20260622_PSKT_Ringkasan Risalah//Risalah RUPS_32103013_lamp1.pdf

F.   Hasil Keputusan RUPST

     Mata Acara Rapat Pertama
     Menyetujui dan menerima dengan baik laporan Direksi mengenai jalannya usaha Perseroan dan tata usaha
     keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, menyetujui dan
     mengesahkan Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
     2025 yang telah diaudit oleh Akuntan Publik Independen dan Laporan Tahunan Perseroan untuk tahun
     buku yang berakhir pada tanggal 31 Desember 2025 termasuk laporan tanggung jawab sosial dan
     lingkungan, serta memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de
     charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan
     pengawasan yang telah dilakukan dalam tahun buku yang berakhir pada tanggal 31 Desember 2025.

     Mata Acara Rapat Kedua
     1) Menunjuk kembali Kantor Akuntan Publik Kanaka Puradiredja, Suhartono yang akan melakukan audit
        atas buku-buku Perseroan untuk tahun buku yang akan berakhir pada tanggal 31 Desember 2026.
     2) Memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah honorarium Akuntan
        Publik Independen tersebut serta persyaratan lain penunjukannya dan kepada Dewan Komisaris untuk
        menunjuk Kantor Akuntan Publik pengganti bilamana Kantor Akuntan Publik tersebut tidak dapat
        melaksanakan tugas auditnya sesuai dengan standar akuntansi dan ketentuan perundangan yang
        berlaku, termasuk peraturan di bidang pasar modal dan peraturan Bapepam dan LK dan/atau
        peraturan OJK.

     Mata Acara Rapat Ketiga
     1) Memberhentikan dengan hormat seluruh anggota Dewan Komisaris dan anggota Direksi Perseroan,
        dengan pemberian penghargaan setinggi-tingginya atas sumbangsih tenaga dan pemikiran yang telah
        diberikan, serta atas pengabdiannya selama menjabat bagi kepentingan Perseroan, sekaligus
        memberikan pelunasan dan pembebasan sepenuhnya (acquit et de charge) atas semua tindakan
        pengurusan dan pengawasan sepanjang tercermin dalam laporan keuangan Perseroan dan seketika itu
        juga mengangkat :
        - Tuan EKA SASTRA selaku Direktur Utama Perseroan;
        - Nona SHINTA T. SUTRISNO selaku Direktur Perseroan;
        - Tuan DWI WIRAWAN selaku Direktur Perseroan;
        - Tuan ALBERTUS INDRA SASMITRA selaku Komisaris Utama dan Independen Perseroan;
        - Tuan DINNO INDIANO selaku Komisaris Independen Perseroan;
        - Tuan ANDRE RASJID PRABU MANGKUNINGRAT selaku Komisaris Perseroan;
        - Tuan PRABA DIWANGKARA CARAKA PUTRA SOMA selaku Komisaris Perseroan;
        - Nyonya CINDY BUDIJONO selaku Komisaris Perseroan;
        Sehingga terhitung sejak ditutupnya Rapat sampai dengan penutupan rapat umum pemegang saham
        kelima setelah tanggal pengangkatan mereka, dengan tidak mengurangi hak Rapat Umum Pemegang
        Saham untuk memberhentikan mereka sewaktu-waktu, susunan anggota Direksi dan Dewan Komisaris
        akan menjadi sebagai berikut :

         Direksi
         Direktur Utama                   : tuan EKA SASTRA;
         Direktur                         : nona SHINTA T. SUTRISNO;
         Direktur                         : tuan DWI WIRAWAN;

         Dewan Komisaris
         Komisaris Utama/Independen       : tuan ALBERTUS INDRA SASMITRA;
         Komisaris Independen             : tuan DINNO INDIANO;
         Komisaris                        : tuan ANDRE RASJID PRABU MANGKUNINGRAT;
         Komisaris                        : tuan PRABA DIWANGKARA CARAKA PUTRA SOMA;
         Komisaris                        : nyonya CINDY BUDIJONO;

     2) Memberi kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk menyatakan keputusan ini
        dalam suatu Akta Notaris, dan untuk itu dikuasakan menghadap Notaris, menandatangani akta,
        dokumen atau surat-surat, serta melakukan segala sesuatu yang diperlukan untuk tercapainya maksud
        tersebut di atas tanpa ada yang dikecualikan sekaligus memberitahukan perubahan ini kepada instansi
        yang berwenang.

Mata Acara Rapat Keempat
Memberikan kuasa dan melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menentukan
besarnya gaji atau honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris Perseroan serta
menentukan besarnya gaji atau honorarium dan tunjangan lainnya bagi seluruh anggota Direksi Perseroan
untuk tahun buku 2026.

                                    Jakarta, 22 Juni 2026
                               PT RED PLANET INDONESIA, TBK.
                                      Direksi Perseroan

                                       THE SUMMARY OF
                            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 PT RED PLANET INDONESIA, TBK.

With respect to the implementation of Annual General Meeting of Shareholders (“AGMS”) PT Red Planet
Indonesia, Tbk. (“the Company”), following is the summary of AGMS minutes:

A. Date, Place, Time and Agenda of Meeting
   Day/Date            :   Wednesday, 19 June 2026
   Time                :   10:09 AM – 10.34 AM
   Place               :   Cityloog Hotel Tebet
                           Jl. Dr. Saharjo No. 191 – Jakarta Selatan
   Agenda of the Meeting:
   1. Approval ratification and approval of the report of the Board of Directors concerning the course
       of the business and the Company’s Financial Statement for the fiscal year that ended on 31
       December 2025 and approval for the Financial Statements includes balance sheet and profit/loss
       statement for the financial year ended on 31 December 2025 that audited by Independent
       Public Accountant, including the report on corporate social and environmental responsibility and
       approval of the Company’s Annual Report for the year ended on 31 December 2025.
   2. Appointment of Independent Public Accountant that will audit the Company’s Financial Statement for
       the fiscal year ended on 31 December 2026;
   3. Approval of changes in the composition of the management structure of the Company;
   4. Determination of the remuneration package for the members of the Company's Board of
       Commissioners and Directors for the Fiscal Year 2026.

