20260617_DIGI_Ringkasan Risalah//Risalah RUPS_32101734_lamp2.pdf

     BOARD OF COMMISSIONERS:
     President Commissioner   : Mr. STEPHEN KURNIAWAN SULISTYO;
     Commissioner             : Mr. IWA SUKRESNO KARUNIA;
     Independent Commissioner : Mr. ARIYO ALI SUPRAPTO.


D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1,128,475,600 shares, which constitute 69.4447% from the total amount
     of shares that have been issued by the Company, which have valid
     voting rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   At the Meeting, there were no shareholders or their proxies who asked
     questions and/or gave opinions regarding the agenda of the Meeting.

G.   The mechanism of adopting resolution of Meeting:

     1.   The mechanism of adopting resolution of Meeting was conducted
          in amicable manner. If no amicable resolution is reached, voting
          system is implemented in the Meeting through open voting system.

     2.   Shareholders were allowed to vote through Electronic General
          Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (KSEI).

     3.   Based on Article 11 paragraph (49) of the Company's Articles of
          Association and Article 47 of POJK 15/2020, shareholders with
          valid voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:

     FIRST AGENDA OF THE MEETING:
     Disagree       :     100 votes;
     Abstain        : 100,000 votes.
     Based on the provisions of the Articles of Association and POJK
     15/2020, abstentions are considered to be the same as the majority of
     shareholders who cast votes. Therefore, the number of shareholders
     who agreed was 1,128,475,500 votes, or 99.99% of the total number of
     valid votes cast.

     SECOND AGENDA OF THE MEETING:
     Disagree          :     100 votes;
     Abstain           : 100,000 votes.

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     Based on the provisions of the Articles of Association and POJK
     15/2020, abstentions are considered to be the same as the majority of
     shareholders who cast votes. Therefore, the number of shareholders
     who agreed was 1,128,475,500 votes, or 99.99% of the total number of
     valid votes cast.

     THIRD AGENDA OF THE MEETING:
     Disagree       :     100 votes;
     Abstain        : 100,000 votes.
     Based on the provisions of the Articles of Association and POJK
     15/2020, abstentions are considered to be the same as the majority of
     shareholders who cast votes. Therefore, the number of shareholders
     who agreed was 1,128,475,500 votes, or 99.99% of the total number of
     valid votes cast.

     FOURTH AGENDA OF THE MEETING:
     Disagree       :     100 votes;
     Abstain        : 100,000 votes.
     Based on the provisions of the Articles of Association and POJK
     15/2020, abstentions are considered to be the same as the majority of
     shareholders who cast votes. Therefore, the number of shareholders
     who agreed was 1,128,475,500 votes, or 99.99% of the total number of
     valid votes cast.

I.   Resolution of the Meeting:

     FIRST AGENDA OF THE MEETING:

     Approved and ratified the Annual Report for the financial year ended on
     December 31, 2025, which consists of:
     a.    Report on the management of the Company by the Board of
           Directors and Report on the course of supervision of the Company
           by the Board of Commissioners during the financial year of 2025;
     b. Financial Statements and Balance Sheet and calculation of profit
           and loss for the financial year ended on December 31, 2025;
     thereby agree to grant full release and settlement (acquit et de charge)
     to the members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory
     actions they have taken during the financial year ended on December
     31, 2025 as long as the actions are reflected in the Company's Annual
     Report and Financial Statements ended on December 31, 2025.

     SECOND AGENDA OF THE MEETING:

     Determine the use of the Company's net profit for the financial year
     ending on December 31, 2025, amounting to Rp 1,762,807,664 for the
     development of the Company's business and strengthening the capital
     structure so that no dividends are distributed to shareholders.

     THIRD AGENDA OF THE MEETING:

     Grant authority and power to the Board of Commissioners of the
     Company to determine the salary and/or honorarium and/or other

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allowances for members of the Board of Directors and members of the
Board of Commissioners of the Company for the financial year of 2026,
the implementation of which will be adjusted to the applicable
regulations.

FOURTH AGENDA OF THE MEETING:

1.   Delegate the authority to appoint a Public Accountant who will audit
     the Company's financial statements for the financial year ending on
     December 31, 2026, to the Board of Commissioners of the
     Company in order to comply with applicable regulations and obtain
     a suitable Public Accountant, with the provision that the criteria for
     a Public Accountant who can be appointed are a Public
     Accountants who registered in the Financial Services Authority,
     have audit experience in the Company's business activities, have
     adequate Human Resources and has independence.
2.   Approved the granting of authority to the Board of Commissioners
     to determine the honorarium and other reasonable requirements for
     the Public Accountant.

                      Jakarta, June 15, 2026

               PT ARKADIA DIGITAL MEDIA Tbk
               Board of Directors of the Company




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