20260622_ALII_Ringkasan Risalah//Risalah RUPS_32103238_lamp3.pdf

E.   Mekanisme pengambilan keputusan
     Pengambilan keputusan dilakukan melalui pemungutan suara secara lisan dan elektronik melalui
     platform eASY.KSEI (e-voting).

F.   Hasil pemungutan suara
     - Tidak ada pemegang saham yang mengeluarkan suara tidak setuju atau abstain terhadap usulan
       keputusan semua mata acara Rapat pertama, kedua, ketiga, keempat, dan kelima, sehingga
       keputusan diambil berdasarkan musyawarah untuk mufakat dari seluruh pemegang saham yang
       hadir atau sejumlah 12.630.584.950 saham dan memutuskan menyetujui semua usulan mata acara
       Rapat tersebut.
     - Untuk mata acara Rapat keenam karena bersifat laporan, maka tidak dilakukan pengambilan
       keputusan.

G.   Hasil keputusan Rapat
     Mata acara pertama:
     Menyetujui dan mengesahkan Laporan Tahunan Perseroan tahun buku 2025 termasuk Laporan
     Keuangan Konsolidasian Perseroan yang berakhir pada tanggal 31 Desember 2025 yang telah diaudit
     oleh Kantor Akuntan Publik Y. Santosa & Rekan melalui laporan dengan Nomor:
     00030/2.0902/AU.1/05/0457-2/1/III/2026 tanggal 27 Maret 2026 dan Laporan Pengawasan Dewan
     Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, serta
     memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada
     seluruh anggota Direksi atas tindakan pengurusan dan kepada Dewan Komisaris Perseroan atas
     tindakan pengawasan yang telah dijalankan selama tahun buku yang berakhir pada tanggal 31
     Desember 2025, sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Tahunan Perseroan
     tahun buku 2025.

     Mata acara kedua:
     Menyetujui penetapan laba bersih untuk tahun buku yang berakhir pada tanggal 31 Desember 2025
     dengan perincian sebagai berikut:
     1. Sebesar Rp205.735.400.000,- (dua ratus lima miliar tujuh ratus tiga puluh lima juta empat ratus ribu
        Rupiah) atau sama dengan Rp13,- (tiga belas Rupiah) per lembar saham akan didistribusikan
        kepada pemegang saham Perseroan sebagai dividen final tunai; dan
     2. Sisanya setelah dibulatkan dalam ribuan Rupiah sebesar Rp168.550.404.000,- (seratus enam puluh
        delapan miliar lima ratus lima puluh juta empat ratus empat ribu Rupiah) akan dibukukan sebagai
        laba ditahan.

     Mata acara ketiga:
     1. Menunjuk Akuntan Publik Ibu Hilda Ong dan Kantor Akuntan Publik Y. Santosa & Rekan untuk
        melakukan audit atas Laporan Keuangan Tahunan Perseroan yang berakhir pada tanggal 31
        Desember 2026 dan menetapkan biaya jasa audit Laporan Keuangan Perseroan dan Entitas Anak
        Perseroan untuk Tahun Buku 2026 sebesar Rp291.747.500,- (dua ratus sembilan puluh satu juta
        tujuh ratus empat puluh tujuh ribu lima ratus Rupiah) beserta ruang lingkup penugasannya sesuai
        dengan engagement letter dari Kantor Akuntan Publik Y. Santosa & Rekan No. P005/VI/ALII/26/H
        tertanggal 5 Juni 2026;
     2. Menyetujui pemberian wewenang kepada Dewan Komisaris untuk menetapkan persyaratan lain
        yang dianggap perlu dan patut untuk kepentingan terbaik Perseroan, berdasarkan diskresi dari
        Dewan Komisaris Perseroan, terkait dengan penunjukan Kantor Akuntan Publik tersebut; dan
     3. Menyetujui pemberian wewenang kepada Dewan Komisaris Perseroan untuk menunjuk Kantor
        Akuntan Publik dan/atau Akuntan Publik pengganti maupun memberhentikan Kantor Akuntan Publik
        dan/atau Akuntan Publik yang telah ditunjuk, bilamana berdasarkan pertimbangan Dewan Komisaris
        Perseroan untuk kepentingan terbaik Perseroan, maupun berdasarkan ketentuan pasar modal di
        Indonesia, Kantor Akuntan Publik dan/atau Akuntan Publik yang telah ditunjuk tersebut tidak dapat
        melakukan/menyelesaikan tugasnya.

