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Nomor Surat SK.03/24/6/2/KGC/SPR/JAI-26
Nama Perusahaan PT Jasa Armada Indonesia Tbk.
Kode Emiten IPCM
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor SK.03/29/5/2/KGC/SPR/JAI-26 tanggal 29 Mei 2026, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 23 Juni
2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 4.072.611.700 saham atau 77,06%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan Perseroan
Ya 77,06% 4.072.61 100% 0 0% 100 0% Setuju
termasuk Laporan
1.600
Tugas Pengawasan
Dewan Komisaris
Tahun Buku 2025
dan Pengesahan
Laporan Keuangan
Tahun Buku 2025.
Hasil Keputusan 1. Menyetujui Laporan Tahunan Perseroan termasuk Laporan Tugas Pengawasan Dewan
Komisaris yang telah dilaksanakan oleh Dewan Komisaris untuk Tahun Buku 2025, dan
mengesahkan Laporan Keuangan Perseroan untuk Tahun Buku 2025 yang telah diaudit
oleh Kantor Akuntan Publik Purwanto Susanti dan Surja sebagaimana dimuat dalam
laporannya Nomor: 00169/2.1505/AU.1/06/1832-1/1/III/2026 tanggal 13 Maret 2026 dengan
pendapat laporan keuangan terlampir menyajikan secara wajar, dalam semua hal yang
material, serta kinerja keuangan dan arus kasnya untuk tahun yang berakhir pada tanggal
tersebut, sesuai dengan Standar Akuntansi Keuangan di Indonesia.
2. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et
de charge) kepada segenap anggota Direksi dan Dewan Komisaris atas tindakan
pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2025, sejauh
tindakan tersebut bukan merupakan tindak pidana dan tindakan tersebut tercermin dalam
Laporan Tahunan dan Laporan Keuangan Perseroan untuk tahun buku 2025.
Page 2
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 77,06% 4.072.60 100% 0 0% 3.600 0% Setuju
Bersih Perseroan
8.100
untuk Tahun Buku
2025.
Hasil Keputusan A. Menyetujui penetapan penggunaan laba Perseroan tahun buku 2025 yang seluruhnya
berjumlah Rp196.437.892.310,- (seratus sembilan puluh enam miliar empat ratus tiga puluh
tujuh juta delapan ratus sembilan puluh dua ribu tiga ratus sepuluh rupiah) dipergunakan
sebagai berikut:
1. Cadangan sebagaimana dimaksud dalam Pasal 70 UUPT sebesar Rp5.634.444.237,-
(lima miliar enam ratus tiga puluh empat juta empat ratus empat puluh empat ribu dua ratus
tiga puluh tujuh rupiah) atau kurang lebih sebesar 2,87%.
2. Dividen final sebesar Rp125.514.263.625,- (seratus dua puluh lima miliar lima ratus empat
belas juta dua ratus enam puluh tiga ribu enam ratus dua puluh lima rupiah) atau kurang
lebih sebesar 63,90% yang dibagikan kepada pemegang saham yang terdiri dari:
a. Dividen interim sebesar Rp23.253.168.840,- (dua puluh tiga miliar dua ratus lima puluh
tiga juta seratus enam puluh delapan ribu delapan ratus empat puluh rupiah) atau Rp4,40
(empat rupiah empat puluh sen) per lembar saham, yang telah dibagikan kepada pemegang
saham pada tanggal 15 Januari 2026.
b. Sisanya sebagai dividen tunai yang akan dibagikan adalah sebesar Rp102.261.094.785
(seratus dua miliar dua ratus enam puluh satu juta sembilan puluh empat ribu tujuh ratus
delapan puluh lima rupiah) atau Rp19,35 (sembilan belas rupiah tiga puluh lima sen) per
lembar saham, dengan memperhatikan peraturan perpajakan yang berlaku.
