20260612_KSIX_Ringkasan Risalah//Risalah RUPS_32100903_lamp6.pdf

NOTARIS / PPAT

CHRISTINA DWI UTAMI, SH, MHum, MKn

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

Shareholder Attendance:

-The Meeting was attended by shareholders and proxy of shareholders representing 1,817,183,300
shares or 85.004 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:
- All 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 Three Agenda Items:
-No shareholders or proxy of sharehoiders 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, deliberaticns fer a consensus.

The Resolutions of the Meeting:

The Resolutions of the First Agenda:

I. Accept the resignation of Mr. Sentot Sudaryono, Engineer, from his position as Director of the
Company, effective as of the closing of this Meeting, and to grant him a full release and discharge
(acguit et decharge) from any and all responsibilities for the management actions and decisions
undertaken during his tenure as Director of the Company up to the effective date of his resignation,
provided that such actions are refiected in the Company's forthcoming Financial Statements:

IL Appoint Mister Cecep Prayitno as Director of the Company for a term commencing as of the closing
of this Meeting and ending at the closing of the Company's Annual General Meeting of Shareholders
to be held in 2029.

II. Confirm that the composition of the Board of Directors and the Board of Commissioners of the
Company, effective as of the closing of this Meeting until the closing of the Company's Annual
General Meeting of Shareholders to be held in 2029, shali be as follows:

Board of Directors : Gx

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

President Director : Mister FERDINAND ARYANTO:
Director : Mister DANIEL PERMADI PRIBADI:
Director : Madam JANNIE ANDAJANI:
Director : Mister CECEP PRAYITNO:

Board of Commissioners:
President Commissioner : Mister JOZEF DARMAWAN ANGKASA:
Independent Commissioner: Mister KRISHNAN RABINDRA SJARIF:

IV. Grant authority and power to the Board of Directors of the Company, with the right of substitution, to
restate the above resolution regarding the composition of the Board of Directors and Board of
Commissioners of the Company in a deed drawn up before a Notary, and thereafter to notify the
relevant authorities thereof, and to perform any and all actions necessary in connection with such
resolution in accordance with the prevailing laws and regulations.

The Resolutions of the Second Agenda:

IL. Approve and amend Article 3 of the Company's Articles of Association concerning the Company's
Purposes and Objectives and Business Activities in order to align with the 2025 Indonesian Standard
Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia 2025 — KBLI 2025), including
any amendmenis, updates, or other wording as may be reguired by the competent authority,
provided that such adjustments do not constitute a change of business activities as regulated under
OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities, as presented at the Meeting:

IN. Grant authority and power to the Board of Directors of the Company, with the right of substitution, to
take any and all actions necessary in connection with the foregoing resolution, including but not
limited to declaring and/or restating such resolution in deeds drawn up before a Notary, to amend,
adjust and/or restate the provisions of Article 3 of the Company's Articles of Association in the future
to conform with the 2025 (two thousand twenty five) Indonesian Standard Industrial Classification
(KBLI 2025), including any amendments or updates thereto (if any), and any wording as may be
determined by the competent authority, as reguired by and in accordance with the prevailing laws
and regulations, and thereafter to submit an application for approval of this Meeting resolution and/or
the amendment to the Company's Articles of Association as resolved at this Meeting to the Minister
Of Law of the Republic of Indonesia in accordance with the prevailing laws and regulations, provided
that the execution of the relevant deeds and the submission of the application for approval of the
amendment to Article 3 of the Company's Articles of Association shall be carried out at ihe time
when, or immediately after, KBLI 2025 has been implemented in the database of the competent
authority for the purpose of processing such application, and further to perform any and all actions
deemed necessary and useful for such purposes, without any exception whatsoever, including
signing all applications and/or other reguired documents and making such additions and/or
amendments in relation to the amendment and/or adjustment of the Articles of Association as may
be reguired by the competent authority in accordance with the prevailing laws and regulations,

Ok

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

Jin. K.H. Zainul Arifin No. 2
Kompleks Ketapang Indah Blok 8 - 2 No. 4-5
Jakarta - 11140
Telp. :021-6301511 Fax. : 021 - 6337851
Email: christina @notarischristina.com
aa —

without the need to obtain further approval from the General Meeting of Shareholders, provided that
such actions are in accordance with the resolutions adopted at this Meeting.

The Resolutions of the Third Agenda:

I. Approve the amendment to the Company's Articles of Association, namely the amendment to Article
17 paragraph (6) of the Company's Articles of Association, as presented at the Meeting.

II. Approve the granting of authority and power to the Board of Directors of the Company, with the right of
substitution, to take any and all actions necessary in connection with the foregoing resolution,
including but not limited to declaring and/or restating such resolution in deeds drawn up before a
Notary, to amend and/or restate the provisions of Article 17 paragraph (6) of the Company's Articles of
Association or Article 17 of the Company's Articles of Association in its entirety, as reguired by and in
accordance with the prevailing laws and regulations, and thereafter to submit an application for
approval and/or notification of the Meeting resolutions and/or the amendment to the Company's
Articles of Association to the competent authorities, as well as to undertake any and ali actions
necessary in accordance with the prevailing laws and regulation.

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

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