20260611_MOLI_Ringkasan Risalah//Risalah RUPS_32100244_lamp1.pdf

C.   The meeting was attended by 2,471,616,754 shares with valid voting rights or 90,73% of all shares
     with valid voting rights issued by the Company.

D.   In the Meeting the Shareholders and/or their proxies are given the opportunity to ask questions
     and/or provide opinions regarding the agenda of the Meeting.

E.   1st Agenda        :      No question
     2nd Agenda        :      No question
     3rd Agenda        :      No question
     4th Agenda        :      No question
     5th Agenda        :      No question

F.   The decision-making mechanism in the Meeting is as follows:
     Meeting decisions are made by way of deliberation for consensus. If deliberation for consensus is
     not reached, then it is done through voting.

G.   The results of decisions made by voting:

     1st AGENDA:

                      Agree                          Abstain                       Disagree

          2,471,542,102     votes   or 74,652 or 0,0030% votes                   Not available
          99,9970% of all shares with from all shares with voting
          voting rights present at the rights present at the Meeting
          Meeting



     1st Agenda Decision:

     1.     Approve the Company’s Annual Report for the 2025 fiscal year, including the Board of
            Directors’ Report and the Board of Commissioners’ Supervisory Report for the 2025 fiscal
            year.

     2.     Ratify the Company's Consolidated Financial Statements for the financial year ending
            December 31, 2025 which has been audited by Public Accountant Denny Susanto
            No.AP.1671 from the Public Accounting Firm Mirawati Sensi Idris with a Fair opinion in all
            matters relating to material as stated in report issued on March 27, 2026.

     3.     Provide full release and discharge of responsibility (acquit et de charge) to each member
            of the Board of Directors and Board of Commissioners for the management and
            supervisory actions that have been carried out during the financial year ending December
            31, 2025 insofar as these actions are reflected in the Company's Consolidated Financial
            Statements and Subsidiaries for the 2025 Fiscal Year.

     4.     Approve the granting of power of attorney with the right of substitution to the Company’s
            Board of Directors, as necessary to restate the resolutions of this General Meeting of
            Shareholders of the Company in a notarial deed and to file a notification with the Ministry
            of Law of the Republic of Indonesia regarding the reporting of the Annual General Meeting
            of Shareholders and to receive and obtain the relevant acknowledgment of receipt from
            the Ministry of Law, as well as to take all actions as required by applicable laws and
            regulations.

2nd AGENDA:

                  Agree                            Abstain                         Disagree

     2,471,532,102     votes   or 74,652 or 0,0030% votes 10,000 or 0,0004% votes
     99,9966% of all shares with from all shares with voting from all shares with voting
     voting rights present at the rights present at the Meeting rights present at the Meeting
     Meeting



2nd Agenda Decision:

1.     Approve the allocation of the Company’s net profit for the 2025 fiscal year, after taxes,
       attributable to the owners of the Company’s parent entity, as follows:

       1. To be distributed as a Final Dividend in the amount of Rp20,000,000,000 (twenty billion
          Rupiah) or Rp7.34 per share (seven point thirty four Rupiah per share), to be distributed to
          2,724,036,581 (two billion seven hundred twenty-four million thirty-six thousand five
          hundred eighty-one) fully paid-in shares of the Company.

       2. An amount of Rp1,000,000,000 (one billion Rupiah) as a statutory reserve to comply with
          the provisions of Article 70 of Law No. 40 of 2007 on Limited Liability Companies.

       3. The remaining amount of Rp54,455,816,000 (fifty-four billion four hundred fifty-five million
          eight hundred sixteen thousand Rupiah) shall be recorded as retained earnings.

2.     To grant authority and power to the Company’s Board of Directors, with the right of substitution,
       to take all and any actions necessary in connection with the distribution of said cash dividends,
       including but not limited to determining the schedule, date, and method of payment of said
       cash dividends.


3rd AGENDA:

                  Agree                            Abstain                         Disagree

     2,471,542,102     votes   or 74,652 or 0,0030% votes                        Not available
     99,9970% of all shares with from all shares with voting
     voting rights present at the rights present at the Meeting
     Meeting


3rd Agenda Decision:

Grant authority to the Nomination and Remuneration Committee, in which case the function is
carried out by the Company's Board of Commissioners, to determine the honorarium or salary, as
well as other facilities and benefits for members of the Company's Board of Commissioners and
Board of Directors for the 2026 financial year by taking into account the Company's financial
condition.

4th AGENDA:

                 Agree                        Abstain                      Disagree

     2,471,542,102     votes   or 74,652 or 0,0030% votes                Not available
     99,9970% of all shares with from all shares with voting
     voting rights present at the rights present at the Meeting
     Meeting


4th Agenda Decision:

1. Delegating authority and power with substitution rights to the Company's Board of
   Commissioners to appoint a Public Accounting Firm ('’KAP’') registered with the Financial
   Services Authority ("OJK") to conduct an audit of the Company's Consolidated Financial
   Statements for the financial year ending December 31, 2026 and to appoint a
   replacement Public Accountant if the appointed Public Accountant Office for any reason
   is unable to carry out its duties.

2.     Give full authority with substitution rights to the Company's Board of Commissioners to
       determine the honorarium and other requirements for the appointment of the Public
       Accounting Firm.




                                  JAKARTA, JUNE 9, 2026

                              PT MADUSARI MURNI INDAH TBK
                                  BOARD OF DIRECTORS