20260624_JGLE_Ringkasan Risalah//Risalah RUPS_32104144_lamp3.pdf

                           THE SUMMARY OF MINUTES OF
           THE SECOND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                     PT GRAHA ANDRASENTRA PROPERTINDO TBK

The Board of Directors of PT Graha Andrasentra Propertindo Tbk (hereinafter referred to as "the
Company"), hereby announces to all shareholders of the Company the Summary of Minutes of the
Second Extraordinary General Meeting of Shareholders ("Meeting") held on:

A.   Day / date         : Tuesday, 23 June 2026
     Hours              : 09.35 – 09.50 Western Indonesia Time
     Venue              : Aston Bogor Hotel & Resort
                          Bogor Nirwana Residence
                          Dereded Street, Pahlawan - Southern Bogor City

     Meeting Agenda :

     • Approval of the Adjustment of the Provisions of Article 3 of the Company's Articles of
       Association with the Regulation of the Central Statistics Agency Number 7 of 2025 concerning
       the 2025 Indonesian Standard Classification of Business Fields (KBLI 2025).

B.   Member of the Board of Directors and member of the Board of Commissioners attending the
     Meeting are:
     Board of Directors:
     Mr. Resza Adikreshna as President Director
     Mr. Melky Aliandri as Director

     Board of Commissioners :
     Mr. Cahyono Cahya Angkasa as President Commissioner
     Mr. Ori Setianto as Independent Commissioner
     Mrs. Diyan Hapsari as Independent Commissioner

C. The Meeting was attended by 12.222.735.092 shares with valid voting rights or equivalent to
   54,126% of the total number of shares with valid voting rights issued by the Company. Therefore,
   the Meeting did not fulfill the quorum to take legal and binding decisions for the Meeting Agenda.

D. Meeting decision is as follows:
   Because the meeting quorum was not met, the meeting was not continued. And then the Company
   will submit a request to the Financial Services Authority to determine the implementation and
   attendance quorum and decision of the Third Extra Ordinary General Meeting of Shareholder, in
   accordance with the provisions of Article 12 paragraphs 5 of the Company's Articles of
   Association and Article 21 paragraphs 1 and 2 and Article 42 (e) POJK No.15/POJK.04/2020.

                                     Bogor, 24 June 2026
                             PT Graha Andrasentra Propertindo Tbk
                                      Board of Directors