20260622_PGJO_Ringkasan Risalah//Risalah RUPS_32103110_lamp3.pdf

   •   Mata Acara Kedua
       Pengesahan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025.
       - Jumlah suara blanko/abstain     : - suara.
       - Jumlah suara tidak setuju       : - suara.
       - Jumlah suara setuju             : 656.119.450 suara (100%).
       - Sehingga total suara setuju     : 656.119.450 suara (100%).

   •   Mata Acara Ketiga
       Penetapan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025.
       - Jumlah suara blanko/abstain       : 100 suara ( 0,000015%).
       - Jumlah suara tidak setuju         : - suara.
       - Jumlah suara setuju               : 656.119.350 suara (99,999985%).
       - Sehingga total suara setuju       : 656.119.450 suara (100%).

   •   Mata Acara Keempat
       Penetapan besarnya remunerasi untuk semua anggota Dewan Komisaris dan anggota Direksi Perseroan.
       - Jumlah suara blanko/abstain       : 100 suara (0,000015%).
       - Jumlah suara tidak setuju         : 5.000 suara (0,000762%).
       - Jumlah suara setuju               : 656.114.350 suara (99,999223%).
       - Sehingga total suara setuju       : 656.114.450 suara (99,999238%).

   •   Mata Acara Kelima
       Penunjukan Akuntan Publik dan pemberian wewenang kepada Dewan Komisaris Perseroan untuk menetapkan jumlah honorarium
       Akuntan Publik serta persyaratan lainnya.
       - Jumlah suara blanko/abstain          : - suara.
       - Jumlah suara tidak setuju            : - suara.
       - Jumlah suara setuju                  : 656.119.450 suara (100%).
       - Sehingga total suara setuju          : 656.119.450 suara (100%).

H. Keputusan Rapat
   Keputusan Mata Acara Pertama:
   Menerima dan menyetujui Laporan Tahunan Direksi mengenai kegiatan usaha dan kinerja keuangan Perseroan untuk Tahun Buku yang
   berakhir pada tanggal 31 Desember 2025.

   Keputusan Mata Acara Kedua:
   Menyetujui dan mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal
   31 Desember 2025, yang telah diaudit oleh Kantor Akuntan Publik Mirawati Sensi Idris, dengan opini wajar tanpa modifikasian,
   sebagaimana diuraikan dalam Laporan No.00023/3.0341/AU.1/05/0322-3/1/III/2026 tanggal 12 Maret 2026.

   Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et decharge) kepada anggota Dewan Komisaris
   dan anggota Direksi Perseroan atas tindakan pengawasan dan pengurusan yang telah dijalankan selama tahun buku 2025, sejauh
   tindakan-tindakan tersebut tercermin dalam Laporan Keuangan dan Laporan Tahunan Perseroan untuk tahun buku yang bersangkutan,
   kecuali apabila tindakan tersebut merupakan tindak pidana dan/atau pelanggaran terhadap ketentuan peraturan perundang-undangan
   yang berlaku.

   Memberikan kuasa dan kewenangan kepada Direksi Perseroan dengan hak substitusi, untuk menyatakan keputusan-keputusan dalam
   Mata Acara Pertama dan Kedua Rapat dalam satu atau beberapa akta pernyataan keputusan rapat di hadapan Notaris, dan selanjutnya
   melalui Notaris menyampaikan persetujuan atas Laporan Tahunan Perseroan tersebut kepada Menteri Hukum Republik Indonesia untuk
   memperoleh surat penerimaan pemberitahuan bahwa persetujuan atas Laporan Tahunan Perseroan telah diterima.

   Keputusan Mata Acara Ketiga :
   Menyetujui untuk tidak menyisihkan dana cadangan wajib dan tidak membagikan dividen untuk tahun buku 2025.

   Keputusan Mata Acara Keempat :
   Menyetujui penetapan besarnya seluruh jumlah remunerasi anggota Dewan Komisaris dan anggota Direksi Perseroan untuk tahun buku
   2026, maksimum sebesar Rp1.500.000.000,- (satu miliar lima ratus juta Rupiah) sebelum dipotong pajak.

