20260610_BLES_Ringkasan Risalah//Risalah RUPS_32099780_lamp1.pdf

C. Shareholders Attendance at the AGMS
   The AGMS was attended by shareholders representing 8,206,193,300 (eight billion two
   hundred six million one hundred ninety-three thousand three hundred) shares or 92.31%
   (ninety-two point three one percent) of the total issued shares with voting rights of the Company
   amounting to 8,890,206,400 (eight billion eight hundred ninety million two hundred six
   thousand four hundred) shares.

D. Opportunity to Raise Questions and/or Express Opinions
   During the AGMS, shareholders and/or their proxies were given the opportunity to raise
   questions and/or express opinions regarding the agenda of the AGMS.

E. Voting Procedure in the AGMS
   Resolutions of the AGMS were adopted through deliberation for consensus. In the event that
   consensus could not be reached, resolutions would be adopted through voting.

F. Voting Results and Number of Questions in the AGMS
     Agenda         Approve      Disapprove       Abstain             Question
          1            8.206.193.300                0            0               -
          2            8.206.193.300                0            0               1
          3            8.206.193.300                0            0               -
          4                        -                -            -               -
          5            8.206.193.300                0            0               -

G. Resolutions of the AGMS
   FIRST AGENDA
     I.   Approved and accepted the Company’s Annual Report for financial year 2025,
          including the ratification of the Company’s audited Consolidated Financial Statements
          for the financial year ended December 31, 2025, the ratification of the Board of
          Commissioners’ supervisory report for financial year 2025, and granted full release and
          discharge (acquit et de charge) to all members of the Board of Directors and Board of
          Commissioners of the Company for their management and supervisory actions
          performed during the financial year ended December 31, 2025, insofar as such actions
          are reflected in the Company’s Annual Report for financial year 2025 and the
          Company’s Financial Statements for the financial year ended December 31, 2025.
    II.   Granted authority and power to the Board of Directors of the Company, with the right
          of substitution, to state the Company’s Annual Report for the financial year ended
          December 31, 2025 in a separate deed before a Notary, to make or request the making
          of and sign all deeds made before a Notary in connection therewith, including but not
          limited to submitting the Company’s Annual Report for the financial year ended
          December 31, 2025 to the Minister of Law of the Republic of Indonesia through the
          Legal Entity Administration System, in accordance with Regulation of the Minister of
          Law of the Republic of Indonesia Number 49 of 2025 concerning Requirements and
          Procedures for the Establishment, Amendment, and Dissolution of Limited Liability
          Companies, and to undertake all actions required under the prevailing laws and
          regulations.

    SECOND AGENDA
    In accordance with Articles 70 and 71 of the Company Law and Article 18 paragraph 2 (b) of
    the Company’s Articles of Association, the appropriation of the Company’s profit shall be
    determined through the AGMS. The appropriation of net profit for financial year 2025 (two
    thousand twenty-five) is as follows:

    1. Distributed as cash dividends amounting to Rp16,802,490,096 (sixteen billion eight
       hundred two million four hundred ninety thousand ninety-six Rupiah);
    2. Recorded as capital reserve amounting to Rp1,000,000,000 (one billion Rupiah);
    3. The remaining amount of Rp66,142,334,441 (sixty-six billion one hundred forty-two
       million three hundred thirty-four thousand four hundred forty-one Rupiah) shall be
       recorded as retained earnings with unspecified use.

THIRD AGENDA
  I. Delegated authority to the Board of Commissioners of the Company to appoint a Public
      Accountant and/or Public Accounting Firm registered in Indonesia to audit the
      Company’s Consolidated Financial Statements for the financial year ending December
      31, 2026, taking into account the recommendation of the Audit Committee, provided
      that such Public Accountant and/or Public Accounting Firm is registered with the
      Financial Services Authority (OJK), has a good reputation, and has no conflict of
      interest with the Company and its affiliates; and
  II. Granted authority to the Board of Directors of the Company to determine the
      honorarium of the said Registered Public Accountant and/or Public Accounting Firm
      as well as other terms and conditions related to such appointment.

FOURTH AGENDA
The Fourth Agenda was only for reporting purposes regarding the Realization of the Use of
Proceeds from the Initial Public Offering; therefore, no voting/approval was conducted at the
Meeting.

FIFTH AGENDA
   I. Approved to grant authority to the Board of Commissioners of the Company to
       determine the salaries and allowances of the members of the Board of Directors of the
       Company and granted authority to the Meeting of the Board of Commissioners of the
       Company to determine the amount of honorarium for all members of the Board of
       Commissioners of the Company, taking into account the recommendations of the
       Nomination and Remuneration Committee, the provisions of the Articles of
       Association, and applicable laws and regulations.
   II. Granted authority and power to the Board of Directors of the Company, with the right
       of substitution, to state the report regarding the salaries and allowances of the members
       of the Board of Directors and Board of Commissioners of the Company for the financial
       year ended December 31, 2025 (thirty-first of December two thousand twenty-five) in
       a separate deed before a Notary, to make or request the making of and sign all deeds
       made before a Notary in connection therewith, including but not limited to submitting
       the report regarding the salaries and allowances of the members of the Board of
       Directors and Board of Commissioners of the Company for the financial year ended
       December 31, 2025 (thirty-first of December two thousand twenty-five) to the Minister
       of Law of the Republic of Indonesia through the Legal Entity Administration System,
       in accordance with Regulation of the Minister of Law of the Republic of Indonesia
       Number 49 of 2025 concerning Requirements and Procedures for the Establishment,
       Amendment, and Dissolution of Limited Liability Companies, and to undertake all
       actions required under the prevailing laws and regulations.