3. Sisanya sebagai laba ditahan yang akan digunakan sebagai modal kerja Perseroan
sebesar Rp65.289.184.448 (enam puluh lima miliar dua ratus delapan puluh sembilan juta
seratus delapan puluh empat ribu empat ratus empat puluh delapan rupiah) atau kurang
lebih sebesar 33,23%.
B. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan setiap
dan semua tindakan yang diperlukan sehubungan dengan keputusan tersebut di atas
terutama pelaksanaan pembayaran atas pembagian dividen tunai dan hal-hal yang
berkaitan, sesuai dengan peraturan perundang-undangan yang berlaku.
Agenda 3 Penunjukan Kantor Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Akuntan Publik
Ya 77,06% 4.071.13 99,964%1.479.20 0,036% 100 0% Setuju
Perseroan untuk
2.400 0
Tahun Buku 2026.
Hasil Keputusan 1. Menyetujui menunjuk kembali Kantor Akuntan Publik Purwanto Susanti dan Surja (firma
anggota Ernst & Young Global Limited) untuk mengaudit laporan keuangan Perseroan untuk
tahun buku 2026 dan memberikan wewenang kepada Dewan Komisaris untuk menetapkan
jumlah honorarium akuntan publik tersebut beserta persyaratan lain penunjukannya.
2. Menyetujui memberi kuasa kepada Dewan Komisaris untuk menetapkan Kantor Akuntan
Publik pengganti dalam hal Kantor Akuntan Publik Purwanto Susanti dan Surja karena
sebab apapun tidak bisa menyelesaikan audit laporan keuangan Perseroan untuk tahun
buku 2026 termasuk menetapkan jumlah honorarium akuntan publik pengganti tersebut
beserta persyaratan lain penunjukannya, dengan ketentuan bahwa dalam melakukan
penunjukan Akuntan Publik tersebut, Dewan Komisaris wajib memperhatikan rekomendasi
dari Komite Audit Perseroan serta memenuhi kriteria sebagaimana diatur dalam POJK No. 9
Tahun 2023 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik dalam
Kegiatan Jasa Keuangan.
Page 3
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 77,06% 4.071.79 99,98% 200 0% 820.500 0,02% Setuju
tunjangan lainnya
1.000
bagi anggota Direksi
dan anggota Dewan
Komisaris Perseroan
serta tantiem bagi
anggota Direksi
Perseroan.
Hasil Keputusan Menyetujui untuk memberikan pelimpahan kewenangan kepada Dewan Komisaris
Perseroan setelah dikonsultasikan dengan Pemegang Saham Utama untuk:
1. Menetapkan gaji dan tunjangan bagi anggota Direksi Perseroan serta Honorarium dan
Tunjangan bagi anggota Dewan Komisaris Perseroan untuk tahun 2026;
2. Menetapkan tantiem bagi anggota Direksi Perseroan untuk tahun buku 2025.
Agenda 5 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan.
Ya 77,06% 4.067.34 99,871%4.448.80 0,109% 820.500 0,02% Setuju
2.400 0
Hasil Keputusan 1. Menyetujui untuk mengubah Pasal 3 Anggaran Dasar Perseroan mengenai Maksud Dan
Tujuan Serta Kegiatan Usaha dalam rangka penyesuaian dengan Peraturan Kepala Badan
Pusat Statistik Nomor 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha Indonesia
berikut perubahan atau pembaharuannya atau bunyi lain sebagaimana ditentukan instansi
yang berwenang yang bukan perubahan kegiatan usaha sebagaimana diatur dalam
Peraturan OJK Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan
Kegiatan Usaha, sebagaimana telah disampaikan dalam Rapat;
2. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak substitusi untuk
melakukan segala tindakan yang diperlukan berkaitan dengan keputusan Mata Acara Rapat
tersebut termasuk namun tidak terbatas untuk menyempurnakan atau melakukan perubahan
terhadap Anggaran Dasar dan menyatakan kembali ketentuan Pasal 3 Anggaran Dasar
Perseroan sesuai dengan Peraturan Kepala Badan Pusat Statistik Nomor 7 Tahun 2025
tentang Klasifikasi Baku Lapangan Usaha Indonesia berikut perubahan atau
pembaharuannya (bila ada) atau bunyi lain sebagaimana ditentukan instansi yang
berwenang, sebagaimana yang disyaratkan oleh serta sesuai dengan ketentuan perundang-
undangan yang berlaku dalam Akta Notaris tersendiri termasuk mengajukan permohonan
persetujuan atas keputusan Rapat ini dan/atau perubahan Anggaran Dasar Perseroan
dalam keputusan Rapat ini kepada instansi yang berwenang serta melakukan segala
tindakan yang diperlukan sehubungan dengan hal tersebut sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku.