   Keputusan Mata Acara Kelima :
   1. Menunjuk Kantor Akuntan Publik Mirawati Sensi Idris dan Akuntan Publik yang ditunjuk oleh KAP tersebut untuk melakukan audit atas
      Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang akan berakhir pada tanggal 31 Desember 2026.
   2. Memberikan wewenang dan kuasa kepada Komisaris Perseroan untuk menetapkan jumlah honorarium Akuntan Publik tersebut serta
      persyaratan lainnya, serta melakukan penggantian apabila satu dan lain hal KAP tersebut tidak dapat melaksanakan tugasnya.

                                                         Jakarta, 22 Juni 2026
                                                     PT BAHTERA BUMI RAYA Tbk.
                                                               DIREKSI

                                           SUMMARY OF MINUTES OF
                                THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                         PT BAHTERA BUMI RAYA Tbk.
In order to comply with Financial Services Authority Regulation No.15/POJK.04/2020 on the Planning and Implementation of General Meetings
of Shareholders of Public Companies, the Company hereby submits to the Shareholders the summary of the minutes of the Annual General
Meeting of Shareholders (hereinafter referred to as the “Meeting”) as follows:

A.   Implementation of the Meeting
     Day/ Date             : Thursday, June 18, 2026
     Time                  : 10:13 a.m. – 10:49 a.m. WIB
     Venue                 : Ascott Kuningan Jakarta
                             11th Floor Meeting Room 2, Ciputra World 1, Jl. Prof. Dr. Satrio Kav. 3-5
                             South Jakarta 12940
     Agenda                :
     1. Acceptance and approval of the Annual Report of the Board of Directors on the Company’s business activities and financial
         performance for the financial year ended December 31, 2025;
     2. Approval of the Company’s Consolidated Financial Statements for the year ended December 31, 2025;
     3. Determination of the use of net profit of the Company for the year ended December 31, 2025;
     4. Determination of the remuneration of all members of the Board of Commissioners and members of the Board of Directors of the
         Company;
     5. Appointment of the Public Accountant of the Company and give the authorization to the Board of Commissioners to determine the fees
         and other terms.

B. Attendance of Shareholders
   The Meeting was attended by shareholders and/or their proxies who were present either physically or electronically through the
   eASY.KSEI system, representing a total of 656,119,450 shares or 82.441660% of the 795,859,095 shares constituting all issued shares of
   the Company with valid voting rights.

C.   Attendance of the Members of the Board of Directors and the Board of Commissioners of the Company
     The Meeting was attended by all members of the Company's Board of Commissioners and Board of Directors.
     Board of Commissioners present at the Meeting:
     • President Commissioner                   : Mr. Xie, Wang;
     • Independent Commissioner                 : Mr. Supandi Widi Siswanto.
     Board of Directors present at the Meeting:
     • President Director                       : Mr. Yang, Wenhao;
     • Director                                 : Mr. Willius Wijaya.

D. Chairman of the Meeting
   The Meeting was chaired by Mr. Supandi Widi Siswanto, in his capacity as Independent Commissioner of the Company.

E. Questions and/or Opinions
   • For each agenda item of the Meeting, the shareholders and/or their proxies were given the opportunity to raise questions relating to
      the relevant agenda item.
   • No questions were raised under any of the Meeting agenda items.

F. Decision-Making Mechanism
   • Resolutions on all agenda items of the Meeting were adopted based on deliberation to reach consensus. In the event that consensus
      could not be reached, resolutions were adopted by way of voting.
   • A resolution shall be valid if approved by more than one-half (1/2) of the total shares with valid voting rights present at the Meeting.
   • Abstention votes were deemed to cast the same vote as the majority vote of the shareholders casting their votes.

G. Voting Results
   • First Agenda
       Acceptance and approval of the Annual Report of the Board of Directors on the Company’s business activities and financial
       performance for the financial year ended December 31, 2025.
       - Blank/abstain votes                   : – votes.
       - Votes against                         : – votes.
       - Votes in favor                        : 656,119,450 votes (100%).
       - Thus, the total votes in favor        : 656,119,450 votes (100%).




