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20260618_BPTR_Ringkasan Risalah//Risalah RUPS_32102109_lamp1.pdf
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SUMMARY OF RESOLUTIONS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BATAVIA PROSPERINDO TRANS Tbk
PT Batavia Prosperindo Trans Tbk (the “Company”), domiciled in South Jakarta, hereby announces the
resolutions of its Extraordinary General Meeting of Shareholders (“EGMS”), held as follows:
Day/Date : Monday, 15 June 2026
Time : 14:56 WIB – 15:03 WIB
Venue : Chase Plaza Building, 12th Floor, Jl. Jenderal Sudirman Kav. 21, Jakarta 12920
Attendance of the Board of Directors
• Mr. Paulus Handigdo – President Director
• Mr. Kamal – Director
Attendance of the Board of Commissioners
• Mrs. Cecilia Beatrix Pangemanan – Independent Commissioner
Chairperson of the Meeting
The Meeting was chaired by Mrs. Cecilia Beatrix Pangemanan in her capacity as Independent Commissioner
of the Company.
Quorum of Attendance
The Meeting was attended by shareholders and/or their authorized proxies representing 3,186,224,373
shares, equivalent to 90.16% of the total 3,534,000,000 shares issued by the Company with valid voting
rights. Accordingly, the Meeting satisfied the quorum requirements stipulated under the prevailing laws
and regulations and the Company's Articles of Association.
Meeting Agenda
1. Approval to provide security over more than one-half (1/2) or all of the Company's assets in
connection with obtaining financing facilities from banks and/or other financial institutions.
Opportunity to Raise Questions and/or Opinions
Shareholders and/or their authorized proxies were provided with the opportunity to raise questions and/or
express opinions regarding the Meeting agenda. No shareholders or proxies submitted any questions or
opinions.
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Voting Mechanism
Resolutions were adopted through deliberation to reach consensus. In the absence of consensus,
resolutions would be adopted through voting.
Voting Results
• Votes in Favor : 3,186,124,373 shares
• Abstentions : 100,000 shares
• Votes Against : None
Accordingly, the resolution was approved unanimously, representing 100% of the valid votes cast at the
Meeting and exceeding the quorum requirement of three-fourths (3/4) of the valid votes present or
represented at the Meeting.
RESOLUTION OF THE MEETING
The Meeting approved the proposal to provide security over more than one-half (1/2) or all of the
Company's assets for the purpose of obtaining financing facilities from banks and/or other financial
institutions, in accordance with the applicable laws and regulations and the Company's Articles of
Association.
The approval granted by the shareholders authorizes the Company to undertake the necessary actions and
execute the required documents in relation to the establishment of such security interests to support the
Company's financing activities and business operations.
Jakarta, 15 June 2026
PT Batavia Prosperindo Trans Tbk
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Cecilia Beatrix Pangemanan
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12 Sep 2026 22:08
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