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20260619_JIHD_Ringkasan Risalah//Risalah RUPS_32102463_lamp1.pdf

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Page 1 
                           SUMMARY OF MINUTES
            ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
            PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk

On Wednesday, June 17, 2026, at Flores Room B, Hotel Borobudur Jakarta, the Annual General
Meeting of Shareholders ("AGMS") of PT Jakarta International Hotels & Development Tbk ("the
Company") was held, and the Summary of Minutes is as follows:

I.     Time of AGMS Meeting:
       From 10.17 – 10.52 Western Indonesian Time

II.    Attendance of the Board of Commissioners and Board of Directors of the Company:
       The AGMS was attended by members of the Board of Commissioners and the Board of Directors
       as follows:
         Board of Commissioners                Name              Board of Directors           Name
        Vice President Commissioner   Hartono Tjahjadi Adiwana   President Director   Santoso Gunara
        Independent Commissioner      Ku Siew Kuan               Director             Lanny Pujilestari Liga
        Independent Commissioner      Lidwina Ong                Director             Agung Rin Prabowo
                                                                 Director             Hendi Lukman
                                                                 Director             Tony Soesanto
                                                                 Director             Erick Hartanto

III.   Agenda
        1 Approval of the Annual Report, including the ratification of the Financial Statements, as well
          as the Supervisory Task Report of the Board of Commissioners for the fiscal year 2025;
        2 Determination of the use of the Company's net income for the fiscal year 2025;
        3 Appointment of a Registered Public Accountant Firm to conduct an audit of the financial
          statements for the fiscal year 2026;
        4 Determination of remuneration (salary/honorarium and allowances) for the Board of
          Commissioners and Board of Directors;
        5 Changes in the composition of the Company's management.

       Explanation of the Agenda for the AGMS:
       1. The first through fourth of Agenda items are routine agenda items held during the Company's
          Annual General Meeting of Shareholders. This is in accordance with the provisions in the
          Company's Articles of Association, Law Number 40 of 2007 concerning Limited Liability
          Companies, and regulations in the capital market sector.
       2. The fifth agenda for the meeting is in accordance with the provisions of the Company's Articles
          of Association, as well as the Financial Services Authority Regulation Number
          33/POJK.04/2014 concerning the Board of Directors and the Board of Commissioners of
          Issuers or Public Companies.

IV. Quorum of Attendance of Shareholders:
    The AGMS was attended by 1,928,265,090 shares (physical: 1,928,220,484 shares and electronic:
    44,606 shares) or representing 82.7923% of 2,329,040,482 shares, which represent all shares that
    have been issued by the Company with valid voting rights.

       Electronic attendance was conducted through the KSEI Electronic General Meeting System
       (eASY.KSEI).

V.     Questions and Answers:
       In the AGMS, there were shareholders who asked questions on the first agenda item.

VI. Decision Making Mechanism:
    All decisions of AGMS decisions are made based on deliberation for consensus. In the event that
    consensus is not reached, decisions are made by way of voting.
Page 2 
VII. Voting Result and Resolution:
       Agenda            Approved              Do Not Approved       Abstain           Resolution
      First      1,928,265,090 shares         None                  None         Approved by
                 (100.00%)                                                       1,928,265,090 shares
                                                                                 (100.00%)
      Second     1,928,265,090 shares         None                  None         Approved by
                 (100.00%)                                                       1,928,265,090 shares
                                                                                 (100.00%)
      Third      1,928,262,490 shares         2,600 shares          None         Approved by
                 (99. 99986516%)              (0.00013484%)                      1,928,262,490 shares
                                                                                 (99. 99986516%)
      Fourth     1,928,262,490 shares         2,600 shares          None         Approved by
                 (99. 99986516%)              (0.00013484%)                      1,928,262,490 shares
                                                                                 (99. 99986516%)
      Fifth      1,928,255,684 shares         9,406 shares          None         Approved by
                 (99.9995122%)                (0.0004878%)                       1,928,255,684 shares
                                                                                 (99.9995122%)

VIII. Decision of the AGMS:
      First Agenda:
      1. Accept and approve the Company's Annual Report on the Company's activities for the fiscal
         year 2025, including the Supervisory Board's Report for the fiscal year 2025;
      2. Receiving and approving the Consolidated Financial Statements of the Company for the fiscal
         year ending December 31, 2025, which have been audited by the Registered Public Accounting
         Firm Mirawati Sensi Idris with report No. 00525/2.1090/AU.1/03/1284-5/1/III/2026 dated March
         30, 2026, with an opinion of a “Fair Presentation” opinion.
      3. Agreeing to give power to the Company's Directors with the right of substitution to declare the
         Meeting's decision regarding this agenda in a separate deed before a notary and notify the
         Ministry of Law of the Republic of Indonesia concerning the Approval of the Annual Report, as
         well as to carry out all actions in accordance with applicable laws.