Agenda 6 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 77,06% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum.
Hasil Keputusan Mata Acara Rapat Keenam tidak dilakukan pengambilan keputusan, karena sifatnya hanya
laporan
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Armada Indonesia Tbk.
Eddy Haristiani
Sekretaris Perusahaan
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Telepon : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Page 4
Nama Pengirim Eddy Haristiani
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 24-06-2026 14:05
Lampiran 1. IPCM_Ringkasan Risalah RUPST.pdf
2. Covernote_PT Jasa Armada Indonesia Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Armada Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Armada Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. SK.03/24/6/2/KGC/SPR/JAI-26
Issuer Name PT Jasa Armada Indonesia Tbk.
Issuer Code IPCM
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number SK.03/29/5/2/KGC/SPR/JAI-26 Date 29 May 2026, Listed companies giving
report of general meeting of shareholder’s result on 23 June 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 4.072.611.700 shares or 77,06%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan Perseroan
Ya 77,06% 4.072.61 100% 0 0% 100 0% Setuju
termasuk Laporan
1.600
Tugas Pengawasan
Dewan Komisaris
Tahun Buku 2025
dan Pengesahan
Laporan Keuangan
Tahun Buku 2025.
Hasil Keputusan 1. To approve the Company's Annual Report, including the Supervisory Duties Report of the
Board of Commissioners for the Financial Year 2025, and to ratify the Company's Financial
Statements for the Financial Year 2025, which were audited by Purwanto Susanti dan Surja
Public Accounting Firm as stated in its report No. 00169/2.1505/AU.1/06/1832-1/1/III/2026
dated March 13, 2026, expressing the opinion that the accompanying financial statements
present fairly, in all material respects, the financial position of the Company, as well as its
financial performance and cash flows for the year then ended, in accordance with Indonesian
Financial Accounting Standards.
2. To grant full release and discharge (volledig acquit et de charge) to all members of the
Board of Directors and the Board of Commissioners for their management and supervisory
actions carried out during the Financial Year 2025, insofar as such actions do not constitute
criminal acts and are reflected in the Company's Annual Report and Financial Statements for
the Financial Year 2025.
Page 6
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 77,06% 4.072.60 100% 0 0% 3.600 0% Setuju
Bersih Perseroan
8.100
untuk Tahun Buku
2025.
Hasil Keputusan A. To approve the appropriation of the Company's net profit for the financial year 2025,
amounting to Rp196,437,892,310 (one hundred ninety-six billion four hundred thirty-seven
million eight hundred ninety-two thousand three hundred ten Rupiah), to be allocated as
follows:
1. Reserve Fund as referred to in Article 70 of the Company Law, in the amount of
Rp5,634,444,237 (five billion six hundred thirty-four million four hundred forty-four thousand
two hundred thirty-seven Rupiah), representing approximately 2.87 of the net profit.
2. Final Dividend in the amount of Rp125,514,263,625 (one hundred twenty-five billion five
hundred fourteen million two hundred sixty-three thousand six hundred twenty-five Rupiah),
representing approximately 63.90 of the net profit, to be distributed to shareholders as
follows:
a. Interim Dividend amounting to Rp23,253,168,840 (twenty-three billion two hundred fifty-
three million one hundred sixty-eight thousand eight hundred forty Rupiah), or Rp4.40 (four
Rupiah and forty cents) per share, which was distributed to shareholders on January 15,
2026.
b. The remaining cash dividend to be distributed shall amount to Rp102,261,094,785 (one
hundred two billion two hundred sixty-one million ninety-four thousand seven hundred eighty-
five Rupiah), or Rp19.35 (nineteen Rupiah and thirty-five cents) per share, subject to the
applicable tax regulations.
