20260611_WIDI_Penyampaian Bukti Iklan_32100111_lamp3.pdf

Board of Commissioners :
President Commissioners — : Mr. Yanto Tene

Board of Directors :
President Director : Mr. Bernard Widianto
Director : Mr. Budiman Sihombing Silaban

C. Meeting Leader

The meeting was chaired by Mr. Yanto Tene as the President Commissioners of the
Company.

D. Shareholders Attendace

The Company's Annual General Meeting of Shareholders was attended by Shareholders
and their proxies representing 925.958.065 shares or 57,874 of the 1.600.031.683 shares
which are all shares issued by the Company.

E. Decision Making Mechanism

For all Meeting agendas that reguire decisions, vote counting will be carried out by referring

to the provisions of the Company's Articles of Association, Financial Services Authority

Regulation Number 15/POJK.04/2020 concerning Plans and Implementation of General

Meeting of Shareholders of Public Companies ("POJK GMS”) and the Limited Liability

Company Law, namely as follows:

1. Meeting decisions are taken based on deliberation to reach a consensus,

2. In the event that a decision based on deliberation to reach a consensus is not reached,
then the decision is taken with the most votes of the number of votes validIy cast at the
Meeting,

3. For the calculation of the votes of the shareholders present at the Meeting, the
shareholders or theirproxies have the right to vote AGREE, DISAGREE or ABSTAIN
votes on each agenda item of the Company,

4. For shareholders or their proxies who are physically present, the chairman of the
Meeting will ask shareholders or their proxies who DO NOT AGREE or ABSTAIN to the
proposal submitted to raise their hands and submit ballots to the Meeting officers, but
for shareholders whose votes are cast via E-Proxy and E-Voting in the system
Electronic General Meeting System KSEI (eASY.KSEI) The votes that will be counted
are the votes cast by the shareholders through eASY.KSEI so there is no need to submit
ballots to the Meeting officials. Furthermore, the votes cast by the shareholders or their
proxies will be counted by PT Bima Registra as the Company's Securities
Administration Bureau and then verified by a Notary as an independent public official,

5. Shareholders or shareholders' proxies who are physically present who do not raise
their hands to submit ballots DO NOT AGREE or ABSTAIN to the proposal submitted,
are deemed to have approved the proposal submitted without the Chairman of the

Meeting needing to ask the shareholders or their proxies to raise their hands -each as
a sign of agreement, except for the power of attorney of shareholders whose power of
attorney is carried out through the system Electronic General Meeting System KSEI
(6ASY.KSEI) whose vote count refers to point 4 above, and

6. In accordance with Article 47 POJK GMS, ABSTAIN votes are deemed to cast the same
vote as the votes of the majority of shareholders who cast votes.

F. Opportunity to Ask Auestions and/or Opinions
Shareholders or their proxies who represent them have been given the opportunity to ask
guestions and/or provide opinions in writing in each agenda of the Meeting, as stated in
the explanation for each agenda of the Meeting.

G. Decision
In the Annual General Meeting of Shareholders, decisions were taken as stated in the
"Minutes of the Company's Annual General Meeting of Shareholders" Number 113 dated

June 9, 2026, made by Notary Christina Dwi Utami, S.H., M.Hum., M.Kn, Notary in West
Jakarta, which in essence are as follows:

Results of the Annual General Meeting of Shareholders

First Agenda :

In the First Agenda, there were no shareholders asking guestions and the results of the
vote count were obtained as follows:

Event Agree Don't Agree Abstain Guestion —
First 925.957.965 . 100 . |
(9999976) (0,00170) )

Thus the Meeting decided:

I. Approve Annual Report, including:

1. The Financial Statements, comprising the Company's Balance Sheet and Income
Statement for the fiscal year ended December 31, 2025, have been audited by
the Public Accounting Firm Tjahjadi & Tamara in accordance with its report dated
March 13, 2026, No. 00076/2.0853/AU.1/05/1924-2/ 1/!!1/2026, which issued an
ungualified opinion in all material respects regarding the Company's financial
position as of December 31, 2025, as well as its financial performance and cash
flows for the year ended on that date, in accordance with Indonesian Financial
Accounting Standards, as contained in the Annual Report, and

2. Supervisory Report of the Board of Commissioners for the fiscal year ending
December 31, 2025, as included in the 2025 Annual Report.

