20260615_BATR_Ringkasan Risalah//Risalah RUPS_32101260_lamp5.pdf

F. Resolutions of the AGMS were adopted based on deliberation to reach consensus. In the event that
   consensus could not be achieved, resolutions would be adopted through a voting process.

G. The result of decision making for the first to sixth agenda were conducted by voting as follows:

      Meeting Agenda                   Agree                        Disagree                   Abstain
     1st Meeting Agenda        2.440,939.100 shares or          0 share or 0.000%         0 share or 0.000%
                                       100%

      Meeting Agenda                   Agree                        Disagree                   Abstain
     2nd Meeting Agenda        2.440,939.100 shares or          0 share or 0.000%         0 share or 0.000%
                                       100%

      Meeting Agenda                   Agree                        Disagree                   Abstain
      rd
     3 Meeting Agenda          2.440,939.100 shares or          0 share or 0.000%         0 share or 0.000%
                                       100%

      Meeting Agenda                   Agree                        Disagree                  Abstain
     4th Meeting Agenda        2.440.938.700 shares or          0 share or 0.000%           400 shares or
                                     99.99993%                                               0.00001%

      Meeting Agenda                    Agree                       Disagree                   Abstain
     5th Meeting Agenda           0 share or 0.000%             0 share or 0.000%         0 share or 0.000%

      Meeting Agenda                    Agree                       Disagree                   Abstain
     6th Meeting Agenda           0 share or 0.000%             0 share or 0.000%         0 share or 0.000%

   Pursuant to the Company’s Articles of Association and Financial Services Authority Regulation No.
   15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of
   Public Companies, abstention votes are deemed to cast the same vote as the majority vote of shareholders
   casting votes.

H. The summary of Meeting Decisions are as follows:
   Meeting Agenda-1:
   1. Approved and accepted the Company’s Annual Report for the financial year 2025, including the
        ratification of the Company’s Consolidated Audited Financial Statements for the financial year ended
        31 December 2025, audited by Maurice Ganda Nainggolan & Rekan Public Accounting Firm under Audit
        Report No. 00016/2.1104/AU.1/04/0147-2/1/III/2026 dated 27 March 2026, the ratification of the
        Supervisory Report of the Board of Commissioners for the financial year 2025, and granted full release
        and discharge (acquit et de charge) to all members of the Board of Directors and Board of
        Commissioners for their management and supervisory actions performed during the financial year
        ended 31 December 2025, insofar as such actions are reflected in the Company’s Annual Report and
        Financial Statements for the financial year ended 31 December 2025;
   2. Accepted and approved as well as ratified the Consolidated Financial Statements of the Company
        Granted authority and power to the Board of Directors of the Company, with the right of substitution,
        to restate the Company’s Annual Report for the financial year ended 31 December 2025 in a separate
        notarial deed, to execute or cause to be executed and sign any deeds before a Notary in connection
        therewith, including but not limited to submitting the Company’s Annual Report to the Minister of Law
        of the Republic of Indonesia through the Legal Entity Administration System in accordance with the

     prevailing laws and regulations, and to undertake all actions necessary and required under applicable
     laws and regulations.

Meeting Agenda-2:
Pursuant to Articles 70 and 71 of the Indonesian Company Law and Article 19 paragraph (3)(c) of the
Company’s Articles of Association, the appropriation of the Company’s profit is determined through the
AGMS. The appropriation of the Company’s net profit for the financial year 2025 is as follows:
1. To allocate Rp1,056,724,412 (one billion fifty-six million seven hundred twenty-four thousand four
     hundred twelve Rupiah) as statutory reserves in compliance with Article 70 of Law No. 40 of 2007
     concerning Limited Liability Companies;
2. To approve the distribution of cash dividends amounting to Rp5,951,779,106 (five billion nine hundred
     fifty-one million seven hundred seventy-nine thousand one hundred six Rupiah), equivalent to Rp2 (two
     Rupiah) per share, to shareholders whose names are recorded in the Company’s Register of
     Shareholders on 24 June 2026 at 4:00 p.m. WIB (the “Recording Date”);
3. To authorize and empower the Board of Directors, with substitution rights, to further determine the
     procedures and implementation of the cash dividend distribution in accordance with applicable
     regulations, including any necessary rounding for dividend payments per share.

Meeting Agenda-3:
1. Delegated authority to the Board of Commissioners to appoint a Public Accountant and/or Public
    Accounting Firm registered in Indonesia to audit the Company’s Consolidated Financial Statements for
    the financial year ending 31 December 2026, taking into consideration the recommendation of the
    Audit Committee, provided that such Public Accountant and/or Public Accounting Firm is registered
    with the Financial Services Authority (OJK), possesses a good reputation, and has no conflict of interest
    with the Company and its affiliates; and.
2. Authorized the Board of Directors to determine the remuneration of the appointed Public Accountant
    and/or Registered Public Accounting Firm and other terms and conditions relating to such appointment.

Meeting Agenda-4:
1. Approved the granting of authority to the Board of Commissioners to determine the salaries and
    benefits of members of the Board of Directors and authorized the Board of Commissioners’ Meeting to
    determine the honoraria of all members of the Board of Commissioners, taking into consideration the
    recommendations of the Nomination and Remuneration Committee, the provisions of the Articles of
    Association, and applicable laws and regulations;
2. Granted authority and power to the Board of Directors, with the right of substitution, to restate the
    report concerning the salaries and benefits of members of the Board of Directors and Board of
    Commissioners for the financial year ended 31 December 2025 in a separate notarial deed, and to
    undertake all necessary actions in accordance with the prevailing laws and regulations.

Meeting Agenda-5:
The Fifth Agenda Item was presented solely as a report regarding the increase in issued and paid-up capital
resulting from the exercise of warrants under the Company’s Series I Warrants. Accordingly, no voting or
approval by the Meeting was required.

   Meeting Agenda-6:
   The Sixth Agenda Item was presented solely as a report regarding the utilization of proceeds from the
   exercise of warrants under the Company’s Series I Warrants. Accordingly, no voting or approval by the
   Meeting was required.

Thus, this Summary of Minutes of Meeting is made to be used properly.


                                             Surabaya, June 15, 2026
                                          PT BENTENG API TECHNIC TBK
                                                Board of Director