20260617_BELI_Laporan Informasi dan Fakta Material_32101513_lamp3.pdf

D.   Attendance of the Shareholders

     For the first agenda was attended by independent shareholders and its proxies
     representing 15,663,870,903 shares or 77.13% of 20,308,494,651 shares which constitute all
     independent shares.

     As for the second agenda was attended by shareholders and its proxies which represent
     132,574,361,941 shares or 96.62% of 137,218,985,689 shares which constitute all shares with
     valid voting rights issued by the Company.

E.   Meeting Decision Results

     1.    First Agenda

           Approval of the Company's plan to increase capital without pre-emptive rights with
           a maximum of 3.64% (three point six four percent) of the Company's issued and
           paid-up capital under OJK Regulation No. 32/POJK.04/2015 regarding Capital
           Increase of Public Companies with Pre-emptive Rights which has amended with
           OJK Regulation No. 14/POJK.04/2019 regarding Amendment of OJK Regulation No.
           32/POJK.04/2015 regarding Capital Increase of Public Companies with Pre-emptive
           Rights (“PMTHMETD”), consisting of:

            a.        issuance of new shares in the framework of the Company’s management
                      and employee stock option plan (“MESOP Program”) with a maximum
                      amount of 2,000,000,000 (two billion) shares or 1.45% (one point four five
                      percent) of the Company's issued and paid-up capital; and

            b.        issuance of new shares without pre -emptive rights other than in the
                      framework of MESOP Program (“Capital Increase Other Than MESOP
                      Program”) with a maximum amount of 3,000,000,000 (three billion) shares
                      or 2.19% (two point one nine percent) of the Company's issued and paid-up
                      capital.

           Resolution:

           1.    Approved capital increase without pre-emptive rights plan of the Company in
                 accordance with Financial Services Authority Regulation Number
                 32/POJK.04/2015 regarding Capital Increase of Public Companies with Pre-
                 emptive Rights which has amended with OJK Regulation Number
                 14/POJK.04/2019 regarding Amendment of OJK Regulation Number
                 32/POJK.04/2015 regarding Capital Increase of Public Companies with Pre-
                 emptive Rights, by issuing new shares with a maximum amount of
                 5,000,000,000 (five billion) new shares or a maximum 3.64% (three point six
                 four percent) of the issued capital and paid up by the Company, with a
                 nominal value of each share of Rp250.00 (two hundred and fifty Rupiah)
                 (“PMTHMETD”), consisting of:

                 a.      issuance of new shares in the framework of the Company’s management
                         and employee stock option plan (“MESOP Program”) with a maximum


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                amount of 2,000,000,000 (two billion) shares or 1.45% (one point four
                five percent) of the issued and paid-up capital of the Company; and

          b.    issuance of new shares without pre-emptive rights other than in the
                framework of MESOP Program (“Capital Increase Other Than MESOP
                Program”) with a maximum amount of 3,000,000,000 (three billion)
                shares or 2.19% (two point one nine percent) of the issued and paid-up
                capital of the Company.

          as stated in:

          -      Information Disclosure which was announced on 28 April 2026 as well
                 as Changes and/or Additional Information on Information Disclosure
                 which was announced on 11 June 2026, both through Indonesia Stock
                 Exchange website and the Company's website;

          as well as the approval to amend the provisions of article 4 paragraph 2 of the
          Company’s Articles of Association regarding increasing the issued and paid-
          up capital of the Company, in connection with the PMTHMETD;

     2.   Granted power and authority to the Company’s Board of Directors and Board
          of Commissioners (as applicable), both individually and jointly, with the right of
          substitution, to carry out any and all actions necessary, deemed
          necessary/good and required in order to implement PMTHMETD including
          but not limited to, implementation, legality and/or the effectiveness of the
          MESOP Program and/or Capital Increase Other Than MESOP Program, use of
          proceeds of the MESOP Program and/or Capital Increase Other Than MESOP
          Program and its adjustment thereto if any changes, as well as to declare the
          realization of the issuance of new shares and issued and paid-up capital of the
          Company in connection with the implementation of the MESOP Program
          and/or Capital Increase Other Than MESOP Program, and sign every
          document related to the PMTHMETD, including but not limited to: to appear
          before a notary, restate the decisions of the Meeting, and express the
          decisions of the Meeting in deeds made before a Notary, to determine the
          number of new shares issued and determine the increase in issued and paid-
          up capital in connection with the implementation and results of the
          PMTHMETD, to register new shares on the Indonesian Stock Exchange, to
          amend and re-arrange the provisions of Article 4 paragraph 2 of the
          Company's Articles of Association or Article 4 of the Company's Articles of
          Association as a whole (including confirming the composition of shareholders
          in the deed if necessary) as required by and in accordance with statutory
          provisions and regulations in force in the Capital Market, further to request
          approval and/or submit notification of the decisions of the Meeting and/or
          changes to these articles of association to the competent authority and to
          make changes and/or additions in whatever form necessary to obtain approval
          and/or receipt of the notification, as well as to carry out any and all necessary
          actions, in accordance with applicable laws and regulations.