3. The remaining balance shall be retained as retained earnings to be used as the
Company's working capital in the amount of Rp65,289,184,448 (sixty-five billion two hundred
eighty-nine million one hundred eighty-four thousand four hundred forty-eight Rupiah),
representing approximately 33.23 of the net profit.
Agenda 3 Penunjukan Kantor Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Akuntan Publik
Ya 77,06% 4.071.13 99,964%1.479.20 0,036% 100 0% Setuju
Perseroan untuk
2.400 0
Tahun Buku 2026.
Hasil Keputusan 1. To approve the reappointment of Purwanto Susanti dan Surja Public Accounting Firm (a
member firm of Ernst & Young Global Limited) to audit the Company's financial statements
for the financial year 2026, and to authorize the Board of Commissioners to determine the
remuneration of such public accounting firm as well as the other terms and conditions of its
appointment.
2. To approve the granting of authority to the Board of Commissioners to appoint a substitute
Public Accounting Firm in the event that Purwanto Susanti dan Surja Public Accounting Firm,
for any reason whatsoever, is unable to complete the audit of the Company's financial
statements for the financial year 2026, including the authority to determine the remuneration
of such substitute Public Accounting Firm and the other terms and conditions of its
appointment; provided that, in making such appointment, the Board of Commissioners shall
take into consideration the recommendation of the Company's Audit Committee and comply
with the criteria stipulated under OJK Regulation No. 9 of 2023 concerning the Use of
Services of Public Accountants and Public Accounting Firms in Financial Services Activities.
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 77,06% 4.071.79 99,98% 200 0% 820.500 0,02% Setuju
tunjangan lainnya
1.000
bagi anggota Direksi
dan anggota Dewan
Komisaris Perseroan
serta tantiem bagi
anggota Direksi
Perseroan.
Hasil Keputusan To approve the delegation of authority to the Company's Board of Commissioners, following
consultation with the Controlling Shareholder, to:
1. Determine the salaries and allowances of the members of the Company's Board of
Directors, as well as the honorarium and allowances of the members of the Company's
Board of Commissioners for the year 2026;
2. Determine the tantiem (performance-based remuneration/bonus) for the members of the
Company's Board of Directors for the financial year 2025.
Page 7
Agenda 5 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan.
Ya 77,06% 4.067.34 99,871%4.448.80 0,109% 820.500 0,02% Setuju
2.400 0
Hasil Keputusan 1. To approve the amendment of Article 3 of the Company's Articles of Association
concerning the Company's Purposes, Objectives, and Business Activities in order to align it
with the Regulation of the Head of Statistics Indonesia (BPS) No. 7 of 2025 concerning the
Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia -
KBLI), including any amendments or updates thereto, or other wording as may be required
by the competent authority, provided that such amendment does not constitute a change of
business activities as stipulated under OJK Regulation No. 17/POJK.04/2020 concerning
Material Transactions and Changes in Business Activities, as presented at the Meeting.
2. To grant authority and power to the Company's Board of Directors, with the right of
substitution, to undertake any and all actions necessary in connection with the resolution of
this Agenda Item, including but not limited to refining or amending the Articles of Association
and restating the provisions of Article 3 of the Company's Articles of Association in
accordance with the Regulation of the Head of Statistics Indonesia No. 7 of 2025 concerning
the Indonesian Standard Industrial Classification (KBLI), including any amendments or
updates thereto (if any), or other wording as may be required by the competent authority, as
required by and in accordance with the prevailing laws and regulations, in a separate
Notarial Deed; including submitting applications for approval of the resolutions adopted at
this Meeting and/or the amendments to the Company's Articles of Association contemplated
by such resolutions to the competent authorities, as well as undertaking any other actions
necessary in connection therewith in accordance with the applicable laws and regulations.