                           Surabaya, June 11th, 2026
                      PT SUPERIOR PRIMA SUKSES TBK
                              Board of Directors

                    SUMMARY OF MINUTES ANNOUNCEMENT
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT SUPERIOR PRIMA SUKSES TBK

The Board of Directors of PT Superior Prima Sukses Tbk (the “Company”), domiciled in Surabaya at
Jalan Raya Kupang Baru No. 27, RT 004, RW 005, Dukuh Kupang Village, Dukuh Pakis District,
hereby announces that the Company has convened an Extraordinary General Meeting of Shareholders
(“EGMS”), with the summary of the EGMS minutes as follows:

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

A. Date, Time, Venue, Mechanism, and Agenda of the EGMS
   Day/ Date        : Tuesday / 09 June 2026
   Time             : 11:52 – 12:04 WIB
   Venue            : Graha SPS, 3rd Floor Ballroom, Jalan Raya Kupang Baru No. 27, Dukuh
                    Kupang, Dukuh Pakis, Surabaya
   Mechanism        : The EGMS was conducted physically and electronically using the
                    eASY.KSEI facility.

Agenda of the EGMS:
   1. Approval of the Amendment to Article 3 of the Company’s Articles of Association concerning
       Purpose, Objectives, and Business Activities.

B.   Members of the Board of Directors and Board of Commissioners Present at the EGMS
     BOARD OF COMMISSIONERS
          • President Commissioner          : Dermawan Suparsono
          • Commissioner                    : Belinda Natalia
          • Commissioner                    : Tjio Fong Ing
          • Independent Commissioner        : Prof. Dr. Drs. Chandra Setiawan, M.M., Ph.D
          • Independent Commissioner        : Lukas Rusli
     BOARD OF DIRECTORS
          • President Director              : Liauw, Billy Law
          • Director                        : Hendra Widodo
          • Director                        : Henrianto
          • Director                        : Andrew
          • Director                        : Go Herliani Prayogo

C. Shareholder Attendance at the EGMS
   The EGMS was attended by shareholders representing 8,206,193,300 shares, equivalent to 92.31%
   of the total shares with voting rights issued by the Company, totalling 8,890,206,400 shares.

D. Opportunity to Raise Questions and/or Provide Opinions
   During the EGMS, shareholders and/or their proxies were given the opportunity to raise questions
   and/or provide opinions regarding the agenda of the EGMS.

E.   Resolution Mechanism of the EGMS
     Resolutions of the EGMS were made through deliberation to reach consensus. If consensus could
     not be achieved, voting would be conducted.

F. Voting Results and Number of Questions
     Agenda         In Favor       Against                   Abstain       Question
           1              8.206.193.300                0               0              -

G. EGMS Resolutions
   MEETING AGENDA
     I. Approved the amendment of Article 3 of the Company’s Articles of Association to
        comply with Statistics Indonesia Regulation No. 7 of 2025 concerning the Indonesian
        Standard Industrial Classification (KBLI) and the Conversion Table of KBLI 2020–
        2025 Volume 2, 2026, Catalogue No. 1302033, Publication No. 03100.26007, which
        shall henceforth read as follows:

               PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES – ARTICLE 3
               1. The purpose and objectives of the Company are to engage in the following business
                   sectors:
                        a. Manufacturing;
                        b. Wholesale and Retail Trade;
                        c. Mining and Quarrying;
                        d. Water Supply; Wastewater Management, Waste Treatment and
                            Remediation;
                        e. Transportation and Storage;
                        f. Financial and Insurance Activities.
               2. To achieve the above purposes and objectives, the Company may conduct the
                   following business activities:
                        a. Main Business Activities:
                                  i. Manufacture of refractory bricks, mortar, cement and similar
                                     products (KBLI Code 23911)
                                 ii. Manufacture of cement-based products (KBLI Code 23951)
                                iii. Manufacture of lime-based products (KBLI Code 23952)
                                iv. Wholesale trade of various building materials (KBLI Code 46738)
                                 v. Wholesale trade of construction materials, hardware, plumbing
                                     supplies, and other heating equipment (KBLI Code 46739)
                        b. Supporting Business Activities:
                                  i. Limestone quarrying (KBLI Code 08102)
                                 ii. Sand quarrying (KBLI Code 08104)
                                iii. Other stone, sand, and clay quarrying (KBLI Code 08109)
                                iv. Feldspar and calcite quarrying (KBLI Code 08992)
                                 v. Quartz/silica sand quarrying (KBLI Code 08995)
                                vi. Manufacture of other non-ferrous base metals (KBLI Code 24202)
                               vii. Treatment and disposal of hazardous waste other than radioactive
                                     waste (KBLI Code 38221)
                              viii. General freight transport by motor vehicles (KBLI Code 49231)
                                ix. Activities of holding companies (KBLI Code 64210)
                                 x. Conduit financing activities (KBLI Code 64220)
     II.       Approved to grant authority and power to the Board of Directors of the Company, with
               the right to delegate such authority (right of substitution), to state the amendment in a
               separate notarial deed, to prepare and/or request the preparation of and sign all deeds
               before a Notary in relation thereto, including but not limited to submitting notifications

to the Ministry of Law of the Republic of Indonesia and reporting to other relevant
authorities, once the integrated Legal Entity Administration System with the 2025
KBLI becomes available, as well as to perform all necessary actions required under
applicable laws and regulations.

                   Surabaya, June 11th 2026
                 PT Superior Prima Sukses Tbk
                      Board of Directors