20260618_NANO_Ringkasan Risalah//Risalah RUPS_32102204_lamp1.pdf

                      SHANTI INDAH LESTARI, S.H., M.Kn.
                              NOTARY IN TANGERANG REGENCY
             Decision of the Minister of Law and Human Rights of the Republic of Indonesia
                       No.: AHU-0426.AH.02.01.Year 2010 Date: January 28, 2010
           Jl. Mahakam Blok F34/7 Pondok Indah, Kutabumi, Pasar Kemis, Tangerang Regency 15560 Tel:
                                      0812 9708 8516, Cell: 0818 0839 1586
                                     Email: shantiindahlestari02@gmail.com




      4.   Approval of the Appointment of a Public Accounting Firm to Audit the Company’s
           Financial Statements for Fiscal Year 2026; and

II.   COMPLIANCE WITH LEGAL PROCEDURES FOR CONVENING THE MEETING:
      1. Submission of acknowledgement letter to the Financial Services Authority, PT Bursa Efek
         Indonesia, and PT Kustodian Sentral Efek Indonesia of the plan to hold the Company’s
         Meeting; all three were notified on May 4, 2026.
      2. Issuing and publishing an announcement regarding the convening of the Company’s Meeting
         on the Indonesia Stock Exchange website, the Company’s website, and in a publication dated
         May 11, 2026.
      3. Publishing an Invitation Letter to attend the Company’s Meeting on the Indonesia Stock
         Exchange website and the Company’s website, published on May 26, 2026.

III. CONDUCT OF THE MEETING:
     1. The meeting will be conducted in Indonesian.
     2. In accordance with the provisions of the Company’s Articles of Association, the meeting is
        chaired by the Company’s Lead Commissioner.
     3. In accordance with the Company’s Articles of Association, each agenda item may be
        addressed if attended by shareholders representing more than 1/2 (one-half) of the
        total number of valid voting shares issued by the Company. Based on the attendance
        list, the quorum requirement has been met, and therefore the Meeting may
        proceed.
     4. Before making a decision, the Chair of the Meeting gave shareholders the
        opportunity to ask questions and/or express their opinions on each agenda item.
     5. During the question-and-answer session, a shareholder or proxy present at the
        Meeting asked a total of 1 (one) question covering all agenda items.
     6. The results of the voting for:
        a. First Agenda Item of the Meeting:
            In the voting to take a decision, there are no shareholders and/or proxies of shareholders
            who state to abstain (blank) or disagree, thus the decision is taken by unanimous
            agreement.
        b. Second Agenda Item of the Meeting:
            In the voting to take a decision, there are no shareholders and/or proxies of shareholders
            who state to abstain (blank) or disagree, thus the decision is taken by unanimous
            agreement.
        c. Third Agenda Item of the Meeting
                   Total Votes Agree                  Votes Disagree              Abstentions
                     2,263,005,487                        5,000                         0
        d. Fourth Agenda Item of the Meeting:
            In the voting to take a decision, there are no shareholders and/or proxies of shareholders
            who state to abstain (blank) or disagree, thus the decision is taken by unanimous
            agreement.


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                   SHANTI INDAH LESTARI, S.H., M.Kn.
                           NOTARY IN TANGERANG REGENCY
          Decision of the Minister of Law and Human Rights of the Republic of Indonesia
                    No.: AHU-0426.AH.02.01.Year 2010 Date: January 28, 2010
        Jl. Mahakam Blok F34/7 Pondok Indah, Kutabumi, Pasar Kemis, Tangerang Regency 15560 Tel:
                                   0812 9708 8516, Cell: 0818 0839 1586
                                  Email: shantiindahlestari02@gmail.com




       e. Fifth Agenda Item of the Meeting    :
                 Total Votes Agree              Votes Disagree            Abstentions
                    2,263,010,387                    100                      5,000
        *In accordance with POJK No. 15/2020, Shareholders with valid voting rights who
        are present at the Meeting but do not cast a vote (abstain) are deemed to have cast
        a vote in line with the majority of shareholders who did cast a vote.

