20260611_IMPC_Ringkasan Risalah//Risalah RUPS_32100138_lamp4.pdf

      Director: Mister PHILLIP TJIPTO;
      Director: Madam LISAN;
      Director: Mister SUGIARTO ROMELI;
      Director: Mister JANTO SALIM;

Chairperson of the Meeting:

The Meeting was chaired by Mister IRAWAN SOERODJO, in his capacity as the Independent
Commissioner of the Company.

Attendance of Shareholders:

      The Meeting was attended by shareholders and proxies of shareholders representing
       42,283,355,262 shares or representing 77.32% of 54,685,279,100 shares, which
       constitute the total number of shares with valid voting rights issued by the Company after
       deducting shares repurchased by the Company (treasury shares).

Submission of Questions and/or Opinions:

      Shareholders and proxies of shareholders were given the opportunity to raise questions
       and/or opinions regarding the Agenda of the Meeting, however, no shareholders or
       proxies of shareholders raised any questions and/or opinions.

Decision-Making Mechanism:

      All decisions of the Agenda were resolved based on deliberation to reach a consensus. In
       the event that a consensus could not be reached, the decision was made by voting.

Voting Results:

1. First Agenda:

      Abstain/Blank votes: 507,700 votes.
      Disapproving votes: 12,500 votes.
      Approving votes: 42,282,835,062 votes.
      Therefore, the total approving votes: 42,283,342,762 votes, or equivalent to 99.99%,
       which is more than 1/2 (one-half) of the total votes validly cast in the Meeting.

2. Second Agenda:

      Abstain/Blank votes: 507,700 votes.
      Disapproving votes: 4,256,300 votes.
      Approving votes: 42,278,591,262 votes.

      Therefore, the total approving votes: 42,279,098,962 votes, or equivalent to 99.99%,
       which is more than 1/2 (one-half) of the total votes validly cast in the Meeting.

3. Third Agenda:

      Abstain/Blank votes: 507,700 votes.
      Disapproving votes: 6,439,800 votes.
      Approving votes: 42,276,407,762 votes.
      Therefore, the total approving votes: 42,276,915,462 votes, or equivalent to 99.98%,
       which is more than 1/2 (one-half) of the total votes validly cast in the Meeting.

4. Fourth Agenda:

      Abstain/Blank votes: 508,200 votes.
      Disapproving votes: 4,256,300 votes.
      Approving votes: 42,278,590,762 votes.
      Therefore, the total approving votes: 42,279,098,962 votes, or equivalent to 99.99%,
       which is more than 1/2 (one-half) of the total votes validly cast in the Meeting.

5. Fifth Agenda:

      Abstain/Blank votes: 507,700 votes.
      Disapproving votes: 72,100 votes.
      Approving votes: 42,282,775,462 votes.
      Therefore, the total approving votes: 42,283,283,162 votes, or equivalent to 99.99%,
       which is more than 1/2 (one-half) of the total votes validly cast in the Meeting.

Resolutions of the Meeting:

Resolution of the First Agenda:

      To approve and ratify the Company's Annual Report for the financial year ended on
       December 31, 2025, including the Company's Activity Report, the Supervisory Report of
       the Board of Commissioners, and the Financial Statements for the financial year ended
       on December 31, 2025, as well as granting full release and discharge of responsibility
       (acquit et décharge) to the Board of Directors and the Board of Commissioners of the
       Company for the management and supervision carried out during the financial year ended
       on December 31, 2025, to the extent that such actions are reflected in the said Annual
       Report.

Resolution of the Second Agenda:

      To approve the utilization of the net profit of the Company for the financial year 2025 as
       follows:

          o   Not to distribute any cash dividend to the shareholders of the Company;
          o   An amount of Rp1,277,000,000.00 (one billion two hundred seventy-seven million
              Rupiah) shall be allocated and recorded as the Reserve Fund;
          o   The remaining balance shall be included and recorded as retained earnings to
              increase the working capital and/or business expansion of the Company;

Resolution of the Third Agenda:

       To approve the appointment of the Public Accounting Firm Tanubrata, Sutanto, Fahmi,
       Bambang & Rekan to audit the financial statements of the Company for the financial year
       ending on December 31, 2026.