Agenda 6 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 77,06% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum.
Hasil Keputusan The Sixth Meeting Agenda does not involve decision making, because it is only a report.
Thus to be informed accordingly.
Respectfully,
PT Jasa Armada Indonesia Tbk.
Eddy Haristiani
Sekretaris Perusahaan
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Phone : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Sender Name Eddy Haristiani
Function Sekretaris Perusahaan
Date and Time 24-06-2026 14:05
Attachment 1. IPCM_Ringkasan Risalah RUPST.pdf
2. Covernote_PT Jasa Armada Indonesia Tbk.pdf
Page 8
This is an official document of PT Jasa Armada Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jasa Armada Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Purwanto Susanti
p.1 ×3
unresolved
org
Young Global Limited
p.2 ×2
unresolved
org
Pusat Statistik
p.3 ×2
unresolved
person
Eddy Haristiani
· Sekretaris Perusahaan
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:04
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '77.06',
'seq': 2,
'votes_abstain': '3600',
'votes_against': '0',
'votes_for': '4072'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '99.964',
'pct_for': '77.06',
'seq': 4,
'votes_abstain': '100',
'votes_against': '1479',
'votes_for': '4071'},
{'approved': True,
'seq': 5,
'title': 'Tahun Buku 2026.',
'votes_against': '0',
'votes_for': '2400'},
{'approved': True,
'pct_abstain': '0.02',
'pct_against': '0',
'pct_for': '77.06',
'resolution_items': [],
'resolution_text': 'laporan Demikian untuk diketahui. Hormat '
'Kami, PT Jasa Armada Indonesia Tbk. Eddy '
'Haristiani Sekretaris Perusahaan PT Jasa '
'Armada Indonesia Tbk. Pelindo Tower Lt. 8 dan '
'9, Jl. Yos Sudarso No.9, Rawabadak Utara, '
'Koja, Jakarta Telepon : (021) 430 6789, Fax : '
'-, www.ipcmarine.co.id Nama Pengirim Eddy '
'Haristiani Jabatan Sekretaris Perusahaan '
'Tanggal dan Waktu 24-06-2026 14:05 Lampiran '
'1. IPCM_Ringkasan Risalah RUPST.pdf 2. '
'Covernote_PT Jasa Armada Indonesia Tbk.pdf '
'Dokumen ini merupakan dokumen resmi PT Jasa '
'Armada Indonesia Tbk. yang tidak memerlukan '
'tanda tangan karena dihasilkan secara '
'elektronik oleh sistem pelaporan elektronik. '
'PT Jasa Armada Indonesia Tbk. bertanggung '
'jawab penuh atas informasi yang tertera '
'didalam dokumen ini. Go To Indonesian Page '
'SK.03/24/6/2/KGC/SPR/JAI-26 Letter / '
'Announcement No. PT Jasa Armada Indonesia '
'Tbk. Issuer Name IPCM Issuer Code 2 '
'Attachment Treatise Summary General Meeting '
"of Shareholder's Annualnull Subject Reffering "
'the announcement number '
'SK.03/29/5/2/KGC/SPR/JAI-26 Date 29 May 2026, '
'Listed companies giving report of general '
'meeting of shareholder’s result on 23 June '
'2026, are mentioned below : Annual General '
'Meeting Annual General Meeting because has '
'been attended by shareholder on behalf of '
'4.072.611.700 shares or 77,06% from all the '
'shares with company’s valid authority in '
'accordance with company’s charter and '
'regulations. Agenda 1 Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Tahunan Perseroan Ya 77,06% '
'4.072.61 100% 0 0% 100 0% Setuju termasuk '
'Laporan 1.600 Tugas Pengawasan Dewan '
'Komisaris Tahun Buku 2025 dan Pengesahan '
'Laporan Keuangan Tahun Buku 2025. Hasil '
"Keputusan 1. To approve the Company's Annual "
'Report, including the Supervisory Duties '
'Report of the Board of Commissioners for the '
'Financial Year 2025, and to ratify the '
"Company's Financial Statements for the "
'Financial Year 2025, which were audited by '
'Purwanto Susanti dan Surja Public Accounting '
'Firm as stated in its report No. '
'00169/2.1505/AU.1/06/1832-1/1/III/2026 dated '
'March 13, 2026, expressing the opinion that '
'the accompanying financial statements present '