B. The Presence of Board of Commissioners and Board of Directors
   • President Director                    : SUWITO
   • Director                              : ASTINI BERNAWATI OUDANG
   • President Commissioner                : DINNO INDIANO
   • Independent Commissioner             : MAYJEN TNI (PURN.) ADANG RUCHIATNA PURADIREDJA

C. Shareholders Attendance
   AGMS attended by 8,503,672,126 shares or represented by 82.15% of all shares issued by the Company.

D. Questions and Answers:
   1. For each agenda item of the Meeting, an opportunity for questions and answers is provided in
       accordance with the agenda of the AGMS.
   2. Number of shareholders or their proxies who asked questions:
      • First Agenda : none
      • Second Agenda : none
      • Third Agenda : none
      • Fourth Agenda : none

E. Result of Voting Decisions of AGMS

            Agenda                 Abstain                  Againt                    Approve
                                                                                   8.503.668.026
             First                 4.769.100                 4.100
                                                                                      (99,99%)
                                                                                   8.503.672.126
            Second                 4.769.100                   0
                                                                                       (100%)
                                                                                   8.503.672.126
             Third                 4.769.100                   0
                                                                                       (100%)
                                                                                   8.503.668.026
            Fourth                 4.769.100                 4.100
                                                                                      (99,99%)

F.   Result of AGMS

     On the First Agenda:
     Approved ratification and the report of the Board of Directors concerning the course of the business
     and the Company’s Financial Statement for the fiscal year that ended on 31 December 2025 and approval
     for the Financial Statements includes balance sheet and profit/loss statement for the financial year
     ended on 31 December 2025 that audited by Independent Public Accountant and approval of the
     Company’s Annual Report including the report on corporate social and environmental responsibility, and
     to give a full exemption and release of responsibility (acquit et de charge) to all members of the Board of
     Directors and the Board of Commissioners for the Company management and supervision that has been
     done for the year ended on 31 December 2025.

     On the Second Agenda:
     1) Approved the appointment of KAP Kanaka Puradiredja, Suhartono as Independent Public Accounting
         Firm to conduct the audit as at and for the financial year ending December 31, 2026;
     2) Granting authority to the Company's Board of Directors to determine the amount of the Independent
         Public Accountant's honorarium and other requirements for its appointment, and to authorize the
         Board of Commissioners to appoint a substitute Public Accounting Firm should the appointed Public
         Accounting Firm be unable to perform its audit duties in accordance with the applicable accounting
         standards and prevailing laws and regulations, including capital market regulations and the
         regulations of Bapepam-LK and/or the Financial Services Authority (OJK).

     On the Third Agenda
     1) To honorably discharge all members of the Board of Commissioners and the Board of Directors of the
        Company, with the highest appreciation for the contributions of their efforts and expertise, as well as
        for their dedication and service to the interests of the Company during their respective terms of office,
        and to grant them a full release and discharge (acquit et de charge) from all management and
        supervisory actions to the extent such actions are reflected in the Company’s financial statements, and
        simultaneously to appoint:
        - Mr. EKA SASTRA as President Director;
        - Ms. SHINTA T. SUTRISNO as Director;
        - Mr. DWI WIRAWAN as Director;
        - Mr. ALBERTUS INDRA SASMITRA as President and Independent Commissioner;
        - Mr. DINNO INDIANO as Independent Commissioner;
        - Mr. ANDRE RASJID PRABU MANGKUNINGRAT as Commissioner;
        - MR. PRABA DIWANGKARA CARAKA PUTRA SOMA as Commissioner;
        - Mrs. CINDY BUDIJONO as Commissioner;
        Accordingly, effective from the closing of this Meeting until the closing of the fifth Annual General
        Meeting of Shareholders following the date of their appointment, without prejudice to the right of the
        General Meeting of Shareholders to dismiss them at any time, the composition of the members of the
        Board of Directors and the Board of Commissioners shall be as follows:
        Directors:
        President Director                            : Mr. EKA SASTRA;
        Director                                      : Ms. SHINTA T. SUTRISNO;
        Director                                     : Mr. DWI WIRAWAN;

         Board of Commissioners:
         President Commissioner/Independent         : Mr. ALBERTUS INDRA SASMITRA;
         Independent Commissioner                   : Mr. DINNO INDIANO;
         Commissioner                               : Mr. ANDRE RASJID PRABU MANGKUNINGRAT;
         Commissioner                               : Mr. PRABA DIWANGKARA CARAKA PUTRA SOMA;
         Commissioner                               : Mrs. CINDY BUDIJONO;

     2) Granting authority to the Board of Directors of the Company to declare the decision regarding the
        composition of the Board of Commissioners and the new members of the Board of Directors of the
        Company mentioned before in a Notarial Deed, and to that end be authorized to appear before a
        Notary, sign the deed, documents or documents, and do everything necessary to the achievement of the
        aforementioned intentions without being excluded at the same time of notification of this change to the
        competent authority.

On the Fourth Agenda
Granting the authority and delegation to BOC to determine the fees of BOC and BOD for year 2026.


                                     Jakarta, 22 June 2026
                                PT RED PLANET INDONESIA, TBK.
                                       Board of Directors