20260612_KSIX_Ringkasan Risalah//Risalah RUPS_32100903_lamp4.pdf

PT. Kentanix Supra International Tbk

DEVELOPER
PLAZA PROPERTY

Komplek Pertokoan Pulomas Blok VIII No. 1, Jl. Perintis Kemerdekaan - Jakarta Timur 13260
Telp. 021-4710499 (hunting)

Jakarta, 12 June 2026
No.: 021/EF/KSIX/VI/2026

To:

Financial Services Authority (Otoritas Jasa Keuangan - OJK)
Gedung Soemitro Djojohadikusumo

Jl. Lapangan Benteng Timur No. 2-4

Jakarta

Attn.: Mr. Hasan Fawzi
Chief Executive of Capital Market, Derivative Finance, and Carbon Exchange Supervision

Subject: Submission of the Summary of Minutes of the Annual General Meeting of
Shareholders for Financial Year 2025 and the Extraordinary General Meeting of
Shareholders of PT Kentanix Supra International Tbk (the “Company”)

Dear Sir,

With reference to the Financial Services Authority Regulation No.15/POJK.04/2020 concerning
the Plan and Implementation of the General Meeting of Shareholders of Public Companies
(“POJK 15/2020”), the Company hereby informs that the Annual General Meeting of
Shareholders for Financial Year 2025 (“AGMS”) and the Extraordinary General Meeting of
Shareholders (“EGMS”) (hereinafter collectively referred to as the “Meetings”) were
successfully held on Wednesday, June 10, 2026.

As compliance with our reporting obligations regarding the holding of the Meetings, we enclose
herewith the Summary of Minutes of the Meetings.

Thank you for your kind attention and cooperation.

Sincerely yours,
PT Kentanix Supra International Tbk

PT Kentanix
pra
LA International Tbk.

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Director