'fairly, in all material respects, the '
'financial position of the Company, as well as '
'its financial performance and cash flows for '
'the year then ended, in accordance with '
'Indonesian Financial Accounting Standards. 2. '
'To grant full release and discharge (volledig '
'acquit et de charge) to all members of the '
'Board of Directors and the Board of '
'Commissioners for their management and '
'supervisory actions carried out during the '
'Financial Year 2025, insofar as such actions '
'do not constitute criminal acts and are '
"reflected in the Company's Annual Report and "
'Financial Statements for the Financial Year '
'2025. Agenda 2 Penetapan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'Penggunaan Laba Ya 77,06% 4.072.60 100% 0 0% '
'3.600 0% Setuju Bersih Perseroan 8.100 untuk '
'Tahun Buku 2025. Hasil Keputusan A. To '
"approve the appropriation of the Company's "
'net profit for the financial year 2025, '
'amounting to Rp196,437,892,310 (one hundred '
'ninety-six billion four hundred thirty-seven '
'million eight hundred ninety-two thousand '
'three hundred ten Rupiah), to be allocated as '
'follows: 1. Reserve Fund as referred to in '
'Article 70 of the Company Law, in the amount '
'of Rp5,634,444,237 (five billion six hundred '
'thirty-four million four hundred forty-four '
'thousand two hundred thirty-seven Rupiah), '
'representing approximately 2.87 of the net '
'profit. 2. Final Dividend in the amount of '
'Rp125,514,263,625 (one hundred twenty-five '
'billion five hundred fourteen million two '
'hundred sixty-three thousand six hundred '
'twenty-five Rupiah), representing '
'approximately 63.90 of the net profit, to be '
'distributed to shareholders as follows: a. '
'Interim Dividend amounting to '
'Rp23,253,168,840 (twenty-three billion two '
'hundred fifty- three million one hundred '
'sixty-eight thousand eight hundred forty '
'Rupiah), or Rp4.40 (four Rupiah and forty '
'cents) per share, which was distributed to '
'shareholders on January 15, 2026. b. The '
'remaining cash dividend to be distributed '
'shall amount to Rp102,261,094,785 (one '
'hundred two billion two hundred sixty-one '
'million ninety-four thousand seven hundred '
'eighty- five Rupiah), or Rp19.35 (nineteen '
'Rupiah and thirty-five cents) per share, '
'subject to the applicable tax regulations. 3. '
'The remaining balance shall be retained as '
"retained earnings to be used as the Company's "
'working capital in the amount of '
'Rp65,289,184,448 (sixty-five billion two '
'hundred eighty-nine million one hundred '
'eighty-four thousand four hundred forty-eight '
'Rupiah), representing approximately 33.23 of '
'the net profit. Agenda 3 Penunjukan Kantor '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Akuntan Publik Ya 77,06% 4.071.13 '
'99,964%1.479.20 0,036% 100 0% Setuju '
'Perseroan untuk 2.400 0 Tahun Buku 2026. '
'Hasil Keputusan 1. To approve the '
'reappointment of Purwanto Susanti dan Surja '
'Public Accounting Firm (a member firm of '
'Ernst & Young Global Limited) to audit the '
"Company's financial statements for the "
'financial year 2026, and to authorize the '
'Board of Commissioners to determine the '
'remuneration of such public accounting firm '
'as well as the other terms and conditions of '
'its appointment. 2. To approve the granting '
'of authority to the Board of Commissioners to '
'appoint a substitute Public Accounting Firm '
'in the event that Purwanto Susanti dan Surja '
'Public Accounting Firm, for any reason '
'whatsoever, is unable to complete the audit '
"of the Company's financial statements for the "
'financial year 2026, including the authority '
'to determine the remuneration of such '
'substitute Public Accounting Firm and the '
'other terms and conditions of its '