       To grant the authority and power to the Board of Commissioners to appoint a Public
       Accountant affiliated with the Public Accounting Firm Tanubrata, Sutanto, Fahmi,
       Bambang & Rekan, or a substitute Public Accountant and/or Public Accounting Firm, as
       well as to dismiss the appointed Public Accountant and/or Public Accounting Firm if, for
       any reason whatsoever based on Capital Market regulations in Indonesia, the appointed
       Public Accountant cannot perform/complete their duties.

       To grant the authority and power to the Board of Directors to determine the honorarium
       of the Public Accountant and/or Public Accounting Firm and the terms and conditions in
       connection with the appointment of the Public Accountant and/or Public Accounting Firm
       or their substitute in the event of a replacement.

Resolution of the Fourth Agenda:

      To approve granting the authority and power to the controlling shareholder of the
       Company to determine the salary or honorarium and allowances for members of the
       Board of Commissioners and the Board of Directors of the Company, taking into account
       the recommendations from the Nomination and Remuneration Committee.

Resolution of the Fifth Agenda:

To accept the resignation of Mister DAVID HERMAN LIASDANU from his position as a Director of
the Company, along with the highest gratitude and appreciation for his dedication and services
rendered to the Company during his term of office.

To appoint Madam LENGGANA LINGGAWATI as a Director of the Company, effective as of the
closing of this Meeting for a term office equal to the remaining term of office of the other
members of the Board of Directors, which is until the closing of the Company's Annual General
Meeting of Shareholders in 2029 (two thousand twenty-nine);

To determine the composition of the members of the Board of Directors of the Company effective
from the closing of this Meeting until the closing of the Company's Annual General Meeting of
Shareholders in 2029 (two thousand twenty-nine), with the following composition:

Board of Directors:

      President Director: Mister HARYANTO TJIPTODIHARDJO
      Director: Mister PHILLIP TJIPTO
      Director: Madam LISAN
      Director: Mister SUGIARTO ROMELI
      Director: Mister JANTO SALIM
      Director: Mister WIRA YUWANA
      Director: Madam LENGGANA LINGGAWATI

   To grant authority and power to the Board of Directors of the Company, with the right of
   substitution, to state/incorporate the resolution regarding the composition of the members
   of the Board of Directors of the Company mentioned above into a deed drawn up before a
   Notary, and subsequently notify the competent authority, as well as to take any and all
   necessary actions in connection with such resolution in accordance with the prevailing laws
   and regulations.

                  Resume of Extraordinary General Meeting of Shareholders

PT IMPACK PRATAMA INDUSTRI Tbk, domiciled in North Jakarta (hereinafter referred to as the
"Company") has held an:

      Extraordinary General Meeting of Shareholders, on:
           o Day/Date: Wednesday, June 10, 2026.
           o Venue: Altira Office Tower, Yos Sudarso, Sunter Jaya, North Jakarta;
           o Via: Electronic General Meeting System KSEI ("eASY.KSEI") facility through the link
              https://akses.ksei.co.id provided by PT Kustodian Sentral Efek Indonesia ("KSEI").
           o Time: 11:01 – 11:12 WIB.

Agenda of the Meeting:

   1. Approval to pledge the Company's assets, the amount of which exceeds 50% of the
      Company's net assets, in connection with obtaining funding for the Company as well as
      the Company's subsidiaries.
   2. Approval on the amendment to Article 3 of the Company's Articles of Association
      regarding the purposes and objectives as well as business activities of the Company, in
      the context of adjustments to the 2025 Indonesia Standard Industrial Classification
      (Klasifikasi Baku Lapangan Usaha Indonesia / "KBLI").