     Mata acara keempat:
     Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan gaji, uang jasa, dan
     tunjangan bagi anggota Direksi serta honorarium bagi Dewan Komisaris untuk tahun buku 2026, dengan
     mempertimbangkan rekomendasi dari Komite Nominasi dan Remunerasi, serta memperhatikan kondisi

keuangan Perseroan, serta syarat dan ketentuan dalam Anggaran Dasar Perseroan.

Mata acara kelima:
1. Menyetujui Perseroan untuk menjaminkan atau membebani dengan hak jaminan sebagian atau
   seluruh aset/harta kekayaan Perseroan yang dimiliki baik langsung maupun tidak langsung kepada
   para kreditur Perseroan dan/atau kreditur entitas anak/perusahaan terkendali Perseroan dan/atau
   pihak manapun, termasuk namun tidak terbatas pada (i) menggadaikan sebagian atau seluruh saham-
   saham dan/atau efek-efek lain yang dimiliki dan dipegang baik langsung maupun tidak langsung oleh
   Perseroan dan/atau entitas anak/perusahaan terkendalinya; (ii) jaminan fidusia atas mesin, peralatan,
   tagihan, rekening bank, klaim asuransi, persediaan, pendapatan, rekening penampungan Perseroan
   dan/atau entitas anak/perusahaan terkendalinya; (iii) hak tanggungan atas tanah dan/atau bangunan
   Perseroan dan/atau entitas anak/perusahaan terkendalinya; (iv) hipotek atas aset Perseroan dan/atau
   entitas anak/perusahaan terkendalinya; dan/atau (v) jaminan perusahaan dan pembebanan jaminan
   lain apapun atas barang bergerak dan/atau barang tetap Perseroan dan/atau entitas anak/perusahaan
   terkendali Perseroan, yang diberikan dalam kerangka pendanaan, pembiayaan dan/atau perolehan
   pinjaman dari pihak manapun, dengan mekanisme apapun, termasuk mekanisme pasar modal, kepada
   Perseroan dan/atau entitas anak/perusahaan terkendalinya dan/atau dalam rangka kegiatan usaha
   utama dan/atau penunjang kegiatan usaha utama Perseroan dan/atau entitas anak/perusahaan
   terkendalinya, baik yang saat ini maupun yang akan ada dikemudian hari, sebagaimana disyaratkan
   oleh Pasal 102 UUPT dengan tetap mengacu pada ketentuan di bidang pasar modal.
2. Dengan memperhatikan ketentuan peraturan perundang-undangan yang berlaku di Republik
   Indonesia, termasuk peraturan di bidang pasar modal dalam kaitannya dengan keputusan pada butir 1
   (satu) di atas, memberikan wewenang dan kuasa penuh kepada Dewan Komisaris untuk membuat
   daftar penelaahan aset/harta kekayaan Perseroan sebagaimana dimaksud di atas dan/atau melakukan
   tindakan-tindakan lain yang diperlukan sehubungan dengan penjaminan atau pembebanan dengan hak
   jaminan kebendaan tersebut.
3. Dengan memperhatikan ketentuan peraturan perundang-undangan yang berlaku di Republik Indonesia
   termasuk peraturan di bidang pasar modal dalam kaitannya dengan keputusan pada butir 1 (satu) di
   atas, memberikan wewenang dan kuasa penuh kepada Direksi Perseroan untuk melakukan negosiasi
   atas semua dan setiap tindakan(-tindakan) yang diperlukan untuk mengakibatkan penjaminan atau
   pembebanan dengan hak jaminan tersebut, termasuk segala transaksi yang diatur di dalamnya, sah
   dan berlaku, termasuk namun tidak terbatas pada (i) membuat dan menandatangani dokumen-
   dokumen jaminan sesuai dengan peraturan perundang-undangan yang berlaku sehubungan dengan
   pelaksanaan keputusan para pemegang saham tersebut di atas, termasuk namun tidak terbatas pada
   akta pemberian hak tanggungan, surat kuasa memasang hak tanggungan, akta jaminan fidusia, akta
   hipotek, surat kuasa memasang hipotek (selanjutnya disebut “Dokumen-Dokumen Jaminan”), dan
   setiap serta segala dokumen yang terkait dengan Dokumen-Dokumen Jaminan, termasuk untuk
   melakukan penambahan, pengurangan atau perubahan di dalamnya sebagaimana yang dianggap
   perlu dan patut untuk kepentingan terbaik Perseroan berdasarkan diskresi semata dari Direksi
   Perseroan dan/atau dipersyaratkan oleh peraturan perundang-undangan yang berlaku; (ii) membuat
   dan menandatangani setiap dokumen, surat, akta, kuasa, pernyataan, konfirmasi, janji, komitmen,
   pengakuan, pemberitahuan-pemberitahuan, pendaftaran-pendaftaran atas nama Perseroan dalam
   bentuk apapun sebagaimana yang dianggap perlu dan patut untuk kepentingan terbaik Perseroan
   berdasarkan diskresi semata dari Direksi Perseroan dan/atau dipersyaratkan oleh peraturan
   perundang-undangan yang berlaku sehubungan dengan Dokumen-Dokumen Jaminan; dan (iii)
   menghadap notaris dan/atau pejabat yang berwenang manapun guna menandatangani akta-akta dan
   memberlakukan Keputusan Rapat ini, Dokumen-Dokumen Jaminan dan semua dokumen-dokumen
   terkait.

