20260617_GSMF_Ringkasan Risalah//Risalah RUPS_32101765_lamp10.pdf

EeuITY'

stipulated in Article 8A paragraph (2) letter a of OJK Regulation No. 14/POJK.04/2019
and Article 14 paragraph (2) point 5.a of the Company's Articles of Association.

D. The Meeting provided shareholders with the opportunity to ask guestions and/or express
opinions regarding the Meeting agenda.

E. Number of shareholders or proxies who asked guestions and/or expressed opinions
related to the Meeting agenda:
— 1 shareholder asked a guestion.

F. Meeting Resolution Mechanism:
Shareholders could cast their votes through the eASY.KSEI system and for those
attending physically by raising hands and submitting their voting cards. The Meeting
resolution is approved if it obtains approval of at least y4 of all shares owned by
Independent Shareholders as stipulated in Article 8A paragraph (2) letter b of OJK
Regulation No. 14/POJK.04/2019 and Article 14 paragraph (2) point 5.b of the Company's
Articles of Association.

G. Voting Results for the Meeting Agenda:

Voting Results of the Independent Shareholders Meeting

Total shares owned by Independent Shareholders as of the Recording Date on 19
May 2026: 4,513,456,974 shares

| Attendance of Agree Disagree Abstain
Shareholders

3,361,858,915

w
Otak akan pamud by | 3-358.058.915 3.800.000 0
9
Independent (74,4010397 0) (0,084192776)

Shareholders
“) The Meeting resolution was approved by more than '4 of all shares with valid voting
| rights owned by Independent Shareholders, thereby fulfilling Article 8A paragraph 2
| letter b of OJK Regulation No. 14/POJK.04/2019.

H. Meeting Resolutions
The Meeting, by majority vote, resolved:

1. To approve the Board of Directors to issue up to 1,423,039,900 new Series C shares,
with a nominal value of Rp100 per share or up to 1094 of all issued and fully paid-up
shares in the Company, which will be fully subscribed by Eguity Global International
Ltd. through the PMTHMETD mechanism as referred to in OJK Regulation No.
14/POJK.04/2019 concerning Amendments to OJK Regulation No. 32/POJK.04/2015
concerning Capital Increase of Public Companies by Granting Pre-emptive Rights.

2. The exercise price of the new shares for the Capital Increase shall refer to point V.1.1
of Indonesia Stock Exchange Regulation No. I-A in Appendix II of the Decree of the
Board of Directors of PT Indonesia Stock Exchange No. Kep-00045/BEI/03-2026
dated 31 March 2026, which is at least 90Y6 of the average closing price of the
Company's shares over 25 consecutive Trading Days on the Regular Market prior to

the date of application for listing of the additional shares resulting from the
PMTHMETD.

3. To grant power and authority to the Company's Board of Directors to:

a.

b.

increase the issued and paid-up capital after the implementation of the
PMTHMETD

declare in a separate Notarial Deed regarding the realization of the issuance of
new shares in the context of the PMTHMETD and to take all necessary actions
without any action being excluded, in accordance with and as reguired by statutory
provisions.

Jakarta, 17 June 2026
Board of Directors