20260611_ASPR_Keterbukaan Informasi terkait Aksi Korporasi_32100487_lamp1.pdf

   Board of Commissioners
   President Commissioner         : Mr Alex Yoe
   Commissioner                   : Mrs. Yunita Yuwono
   Independent Commissioner       : Mr. Ady Putera Setyo Pribadi
   Board of Directors
   President Director             : Mr. Ricky Winoto
   Director                       : Mr. Romanus Marstan
   Director                       : Mr. Arif

2. The Meeting was attended by shareholders and/or their proxies representing
   1,906,479,100 shares, constituting 70.30% of the total 2,712,000,000 shares, being all
   shares with valid voting rights issued and fully paid-up by the Company.

3. All resolutions were adopted by deliberation to reach consensus. In the event that
   consensus could not be reached, resolutions would be adopted through voting based
   on affirmative votes representing more than one-half of the valid votes cast at the
   Meeting.

4. The Chairman of the Meeting provided shareholders and/or their duly authorized
   proxies with the opportunity to raise questions and/or express opinions relating to each
   agenda item. Questions and/or opinions were raised for:

       a) 1st Agenda by Mr. Alfian Limardi; and
       b) 2nd Agenda by Mr. Alfian Limardi.

5. For 3rd,4th and 5th Agenda, there is no questions or opinions were raised by the
   shareholders and/or their proxies attending the Meeting.

6. Voting Results for Each Agenda :

    AGMS         Total of Votes       Total of Disagree       Abstain        Total of
    Agenda          Present                 Votes                         Agree Votes
      1          1.906.479.100                 0                300       1.906.479.100
      2          1.906.479.100                 0                200       1.906.479.100
      3          1.906.479.100                 0                300       1.906.479.100
      4          1.906.479.100                 0                400       1.906.479.100
      5          1.906.479.100                 0                 0              0


7. Resolutions of the Meeting
     I.   First Agenda Item
              1) Approved the Company’s Annual Report, including the Company’s
                  Business Activity Report and the Supervisory Report of the Board of
                  Commissioners for the year 2025, as signed by the Board of Directors
                  and the Board of Commissioners of the Company.
              2) Ratified the Company’s Financial Statements for the financial year
                  ended 31 December 2025, which were audited by Mr. Yudianto Prawiro
                  Silianto, CPA, of Mennix & Rekan Public Accounting Firm, as stated in
                  the Independent Auditor’s Report dated 13 March 2026.
    II.   Second Agenda Item
          Approved the appropriation of the Company’s net profit attributable to owners
          of the parent entity for the financial year 2025 amounting to IDR 8,745,029,074
          (eight billion seven hundred forty-five million twenty-nine thousand seventy-four
          Rupiah) as follows:

                   1) An amount of IDR 4,060,000,000 (four billion sixty million Rupiah) shall
                       be allocated to the statutory reserve in compliance with Article 70 of
                       Law No. 40 of 2007 concerning Limited Liability Companies.
                   2) An amount of IDR 1,749,005,815 (one billion seven hundred forty-nine
                       million five thousand eight hundred fifteen Rupiah) shall be distributed
                       as the Company’s final cash dividend for the 2025 financial year.
                   3) The remaining amount of IDR 2,936,023,259 (two billion nine hundred
                       thirty-six million twenty-three thousand two hundred fifty-nine Rupiah)
                       shall be recorded as retained earnings.
        III.   Third Agenda Item
               Approved granting authority to the Board of Commissioners of the Company to
               appoint a Public Accounting Firm registered with the Financial Services
               Authority (OJK) to audit the Company’s Financial Statements for the financial
               year ending 31 December 2026, taking into consideration the recommendation
               of the Audit Committee, and to determine the remuneration and other terms of
               appointment.
       IV.     Fourth Agenda Item
               Approved granting authority to the Board of Commissioners to determine the
               salaries, honoraria, and allowances of the members of the Board of Directors
               and the Board of Commissioners for the financial year ending 31 December
               2026.
        V.     Fifth Agenda Item
               The fifth agenda of the Meeting was presented solely as a report to the
               shareholders; therefore, no resolution was adopted in relation to the fifth
               agenda of the Meeting.
The Directors of the Company hereby also announce the Schedule and Procedures for the
Distribution of Cash Dividends as follows:

