20260616_ESTA_Ringkasan Risalah//Risalah RUPS_32101498_lamp1.pdf

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.   In the Meeting, there were no shareholders or proxy of shareholders who raised questions and/or
     provided opinions regarding each agenda item 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 the Article 11 paragraph (6) of the Company's Articles of Association and Article
           47 POJK 15/2020, blank votes shall be considered as casting the same vote as the majority
           vote of shareholders who cast their votes.

H.   Voting Results:

     FIRST AGENDA OF THE MEETING:
     Disagree            :      0 votes;
     Abstain             : 94,100 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 2,281,777,084 votes, or 100% of the total number of valid votes
     cast.

     SECOND AGENDA OF THE MEETING:
     Disagree            :      0 votes;
     Abstain             : 94,100 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 2,281,777,084 votes, or 100% of the total number of valid votes
     cast.

     THIRD AGENDA OF THE MEETING:
     Disagree            :      0 votes;
     Abstain             : 94,100 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 2,281,777,084 votes, or 100% of the total number of valid votes
     cast.

     FOURTH AGENDA OF THE MEETING:
     Disagree            :      0 votes;
     Abstain             : 94,100 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 2,281,777,084 votes, or 100% of the total number of valid votes
     cast.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ractified 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;




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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 that the Company does not have a positive profit balance and there is no net profit for
the Company for the financial year ending on December 31, 2025, therefore there is no provision
of general reserve funds in accordance with the provisions of Article 70 of the Limited Liability
Company Law.

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 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 Company's
    Board of Commissioners in order to comply with applicable provisions and obtain an
    appropriate Public Accountant, with the provision that the criteria for a Public Accountant
    who can be appointed are a Public Accountant registered with the Financial Services
    Authority, has audit experience in the Company's business activities, has adequate Human
    Resources and has independence.
2.  Approve the granting of authority to the Board of Commissioners to determine the
    honorarium and other reasonable requirements for the Public Accountant.


                           Tangerang Selatan, June 15, 2026
                           PT ESTA MULTI USAHA Tbk
                           Board of Directors of the Company




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