20260616_WINE_Ringkasan Risalah//Risalah RUPS_32101496_lamp2.pdf

II. Board of Commissioners and Board of Directors' Attendance
The meeting was attended by all members of the Company's Board of Commissioners
and Board of Directors, as follows:

Board of Commissioners

1. Ida Bagus Oka Kresna President Commissioner

2. Ida Ayu Somawati Commissioner

3. Tantowi Yahya Independent Commissioner
Directors

1. Ida Bagus Rai Budarsa President Director
2. Ketut Sumarwan Director

TII. Number of Shares Present at the Meeting
The meeting was attended by 105 shareholders and/or their authorized representatives,
representing 2.032.771.400 shares having valid voting rights or eguivalent to 75,0100 Y4
of the total 2.710.000.000 shares having valid voting rights issued by the Company.
IV. Meeting Decision-Making Mechanism
For each agenda item of the Meeting, following a presentation and explanation,
shareholders and/or their proxies are given the opportunity to ask guestions or provide
feedback. Once there are no further guestions or comments from the shareholders and/or
their proxies, the Meeting proceeds to the adoption of Resolutions by a vote, taking into
account any abstentions and dissenting votes from the shareholders and/or their proxies.
V. Ouestions and Responses During Each Agenda Item of the Meeting
1. During the first agenda item, three sharcholders asked guestions, representing 210,600
shares:
2. During the second agenda item, one shareholder, representing 204,700 shares, asked a
guestion:
3. During the third agenda item, two shareholders, representing 205,000 shares, asked
guestions,
4. During the fourth agenda item, one shareholder, representing 204,700 shares, asked a

guestion:

VI. Results of Voting for Each Agenda Item

Agree Disagree Abstain Total Agree
(Majority Vote t Abstain)

Agenda 1 2032.776.800 | 600 votes/ 0,01/0 vote / | 2.032.770.800 or 99,994

or 99,99Y5 Yo 0x
"Agenda 2 2.032.770.800 1600 votes/ 0,010 vote / | 2.032.770.800 or 99.995
or9999x— 19 0x6
! Agenda 3 2.032.770.800 | 600 votes/ 0,010 vote / | 2.032.770.800 or 999946
| or 99,99 v 096
Agenda 4 2.032.770.800 | 600 votes/ 0.010 vote / | 2.32.770.800 or 99,99Y4

or 99,995 vs 0x6

VI, Meeting Resolution
The meeting decided:

Eirsi Agenda

“Approve the Company's Annual Report for the Fiscal Year of 2025, including
the Supervisory Report of the Board of Commissioners, and ratify the
Company's Consolidated Financiaf Statements for the Fiscal Year of 2025
ending on 31 December 2025, which have been audited by the public
accounting firm Teramihardja, Pradhono & Chandra as set forth in their report
No. 00024/3.0251/AU.1/05/0452-1/1/11/2026 dated 25 March 2026, with the
consideration that “The consolidated financial statements present fairly, in all
material respects, the consolidated financial position of the Group as of 31
December 2025, as well as its consolidated financial performance and
consolidated cash flows for the year then ended, in accordance with Indonesian
Financial Accounting Standards,” and granting full discharge and release from
liability (acguit et de charge) to all members of the Company's Board of Directors
for their management actions and io all members of the Company's Board of
Commissioners for their supervisory actions during the Company's fiscal year
ending 31 December 2025, provided that such actions are reflected in the
Company's financial statements and do not constitute criminal acts”.

The Second Agenda
1. To approve the appropriation of the Company's 2025 net income (attributable to the

owners of the parent entity) in the amount of IDR. 39,522,555,676 (thirty-nine billion
five hundred twenty-two million five hundred fifty-five thousand six hundred seventy-
six rupiah) to be used as follows :
a. A maximum of IDR. 9,485,000,000 (nine billion four hundred eighty-five
million rupiah) shall be distributed as a cash dividend to shareholders, or IDR.
3.50 (three rupiah fifty cents) per share.
b. The remaining net income of IDR. 30,037,555,676 (thirty billion tbirty-seven

million five hundred fifty-five thousand six hundred seventy-six rupiah) will be
used for the Company's working capital and recorded as retained earnings.

(Ox

2. To grant power and authority to the Company's Board of Directors, with the right of
substitution, to determine the schedule and procedures for the distribution of
dividends for the year 2025.

Third Agenda

Approve the delegation of authority to the Company's Board of
Commissioners to act as the Company's remuneration body for determining
the salaries and/or honoraria and/or remuneration and/or other allowances for
each member of the Company's Board of Commissioners and Board of
Directors for the fiscal year 2026, taking into account the Company's financial
condition."

Fourth Agenda

1

»

Delegate the authority to the Company”s Board of Commissioners to appoint a Public
Accountant and/or a Public Accounting Firm registered in Indonesia to conduct an
audit of the Company”s Consolidated Financial Statements for the fiscal year ending
31 December 2025, taking into account the recommendations of the Audit
Committee, provided that such Public Accountant and/or Public Accounting Firm is
registered with the Financial Services Authority, has a good reputation, and has no
conflict of interest with the Company and its affiliatess and

Authorize the Company's Board of Commissioners to determine the amount of the
honorarium for the Public Accountant and/or the registered Public Accounting Firm,
as well as other terms and conditions related to such appointment.

The resolution of the aforementioned meeting are set forth in the Minutes of Meeting dated
15 June 2025, Number 04, which were drawn up by me, Notary. A copy of said Minutes is
currently being finalized at our office.

In witness whereof, this summary is provided preceding the copy of the aforementioned deed,
which I will send to the Company as soon as it is finalized.

Faithfully yours,
Notary of Badung Regency in Kuta

LUH GEDE HERRYANI, SH., M.Kn.

I, Dr. Drs. | Wayan Ana, M.Hum, Authorized Translator and Interpreter under Deed No. 74/2022 and HPi
Member No.: HPI 01-12-0527 do certify that the English version above is an accurate and complete
translation of the Indonesian source text to the best of my knowledge and belief.

Address : Jalan Jepun No. 3, Denpasar, Bali

Phone 08123826762

Email n@yal

Denpasar, 15 June 2026
Translated based on the source text by