20260610_SCCO_Ringkasan Risalah//Risalah RUPS_32099728_lamp2.pdf

C.    Number of Shares Present
      The Meeting was attended by shareholders and proxies of shareholders representing
      698,116,952 shares or 84.89% of the 822,333,600 shares that represent all shares with valid
      voting rights issued by the Company.

D.    Opportunity Extended to Shareholders to Ask Questions and/or Convey Opinions
      The shareholders and proxies of shareholders were given the opportunity to ask questions and/or
      convey opinions on each agenda item of the Meeting; however, no shareholders or proxies of
      shareholders who asked questions and/or conveyed opinions on the Meeting.

E.    Number of Shareholders Who Asked Questions and/or Conveyed Opinions
      For the first to the fifth agenda items of the Meeting, no shareholders and proxies of shareholders
      asked questions and/or conveyed opinions on the Meeting.

F.    Mechanism for Adoption of Resolutions
      Resolutions on all agenda items were adopted based on deliberation to reach a consensus. In the
      event that a consensus could not be reached, the resolutions would be adopted through voting.

G.    Voting
      The First to the Fifth Agenda Items :
      - Number of abstentions             : 28,490,900 votes
      - Number of negative votes          :       24,500 votes
      - Number or affirmative votes : 669,601,552 votes
      - Affirmative votes therefore       : 698,092,452 votes, or 99.99% or more than 1/2 of the total
                                            valid votes cast in the Meeting.

H.    Resolutions of the Meeting
      1. Resolution on the First Agenda :
          To approve and adopt the Company Annual Report for the 2025 financial year, including the
          Management Report, the Board of Commissioners Supervisory Duties Report, and the
          Financial Statement for the 2025 financial year audited by Anwar & Rekan Public Accounting
          Firm, as set forth in their letter, dated March 27, 2026 number
          00145/2.1035/AU.1/04/1432-1/1/III/2026, issued with an “Unmodified Opinion”, and to
          grant full release and discharge (acquit et de charge) to the Board of Directors and Board of
          Commissioners of the Company for their actions in management and supervision during the
          2025 financial year, insofar as these actions are reflected in the Annual Report.

     2.    Resolution on the Second Agenda :
           a. Approved appropriation of the net earnings of the Company for the 2025 financial year
                that attributable to owners of the parent entity as follows:
                i. Rp82,233,360,000.- (eighty two billion two hundred thirty three million three
                    hundred sixty thousand rupiahs) of to be paid out as a cash dividend to the
                    Company shareholders so that each share will be paid a cash dividend of Rp100.-
                    (one hundred rupiahs);
               ii. Rp8,000,000,000.- (eight billion rupiahs), allocated and recorded in the accounts
                    as reserves;
              iii. The remaining is recorded as retained earnings.

           b.   Grant power and authority for the Company Board of Directors to undertake any and
                all actions necessary in respect of the above-mentioned resolutions in accordance with
                the applicable laws and regulations.

           The dividend payout will take place on July 7, 2026, with payment of a cash dividend of
           Rp100.- (one hundred rupiahs) per share to shareholders in the Company whose names are
           registered in the Company's Register of Shareholders on June 22, 2026, until the close of

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      share trading on the Indonesia Stock Exchange on that date, with payment to be executed
      as follows:
      - For shareholders enrolled in collective custodianship at the Indonesian Central
          Securities Depository (KSEI), payment will be made through a shareholder account to
          the account holder at KSEI.
      - For shareholders not enrolled in collective custodianship at KSEI, payment will be made
          by special check that can be collected at the Company's offices during business hours.
      - Shareholders who prefer to receive dividend payment by bank transfer are requested
          to provide a letter in writing and send their bank account number to the Company.
      - The dividend payment is subject to a withholding tax to be retained by and paid by the
          Company into the state treasury.