IV. MEETING RESOLUTION:

   For the first agenda item of the Meeting, the Meeting resolved:
   1. To approve the Company’s annual report for the 2025 fiscal year.
   2. To approve the Company’s financial statements for the 2025 fiscal year, which have been
        audited by the public accounting firm KAP Bharata, Arifin, Mumajad & Sayuti, as set forth in
        Independent Auditor’s Report No. AP.0756 from the Public Accounting Firm KAP Bharata,
        Arifin, Mumajad & Sayuti, with Report No. 00091/2.0899/AU.1/05/0756-1/1/III/2026 dated
        March 30, 2026, with an opinion of “Unqualified with Exceptions”;
   3. Approves the supervisory report of the Company’s Board of Commissioners for the
        2025 fiscal year: and
   4. Granting full discharge and release from liability (“acquit et décharge”) to:
        i. The members of the Company’s Board of Directors for the performance of their
             duties and responsibilities in managing the Company in the Company’s best
             interests in accordance with the Company’s objectives and purposes, as well as
             for the performance of their duties and responsibilities in representing the
             Company both in and out of court; and
        ii. The members of the Company’s Board of Commissioners for the performance
             of their supervisory duties and responsibilities regarding management policies,
             the general conduct of management concerning both the Company and its
             business, as well as for providing advice to the Company’s Board of Directors,
             assisting the Company’s Board of Directors, and granting approval to the
             Company’s Board of Directors, carried out during the 2025 fiscal year, provided
             that the provision of advice to the Company’s Board of Directors, the assistance
             provided to the Company’s Board of Directors, and the approvals granted to the
             Company’s Board of Directors, carried out during the 2025, provided that the
             performance of such duties and responsibilities is reflected in the annual report,
             the annual financial statements, and the Board of Commissioners’ supervisory
             report for the fiscal year 2025, and does not constitute a criminal offense, a
             violation of laws and regulations, or an act resulting in loss due to willful
             misconduct or gross negligence.

   Regarding the Second Agenda Item of the Meeting, the Meeting resolved:
   To approve the allocation of the Company’s net income for the fiscal year 2025, amounting
   to Rp. 2,054,094,889 (two billion fifty-four million ninety-four thousand eight hundred eighty-
   nine rupiah), with the following breakdown:

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                SHANTI INDAH LESTARI, S.H., M.Kn.
                        NOTARY IN TANGERANG REGENCY
       Decision of the Minister of Law and Human Rights of the Republic of Indonesia
                 No.: AHU-0426.AH.02.01.Year 2010 Date: January 28, 2010
     Jl. Mahakam Blok F34/7 Pondok Indah, Kutabumi, Pasar Kemis, Tangerang Regency 15560 Tel:
                                0812 9708 8516, Cell: 0818 0839 1586
                               Email: shantiindahlestari02@gmail.com




a.   Rp205,409,489 (two hundred five million four hundred nine thousand four hundred
     eighty-nine rupiah) shall be set aside as a reserve fund to comply with the provisions
     of the Company’s Articles of Association and Article 70 of the Limited Liability
     Companies Act;
b.   The remainder, amounting to Rp1,848,685,400 (one billion eight hundred forty-eight
     million six hundred eighty-five thousand four hundred rupiah), will be recorded as
     retained earnings for the Company’s working capital and business development needs.

Regarding the Third Agenda Item of the Meeting, the Meeting resolved:
To approve the delegation of authority from the General Meeting of Shareholders to the Board of
Commissioners regarding honoraria and allowances for members of the Company’s Board of
Commissioners, as well as the amounts of salaries and allowances for members of the Board of
Directors for the 2026 fiscal year.

Agenda Item Four of the Meeting: The Meeting resolved:
To approve the delegation of authority from the General Meeting of Shareholders to the
Board of Commissioners to appoint a Public Accounting Firm to audit the Company’s
Financial Statements for the fiscal year ending December 31, 2026, and to determine the
Public Accounting Firm’s fees.

Fifth Agenda Item: The Meeting resolved:
1. To reappoint all members of management whose terms have expired for the next 5
     (five) years.
2. To align the terms of office of the other members of the Board of Directors with those of the
     reappointed members, namely for the next 5 (five) years.
3. Consequently, the terms of office for all members of the Company’s Board of
     Directors shall be effective from the closing of today’s Annual General Meeting of
     Shareholders until the closing of the Company’s Annual General Meeting of
     Shareholders for the fiscal year 2031 (two thousand thirty-one), to be held in 2032
     (two thousand thirty-two).
4. The composition of the Company’s management is as follows:
     BOARD OF COMMISSIONERS
     President Commissioner         : NURUL TAUFIQUOCHMAN
     Commissioner                   : CAHYANA AHMAD JAYADI
     Independent Commissioner : FAUKA NOOR FARID

     BOARD OF DIRECTORS
     President Director                 : SURYANDARU
     Director                           : MOCHAMAD ARIEF ISKANDAR
     Director                           : UMAR ALFARUQI ABDURRAHMAN




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                    SHANTI INDAH LESTARI, S.H., M.Kn.
                            NOTARY IN TANGERANG REGENCY
            Decision of the Minister of Law and Human Rights of the Republic of Indonesia
                      No.: AHU-0426.AH.02.01.Year 2010 Date: January 28, 2010
         Jl. Mahakam Blok F34/7 Pondok Indah, Kutabumi, Pasar Kemis, Tangerang Regency 15560 Tel:
                                    0812 9708 8516, Cell: 0818 0839 1586
                                   Email: shantiindahlestari02@gmail.com




The decisions of the meeting are recorded in the Minutes of the Meeting dated June 17, 2026, No. 8,
which were prepared by me, the Notary. A copy of the Deed is currently being finalized at our office.

This summary is hereby submitted in advance of the copy of the deed, which I will send to
the Company as soon as it is completed.




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