Mata acara keenam:
Paparan mata acara ini, yaitu sebagai berikut:
- Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 40 Tahun 2025 tentang Penggunaan Dana
  Hasil Penawaran Umum, Perseroan bermaksud untuk menyampaikan laporan realisasi penggunaan
  dana hasil Penawaran Umum Perdana Saham Perseroan, dimana pencatatan saham Perseroan di
  Bursa Efek Indonesia telah dilaksanakan pada tanggal 7 Februari 2024, yaitu sebagai berikut:
  1. Jumlah Hasil Penawaran Umum sebesar Rp860.923.520.000,- (delapan ratus enam puluh miliar
      sembilan ratus dua puluh tiga juta lima ratus dua puluh ribu Rupiah).
  2. Biaya Penawaran Umum sebesar Rp13.809.561.793,- (tiga belas miliar delapan ratus sembilan

        juta lima ratus enam puluh satu ribu tujuh ratus sembilan puluh tiga Rupiah).
    3. Sehingga Hasil Bersih Penawaran Umum menjadi sebesar Rp847.113.958.207,- (delapan ratus
        empat puluh tujuh miliar seratus tiga belas juta sembilan ratus lima puluh delapan ribu dua ratus
        tujuh Rupiah).
-   Realisasi penggunaan dana hasil Penawaran Umum Perdana Saham PT Ancara Logistics Indonesia
    Tbk sampai dengan tanggal terkini yaitu 15 Juni 2026 digunakan untuk:
    1. Pinjaman kepada entitas anak yaitu PT Ancara Coal Terminal yang dahulu bernama PT
        Mahakam Coal Terminal (“ACT”) dalam hal pembayaran sebagian atau pelunasan pokok utang
        ACT kepada OCP Asia Fund IV Pte. Ltd. dan OCP Asia Fund V Pte. Ltd. sebesar
        Rp635.370.000.000,- (enam ratus tiga puluh lima miliar tiga ratus tujuh puluh juta Rupiah) atau
        100% dari jumlah Rencana Penggunaan Dana.
    2. Belanja modal untuk kegiatan usaha utama Perseroan sebesar Rp181.445.964.500,- (seratus
        delapan puluh satu miliar empat ratus empat puluh lima juta sembilan ratus enam puluh empat
        ribu lima ratus Rupiah) atau 99,88% dari jumlah Rencana Penggunaan Dana.
    3. Modal kerja untuk menunjang kegiatan operasional sebesar Rp30.082.087.207,- (tiga puluh miliar
        delapan puluh dua juta delapan puluh tujuh ribu dua ratus tujuh Rupiah) atau 100% dari jumlah
        Rencana Penggunaan Dana.
-   Memperhatikan realisasi penggunaan dana tersebut, maka total penggunaan dana menjadi sebesar
    Rp846.898.051.707,- (delapan ratus empat puluh enam miliar delapan ratus sembilan puluh delapan
    juta lima puluh satu ribu tujuh ratus tujuh Rupiah) atau 99,97% dari total jumlah Rencana
    Penggunaan Dana Penawaran Umum Perdana Perseroan.
-   Dengan demikian, sisa dana hasil Penawaran Umum Perdana Perseroan menjadi sebesar
    Rp215.906.500,- (dua ratus lima belas juta sembilan ratus enam ribu lima ratus Rupiah) atau 0,025%
    dari total Hasil Bersih Penawaran Umum Perdana Perseroan.
-   Untuk selanjutnya, Perseroan akan melakukan Penyampaian Laporan Realisasi Penggunaan Dana
    Hasil Penawaran Umum dalam jangka waktu sesuai dengan peraturan dan ketentuan yang berlaku.


