20260624_GTRA_Ringkasan Risalah//Risalah RUPS_32104041_lamp2.pdf

C.   The Board of Directors and Board of Commissioners of the Company
     present at the Meeting are as follows:

     BOARD OF DIRECTORS:
     President Director       : Mr. RONNY SENJAYA;
     Director                 : Mr. PITTOYO ADI KRISWANTO;
     Director                 : Mr. RYAN PRATAMA KUSUMA.
     BOARD OF COMMISSIONERS:
     President Commissioner   : Mr. ARDI SUPRIYADI;
     Independent Commissioner : Mr. TSUN TIEN WEN LIE, S.E., S.H.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1.515.798.000 shares, which constitute 80,02% from the total amount of
     shares that have been issued by the Company, which have valid voting
     rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   During the Meeting, there were no shareholders or proxy of shareholders
     who raised questions and/or provided opinions regarding each agenda
     item of the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
         SENTRAL EFEK INDONESIA (“KSEI”).
     3.  Based on Article 11 paragraph 48 of the Company's Articles of
         Association and Article 47 of POJK 15/2020, shareholders with
         valid voting rights and have been present, both physically and
         electronically at the Meeting, but have not exercised their voting
         rights or abstained, are considered valid to attend the Meeting and
         cast the same vote as the majority of the voting shareholders by
         adding the said vote to the votes of the majority of the voting
         shareholders.

H.   Voting results:
     At the time of adopting the resolution for the entire proposed resolutions
     on the agenda of the Meeting, there were no shareholders and proxy of
     shareholders who raised objections (disagree) or abstained, therefore


                                      2

     resolutions for all agenda of the Meeting were approved based on a
     unanimous vote.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ratified the Annual Report for the financial year ended on
     December 31, 2025, which consists of:
     a.    Report on the management of the Company by the Board of
           Directors and Report on the course of supervision of the Company
           by the Board of Commissioners during the financial year of 2025;
     b. Financial Statements and Balance Sheet and calculation of profit
           and loss for the financial year ended on December 31, 2025;
     thereby agree to grant full release and settlement (acquit et de charge)
     to the members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory
     actions they have taken during the financial year ended on December
     31, 2025 as long as the actions are reflected in the Company's Annual
     Report and Financial Statements ended on December 31, 2025.

     SECOND AGENDA OF THE MEETING:
     Determine the use of the Company's Net Profit for the financial year
     ending on December 31, 2025, namely amounting to Rp 69.276.907.526
     with the following details:
     a.    Rp 5.000.000.000 is set aside as a reserve fund, in accordance
           with the provisions of Article 70 of the Limited Liability Company
           Law;
     b. the remaining will be recorded as the Company's retained earnings
           to strengthen long-term capital and in order to support the
           Company's business growth and investment plans.

     THIRD AGENDA OF THE MEETING:
     Grant authority and power to the Board of Commissioners of the
     Company to determine the salary and/or honorarium and/or other
     allowances for members of the Board of Directors and members of the
     Board of Commissioners of the Company for the financial year of 2026,
     the implementation of which will be adjusted to the applicable
     regulations.

     FOURTH AGENDA OF THE MEETING:
     1. Delegate the authority to appoint a Public Accountant who will audit
        the Company's financial statements for the financial year ending on
        December 31, 2026, to the Company's Board of Commissioners in
        order to comply with applicable provisions and obtain an appropriate
        Public Accountant, with the provision that the criteria for a Public
        Accountant who can be appointed are a Public Accountant registered


                                     3

   with the Financial Services Authority, has audit experience in the
   Company's business activities, has adequate Human Resources and
   has independence.
2. Approve the granting of authority to the Board of Commissioners to
   determine the honorarium and other reasonable requirements for the
   Public Accountant.

FIFTH AGENDA OF THE MEETING:
1.  Approved the honorable dismissal of all members of the
    Company's Board of Directors and Board of Commissioners
    effective as of the closing of this Meeting, by granting full release,
    discharge, and discharge (acquit et de charge) to all members of
    the Board of Directors for their management actions during their
    terms of office, and to all members of the Board of Commissioners
    for their supervisory actions during their terms of office, provided
    that their actions are reflected in the Company's Annual Report and
    Annual Financial Statements during their respective terms of office
    with gratitude for the services rendered by all members of the
    Board of Directors and Board of Commissioners for the
    advancement of the Company.
2.  Approved the appointment of members of the Company's Board of
    Directors and Board of Commissioners for a new term of office of 5
    (five) years effective as of the closing of this Meeting, without
    prejudice to the right of the Company's Annual General Meeting of
    Shareholders to dismiss them at any time, with the following
    composition:
    BOARD OF DIRECTORS:
    - President Director            : Mr. RONNY SENJAYA;
    - Director                      : Mr. PITTOYO ADI KRISWANTO;
    - Director                      : Mr. RYAN PRATAMA KUSUMA;
    - Director                      : Mr. MOHAMMAD RIFKI ABDUL AZIZ.
    BOARD OF COMMISSIONERS:
    - President Commissioner        : Mr. ARDI SUPRIYADI;
    - Independent Commissioner : Mr. TSUN TIEN WEN LIE, S.E., S.H.
3.  Grant power of attorney to the Company's Board of Directors
    and/or other designated parties, either jointly or individually with the
    right of substitution, to declare the resolutions of the fifth agenda
    item of this Meeting in a separate deed before a Notary, including
    notifying the authorized agencies and registering and taking the
    necessary actions in connection with the appointment of the
    members of the Company's Board of Directors and Board of
    Commissioners.

                    Jakarta, June 23, 2026
            PT GRAHAPRIMA SUKSESMANDIRI Tbk
               Board of Directors of the Company


                                  4