20260624_DATA_Ringkasan Risalah//Risalah RUPS_32104248_lamp3.pdf

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

     BOARD OF DIRECTORS:

     President Director             : Mr. AGUS SETIONO;
     Director                       : Mr. ADRIAN RENALDY

     BOARD OF COMMISSIONERS:

     President Commissioner   : Mrs. ANITA ANWAR;
     Independent Commissioner : Mr. AHMAD ALAMSYAH SARAGIH, S.E.

D.   Based on the list of shareholders present at the Meeting, it was recorded
     that the number of shares present or represented at the Meeting was
     1,105,704,400 shares, which is 80.41% of the total number of
     1,375,000,000 shares which is the total number 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 shareholders and proxies of the shareholders have been given a
     chance to raise questions and/or give opinions for each of the Meeting
     agendas, but in the Meeting, no shareholders and proxies of the
     shareholders ask questions and/or provide opinions related to each
     agenda of the Meeting.

G.   Meeting decision-making mechanism:
     1.   The decision-making mechanism of the Meeting is carried out
          through deliberation for consensus. However, if the deliberation for
          consensus is not reached, then the decision making in the meeting
          is carried out by means of open voting. In an effort to maintain
          independence, the Company has appointed Notary Christina Dwi
          Utami, S.H., M.Hum., M.Kn., and PT Adimitra Jasa Korpora as
          independent parties to conduct and validate the counting of votes in
          the Meeting.
     2.   Shareholders are allowed to vote through KSEI's Electronic General
          Meeting System (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA ("KSEI").
     3.   Based on Article 12 paragraph (11) of the Company's Articles of
          Association and Article 47 POJK 15/2020, the abstention vote is
          considered to be the same as the majority of shareholders who cast
          the vote.

H.   Voting results:

     THE FIRST AGENDA OF THE MEETING:

     Disagree          : 0 votes
     Abstain           : 300 votes
     Agree             : 1,105,704,100 votes



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Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to vote equal to the majority of
shareholders who cast votes, so that the total number of shareholders
who agree is 1,105,704,400 votes or which is 100% of the total number
of votes legitimately cast.


AGENDA OF THE SECOND MEETING:

Disagree      : 0 votes
Abstain       : 300 votes
Agree         : 1,105,704,100 votes

Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to vote equal to the majority of
shareholders who cast votes, so that the total number of shareholders
who agree is 1,105,704,400 votes or which is 100% of the total number
of votes legitimately cast.

THE THIRD AGENDA OF THE MEETING:

Disagree      : 2,100 votes
Abstain       : 300 votes
Agree         : 1,105,702,000 votes

Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to vote equal to the majority of
shareholders who cast their votes, so that the total number of
shareholders who agree is 1,105,702,300 votes or which is 99.99% of the
total number of votes legitimately cast.

FOURTH AGENDA OF THE MEETING:

Disagree      : 2,100 votes
Abstain       : 900 votes
Agree         : 1,105,701,400 votes

Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to vote equal to the majority of
shareholders who cast their votes, so that the total number of
shareholders who agree is 1,105,702,300 votes or which is 99.99% of the
total number of votes legitimately cast.

FIFTH AGENDA OF THE MEETING:

Disagree      : 2,100 votes
Abstain       : 900 votes
Agree         : 1,105,701,400 votes

Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to vote equal to the majority of
shareholders who cast their votes, so that the total number of


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     shareholders who agree is 1,105,702,300 votes or which is 99.99% of the
     total number of votes legitimately cast.


     SIXTH AGENDA OF THE MEETING:

     Disagree       : 2,100 votes
     Abstain        : 900 votes
     Agree          : 1,105,701,400 votes

     Based on the provisions of the Articles of Association and POJK 15/2020,
     abstention votes are considered to vote equal to the majority of
     shareholders who cast their votes, so that the total number of
     shareholders who agree is 1,105,702,300 votes or which is 99.99% of the
     total number of votes legitimately cast.

     SEVENTH AGENDA OF THE MEETING:

     Disagree       : 2,100 votes
     Abstain        : 300 votes
     Agree          : 1,105,702,000 votes

     Based on the provisions of the Articles of Association and POJK 15/2020,
     abstention votes are considered to vote equal to the majority of
     shareholders who cast their votes, so that the total number of
     shareholders who agree is 1,105,702,300 votes or which is 99.99% of the
     total number of votes legitimately cast.

I.   Results of the Meeting:

     THE FIRST AGENDA OF THE MEETING:

     Approval and ratification on: (i) the Company's Annual Report for the
     financial year ended December 31, 2025, including the Company's activity
     report and the supervisory task report of the Board of Commissioners; and
     (ii) the Company's Consolidated Financial Statements for the financial
     year ended December 31, 2025, including the Company's Balance Sheet
     and Profit/Loss Calculation, along with the granting of full release and
     discharge of responsibilities to the Board of Commissioners and the Board
     of Directors of the Company for their supervision and actions during the
     period (acquit et de charge).