                                      Jakarta, 22 Juni 2026
                           Direksi PT Ancara Logistics Indonesia Tbk

                    ANNOUNCEMENT OF THE SUMMARY OF THE MINUTES OF THE
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Ancara Logistics Indonesia Tbk (hereinafter referred to as the "Company")
hereby informs the shareholders of the Company that the Company has convened its Annual General
Meeting of Shareholders (hereinafter referred to as the "Meeting"), as follows:

A.   The Meeting
     Day                        : Thursday, 18 June 2026
     Time                       : 10.26 a.m. - 11.35 a.m. Western Indonesia Time
     Venue                      : Nusantara Room, Bakrie Tower 36th Floor
                                  Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said
                                  Karet Kuningan, Setiabudi, Jakarta Selatan 12940

     With the following Agenda:
     1. Approval of the Company’s Annual Report, including the Company’s Financial Statements and
        Supervisory Report of the Board of Commissioners for the financial year ended 31 December
        2025;
     2. Determination of the allocation of the Company’s net profit for the financial year ended 31
        December 2025;
     3. Approval of the appointment of an independent Public Accountant and/or Public Accounting
        Firm to audit the Company’s Financial Statements for the financial year ending on 31
        December 2026;
     4. Determination of remuneration for the Board of Commissioners and the Board of Directors of
        the Company;
     5. Approval for the Company to pledge Company assets representing more than 50% (fifty
        percent) of its total net assets as collateral for debt, in 1 (one) or more transactions, whether
        related to one another or not; and
     6. Accountability report on the realization of the use of proceeds from the Company’s public
        offering.

B.   Members of the Company's Board of Directors and Board of Commissioners present at the
     Meeting
     BOARD OF COMMISSIONERS:
       President Commissioner    : Nalinkant Amratlal Rathod
       Commissioner              : Aninditha Anestya Bakrie
       Independent Commissioner  : Agus Suharyono
     BOARD OF DIRECTORS:
       President Director        : Faisal Mohamad Nur
       Director                  : Rahul Nalin Rathod
       Director                  : Vishal Manharlal Parekh
       Director                  : Munawir
       Director                  : Aulia

C.   Quorum of attendance at the Meeting
     The Meeting was attended by shareholders representing 12,630,584,950 (twelve billion six hundred
     thirty million five hundred eighty four thousand nine hundred fifty) shares with valid voting rights,
     equivalent to 79.81% of the total shares with valid voting rights issued by the Company, including those
     who attended electronically via the eASY.KSEI online platform.

D.   Submission of questions and/or opinions related to the Meeting agenda
     No questions or opinions were submitted by shareholders in relation to any of the items on the Meeting
     agenda.

E.   Decision-making mechanism
     Resolutions were adopted through both verbal voting and electronic voting via the eASY.KSEI platform
     (e-voting).

F.   Voting results of the Meeting
     - No shareholders or proxies of shareholders cast votes against or abstained from the proposed
       resolutions for the first, second, third, fourth, and fifth agenda items of the Meeting.
     - With respect to the sixth agenda item, as it was presented for reporting purposes only, no resolution
       was proposed and therefore no voting was conducted.

G.   Meeting resolutions
     First agenda item:
     To approve and ratify the Company’s Annual Report for the fiscal year 2025, including the Company’s
     Consolidated Financial Statements for the fiscal year ended 31 December 2025, which were audited by
     Y. Santosa & Rekan Public Accounting Firm as reflected in Report No. 00030/2.0902/AU.1/05/0457-
     2/1/III/2026 dated 27 March 2026, and the Supervisory Report of the Board of Commissioners of the
     Company for the fiscal year ended 31 December 2025, and to grant a full release and discharge (acquit
     et de charge) to all members of the Board of Directors for their management actions and to the members
     of the Board of Commissioners for their supervisory actions carried out during the fiscal year ended 31
     December 2025, provided that such actions are reflected in the Company’s Annual Report for the fiscal
     year 2025.

