20260617_BDKR_Ringkasan Risalah//Risalah RUPS_32101880_lamp2.pdf

                Summary of the 2025 Annual General Meeting of Shareholders
                                  Friday, June 12th , 2026

A. MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS
   PRESENT AT THE ANNUAL GENERAL MEETING:

   Board of Directors :
    - Chief Executive Officer    : Mr Tan John Tanuwijaya
    - Director                   : Mr Tan Franciscus

   Board of Commissioners :
    - Chairman of the Board   : Mrs Jauw Lie Ming
    - Independent Commissioner: Mr Ir. Hadrianus Bambang Nurhadi Widihartono, MSc.

B. QUORUM: :
   The AGM was attended and represented by 3,154,996,400 (three billion one hundred fifty-four
   million nine hundred ninety-six thousand four hundred) shares, representing 69.96% (sixty-nine
   point ninety-six percent) of 4,509,521,622 (four billion five hundred nine million five hundred
   twenty-one thousand six hundred twenty-two) shares, which constitute all of the Company’s
   shares with valid voting rights.

C. Questions and Answers:
   1. For each agenda item of the meeting, there will be an opportunity for questions and
      answers in accordance with the agenda of the AGM.
   2. For each agenda item of the meeting, there will be an opportunity for questions and answers
      in accordance with the agenda of the AGM.

    3. The number of shareholders or their proxies who submitted questions:
       a. First Agenda Item: None.
       b. Second Agenda Item: None.
       c. Third Agenda Item: None.
       d. Fourth Agenda Item: None.
       e. Fifth Item: none.
       f. Fifth Item: none.
       g. Fifth Item: none.

D. Decision-Making Mechanism of the Annual General Meeting of Shareholders:
   All decisions are made through deliberation and consensus. If consensus cannot be reached

   through deliberation, a decision is made by a vote.

E. Voting Results of the AGM Resolutions:




F. RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS:
   1) First Item on the Agenda:
      Approval of the Company’s 2025 Annual Report, which includes the Board of Directors’
      Report, the Board of Commissioners’ Report, the Social and Environmental Responsibility
      Report, and the adoption of the Financial Statements and the Board of Commissioners’
      Supervisory Report for the fiscal year ending December 31, 2025.

       Decision :
       To approve and ratify the 2025 (two thousand twenty-five) Annual Report, which includes
       the Board of Directors’ Report, the Board of Commissioners’ Report, the Social and
       Environmental Responsibility Report, and the approval of the Financial Statements, as well
       as the approval of the Board of Commissioners’ Supervisory Report, and to grant full
       discharge (acquit et de charge) to the Company’s Board of Commissioners and Board of
       Directors for the supervision and management actions carried out for the fiscal year ending
       on December 31, 2025.


    2) Second Agenda Item:
       Approval of the appropriation of the Company’s net income for the fiscal year ending on
       December 31, 2025.

       Decision :
       To determine the appropriation of the Company’s net income for the 2025 (two thousand
       twenty-five) fiscal year as follows:

       a. The amount of Rp12,548,093,481 (twelve billion five hundred forty-eight million
          ninety-three thousand four hundred eighty-one Rupiah) shall be distributed as a cash
          dividend, or Rp2.65 (two point sixty-five Rupiah) per share;
       b. the remainder will be added to retained earnings to support the Company’s operations
          and business development.

    3) Third Agenda Item:
       Appointment of a Public Accounting Firm to audit the Company’s Financial Statements for
       the fiscal year ending December 31, 2026.
       Decision :

    a. To appoint the public accounting firm MORHAN & REKAN to audit the Company’s
       books for the fiscal year ending on December 31, 2026.
    b. Granting power and authority to the Company’s Board of Commissioners to:
       - Determine the fees and other terms and conditions for the appointment of said
          Public Accounting Firm.
       - Appoint a replacement Public Accounting Firm should the said Public Accounting
          Firm be unable to perform its audit duties in accordance with applicable accounting
          standards and legal provisions, including capital market regulations and regulations
          of Bapepam and LK and/or OJK Regulations.

4) Fourth Agenda Item:
   Approval of the granting and delegation of authority to the Company’s Board of
   Commissioners to determine the remuneration packages, including allowances, bonuses,
   and benefits, to be provided to the Company’s Board of Commissioners and Board of
   Directors for the fiscal year ending December 31, 2026.

