20260623_SWID_Ringkasan Risalah//Risalah RUPS_32103475_lamp3.pdf

                           respects, the financial position of PT Saraswanti Indoland Development Tbk
                           as of December 31st, 2025, and the results of its operations and cash flows for
                           the year then ended in accordance with Indonesian Financial Accounting
                           Standards.”
                        2. To grant full release and discharge (acquit et de charge) to the Board of
                           Directors and Board of Commissioners for their management and supervisory
                           actions during the 2025 Fiscal Year, to the extent such actions were not
                           criminal offenses or violations of applicable legal provisions and procedures,
                           are recorded in the Company’s financial statements, and are not in conflict
                           with prevailing laws and regulations.


2nd Agenda              Approval of the Use of the Company’s Current Year Net Profit as stated in the
                        Financial Statements as of December 31st, 2025, amounting to Rp41,023,055,530
                        (forty-one billion twenty-three million fifty-five thousand five hundred thirty
                        rupiah).
Questions/Suggestions   -
Voting Results                    Agree                    Disagree                      Abstain
                        4.622.756.227 shares                   -                        500 shares
Resolutions             1. To distribute dividends in the amount of Rp12,071,816,758 (twelve billion
                            seventy-one million eight hundred sixteen thousand seven hundred fifty-eight
                            rupiah) in cash dividends to shareholders whose names are registered in the
                            Company’s Shareholders Register on July 1st, 2026, at 04:00 P.M. (“Recording
                            Date”), in accordance with the Indonesia Stock Exchange’s regulations, with
                            the following schedule for shares in collective custody:
                             • Cum Cash Dividend in Regular and Negotiated Market: June 29th, 2026
                             • Ex Cash Dividend in Regular and Negotiated Market: June 30th, 2026
                             • Cum Cash Dividend in Cash Market: July 1st, 2026
                             • Ex Cash Dividend in Cash Market: July 2nd, 2026
                            Dividend payment will be made no later than July 22nd, 2026.
                        2. To allocate Rp3,000,000,000 (three billion rupiah) as statutory reserves to
                            fulfill the requirement of Article 70 paragraph (1) of the Indonesian Company
                            Law.
                        3. The remaining net profit for the fiscal year ending December 31st, 2025, is to
                            be recorded as retained earnings.
                        4. To authorize the Board of Directors to take all necessary actions in relation to
                            the dividend distribution, in compliance with applicable laws and regulations.
                        5. The payment of dividends to public shareholders shall be made in cash in
                            accordance with the prevailing provisions, while the payment of dividends to
                            founding shareholders shall be made in stages no later than December 2026.


3rd Agenda              Approval of the delegation of authority to the Board of Commissioners to appoint
                        a Public Accounting Firm to audit the financial statements for the fiscal year
                        ending December 31, 2026, and delegation of authority to the Board of Directors
                        to determine the honorarium and other terms of engagement.
Questions/Suggestions   -
Voting Results                   Agree                   Disagree                       Abstain
                          4.622.756.227 shares                -                        500 shares
Resolutions              1. To approve the delegation of authority to the Board of Commissioners to
                             appoint a Public Accountant and/or Public Accounting Firm registered with
                             the OJK to conduct the audit of the Company's Financial Statements for the
                             2026 Financial Year, as it is still being further considered and evaluated.
                             Furthermore, to determine the criteria for the Public Accountant and/or Public

                              Accounting Firm that will audit the Company's Financial Statements for the
                              2026 Financial Year in accordance with the prevailing regulations.
                           2. To approve the delegation of authority to the Board of Directors to determine
                              the honorarium and other terms of appointment for the Public Accountant
                              and/or Firm.


 4th Agenda                Approval of the determination of salary or honorarium and other allowances for
                           the members of the Board of Directors and the Board of Commissioners of the
                           Company.
 Questions/Suggestions     -
 Voting Results                      Agree                   Disagree                     Abstain
                             4.622.756.127 shares           100 shares                  500 shares
 Resolutions                1. To approve the delegation of authority to the Board of Commissioners to
                                determine the salaries and other benefits for the members of the Board of
                                Directors.
                            2. To approve the delegation of authority to the President Commissioner to
                                determine the salaries or honorariums and other benefits for the members of
                                the Board of Commissioners, based on recommendations from the Nomination
                                and Remuneration Committee and to be further determined by the Board of
                                Commissioners.