 Activity                                                                  Tanggal
 Cum Dividend in Regular and Negotiation Market                         June 18, 2026
 Ex Dividend in Regular and Negotiation Market                          June 19, 2026
 Recording Date of Shareholders Entitled to Dividend                    June 22, 2026
 Cum Dividend in Cash Market                                            June 22, 2026
 Ex Dividen in Cash Market                                              June 23, 2026
 Dividend Payment                                                       July 10, 2026

Procedures for Cash Dividend Payment:

   1. This announcement constitutes an official notice from the Company, and the Company
      shall not issue any separate notification specifically to the Shareholders.
   2. The cash dividend payment shall be made to Shareholders whose names are
      registered in the Company’s Register of Shareholders as of 22 June 2026 at 16:00
      Western Indonesian Time (“WIB”), which shall serve as the Recording Date for
      Shareholders entitled to receive the Dividend.
   3. For Shareholders whose shares are deposited in the collective custody of PT
      Kustodian Sentral Efek Indonesia (“KSEI”), the dividend payment in accordance with
      the schedule above shall be made through book-entry transfer via KSEI, and
      subsequently KSEI will distribute the funds to the accounts of the Securities
      Companies or Custodian Banks where the Shareholders maintain their accounts.
   4. For Shareholders holding script shares whose shares are not deposited in the
      collective custody of KSEI and who wish to receive the dividend payment through

   bank transfer to the Shareholder’s bank account, may notify the name and address of
   the bank as well as the Shareholder’s account number in writing no later than 22
   June 2026 to:
                              Biro Administrasi Efek (“BAE”)
                                 PT Adimitra Jasa Korpora
                                  Kirana Boutique Office
                            Jl. Kirana Avenue III Blok F3 No.5
                              Kelapa Gading, Jakarta 14250
                       Telp: +6221 29745222. Fax: +6221 2928 9961

5. Pursuant to the prevailing tax laws and regulations, the cash dividend shall be
   exempted from tax objects if received by domestic corporate taxpayer shareholders,
   and the Company shall not withhold Income Tax on the cash dividend paid to such
   domestic corporate taxpayers. Cash dividends received by domestic individual
   taxpayer shareholders (“Domestic Individual Taxpayers”) shall be exempted from tax
   objects provided that such dividends are reinvested within the territory of the Republic
   of Indonesia. For Domestic Individual Taxpayers who do not satisfy the
   aforementioned investment requirement, the dividends received shall be subject to
   Income Tax (“PPh”) in accordance with the prevailing laws and regulations, and such
   Income Tax must be self-paid by the relevant Domestic Individual Taxpayer in
   accordance with Government Regulation No. 9 of 2021 concerning Tax Treatment to
   Support Ease of Doing Business.
6. Shareholders of the Company may obtain confirmation of dividend payment through
   the securities company and/or custodian bank where the Shareholders maintain their
   securities accounts. Furthermore, the Shareholders shall be fully responsible for
   reporting the receipt of such dividends in their respective annual tax reporting in
   accordance with the prevailing tax laws and regulations.
7. Shareholders who are Foreign Taxpayers whose tax withholding will apply the rate
   based on the Double Tax Avoidance Agreement (“DTA”) are required to comply with
   the provisions under Director General of Taxes Regulation No. PER-25/PJ/2018
   concerning Procedures for the Implementation of Double Tax Avoidance Agreements,
   and shall submit the proof of record or receipt of DGT/SKD documents that have been
   uploaded to the Directorate General of Taxes website to KSEI or the Share Registrar
   in accordance with KSEI’s prevailing regulations regarding the submission deadline of
   DGT/SKD documents. In the absence of such documents, the cash dividend paid shall
   be subject to Article 26 Income Tax at the rate of 20%.
                              Surabaya, June 11, 2026
                                Board of Directors
                               PT Asia Pramulia Tbk