'appointment; provided that, in making such '
'appointment, the Board of Commissioners shall '
'take into consideration the recommendation of '
"the Company's Audit Committee and comply with "
'the criteria stipulated under OJK Regulation '
'No. 9 of 2023 concerning the Use of Services '
'of Public Accountants and Public Accounting '
'Firms in Financial Services Activities. '
'Agenda 4 Penetapan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS '
'gaji/honorarium dan Ya 77,06% 4.071.79 99,98% '
'200 0% 820.500 0,02% Setuju tunjangan lainnya '
'1.000 bagi anggota Direksi dan anggota Dewan '
'Komisaris Perseroan serta tantiem bagi '
'anggota Direksi Perseroan. Hasil Keputusan To '
'approve the delegation of authority to the '
"Company's Board of Commissioners, following "
'consultation with the Controlling '
'Shareholder, to: 1. Determine the salaries '
'and allowances of the members of the '
"Company's Board of Directors, as well as the "
'honorarium and allowances of the members of '
"the Company's Board of Commissioners for the "
'year 2026; 2. Determine the tantiem '
'(performance-based remuneration/bonus) for '
"the members of the Company's Board of "
'Directors for the financial year 2025. Agenda '
'5 Perubahan Anggaran Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Dasar '
'Perseroan. Ya 77,06% 4.067.34 99,871%4.448.80 '
'0,109% 820.500 0,02% Setuju 2.400 0 Hasil '
'Keputusan 1. To approve the amendment of '
"Article 3 of the Company's Articles of "
"Association concerning the Company's "
'Purposes, Objectives, and Business Activities '
'in order to align it with the Regulation of '
'the Head of Statistics Indonesia (BPS) No. 7 '
'of 2025 concerning the Indonesian Standard '
'Industrial Classification (Klasifikasi Baku '
'Lapangan Usaha Indonesia - KBLI), including '
'any amendments or updates thereto, or other '
'wording as may be required by the competent '
'authority, provided that such amendment does '
'not constitute a change of business '
'activities as stipulated under OJK Regulation '
'No. 17/POJK.04/2020 concerning Material '
'Transactions and Changes in Business '
'Activities, as presented at the Meeting. 2. '
"To grant authority and power to the Company's "
'Board of Directors, with the right of '
'substitution, to undertake any and all '
'actions necessary in connection with the '
'resolution of this Agenda Item, including but '
'not limited to refining or amending the '
'Articles of Association and restating the pro',
'seq': 6,
'votes_abstain': '820500',
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'pct_abstain': '0.02',
'pct_against': '99.871',
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'seq': 8,
'votes_abstain': '820500',
'votes_against': '4448',
'votes_for': '4067'},
{'approved': True,
'seq': 9,
'votes_against': '0',
'votes_for': '2400'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
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'seq': 11,
'votes_abstain': '3600',
'votes_against': '0',
'votes_for': '4072'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '99.964',
'pct_for': '77.06',
'seq': 13,
'votes_abstain': '100',
'votes_against': '1479',
'votes_for': '4071'},
{'approved': True,
'seq': 14,
'title': 'Tahun Buku 2026.',
'votes_against': '0',
'votes_for': '2400'},
{'approved': True,
'pct_abstain': '0.02',
'pct_against': '0',
'pct_for': '77.06',
'seq': 15,
'votes_abstain': '820500',
'votes_against': '200',
'votes_for': '4071'},
{'approved': False,
'pct_abstain': '0.02',
'pct_against': '99.871',
'pct_for': '77.06',
'seq': 17,
'votes_abstain': '820500',
'votes_against': '4448',
'votes_for': '4067'},
{'approved': True,
'seq': 18,
'votes_against': '0',
'votes_for': '2400'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '77.06',
'shares_present': '4072611700'}