 5th Agenda                Approval of the Amendment to Article 3 of the Company's Articles of Association
                           concerning the Adjustment of the Indonesian Standard Industrial Classification in
                           connection with the Amendment to Government Regulation of the Republic of
                           Indonesia Number 28 of 2025 concerning the Implementation of Risk-Based
                           Business Licensing and the Addition of Business Activities.
 Questions/Suggestions     -
 Voting Results                      Agree                     Disagree                     Abstain
                             4.622.756.227 shares                   -                     500 shares
 Resolutions                1. To approve the amendment to Article 3 of the Company's Articles of
                                Association regarding the Purpose and Objectives as well as Business
                                Activities of the Company in the framework of adjusting the Indonesian
                                Standard Industrial Classification based on Indonesian Standard Industrial
                                Classification 2025 which replaces Indonesian Standard Industrial
                                Classification 2020; and
                            2. To grant power and authority to the Board of Directors of the Company, with
                                the right of substitution, to restate the amendment to the Company's Articles
                                of Association in accordance with the provisions of Indonesian Standard
                                Industrial Classification 2025 and to take all necessary actions, including but
                                not limited to appearing before the competent authorities, appearing before
                                and declaring the resolutions of this meeting in a notarial deed, signing the
                                deed of amendment to the Company's Articles of Association, conducting
                                discussions, providing and/or requesting information, submitting an
                                application for approval of the amendment to the Company's Articles of
                                Association to the Minister of Law, and for such purpose making any
                                amendments and/or additions in whatever form as required by Indonesian
                                Standard Industrial Classification 2025.


Procedure for Cash Dividend Distribution
1. The cash dividend will be distributed to Shareholders whose names are registered in the Company’s
   Shareholders Register or the Recording Date as of July 1st, 2026, until 4:00 P.M. and/or shareholders of the

   Company whose shares are in the securities sub-account at PT Kustodian Sentral Efek Indonesia at the
   close of trading on July 1st, 2026, until 4:00 P.M.
2. For Shareholders whose shares are deposited in the collective custody of PT Kustodian Sentral Efek
   Indonesia (“KSEI”), the cash dividend distribution will be made by KSEI no later than July 22nd, 2026,
   through the Securities Company and/or Custodian Bank where the Shareholder has opened a securities
   account. The confirmation of the dividend distribution will be submitted by KSEI to the Securities
   Company and/or Custodian Bank where the Shareholder has opened a securities account. Subsequently, the
   Shareholder will receive information regarding the cash dividend distribution from the Securities Company
   and/or Custodian Bank where the Shareholder has opened a securities account.
3. For Shareholders whose shares are not deposited in the collective custody of KSEI (script shareholders),
   the cash dividend distribution will be directly transferred to the respective Shareholder’s bank account.
4. The cash dividend will be subject to tax in accordance with the prevailing tax laws and regulations. The
   applicable tax will be borne by the respective Shareholder and deducted from the cash dividend payable to
   the relevant Shareholder.
5. Pursuant to the prevailing tax laws and regulations, the cash dividend will be exempt from income tax if
   received by Domestic Corporate Taxpayers and the Company will not withhold income tax on the cash
   dividend paid to such Domestic Corporate Taxpayers. Cash dividends received by Domestic Individual
   Taxpayers shall be exempt from income tax provided that the dividends are invested within the territory of
   the Unitary State of the Republic of Indonesia. For Domestic Individual Taxpayers who do not meet the
   investment requirements as mentioned above, the dividends received shall be subject to income tax in
   accordance with the prevailing tax regulations, and such income tax must be self-remitted by the relevant
   Domestic Individual Taxpayers in accordance with Government Regulation No. 9 of 2021 on Tax Treatment
   to Support Ease of Doing Business.
6. Shareholders who are Foreign Taxpayers and wish to apply the tax rate under a Double Tax Avoidance
   Agreement must fulfill the requirements under the Regulation of the Director General of Taxes No. PER-
   25/PJ/2018 on the Procedures for Implementing the Double Tax Avoidance Agreement and submit a record
   of proof or receipt of the uploaded DGT/SKD form through the Directorate General of Taxes website to
   KSEI or the Company’s Securities Administration Bureau in accordance with KSEI’s regulations. Without
   the required documents, the cash dividend paid will be subject to Article 26 Income Tax at a rate of 20%.
7. In the event of any future tax issues or claims regarding the cash dividends already distributed and received
   by Shareholders whose shares are held in KSEI’s collective custody, other than the conditions outlined
   above, such matters must be resolved with the Securities Company and/or Custodian Bank where the
   Shareholder has opened a securities account, by referring to the applicable tax regulations.




                                        Sleman, June 22nd, 2026
                                PT Saraswanti Indoland Development Tbk
                                           Board of Directors