20260611_ASPR_Ringkasan Risalah//Risalah RUPS_32100468_lamp4.pdf

                                PT ASIA PRAMULIA Tbk
                                 Domiciled in Surabaya
                                     (“Company”)
                    SUMMARY OF THE MINUTES OF THE
            EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby announces that on Tuesday, 9 June 2026, the
Company held an Extraordinary General Meeting of Shareholders (“EGMS”). In compliance
with Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning
and Implementation of General Meetings of Shareholders of Public Companies, the Company
hereby conveys the summary of the minutes of the Meeting as follows:
   A. Venue, Date and Time of the EGMS
       Hari/ tanggal        : Tuesday, 9 June 2026
       Tempat               : Mercure Grand Mirama Hotel, Jl. Raya Darmo No. 68-78,
                              Tegalsari District, Surabaya, East Java 60264
       Pukul                : 15.08 – 15.17 Western Indonesian Time

   B. Agenda of the EGMS
      1. Approval of the changes in the use of proceeds from the Company’s Initial Public
         Offering in 2025.
   C. The Meeting was chaired by the Independent Commissioner and attended by
      members of the Board of Commissioners and Board of Directors as follows:

       Board of Directors:
        President Director         : Mr. RICKY WINOTO
        Director                   : Mr. ROMANUS MARSTAN
        Director                   : Mr. ARIF

       Board of Commissioners:
        President Commissioner : Mr. ALEX YOE
        Commissioner           : Mrs. YUNITA YUWONO
        Independent            : Mr. ADY PUTERA SETYO PRIBADI
        Commissioner


   D. The Meeting was attended by shareholders and/or their proxies representing
      1,906,416,100 shares or equivalent to 70.30% of the total issued and fully paid-up
      shares of the Company amounting to 2,712,000,000 shares.
   E. Shareholders and/or their proxies were given the opportunity to raise questions and/or
      express opinions relating to the Meeting Agenda, and there were no questions or
      opinions raised by the shareholders and/or proxies attending the Meeting regarding
      the Meeting Agenda.
   F. Resolutions at the Meeting were adopted based on deliberation to reach consensus.
      The voting count for each Meeting Agenda was calculated based on the votes
      submitted by shareholders through the eASY.KSEI platform electronically or through
      conventional powers of attorney, as well as shareholders attending physically.