2.   Second Agenda




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           Approval of the amendment and/or adjustment of Article 3 of the Company’s Articles
           of Association in order to align with the 2025 Indonesian Standard Industrial
           Classification (KBLI).

           Resolution:

           1.   Approved the amendment and/or adjustment of Article 3 of the Company’s
                Articles of Association in order to align with the 2025 Indonesian Standard
                Industrial Classification (KBLI), as well as its amendment and renewal or other
                provisions as stipulated by the authorized institution, as mentioned in the
                Meeting.

           2. Granted power and authority to the Company’s Board of Directors, with the
              rights of substitution, to carry out any and all actions necessary in connection to
              the Meeting decisions, including but not limited to, to state/express the
              decisions of the Meeting, and express the decisions of the Meeting in deeds
              made before a Notary, to amend, adjust, and/or re-arrange the provisions of
              Article 3 of the Company's Articles of Association in accordance with the 2025
              Indonesian Standard Industrial Classification (KBLI) as well its amendment or
              renewal (if any) or other provisions as stipulated by the authorized institution, as
              required of and in accordance with the applicable statutory provisions and
              regulations in force, which then to submit a request for approval and/or submit
              notification of the decision of this Meeting and/or changes to the Company's
              Articles of Association in the decision of this Meeting to the authorized
              institution, as well as with the right to declare and restate all or part of the
              Shareholder's decision if it has expired or is past the time limit based on
              applicable regulations, and to carry out all and any necessary actions, in
              accordance with applicable statutory laws and regulations.

F.   Submission of Question and/or Opinions

     The Meeting provides an opportunity to ask questions and/or give opinions related to each
     agenda.

     First Agenda:
     In the First Agenda of the Meeting, there were no questions and/or opinions raised by
     independent shareholders and/or proxy of independent shareholders.

     Second Agenda:
     In the Second Agenda of the Meeting, there were no questions and/or opinions raised by
     shareholders and/or proxy of shareholders.

G.   Mechanism for Adopting Resolutions

     The resolutions for all Meeting agendas were carried out by way of deliberation for
     consensus. If deliberation for consensus is not reached, then a vote shall be taken.

     Vote counting were conducted with reference to the OJK Regulation No.
     15/POJK.04/2020 on the Planning and Organization of General Meetings of Shareholders
     by Publicly-Traded Companies (“POJK 15/2020”) and OJK Regulation No. 14 Year 2025
     on Implementation of Electronic General Meetings of Shareholders, General Meetings of

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     Bondholders, and General Meetings of Sukuk Holders (“POJK 14/2025”) and articles of
     association of the Company.

H.   Vote Counting Results

     Respectively for the first to second agenda of the Meeting, there were votes taken as
     follows:

     1.     First Agenda:

            During the first agenda, the voting outcome is as follows:

          Agenda        Agree             Disagree           Abstain       Total Votes Agreed
           First    15,644,518,036       19,352,867            0              15,644,518,036
                                                                                 (77,03%)

                                                                          More than 1/2 of the
                                                                          total number of votes
                                                                          validly cast at the
                                                                          Meeting.

     2. Second Agenda:

            During the second agenda, the voting outcome is as follows:

          Agenda        Agree             Disagree           Abstain       Total Votes Agreed
          Second   132,555,009,074       19,352,867            0             132,555,009,074
                                                                                 (99.99%)

                                                                          More than 2/3 of the
                                                                          total number of votes
                                                                          validly cast at the
                                                                          Meeting.


This summary of minutes is to comply with POJK 15/2020 and POJK 14/2025.




                                  Jakarta, 17 June 2026
                              PT GLOBAL DIGITAL NIAGA Tbk
                                   Board of Directors




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