20260622_BTEK_Ringkasan Risalah//Risalah RUPS_32103012_lamp2.pdf

                        ANNOUNCEMENT OF SUMMARY OF MINUTES OF
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT BUMI TEKNOKULTURA UNGGUL Tbk

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E.   The Company has provided opportunities for the shareholders and the proxy of
     shareholders to raised questions and/or provide opinions prior to the adoption of
     resolution for each agenda item of the Meeting.

F.   In the Meeting, there was shareholder who raised questions in the Meeting, namely
     Mr. LIM MARTIN SUSANTO, as the owner/holder of 1,950,000 shares in the
     Company, who raised questions related to the first agenda item of the Meeting,
     through physical presence at the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.   The mechanism of adopting resolution of Meeting was conducted in amicable
          manner. If no amicable resolution is reached, voting system is implemented in
          the Meeting through open voting system.
     2.   Shareholders were allowed to vote through Electronic General Meeting System
          KSEI (eASY.KSEI) provided by PT KUSTODIAN SENTRAL EFEK INDONESIA
          (“KSEI”).
     3.   Based on the Article 47 POJK 15/2020, blank votes shall be considered as
          casting the same vote as the majority vote of shareholders who cast their votes.

H.   Voting Results:

     FIRST AGENDA OF THE MEETING:
     Reject 2,400 votes, and abstentions 4,560,320,658 votes. Based on the provisions of
     the Articles of Association and POJK 15/2020, abstentions are considered to be the
     same as the majority of shareholders who cast votes. Therefore, the number of
     shareholders who agreed was 25,261,193,031, or 99.99% of the total number of valid
     votes cast.

     SECOND AGENDA OF THE MEETING:
     Reject 2,780,400 votes, and abstentions 4,557,540,258 votes. Based on the
     provisions of the Articles of Association and POJK 15/2020, abstentions are
     considered to be the same as the majority of shareholders who cast votes. Therefore,
     the number of shareholders who agreed was 25,258,415,031, or 99.99% of the total
     number of valid votes cast.

     THIRD AGENDA OF THE MEETING:
     Reject 0 votes, and abstentions 4,557,540,258 votes. Based on the provisions of the
     Articles of Association and POJK 15/2020, abstentions are considered to be the same
     as the majority of shareholders who cast votes. Therefore, the number of shareholders
     who agreed was 25,261,195,431, or 100% of the total number of valid votes cast.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     1.   Approved and ratified the Annual Report for the financial year ended on
          December 31, 2025, which consists of:




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                       ANNOUNCEMENT OF SUMMARY OF MINUTES OF
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           PT BUMI TEKNOKULTURA UNGGUL Tbk

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         a.    Report on the management of the Company by the Board of Directors
               and Report on the course of supervision of the Company by the Board of
               Commissioners during the financial year of 2025;
         b.    Financial Statements and Balance Sheet and calculation of profit and loss
               for the financial year ended on December 31, 2025;
         thereby agree to grant full release and settlement (acquit et de charge) to the
         members of the Board of Directors and members of the Board of Commissioners
         of the Company for the management and supervisory actions they have taken
         during the financial year ended December 31, 2025 as long as the actions are
         reflected in the Company's Annual Report and Financial Statements ended
         December 31, 2025.
    2.   Determine that the Company does not have a positive profit balance and there is
         no net profit of the Company for the financial year ending December 31, 2025,
         therefore there is no provision for general reserve funds in accordance with the
         provisions of Article 70 of the Limited Liability Company Law.

    SECOND AGENDA OF THE MEETING:
    Grant authority and power to the Board of Commissioners of the Company to
    determine the salary and/or honorarium and/or other allowances for members of the
    Board of Directors and members of the Board of Commissioners of the Company for
    the financial year of 2026, the implementation of which will be adjusted in accordance
    with applicable regulations.

    THIRD AGENDA OF THE MEETING:
    1.  Delegate the authority to appoint a Public Accountant who will audit the
        Company's financial statements for the financial year ended December 31, 2026,
        to the Company's Board of Commissioners in order to comply with applicable
        provisions and obtain the appropriate Public Accountant, with the provision that
        the criteria for a Public Accountant who can be appointed is a Public Accountant
        registered with the Financial Services Authority, has audit experiences in the
        Company's business activities, has adequate human resources and has
        independence.
    2.  Approve the granting of authority to the Board of Commissioners to determine
        the honorarium and other reasonable requirements for the Public Accountant.

                               Jakarta, June 22, 2026
                      PT BUMI TEKNOKULTURA UNGGUL Tbk
                          Board of Directors of the Company




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