     Second agenda item:
     Approved the determination of the Company's net profit for the financial year ended 31 December 2025,
     with the following allocation:
     1. An amount of Rp205,735,400,000 (two hundred five billion seven hundred thirty five million four
        hundred thousand Rupiah), equivalent to Rp13 per share, shall be distributed to the Company's
        shareholders as a final cash dividend; and
     2. The remaining profit, after rounding to the nearest thousand Rupiah, amounting to
        Rp168,550,404,000 (one hundred sixty eight billion five hundred fifty million four hundred four
        thousand Rupiah), shall be recorded as retained earnings.

     Third agenda:
     1. To appoint Ms. Hilda Ong as the Public Accountant and Y. Santosa & Rekan as the Public
        Accounting Firm to audit the Company’s Annual Financial Statements for the fiscal year ending 31
        December 2026, and to determine the audit fee for the audit of the Financial Statements of the
        Company and its Subsidiaries for Fiscal Year 2026 in the amount of Rp291,747,500 (two hundred
        ninety one million seven hundred forty seven thousand five hundred Rupiah), together with the scope
        of engagement as set out in the engagement letter issued by Y. Santosa & Rekan Public Accounting
        Firm No. P005/VI/ALII/26/H dated 5 June 2026;
     2. To approve the granting of authority to the Board of Commissioners to determine such other terms
        and conditions as may be deemed necessary and appropriate for the best interests of the Company,
        at the discretion of the Board of Commissioners, in relation to the appointment of the said Public
        Accounting Firm; and
     3. To approve the granting of authority to the Board of Commissioners of the Company to appoint a
        replacement Public Accounting Firm and/or Public Accountant, or to dismiss the appointed Public
        Accounting Firm and/or Public Accountant, should the Board of Commissioners determine that such
        action is in the best interests of the Company, or if required under the prevailing capital market
        regulations in Indonesia, including where the appointed Public Accounting Firm and/or Public
        Accountant is unable to perform or complete its engagement.

     Fourth agenda item:
     To grant authority to the Board of Commissioners of the Company to determine the salaries, service fees,
     and allowances of the members of the Board of Directors, as well as the honoraria of the members of the

Board of Commissioners, for the fiscal year 2026, taking into consideration the recommendation of the
Nomination and Remuneration Committee, the financial condition of the Company, and the terms and
conditions set forth in the Company’s Articles of Association.

Fifth agenda item:
1. To approve the Company to pledge or encumber with security interests part or all of the Company’s
    assets and properties, whether owned directly or indirectly, in favor of the Company’s creditors and/or
    the creditors of the Company’s subsidiaries/controlled companies and/or any other party, including but
    not limited to: (i) pledging part or all of the shares and/or other securities owned and held directly or
    indirectly by the Company and/or its subsidiaries/controlled companies; (ii) granting fiduciary security
    over machinery, equipment, receivables, bank accounts, insurance claims, inventories, revenues,
    escrow accounts of the Company and/or its subsidiaries/controlled companies; (iii) granting mortgage
    security over land and/or buildings of the Company and/or its subsidiaries/controlled companies; (iv)
    granting hypothec security over assets of the Company and/or its subsidiaries/controlled companies;
    and/or (v) providing corporate guarantees and granting any other security interests over movable
    and/or immovable assets of the Company and/or its subsidiaries/controlled companies, in connection
    with funding, financing and/or loan facilities obtained from any party through any mechanism, including
    capital market mechanisms, for the benefit of the Company and/or its subsidiaries/controlled companies
    and/or in connection with the Company’s principal business activities and/or supporting business
    activities, whether existing now or in the future, as required under Article 102 of the Indonesian
    Company Law, while remaining subject to the prevailing capital market regulations.
2. Subject to the prevailing laws and regulations of the Republic of Indonesia, including capital market
    regulations, in connection with the resolution referred to in item 1 (one) above, to grant full authority and
    power to the Board of Commissioners to prepare a review list of the Company’s assets/properties as
    referred to above and/or to undertake any other actions necessary in connection with such pledge or
    encumbrance with security interests.
3. Subject to the prevailing laws and regulations of the Republic of Indonesia, including capital market
    regulations, in connection with the resolution referred to in item 1 (one) above, to grant full authority and
    power to the Board of Directors of the Company to negotiate and undertake any and all actions
    necessary to ensure that such pledge or encumbrance with security interests, including all transactions
    contemplated therein, become valid and legally binding, including but not limited to (i) preparing and
    executing security documents in accordance with the prevailing laws and regulations in connection with
    the implementation of the shareholders’ resolution above, including but not limited to deeds of granting
    mortgage rights, powers of attorney to impose mortgage rights, fiduciary security deeds, hypothec
    deeds, powers of attorney to impose hypothecs (collectively, the “Security Documents”), and any and
    all documents related thereto, including making any additions, deletions, amendments, or modifications
    thereto as may be deemed necessary or appropriate for the best interests of the Company, at the sole
    discretion of the Board of Directors and/or as required under the prevailing laws and regulations; (ii)
    preparing and executing any documents, letters, deeds, powers of attorney, statements, confirmations,
    undertakings, commitments, acknowledgements, notices, registrations, or other instruments on behalf
    of the Company, in any form whatsoever, as may be deemed necessary or appropriate for the best
    interests of the Company, at the sole discretion of the Board of Directors and/or as required under the
    prevailing laws and regulations in connection with the Security Documents; and (iii) appearing before
    any notary public and/or any competent authority to execute deeds and implement the resolutions of
    this Meeting, the Security Documents, and all related documents.