                                                      http://www.bahterabumiraya.com/
                                         Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
                                        Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
                                Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950

    •   Second Agenda
        Approval of the Company’s Consolidated Financial Statements for the year ended December 31, 2025.
        - Blank/abstain votes                : – votes.
        - Votes against                      : – votes.
        - Votes in favor                     : 656,119,450 votes (100%).
        - Thus, the total votes in favor     : 656,119,450 votes (100%).

    •   Third Agenda
        Determination of the use of net profit of the Company for the year ended December 31, 2025.
        - Blank/abstain votes                     : 100 votes (0.000015%).
        - Votes against                           : – votes.
        - Votes in favor                          : 656,119,350 votes (99.999985%).
        - Thus, the total votes in favor          : 656,119,450 votes (100%).

    •   Fourth Agenda
        Determination of the remuneration of all members of the Board of Commissioners and members of the Board of Directors of the
        Company.
        - Blank/abstain votes                 : 100 votes (0.000015%).
        - Votes against                       : 5,000 votes (0.000762%).
        - Votes in favor                      : 656,114,350 votes (99.999223%).
        - Thus, the total votes in favor      : 656,114,450 votes (99.999238%).

    •   Fifth Agenda
        Appointment of the Public Accountant of the Company and give the authorization to the Board of Commissioners to determine the fees
        and other terms.
        - Blank/abstain votes                  : – votes.
        - Votes against                        : – votes.
        - Votes in favor                       : 656,119,450 votes (100%).
        - Thus, the total votes in favor       : 656,119,450 votes (100%).

H. Resolutions of the Meeting
   Resolutions of the First Agenda:
   To accept and approve the Annual Report of the Board of Directors on the Company's business activities and financial performance for the
   Financial Year ended December 31, 2025.

    Resolutions of the Second Agenda:
    Approved and ratified the Company's Consolidated Financial Statements for the financial year ended December 31, 2025, which were
    audited by Mirawati Sensi Idris Public Accounting Firm and received an unmodified opinion, as set forth in Report
    No. 00023/3.0341/AU.1/05/0322-3/1/III/2026 dated March 12, 2026.

    Granted a full release and discharge (acquit et de charge) to the members of the Board of Commissioners and the Board of Directors of
    the Company for their supervisory and management actions carried out during the 2025 financial year, insofar as such actions are
    reflected in the Company's Financial Statements and Annual Report for the relevant financial year, except where such actions constitute
    criminal acts and/or violations of the prevailing laws and regulations.

    Granted authority and power to the Board of Directors of the Company, with the right of substitution, to formalize the resolutions under the
    First and Second Agenda Items of the Meeting in one or more notarial deeds of statement of meeting resolutions before a Notary Public,
    and thereafter, through the Notary Public, to submit the approval of the Company's Annual Report to the Minister of Law of the Republic of
    Indonesia in order to obtain an acknowledgment letter confirming receipt of the notification regarding the approval of the Company's
    Annual Report.

    Resolutions of the Third Agenda:
    To approve that no allocation be made to the mandatory reserve fund and that no dividend be distributed for the 2025 financial year.

    Resolutions of the Fourth Agenda:
    To approve the determination of total remuneration for all members of the Board of Commissioners and the Board of Directors of the
    Company for the 2026 financial year, with a maximum amount of IDR1,500,000,000 (one billion five hundred million Rupiah), before tax.

    Resolutions of the Fifth Agenda:
    1. To appoint Mirawati Sensi Idris Public Accounting Firm and the Public Accountant assigned by such Public Accounting Firm to audit
       the Company's Consolidated Financial Statements for the financial year ending December 31, 2026.
    2. To authorize and empower the Board of Commissioners of the Company to determine the honorarium of the Public Accountant as well
       as other terms and conditions, and appoint a substitute should the aforementioned Public Accounting Firm (KAP) be unable to perform
       its duties for any reason whatsoever.

                                                            Jakarta, June 22, 2026
                                                        PT BAHTERA BUMI RAYA Tbk.
                                                           BOARD OF DIRECTORS