3.    Resolution on the Third Agenda :
      Grant power and authority for the Company Board of Commissioners, subject to the
      recommendations of the Audit Committee, to appoint a Certified Public Accountant and/or
      Public Accounting Firm registered with the Financial Services Authority to audit the
      Company Financial Statement for the 2026 financial year, including designation of
      a substitute Certified Public Accountant and/or Public Accounting Firm in the event that for
      any reason, the appointed Certified Public Accountant and/or Public Accounting Firm is
      unable to complete the audit of the Company Financial Statement for the 2026 financial
      year, and to determine the amount of the fee for such Certified Public Accountant and/or
      Public Accounting Firm and other requirements pertaining to their appointment, subject to
      the following criteria:
      a. Holds a license to practice from the Minister of Finance and is managed by a Certified
           Public Accountant registered with the Financial Services Authority (OJK);
      b. Has and complies with quality control guidelines that constitute the applicable
           standard at the relevant Public Accounting Firm, conforming at least to the
           professional standards established by the Institute of Certified Public Accountants,
           insofar as they do not contravene the legislative regulations in the financial services
           sector;
      c. Has and applies a quality control system to ensure that the Public Accounting Firm, the
           Certified Public Accountant, or his employees maintain an independent stance;
      d. Is committed to upholding the secrecy of data and information acquired during the
           provision of services to the Company;
      e. Has at least 1 (one) Certified Public Accountant Partner registered with OJK, namely a
           managing partner of the Public Accounting Firm.

4.    Resolution on the Fourth Agenda :
      a. To determine honorarium and/or other allowances for each member of the Board of
          Commissioners of the Company for financial year 2026, equal to the amount of the
          financial year 2025 or with an increase not exceeding 10% (ten percent) from the
          financial year 2025, and to grant authority to the Meeting of the Board of
          Commissioners to determine the allocation.

      b.   To grant authority to the Board of Commissioners of the Company to determine salaries
           and/or allowances for members of the Board of Directors of the Company.

5. Resolution on the Fifth Agenda :
      a. To accept the resignation of Mr. TEDDY RUSTIADI and Mr. SANI ISKANDAR DARMAWAN
          each in their respective capacity as Directors of the Company with expressing gratitude
          for his services and performance in the Company.

      b.   To appoint :
           Mr. BUDI ISKANDAR SURBAKTI as Director effective from the close of the meeting, with
           a term of office following the term of the Board of Directors.


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         c.   To determine the composition of the Board of Commissioners and the Board of
              Directors of the Company effective as of the closing of this Meeting, as follows:
              Board of Commissioners:
              President Commissioner           : Mrs. ELLY SOEPONO
              Independent Commissioner         : Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA
              Commissioner                     : Mr. SURYA ADIWIJAYA SOEPONO
              -with term of office until the close of the Company's Annual General Meeting of
              Shareholders in 2028 (two thousand twenty eight).

              Board of Directors:
              President Director               : Mrs. HENNY ROSELLINNY
              Director                         : Mr. NICODEMUS MARJOPRANOTO TRISNADI
              Director                         : Mr. TANTO ATMADJA
              Director                         : Mr. BUDI ISKANDAR SURBAKTI
              -with term of office until the close of the Company's Annual General Meeting of
              Shareholders in 2027 (two thousand twenty seven).

         d.   Grant authority and powers to the Board of Directors of the Company, with right of
              substitution, to set forth/declare the resolution concerning the composition of
              members of the Board of Commissioners and the Board of Directors of the Company
              in a deed drawn up before a Notary Public, and thereafter to notify the competent
              authority accordingly, and to undertake any and all necessary actions pertaining to this
              resolution in accordance with the applicable laws and regulations.

I.   Payout of Cash Dividend
     The Company will pay out a cash dividend of Rp100.- (one hundred rupiahs) per share in
     accordance with the resolution of the Annual General Meeting under the second item of agenda
     as mentioned above, according to the following schedule:

     Schedule for Cash Dividend Payout

     Cum-dividend period:
     -   Trading on the regular and negotiated market           :       Dated June 18, 2026
     -   Trading on the OTC market                              :       Dated June 22, 2026

     Ex-dividend period:
     -    Trading on the regular and negotiated market          :       Dated June 19, 2026
     -    Trading on the OTC market                             :       Dated June 23, 2026

     Recording date                                             :        Dated June 22, 2026

     Payout of the cash dividend                                :        Dated July 7, 2026




                                      Jakarta, June 11, 2026
                                        Board of Directors




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