Sixth agenda item:
The presentation of this agenda, as follows:
- Pursuant to Financial Services Authority Regulation No. 40 of 2025 concerning the Use of Proceeds
   from Public Offerings, the Company hereby reports the realization of the use of proceeds from the
   Company's Initial Public Offering, the listing of which on the Indonesia Stock Exchange took place on
   7 February 2024, as follows:
   1. Total proceeds from the Public Offering amounted to Rp860,923,520,000 (eight hundred sixty
       billion nine hundred twenty three million five hundred twenty thousand Rupiah).
   2. Public Offering Costs amounted to Rp13,809,561,793 (thirteen billion eight hundred nine million
       five hundred sixty one thousand seven hundred ninety three Rupiah).
   3. Accordingly, the Net Proceeds of the Public Offering amounted to Rp847,113,958,207 (eight
       hundred forty seven billion one hundred thirteen million nine hundred fifty eight thousand two

       hundred seven Rupiah).
-   The realization of the use of proceeds from the Initial Public Offering of PT Ancara Logistics
    Indonesia Tbk as of 15 June 2026 is as follows:
    1. A loan to the Company's subsidiary, PT Ancara Coal Terminal, formerly known as PT Mahakam
       Coal Terminal (“ACT”), for the partial repayment and/or settlement of ACT's principal
       indebtedness to OCP Asia Fund IV Pte. Ltd. and OCP Asia Fund V Pte. Ltd., amounting to
       Rp635,370,000,000 (six hundred thirty five billion three hundred seventy million Rupiah),
       representing 100% of the Proposed Use of Funds.
    2. Capital expenditures for the Company's core business activities amounting to Rp181,445,964,500
       (one hundred eighty one billion four hundred forty five million nine hundred sixty four thousand
       five hundred Rupiah), representing 99.88% of the Proposed Use of Funds.
    3. Working capital to support operational activities amounting to Rp30,082,087,207 (thirty billion
       eighty two million eighty seven thousand two hundred seven Rupiah), representing 100% of the
       Proposed Use of Funds.
-   Based on the foregoing realization, the total utilization of Initial Public Offering proceeds amounted to
    Rp846,898,051,707 (eight hundred forty six billion eight hundred ninety eight million fifty one
    thousand seven hundred seven Rupiah), representing 99.97% of the total planned use of Initial
    Public Offering proceeds.
-   Accordingly, the remaining balance of the Initial Public Offering proceeds amounted to
    Rp215,906,500 (two hundred fifteen million nine hundred six thousand five hundred Rupiah),
    representing 0.025% of the total Net Initial Public Offering Proceeds.
-   The Company will continue to submit reports on the realization of the use of Initial Public Offering
    proceeds within the timeframe required under the prevailing laws and regulations.


                                      Jakarta, 22 June 2026
                    Board of Directors of PT Ancara Logistics Indonesia Tbk