     AGENDA OF THE SECOND MEETING:

     Approved not to distribute dividends for the financial year ending
     December 31, 2025, and booked the entire 2025 financial year net profit
     as a profit balance, to finance the expansion of network infrastructure in
     2026 so that revenue and operating profit can grow further.

     THE THIRD AGENDA OF THE MEETING:




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Approved to give authority and power of attorney to the Board of
Commissioners of the Company to determine salaries and/or honorariums
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 2026, the implementation of which will be carried out in accordance
with applicable provisions, taking into account the recommendations of
the Company's Nomination and Remuneration Committee.

FOURTH AGENDA OF THE MEETING:

I. Appoint Public Accountant Riani and Public Accountant Firm Tjahjadi
   & Tamara, who are registered with OJK as Public Accountant and
   Public Accountant Firm, respectively, to audit the Company's
   Consolidated Financial Statements for the Financial Year 2026, or
   appoint another Public Accountant in the same Public Accounting Firm,
   in the event that the said Public Accountant is permanently unable to
   audit the Company's Consolidated Financial Statements for the
   Financial Year 2026.

II. To grant power and authority to the Board of Commissioners of the
    Company to:

   a. determine the amount of honorarium and other terms and
      conditions in connection with the appointment of a Public
      Accountant and/or Public Accounting Firm as mentioned in number
      I above, by taking into account the recommendation of the
      Company's Audit Committee.
   b. appoint replacement Public Accountant and/or Public Accounting
      Firm (including determine of the amount of honorarium and other
      terms), taking into account input and recommendations fromthe
      Company's Audit Committee, in the event that for any reason: (i)
      the appointment of a Public Accountant and/or Public Accounting
      Firm as mentioned in number I cannot be completed; or (ii) the
      Public Accountant and/or Public Accounting Firm as referred to in
      number I are unable to carry out or complete the audit of the
      Company's Consolidated Financial Statements for the Financial
      Year 2026, with the following criteria and limitations:
      a) have an international reputation;
      b) registered with the Financial Services Authority; and
      c) fulfill other terms and conditions that are deemed appropriate
         by the Company's Board of Commissioners, by taking into
         account suggestion and consideration from the Audit
         Committee of the Company..

FIFTH AGENDA OF THE MEETING:

To accept report on the realization of the use of funds from the Company's
Initial Public Offering.

SIXTH AGENDA OF THE MEETING:




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  1. To approve the appointment of Mr. HARTONO TANUWIDJAJA as
     Commissioner of the Company for the term of office from the closing
     of this Meeting until the closing of the Annual General Meeting of
     Shareholders of the Company to be held in 2028 (two thousand and
     twenty-eight);
  2. To determinethe composition of the Board of Directors and the Board
     of Commissioners of the Company from the closing of the Meeting until
     the closing of the Annual General Meeting of Shareholders of the
     Company held in 2028 (two thousand twenty-eight), as follows:

     Board of Directors
     President Director                 : Mr. AGUS SETIONO
     Director                           : Mr. ADRIAN RENALDY
     Board of Commissioners
     President Commissioner             : Mrs. ANITA ANWAR
     Commissioner                       : Mr. HARTONO TANUWIDJAJA
     Independent Commissioner           : Mr. AHMAD ALAMSYAH SARAGIH,
                                         S.E;
3. To grant authority and power to the Board of Directors of the Company,
   with the right of substitution, to set forth/state the resolution regarding
   the composition of the Board of Directors and/or the Board of
   Commissioners in the deed made before the Notary, and to further notify
   the relevant authorities, as well as to take all and every action necessary
   in connection with the decision in accordance with the applicable laws
   and regulations.


  SEVENTH AGENDA OF THE MEETING:

   1. To approve the amendment to Article 3 of the Company's Articles of
      Association regarding the Purpose and Objectives and Business
      Activities of the Company to be adjusted to the 2025 (two thousand
      twenty-five) Indonesian Standard Industrial Classification, including
      any amendments or updates thereto, or such other wording as may
      be determined by the competent authority, as explained in the
      Meeting;
   2. To approve the granting of authority and power to the Board of
      Directors of the Company, either individually or jointly, with the right
      of substitution, to take any and all actions required in connection with
      such resolution, including but not limited to, stating/setting forth such
      resolution in deeds drawn up before a Notary, amending, adjusting,
      and restating Article 3 of the Articles of Association of the Company
      concerning the Purpose and Objectives and Business Activities,
      whether in part or in whole, in accordance with the 2025 (two
      thousand twenty-five) Indonesian Standard Industrial Classification,
      by taking into account the Business Activities currently carried out by
      the Company, as required by and in accordance with the prevailing
      laws and regulations, as well as amending and restating the
      provisions of the Articles of Association of the Company in their
      entirety and submitting an application for approval of the amendment
      to the Articles of Association of the Company to the competent
      authority, including but not limited to the Ministry of Law of the


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Republic of Indonesia, and taking any and all actions required in
connection with the above resolution in accordance with the
prevailing laws and regulations.



                Jakarta, 22 June 2026
                  PT REMALA ABADI Tbk
              Board of Directors of the Company




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