    Second Agenda:
    Agreeing not to distribute dividends for the 2025 fiscal year.
    .
    Third Agenda:
    1. Granting authority and/or power to the Board of Commissioners of the Company to appoint a
       Public Accounting Firm to conduct an audit of the Company's Consolidated Financial Statements
       ending on December 31, 2026, and/or a Substitute Public Accounting Firm (in the event of a
       change in the Public Accounting Firm), which meets the criteria and is registered with the Financial
       Services Authority (OJK).
    2. Establishing and granting full authority to the Board of Directors of the Company to determine the
       honorarium, as well as other requirements related to the appointment and hiring of the public
       accounting firm.

    Fourth Agenda:
    To grant authority and power to the Board of Commissioners of the Company to determine the
    amount of honorarium and allowances for the members of the Board of Commissioners, and the
    amount of salary and allowances for the members of the Board of Directors, taking into account
    the recommendation of the Company's Nomination and Remuneration Function.

    Fifth Agenda:
    1. To approve the honorable discharge of all members of the Company's Board of Commissioners
        and Board of Directors, effective as of the closing of this Meeting, with appreciation for their
        supervisory and management services rendered during their tenure as members of the
        Company's Board of Commissioners and Board of Directors.
Page 3 
 2. Agreeing to reappoint:
    Mr. Sugianto Kusuma as the Company’s President Commissioner, Mr. Tomy Winata and Mr.
    Hartono Tjahjadi Adiwana each as the Company’s Vice President Commissioner, Mrs. Ku Siew
    Kuan and Mrs. Lidwina Ong each as the Company’s Independent Commissioner.
    Mr. Santoso Gunara as the Company’s President Director, Mrs. Lanny Pujilestari Liga, Mr.
    Hendi Lukman, Mr. Tony Soesanto, Mr. Erick Hartanto each as the Company’s Director,
    effective from the closing of this meeting.
3. Agreeing to appoint Mr. Agung Rin Prabowo as the Company's Commissioner and Mrs. Nuraini
    Setiawati as the Company's Director, effective from the closing of this meeting;
4. Affirmed the composition of the Company’s of Board of Commissioners and Board of Directors
    as follows:

   Board of Commissioners:
    President Commissioner                       Sugianto Kusuma
    Vice President Commissioner                  Tomy Winata
    Vice President Commissioner                  Hartono Tjahjadi Adiwana
    Commissioner                                 Agung Rin Prabowo
    Independent Commissioner                     Ku Siew Kuan
    Independent Commissioner                     Lidwina Ong

   Board of Directors:
    President Director                           Santoso Gunara
    Director                                     Lanny Pujilestari Liga
    Director                                     Hendi Lukman
    Director                                     Tony Soesanto
    Director                                     Erick Hartanto
    Director                                     Nuraini Setiawati

5. To authorize the Company’s Board of Directors either individually or joint with the right of
   substitution to state the decision of this Meeting in a notarial deed and subsequently notify the
   change in the Company's data to the Minister of Law of the Republic of Indonesia, and to take all
   necessary actions in accordance with applicable laws and regulations.

                                  Jakarta, 17 June, 2026
                   PT Jakarta International Hotels & Development Tbk
                                    Board of Directors

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Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked person Santoso Gunara · President Director p.1 ×6
linked person Lanny Pujilestari Liga · Director p.1 ×4
linked person Tony Soesanto · Director p.1 ×4
linked person Sugianto Kusuma · President Commissioner p.3 ×3
linked person Tomy Winata · President Commissioner p.3 ×3
unresolved org PT JAKARTA INTERNATIONAL HOTELS p.1 ×3
unresolved org DEVELOPMENT Tbk p.1 ×3
unresolved person Hartono Tjahjadi Adiwana · President Commissioner p.1 ×4
unresolved person Ku Siew Kuan · Commissioner p.1 ×2
unresolved person Lidwina Ong · Commissioner p.1 ×2
unresolved person Agung Rin Prabowo · Director p.1 ×2
unresolved person Hendi Lukman · Director p.1 ×2
unresolved person Erick Hartanto · Director p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Ministry of Law p.2
unresolved person Nuraini Setiawati · Director p.3
unresolved org Minister of Law p.3

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