20260617_GSMF_Ringkasan Risalah//Risalah RUPS_32101765_lamp9.pdf

DEVELOPI

. The Meeting provided an opportunity for shareholders to raise guestions and/or express
Opinions regarding each Meeting agenda item.

. Number of shareholders or their proxies raising guestions and/or expressing opinions
relating to the Meeting agenda items:

First Agenda 1 There was 1 (one) shareholder who raised a guestion.

Second Agenda : No shareholders raised guestions and/or expressed opinions.
Third Agenda — : No shareholders raised guestions and/or expressed opinions.
Fourth Agenda : No shareholders raised guestions and/or expressed opinions.

. Decision-Making Mechanism of the Meeting:
Meeting resolutions were adopted through an open mechanism and conducted by
deliberation to reach a consensus (musyawarah untuk mufakat). In the event that a
consensus could not be reached, the decision-making was conducted by voting.

. Voting Results per Agenda Item of the Meeting:

Meeting Agree Disagree Abstain |
Agenda |
4 13.075.011.646 3.900.000 6 |
| 99,97018176 0,029819Y |
2 | 13.075.011.646 3.900.000 0 |
| 99,970181Y 0,029819Y |
3 | 13.078.811.646 100.000 | o
| 99,99923574 0,000765Y6
4 |“ 43.078.811.246 100.000 400
| 99,999232Y6 0,000765Y | 0,000003y

. Meeting Resolutions

First Agenda Item:

The Meeting, by a majority vote, resolved:

1. To approve the Annual Report of the Company for the financial year 2025.

2. To ratify the Annual Financial Statements of the Company for the financial year 2025,
which have been audited by the Public Accounting Firm “Purwanto Susanti dan Surja”,
with Mr. Christophorus Alvin Kossim as the Partner appointed as the Company's
Independent — Public — Accountant, as  evidenced in Report Number
00891/2.1505/AU.1/09/1681-5/1/IV/2026 dated April 27, 2026, with an opinion of "fairly,
in all material respects".

3. To approve the Report of the Board of Directors and ratify the Oversight Task Report of
the Board of Commissioners of the Company for the financial year 2025, as contained
in the Annual Report of the Company.

4. Conseguent upon the approval of the Annual Report and the ratification of the Annual
Financial Statements of the Company for the financial year 2025, and pursuant to the
provisions of Article 11 paragraph 10 of the Articles of Association of the Company, to
grant a full release and discharge (acguit et decharge) to the members of the Board of
Directors for their management actions and to the members of the Board of
Commissioners for their supervisory actions carried out during the financial year 2025,
to the extent that such actions are reflected in the Annual Report and Annual Financial

Statements of the Company for the financial year 2025, except for acts of
embezzlement, fraud, and other criminal offenses.

Second Agenda Item:
The Meeting, by a majority vote, resolved:

To determine that, considering the Company still suffers accumulated losses from
previous financial years, the Net Profit of the Company for the financial year 2025
amounting to Rp60,482,293,531.- shall be utilized entirely to cover such losses, and
conseguently, no dividend shall be distributed to the shareholders for the financial year
2025.

Third Agenda Item:
The Meeting, by a majority vote, resolved:
To grant authority to the Board of Commissioners of the Company to:

sj

Based on the recommendation of the Company's Audit Committee, appoint an
Independent Public Accountant who will audit the Consolidated Statement of Financial
Position, Consolidated Statement of Profit or Loss and Other Comprehensive Income,
and other parts of the Financial Statements of the Company for the financial year
ending December 31, 2026: and

Determine the amount of honorarium for such Independent Public Accountant, as well
as other terms and conditions in connection with the appointment.

Fourth Agenda Item:
The Meeting, by a majority vote, with a note of 400 abstained shares, resolved:

1.

In connection with the expiration of the term of office of the incumbent members of the
Board of Directors and the Board of Commissioners of the Company at the closing of
this Meeting, to appoint the members of the Board of Directors and the Board of
Commissioners of the Company, with a term of office effective from the closing of this
Meeting until the closing of the fifth (5th) Annual General Meeting of Shareholders of
the Company in 2031, without prejudice to the right of the General Meeting of
Shareholders to dismiss them at any time pursuant to the provisions of Article 17
paragraph 2 and Article 20 paragraph 3 of the Articles of Association of the Company,
with the following composition:

Board of Directors :

President Director 1 Mr. Hendra Godjali

Director : Mrs. Tetty Lanawati Gozali
Director 1 Mrs. Imelda Siahaja

Director : Mr. Indrawana Widjaja
Board of Commissioners :

President Commisioner — : Mr. Marcello Theodore Taufik
Commisioner : Mrs. Lisawati

Independent Commisioner : Mr. Bambang Husodo

In order to comply with the provisions of Article 20 paragraph 3 of the Financial
Services Authority Regulation Number 33/POJK.04/2014 concerning Directors and
Commissioners of Issuers or Public Companies, to appoint Mr. Bambang Husodo as
the Independent Commissioner of the Company.

Pursuant to the provisions of Article 18 paragraph 6 of the Articles of Association of the
Company, to delegate authority to the Board of Directors of the Company through a
Board of Directors Meeting, with the approval of the Board of Commissioners, to act for

and on behalf of the General Meeting of Shareholders to determine the distribution of
duties and authorities of each member of the Board of Directors of the Company.
Pursuant to the provisions of Article 17 paragraph 6 and Article 20 paragraph 4 of the
Articles of Association of the Company, to approve to: a. delegate authority to the Board
of Commissioners of the Company to determine the amount of salary and other
allowances for the members of the Board of Directors of the Company. b. determine the
honorarium and other allowances for the members of the Board of Commissioners of
the Company in an amount egual to the honorarium and other allowances received by
each member of the Board of Commissioners for the previous financial year. c.
delegate authority to the Board of Commissioners of the Company to determine the
allocation of honorarium and other allowances among each member of the Board of
Commissioners of the Company.

. To grant a power of attorney to the Board of Directors of the Company, with the right of
substitution, to restate the resolutions adopted at the Meeting into a separate Notarial
Deed and subseguently notify and/or register such resolutions to the Minister of Law of
the Republic of Indonesia and/or other authorized agencies, and for such purpose, to
perform all actions reguired under the prevailing laws and regulations.

Jakarta, June 17, 2026
Board of Director of the Company