20260619_ELTY_Ringkasan Risalah//Risalah RUPS_32102399_lamp5.pdf

         SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL
                      MEETING OF SHAREHOLDERS

  Hereby inform Summary of Minutes of The Extraordinary General Meeting of Shareholders
  (hereinafter referred to as (”Meeting”) of PT BAKRIELAND DEVELOPMENT Tbk, having its
  domicile in South Jakarta (hereinafter referred to as (”Company”) which was held on:

  Day/Date : Wednesday, 17 June 2026
  Time     : 10.41- 10.48 (WIT/Western Indonesia Time)
  Place    : The Grand Onyx Ballroom Hotel The Groves Suites, Kawasan Rasuna
             Epicentrum, Jl. H.R. Rasuna Said - Jakarta Selatan


  Attendance       : Board of    : 1.         Bambang Irawan Hendradi      President Commisioner
                     Commisiners   2.         Armansyah Yamin              Commissioner


                                     : 1.     Resza Adikreshna             President Director
                      Board of         2.     Melky Aliandri               Director
                      Directors        3.     Sisilia                      Director


                      Shareholders   : 2.128.871.750 shares (4,891494% %) of the total
                                       issued and fully paid up shares at the time of the
                                       Meeting of 43,521,913,019 shares

  I. MEETING AGENDA:
     Approval of the amendment to Article 3 of the Company’s articles of association to align
     with the Indonesian Standard Industrial Classification for the Year 2025


  II. COMPLIANCE ON THE LEGAL PROCEDURE OF THE MEETING:
      1. Written Notification to the Financial Services Authority (“OJK”) and the Indonesian
         Stock Exchange (“BEI”) on 4 May 2026 about Information on the Planned Annual
         General Meeting of Shareholders of PT Bakrieland Development Tbk.
      2. Announcement of the Meeting to the shareholders of the Company which has been
         announced on the website of the e-GMS provider, in this case PT Kustodian Sentra Efek
         Indonesia (“KSEI”), the BEI website and the Company's website on 11 May 2026 and
         submission of all information which must be submitted in connection with the Meeting
         Agenda to the OJK and the BEI.
      3. Invitation to the shareholders of the Company, in connection with the implementation of
         the Meeting which was announced on the website of the e-GMS provider namely KSEI,
         the BEI website and the Company's website on 26 May 2026.

III. ATTENDANCE QUORUM :
      In accordance with the provisions of Article 86 paragraph (1) of Law Number 40 of 2007
      (hereinafter referred to as "UUPT"), Article 41 paragraph (1) letter a of OJK Regulation
      Number 15 of 2020, and Article 11 paragraph 2 letter a of the Company's Articles of
      Association, Meetings are only valid and binding if attended by the shareholders and/or their