision is taken by voting with due observance of the attendance quorum and
decision quorum provisions.
The decision-making mechanism is carried out directly in meetings and electronically in the
eASY.KSEI application.


VII. Meeting Resolutions
1. 1st Agenda:
Approval and Ratification of the Company's Annual Report for the 2025 financial year including
the Company's Activity Report, the Board of Commissioners' Supervisory Report and the
Company's Financial Report for the 2025 financial year, as well as granting full release and
discharge (acquit et decharge) to the Company's Board of Directors and Board of
Commissioners for the management and supervision actions they carried out in the 2025
financial year.

EXPLANATION:
The Company’s Annual Report for the financial year ended December 31, 2025 includes the
Board of Directors’ Report & Company Activities, the Supervisory Report of the Board of
Commissioners, and an explanation of the Company’s Financial Statements for the 2025
financial year, which have been audited by the Public Accounting Firm Teramihardja,
Pradhono & Chandra, pursuant to Report No. 00111/2.0851/AU.1/05/1648‐2/1/III/2026 dated
March 17, 2026, with an REASONABLE opinion in all material respects.

Voting results:

 Agree                          Abstain (blank)                Disagree
 1,116,472,100 (100%)           100                            0%

The meeting with the total agreed votes representing 100% of the total votes cast at the
meeting decided:

   -   Approve and ratify the Company’s Annual Report for the financial year ended
       December 31, 2025, which includes Company’s activity report, the Board of
       Commissioners’ supervisory report, and the Financial Statements for the 2025
       financial year, which have been audited by the Public Accounting Firm Teramihardja,
       Pradhono & Chandra in accordance with Report No. 00111/2.0851/AU.1/05/1648‐
       2/1/III/2026 dated March 17, 2026; and to grant full release and discharge (acquit et
       de charge) to the Board of Directors and the Board of Commissioners for the
       management and supervisory actions carried out during the 2025 financial year.

2. 2nd Agenda:
Determination of Use of the Company's Comprehensive Profit (Loss) for the 2025 financial
year.


EXPLANATION:
In accordance with the Balance Sheet (Statement of Financial Position) and the Statement of
Comprehensive Income of the Company for the 2025 financial year, which have been audited
by the Public Accounting Firm Teramihardja, Pradhono & Chandra in accordance with its
Report No. 00111/2.0851/AU.1/05/1648‐2/1/III/2026 dated March 17, 2026, the Company
recorded a Comprehensive Loss for the 2025 financial year in the amount of
(Rp2.898.850.835) (two billion eight hundred ninety-eight million eight hundred fifty thousand
eight hundred thirty-five rupiah).

Voting results:


    Agree                          Abstain (blank)                 Disagree
    1,116,472,100 (100%)           100                             0%

The meeting with the total agreed votes representing 100% of the total votes cast at the
meeting decided:

      -   Approve that no profit distribution shall be made for the 2025 financial year due to the
          Company incurring a loss in the 2025 financial year.

3. 3rd Agenda:
Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
Financial Statements for the 2026 Financial Year, and the granting of authority to determine
the remuneration of the Public Accountant and/or Public Accounting Firm, including other
related terms and conditions.

EXPLANATION:
This agenda is to fulfill POJK No.13/POJK.03/2017 regarding the Use of Public Accountant
Services and Public Accounting Firms in Financial Services Activities.

For the audit of the Company’s Financial Statements for the 2025 financial year, the Company
is still considering and evaluating the appointment of a Public Accountant and/or Public
Accounting Firm. The criteria for the Public Accountant and/or Public Accounting Firm include
independence and registration with the Financial Services Authority (OJK).

Voting results:

    Agree                          Abstain (blank)                 Disagree
    1,116,472,100 (100%)           100                             0%

The meeting with the total agreed votes representing 100% of the total votes cast at the
meeting decided:

-         To grant authority and power to the Company’s Board of Commissioners to appoint a
          Public Accountant and/or Public Accounting Firm, with the criteria of being
          independent and registered with the Financial Services Authority (OJK), to audit the
          Company’s financial statements for the 2026 financial year. This appointment shall
          take into consideration the recommendation from the Audit Committee, and includes
          the authority to determine the honorarium of the appointed Public Accountant as well
          as the terms and conditions of the appointment, including dismissal and/or
          appointment of a replacement if necessary.


4. 4th Agenda:
Determination of salaries, honorariums and other allowances for members of the Board of
Directors and Board of Commissioners for the 2026 Financial Year.


EXPLANATION:
In order to comply with or pursuant to Article 13 paragraph 18 and Article 16 paragraph 19 of
the Company’s Articles of Association, this Meeting proposes the determination of salaries
and other benefits for all members of the Company’s Board of Commissioners and Board of
Directors for the 2026 financial year.

Voting results:

 Agree                                    Abstain (blank)                         Disagree
 1,116,472,100 (100%)                     100                                     0%

The meeting with the total agreed votes representing 100% of the total votes cast at the
meeting decided:
a. To determine the salary, honorarium and other allowances for the Company's Board of
   Commissioners as a whole for the 2026 financial year, in the same amount as the salary
   and other allowances given in the 2025 financial year, with an increase not exceeding 5%
   of the total salary and other allowances given in the 2025 financial year, as well as giving
   authority to the Board of Commissioners Meeting to determine the allocation with due
   regard to recommendations from the Nomination and Remuneration Committee.
b. To grant authority to the Company's Board of Commissioners to determine salaries,
   honorarium and other allowances for members of the Company's Board of Directors for
   the 2026 financial year, with due regard to recommendations from the Company's
   Nomination and Remuneration Committee.


VIII. The meeting closed at 15:12 PM


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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
I. The meeting was started at 15:22 PM

II. The presence of the Company's Board of Commissioners and Directors
The meeting was attended by members of the Company's Board of Commissioners and
Directors, namely:

Board of Commissioners:
President Commissioner   : Mr. Budyanto Totong *)
Commissioner             : Mrs Tjia Tjhin Hwa
Independent Commissioner : Mr. Ignatius Arrie Setiawan

Directors:
Main Director                  : Mr. Kiki Rusmin Sadrach
Director                       : Mrs. Melly Elita
*) participated in the Meeting via the KSEI Zoom Webinar platform.

III. Meeting Leader
The meeting was chaired by Mrs. Tjia Tjhin Hwa as a Commissioner who was appointed by
the Board of Commissioners of the Company based on the decision of the Board of
Commissioners.

IV. Meeting Agenda
Guarantee of assets and/or wealth of the Company with a value of more than 50% of the
Company's equity in connection with obtaining funding for the Company from banks and/or
other financial institutions.
V. Presence Quorum
The meeting was attended by shareholders and/or authorized shareholders representing
1,118,091,600 shares or 74.54% of 1,500,000,000 shares which is the entire number of shares
with valid voting rights that have been issued by the Company.

Upon verification of the attendance list, the attendance quorum of shareholders and/or their
proxies as stipulated in Article 12 paragraph (4) letter (a) of the Company's Articles of
Association was not met.

Accordingly, the Extraordinary General Meeting of Shareholders could not proceed to the
discussion of the agenda items nor the adoption of any resolutions.


VIII. The meeting was closed at 15:23 PM




                                 Jakarta, June 23, 2026
                            PT Kusuma Kemindo Sentosa Tbk
                                        Directors