20260625_HELI_Ringkasan Risalah//Risalah RUPS_32104390_lamp2.pdf

   Meeting as regulated in Article 14 paragraph 2.1.(a) the Company's Articles of Association
   and Article 41 paragraph (1) POJK No.15/2020, has been fulfilled.

D. Opportunity for Questions and Answers.

   Shareholders and/or their proxies who are physically present at the Meeting or electronically
   through the eASY application. KSEI is given the opportunity to ask questions, opinions,
   suggestions and/or suggestions related to the agenda of the Meeting being discussed.

   With a mechanism for shareholders and/or their proxies who are physically present at the
   Meeting by raising their hands and submitting a question form, while for shareholders and/or
   their proxies who are present electronically by writing in the “Electronic Opinions” chat
   feature.

   There were no shareholders who were present physically or through the eASY.KSEI
   application at the Meeting who asked questions.

E. Decision Making Mechanism.

   The decision-making mechanism is carried out verbally by asking the shareholders and/or
   their proxies who are physically present at the Meeting to raise their hands for those who
   voted against and abstained, those who voted in favor were not asked to raise their hands.

   Shareholders and/or their proxies who are present electronically can vote through the E-
   Meeting Hall screen on the eASY.KSEI application.

   The abstention vote is deemed to have cast the same vote as the majority of the voting
   shareholders.

F. Meeting Resolutions.

   The decisions taken at the Meeting are as follows:

   First Meeting Agenda

   - Number of Votes Present        : 642,057,100 shares
   - Number of Disagreeing Votes :              - shares
   - Number of Abstaining Votes : 133,439,000 shares
   The number of Affirmative Votes was 642,057,100 shares, representing 100% of the total
   number of votes present at the Meeting.

   Therefore, the Meeting unanimously decided:

   1. Accept and approve the Company's Annual Report for the financial year ending on
      December 31, 2025, including the Board of Directors' Report and the Board of
      Commissioners' Supervisory Duties Report for the financial year 2025.

2. Approving and ratifying the Company's Financial Statements for the 2025 Financial
   Year which have been audited by the Public Accounting Firm Teramihardja,
   Pradhono & Chandra in               accordance with     its Report Number
   00171/2.0851/AU.1/06/0272-1/1/III/2026 dated March 30, 2026 with an Unmodified
   Opinion and granting full release and discharge (acquit et de charge) to all
   Directors and Board of Commissioners for the management and supervision actions
   of the Company that have been carried out during the 2025 Financial Year, as long
   as these actions are reflected in the Company's Annual Report and Financial
   Statements.

Second Meeting Agenda

- Number of Votes Present        : 642,057,100 shares
- Number of Disagreeing Votes :              - shares
- Number of Abstaining Votes : 133,489,000 shares
The number of Affirmative Votes was 642,057,100 shares, representing 100% of the total
number of votes present at the Meeting.

Therefore, the Meeting unanimously decided:

The Company's current year Net Profit for the financial year ending December 31, 2025
amounting to Rp. 26,525,243,840,- is used as follows:

1. Determine the allocation for the Company's reserve fund in accordance with Article
   70 paragraph (1) of the Limited Liability Company Law in the amount of Rp.
   3,000,000,000.
2. Determine that the remaining Net Profit for the current year for the financial year
   ending December 31, 2025 is recorded as Retained Earnings.

Third Meeting Agenda

- Number of Votes Present        : 642,057,100 shares
- Number of Disagreeing Votes :              - shares
- Number of Abstaining Votes : 133,489,000 shares
The number of Affirmative Votes was 642,057,100 shares, representing 100% of the total
number of votes present at the Meeting.

Therefore, the Meeting unanimously decided:

Approved to delegate authority to the Board of Commissioners to determine the salary
or honorarium and other allowances for members of the Board of Directors and Board
of Commissioners for the 2026 financial year by taking into account the proposals and
recommendations from the Nomination and Remuneration Committee to be further
determined by the Board of Commissioners.

Fourth Meeting Agenda

- Number of Votes Present        : 642,057,100 shares
- Number of Disagreeing Votes :              - shares
- Number of Abstaining Votes : 133,489,000 shares
The number of Affirmative Votes was 642,057,100 shares, representing 100% of the total
number of votes present at the Meeting.

Therefore, the Meeting unanimously decided:

Approved to delegate authority to the Company's Board of Commissioners to appoint a
Public Accounting Firm registered with the OJK that will audit the Company's books
for the 2026 financial year and to grant authority to the Company's Board of
Commissioners to determine the criteria for the Public Accounting Firm that will audit
the Company's financial statements for the 2026 financial year in accordance with
applicable provisions, as well as to grant authority to the Company's Board of Directors
to determine the honorarium and other requirements for the Public Accounting Firm.


Fifth Meeting Agenda

- Number of Votes Present        : 642,057,100 shares
- Number of Disagreeing Votes :              - shares
- Number of Abstaining Votes : 133,439,000 shares
The number of Affirmative Votes was 642,057,100 shares, representing 100% of the total
number of votes present at the Meeting.

Therefore, the Meeting unanimously decided:

1. Approved to honorably dismiss Mr. Andre Franklin Sahelangi as Independent
   Commissioner of the Company effective from the closing date of this Meeting with
   gratitude for his contributions and thoughts during his term of office and to grant full
   release and discharge (acquit et decharge) for the supervisory actions that have been
   carried out since January 1, 2026 until the closing date of this Meeting, as long as they
   are reflected in the Company's financial statements.

2. Approved the appointment of:
   - Mr. Andre Franklin Sahelangi as Director of the Company;
   - Mr. Yoel Alex Santoso as Director of the Company;
   - Mr. Paulinus Edward Hartanto Suhendro as Commissioner of the Company;
   - Mr. Drs. Mohammad Raylan MM as Independent Commissioner of the Company

   effective as of the closing of this Meeting, for the remaining term of office of the other
   members of the Board of Directors and Board of Commissioners.

3. Approved the new composition of the Company's Board of Directors and Board of
   Commissioners, effective from the closing of this Meeting until the closing of the
   Company's Annual General Meeting of Shareholders in 2028, without prejudice to the
   right of the General Meeting of Shareholders to dismiss them at any time, as follows:

   BOARD OF DIRECTORS
   President Director Mr. EDWIN WIDJAJA
   Director           Mr. RYAN KIM MILLER
   Director           Mr. ANDRE FRANKLIN SAHELANGI
   Director           Mr. YOEL ALEX SANTOSO

   BOARD OF COMMISSIONERS
   President Commissioner   Mrs. GOUW ERENE GOETAMA
   Commissioner             Mr. PAULINUS EDWARD HARTANTO
                            SUHENDRO
   Independent Commissioner Mr. Drs. MOHAMMAD RAYLAN MM

4. Granting power and authority with the right of substitution to the Company's Board of
   Directors to carry out all necessary actions in connection with changes to the composition
   of the members of the Company's Board of Directors and Board of Commissioners
   without any exceptions, in accordance with applicable laws and regulations.



                                 Jakarta, June 24, 2026
                                PT Jaya Trishindo Tbk
                                        Director