   Decision :
   To approve the granting and delegation of authority to the Company’s Board of
   Commissioners to determine the remuneration packages, including allowances and
   benefits, to be provided to the Company’s Board of Commissioners and Board of Directors
   for the fiscal year ending on December 31, 2026.


5) Fifth Agenda Item:
   Approval of Changes to the Dividend Policy.

   Decision :
   To amend the Company’s Dividend Policy to a maximum of 50% (fifty percent), taking
   into account the applicable laws of the Republic of Indonesia, the Company’s Articles of
   Association, and the Company’s business needs and development.


6) Sixth Agenda Item:
   Confirmation of Shareholder Structure.

   Decision :
   To confirm the Company’s shareholder structure in accordance with the Company’s
   shareholder list issued by the Securities Administration Bureau as of May 20, 2026, as
   follows:

    a. Mr. TAN JOHN TANUWIJAYA, a total of 2,410,117,900 (two billion four hundred
       ten million one hundred seventeen thousand nine hundred) shares with a total par value
       of Rp241,011,790,000 (two hundred forty-one billion eleven million seven hundred
       ninety thousand Rupiah);

    b. Mrs. JAUW LIE MING, holding 461,000,000 (four hundred sixty-one million) shares
       with a total par value of Rp46,100,000,000 (forty-six billion one hundred million
       Rupiah);

    c. Mr. TAN FRANCISCUS, a total of 55,763,500 (fifty-five million seven hundred sixty-
       three thousand five hundred) shares witha total par value of Rp5,576,350,000 (five

         billion five hundred seventy-six million three hundred fifty thousand Rupiah);Mr. TAN
         FRANCISCUS, holding 55,763,500 (fifty-five million seven hundred sixty-three
         thousand five hundred) shares with a total par value of Rp5,576,350,000 (five billion
         five hundred seventy-six million three hundred fifty thousand Rupiah);

     d. PT HARUNA BINOSWARA JAYA, a total of 281,965,500 (two hundred eighty-one
        million nine hundred sixty-five thousand five hundred) shares with a total par value of
        Rp.28,196,550,000 (twenty-eight billion one hundred ninety-six million five hundred
        fifty thousand rupiah).

     e. THE PUBLIC, a total of 1,300,674,722 (one billion three hundred million six hundred
        seventy-four thousand seven hundred twenty-two) shares with a total par value of
        Rp130,067,472,200 (one hundred thirty billion sixty-seven million four hundred
        seventy-two thousand two hundred rupiah);

     f. TREASURY SHARES (PT BERDIKARI PONDASI PERKASA Tbk), a total of
        215,579,900 (two hundred fifteen million five hundred seventy-nine thousand nine
        hundred) shares with a total par value of Rp21,557,990,000 (twenty-one billion five
        hundred fifty-seven million nine hundred ninety thousand Rupiah);

     This brings the total to 4,725,101,522 (four billion seven hundred twenty-five million one
     hundred one thousand five hundred twenty-two) shares with a total par value of
     Rp472,510,152,200, (four hundred seventy-two billion five hundred ten million one
     hundred fifty-two thousand two hundred Rupiah).

 7) Seventh Item on the Agenda
    Changes to the Company’s Purpose and Objectives

     Decision :
     a. To align the Company’s revised objectives and purposes by adding KBLI 49431 in
         Central Statistics Agency Regulation No. 2 of 2020 on the Indonesian Standard
         Industrial Classification, which has been amended to KBLI 49231 in Central Statistics
         Agency Regulation No. 7 of 2025 on the Indonesian Standard Industrial Classification,
         and KBLI 52109, while simultaneously revising Article 3 of the Company’s Articles
         of Association to comply with Central Statistics Agency Regulation No. 7 of 2025 on
         the 2025 Indonesian Standard Industrial Classification (KBLI 2025), if necessary.

     b. Granting power of attorney with the right of substitution to each member of the
         Company’s Board of Directors, either individually or jointly to draft and restate the
         articles of the Company’s Articles of Association into a separate Notarial Deed and to
         take other actions deemed necessary in accordance with applicable laws and
         regulations, as well as to submit applications to the competent authorities to obtain
         approval or to report such matters to the competent authorities.

**that a copy of the deed is currently being processed by the office of Notary Yulia, SH This
certificate is hereby issued for use as appropriate.

This certificate is hereby issued for use as appropriate.
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