(hereinafter referred to as the "Meeting").

For the benefit of the Company, a deed of Minutes of the Extraordinary General Meeting of
Shareholders of the Company has been drawn up, dated June 10, 2026, under number 14.

Attendance of the Board of Commissioners:

      President Commissioner: Madam LINDAWATI;
      Independent Commissioner: Mister IRAWAN SOERODJO;

Attendance of the Board of Directors:

      President Director: Mister HARYANTO TJIPTODIHARDJO;
      Director: Mister PHILLIP TJIPTO;
      Director: Madam LISAN;
      Director: Mister SUGIARTO ROMELI;
      Director: Mister JANTO SALIM;
      Director: Madam LENGGANA LINGGAWATI;

Chairperson of the Meeting:

The Meeting was chaired by Mister IRAWAN SOERODJO, in his capacity as the Independent
Commissioner of the Company.

Attendance of Shareholders:

      The Meeting was attended by shareholders and proxies of shareholders representing
       42,323,336,168 shares or representing 77.39% of 54,685,279,100 shares, which
       constitute the total number of shares with valid voting rights issued by the Company after
       deducting shares repurchased by the Company (treasury shares).

Submission of Questions and/or Opinions:

      Shareholders and proxies of shareholders were given the opportunity to raise questions
       and/or opinions regarding the Agenda of the Meeting, however, no shareholders or
       proxies of shareholders raised any questions and/or opinions.

Decision-Making Mechanism:

      All decisions of the Agenda were resolved based on deliberation to reach a consensus. In
       the event that a consensus could not be reached, the decision was made by voting.

Voting Results:

1. First Agenda:

      Abstain/Blank votes: 500 votes.
      Disapproving votes: 169,019,968 votes.
      Approving votes: 42,154,315,700 votes.
      Therefore, the total approving votes: 42,154,316,200 votes, or equivalent to 99.60%,
       which is more than 3/4 (three-quarters) of the total votes validly cast in the Meeting.

2. Second Agenda:

      Abstain/Blank votes: - votes.
      Disapproving votes: 20,300 votes.
      Approving votes: 42,323,315,868 votes.
      Therefore, the total approving votes: 42,323,315,868 votes, or equivalent to 99.99%,
       which is more than 2/3 (two-thirds) of the total votes validly cast in the Meeting.

Resolutions of the Meeting:

Resolution of the First Agenda:

      To approve to pledge the Company's assets, the amount of which exceeds 50% of the
       Company's net assets, in connection with obtaining funding for the Company as well as
       the Company's subsidiaries.

Resolution of the Second Agenda:

      To approve and amend Article 3 of the Company's Articles of Association regarding the
       Purposes and Objectives as well as Business Activities of the Company in the context of
       adjustments to the 2025 (two thousand twenty-five) Indonesia Standard Industrial
       Classification, along with its amendments or renewals or any other wording as
       determined by the competent authority, as has been presented in the Meeting.
      To grant authority and power to the Board of Directors of the Company, with the right of
       substitution, to take any and all necessary actions in connection with such resolution,
       including but not limited to stating/incorporating the resolution into deeds drawn up
       before a Notary, to amend, adjust, and/or restructure the provisions of Article 3 of the
       Company's Articles of Association in the future in accordance with the 2025 (two
       thousand twenty-five) Indonesia Standard Industrial Classification (KBLI 2025) along with
       its amendments or renewals (if any) and any other wording as determined by the
       competent authority, as required by and in accordance with the prevailing laws and
       regulations, and subsequently to submit an application for approval of this Meeting's
       resolution and/or the amendment to the Company's Articles of Association in this
       Meeting's resolution to the competent authority, provided that the execution of the
       deeds and the application for approval of the amendment to Article 3 of the Articles of
       Association will be carried out at the time or immediately after KBLI 2025 is utilized in the
       database of the competent authority in the process of submitting the application for
       approval, as well as to perform any and all necessary actions in accordance with the
       prevailing laws and regulations.