20260612_KSIX_Ringkasan Risalah//Risalah RUPS_32100903_lamp2.pdf

NOTARIS / PPAT
CHRISTINA DWI UTAMI, SH, MHum, MKn

Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B - 2 No. 4-5
Jakarta - 11140
Telp.: 021-6301511 Fax. : 021 - 6337851
Email: christina@notarischristina.com

Director : Mister Insinyur SENTOT SUDARYONO,
Director : Madam JANNIE ANDAJANI,

Director : Mister DANIEL PERMADI PRIBADI:
Board of Commissioners present at the Meeting :

President Commissioner : Mister JOZEF DARMAWAN ANGKASA:

Independent Commissioner : Mister KRISHNAN RABINDRA SJARIF:

Chairman of the Meeting:
-The Meeting was chaired by Mister JOZEF DARMAWAN ANGKASA, as the President Commissioner of

the Company.

Shareholder Attendance:

-The Meeting was attended by sharehoiders and proxy of sharehoiders representing 1.817,158,300
shares or 85.007 of the 2,137,831,800 total shares which constitute all shares having lawful voting right
that had been issued by the Company.

Guestions and/or Opinions Submission:

-Shareholders and proxies were given the opportunity to ask guestions and/or render opinions for each
agenda of the Meeting, but there was no shareholders and proxy of shareholders who asked guestions
and/or rendered opinions.

Decision-Making Mechanism:
- AI resolutions of all the agenda should be adopted based on deliberations for a consensus, if

deliberations for a consensus was not achieved, decision making should be carried out by voting.

Voting Results:

-For All Five Agenda Items:
-No shareholders or proxy of shareholders physically or electronically who attend at the Meeting cast
abstain (blank) votes.
-No shareholders or proxy of shareholders physically or electronically who attend at the Meeting voted
against.
-All shareholders or proxy of shareholders physically or electronically who attend at the Meeting voted
in favor.
-Therefore, the resolutions were approved by the Meeting, deliberations for a consensus.

The Resolutions of the Meeting,
The Resolutions of the First Agenda:

I. Approve and ratify the Annual Report, including:

NOTARIS / PPAT
CHRISTINA DWI UTAMI, SH, MHum, MKn

Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B8 - 2 No. 4- 5
Jakarta - 11140
Telp.:021-6301511 Fax. : 021 - 6337851
Email: christina @notarischristina.com

1. The Financial Statements comprising the Balance Sheet and Profit and Loss Statement of the
Company for the fiscal year ended on 315! December 2025, that has been audited by the Public
Accounting Firm Teramihardja, Pradhono & Chandra as stipulated in its report number
00164/2.0851/AU.1/03/0451-3/1/111/2026 dated 30" March 2026, and provide a fair opinion in all
material respects, as stipulated In the Annual Report for the 2025 fiscal year, and

2. The Supervisory Report of the Board of Commissioners for the fiscal year ended on 315
December 2025 as stipulate in the Annual Report 2025.

li. Granted full release and discharge (acguit et decharge) to the Board of Directors for management
actions and to the Board of Commissioners for supervisory actions taken during the fiscal year
ending on 315 December 20625, as long such actions are recorded in the Annual Report and the
Company's Financiai Statements for the fiscal year ended on 3is! December 2025, and its
supporting documents.

The Resolutions of the Second Agenda:
1. Approve the allocation of the entire net profit of the fiscal year 2025 as follows:

a. IDR1,820,061,121.00 (one billion eight hundred twenty million sixty one thousand one hundred
twenty one Indonesian rupiah) set aside as reserve fund in accordance to Article 70 of the
Company Law,

b. The remaining profit recorded as retained earings to support the Company's working capital.

2. To grant power and authority to the Board of Directors to carry out any an ali necessary actions related
to the above resolution in accordance to prevailing laws and regulations.

The Resolutions of the Third Agenda:

I. To grant power and authority to the Board of Commissioners to determine the amount of salary and
allowances for members of the Board of Directors for the fiscal year 2026, taking into account the
recommendations of the Nomination and Remuneration Committee.

Il. Determine the total salary or honorarium and allowances for members of the Board of Commissioners

for the fiscal year 2026, in a maximum of 196 (one percent) of total sales nett, and grant power and

authority to the President Commissioner to determine its allocation taking into account the
recommendations from the Nomination and Remuneration Committee.

The amount of salary or honorarium and allowances to be provided by the Company to members of

the Board of Directors and Board of Commissioners serving during the 2026 fiscal year will be

disclosed in the Annual Report for the 2026 fiscal year.

11.

The Resolutions of the Fourth Agenda:
Duly acknowledge the report on the implementation of the use of funds from the public offering, which
have been utilized up to March 31st, 2026.

NOTARIS / PPAT
CHRISTINA DWI UTAMI, SH, MHum, MKn

Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok B - 2 No. 4-5
Jakarta - 11140
Telp. :021-6301511 Fax. : 021 - 6337851
Email: christina @notarischristina.com

The Resolutions of the Fifth Agenda:

I. To grant power and authority to the Board af Commissioners to appoint and/or replace a Registered
Public Accounting Firm listed with the Financial Services Authority (OJK), (including any Registered
Public Accountant affiliated with such firm), to audivvexamine the Company's books for the fiscal year
ended on December 31s, 2026, and to determine the honorarium and other conditions regarding to
the appointment of Registered Public Accounting Firm Iisted with the Financial Services Authority
(OJK), (including any Registered Public Accountant affiliated with such firm), taking into account the
recommendations of the Audit Committee and prevailing laws.

II. To grant power and authority to the Board of Commissioners of the Company, to determine the
honorarium of the Public Accounting Firm and terms of the appointment, including the dismissal or its
replacement.

Thus this Letter of Statement is made to be use accordingly.

Jakarta, June 10", 2026.
Notary in West Jakarta Administrative City,

CHRISTINA DWI UTAMI, S.H., MHum, M.Kn..