To grant discharge and release from liability (acguit et de charge) to the members of
the Board of Directors for their management actions and to the members of the Board
of Commissioners of the Company for their supervisory actions carried out during the
fiscal year ending on December 31, 2025, provided that such actions are recorded in
the Company's Annual Report and Financial Statements for the fiscal year ending
December 31, 2025, as well as in the supporting documents.

Second Agenda:

In the Second Agenda, there were no shareholders asking guestions and the results of the
vote count were obtained as follows:

Event Agree Don't Agree Abstain @uestion
925.941.760 16.305
Second (9999990) : (0,001) :
Thus the Meeting decided:

Authorize the Company's Board of Commissioners to determine the salaries and/or
other benefits for members of the Company's Board of Directors, taking into account
the recommendations of the Nomination and Remuneration Committee.

To set the honorarium and/or other allowances for members of the Company's Board
of Commissioners for the 2026 fiscal year at Rp60,000,000.00 (sixty million rupiah)
and to authorize the Board of Commissioners' Meeting to determine the allocation
thereof, taking into account the recommendations of the Nomination and
Remuneration Committee.

Third Agenda :

In the Third Agenda, there were no shareholders asking guestions and the results of the
vote count were obtained as follows:

Event Agree Don't Agree Abstain Auestion
“Third 925.957.965 . 100 .
(99,999Y5) (0,00170)

Thus the Meeting decided:

ls

To grant power and authority to the Company's Board of Commissioners to:

1. To appoint and/or replace the Registered Public Accounting Firm that will audit
the Company's financial statements and books for the fiscal year ending
December 31, 2026, subject to the following criteria and limitations:

a. have an international reputation: and
b. be registered as an auditor with the Financial Services Authority.

2. To determine the amount of the fee and other terms and conditions related to the
appointment of a Public Accounting Firm registered with the Financial Services
Authority, taking into account the input and recommendations of the Company's
Audit Committee.

Fourth Agenda :

In the Fourth Agenda, there were no shareholders asking guestions and the results of the
vote count were obtained as follows:

Event Agree Don't Agree Abstain Auestion
925.954.265 3.800
Fourth (99,999) - (0,001) -
Thus the Meeting decided:

Accepting the Report on the Realization of the Use of Funds from the Initial Public Offering
of the Company's Shares.

Fifth Agenda :

In the Fifth Agenda, there were no shareholders asking guestions and the results of the
vote count were obtained as follows:

Acara Setuju Tidak Setuju Abstain Pertanyaan
Fifth 925.954.265 - 3.800
(99,99976) (000176)
Thus the Meeting decided:

IL To accept the resignation of Ms. MEGA SITI SOFIA from her position as an
Independent Commissioner of the Company, effective as of the close of this Meeting,
and to express our gratitude for her contributions and performance at the Company.

Il To appoint Mr. RENGGA MERIMBA as an Independent Commissioner of the
Company, effective from the close of this Meeting until the close of the Company's
Annual General Meeting of Shareholders to be held in 2028 (two thousand twenty-
eight).

II. To confirm that the composition of the Company's Board of Directors and Board of
Commissioners, effective from the adjournment of this Meeting until the adjournment
of the Company's Annual General Meeting of Shareholders to be held in 2028 (two
thousand twenty-eight), is as follows:

Board of Commissioners :
President Commissioners : Mr. Yanto Tene
Independent Commissioners : Mr. Rengga Merimba

Directors :
President Director : Mr. Bernard Widianto
Director : Mr. Budiman Sihombing Silaban

To grant power and authority to the Company's Board of Directors, with the right of
substitution, to take all and any actions necessary in connection with said resolution,
including but not limited to formalizing said resolution as well as the composition of
the Company's Board of Directors and Board of Commissioners as set forth above in
deeds executed before a Notary Public, subseguently submitting a notification of
changes to the Company's data to the competent authorities, and taking all and any
actions necessary in connection with said resolution in accordance with applicable
laws and regulations.

Jakarta, June 11 2026
PT WIDIANT JAYA KRENINDO Tbk
Director