20260610_KBLM_Ringkasan Risalah//Risalah RUPS_32099869_lamp3.pdf

    Director                        :   Mrs. VERONICA LUKMAN
    Director                        :   Mr. PETRUS NUGROHO DWISANTOSO
    Director                        :   Mr. SYARWANI HARUN

    Board of Commissioners
    President Commissioner   :          Mr. SOEPONO
    Commissioner             :          Mr. SURYA ADIWIJAYA SOEPONO
    Independent Commissioner :          Mr. DIKDIK SUGIHARTO

C. Chairman of the Meeting:
   The Meeting was chaired by Mr. DIKDIK SUGIHARTO, the Independent Commissioner of the
   Company.

D. Shareholders Attendance:
   - The Meeting was attended by shareholders and their proxies representing 961,833,700 shares
   or 85.88% of the total 1,120,000,000 shares with valid voting rights issued by the Company.

E. Opportunity to Raise Questions and/or Opinions:
   - Shareholders and their proxies were given the opportunity to raise questions and/or express
   opinions on each agenda item of the Meeting. However, no shareholder or proxy raised any
   questions and/or opinions.

F. Resolution-Making Mechanism:
   - Resolutions on all agenda items were adopted based on deliberation to reach consensus. If
   consensus could not be reached, resolutions would be adopted by voting.

G. Voting Results:
   - For the First through Fifth Agenda Items:
     - No shareholder or proxy attending the Meeting cast a blank/abstention vote;
     - No shareholder or proxy attending the Meeting cast a dissenting vote;
     - All shareholders or their proxies attending the Meeting voted in favor.
     - Accordingly, all resolutions were approved unanimously through deliberation for consensus.

H. Resolutions of the Meeting:
   First Agenda Resolution:
   - To approve and ratify the Company's Annual Report for the financial year 2025, including the
      Company's Activity Report, the Supervisory Report of the Board of Commissioners, and the
      Financial Statements for the financial year 2025 audited by Anwar & Rekan Public Accounting
      Firm as stated in its report No. 00158/2.1035/AU.1/04/1432-1/1/III/2026 dated March 30,
      2026, with an “Unmodified Opinion”, and to grant full release and discharge (acquit et de
      charge) to the members of the Board of Directors and the Board of Commissioners for their
      management and supervisory actions performed during the financial year 2025, insofar as
      such actions are reflected in the Annual Report.

    Second Agenda Resolution:
    a. To approve the appropriation of the Company's net profit for the financial year 2025 as
       follows:
       i. An amount of Rp7,840,000,000 (seven billion eight hundred forty million Rupiah) shall
            be distributed as cash dividends to the shareholders of the Company, resulting in a cash
            dividend of Rp7.00 (seven Rupiah) per share;

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        ii. An amount of Rp300,000,000 (three hundred million Rupiah) shall be allocated and
             recorded as a statutory reserve fund;
        iii. The remaining net profit shall be recorded as retained earnings.
     b. To grant authority and power to the Board of Directors to undertake any and all actions
        necessary in connection with the above resolution in accordance with the prevailing laws
        and regulations.

    Third Agenda Resolution:
    - To grant authority and power to the Board of Commissioners, taking into account the
        recommendation of the Audit Committee, to appoint a Public Accountant and/or Public
        Accounting Firm registered with the Financial Services Authority (OJK) to audit the
        Company's Financial Statements for the financial year 2026, including appointing a
        replacement Public Accountant and/or Public Accounting Firm should the appointed party
        be unable to complete the audit for any reason, and to determine the honorarium and other
        terms of appointment, provided that the appointee :
        a. Holds a business license from the Minister of Finance and is led by a Public Accountant
            registered with OJK;
        b. Has and complies with quality control guidelines in accordance with applicable
            professional standards;
        c. Has and implements a quality control system to ensure independence;
        d. Is capable of maintaining the confidentiality of data and information obtained while
            providing services to the Company;
        e. Has at least one Public Accountant Partner registered with OJK who serves as the
            managing partner.

    Fourth Agenda Resolution:
    a. To determine the total honorarium and/or other allowances for the members of the Board
       of Commissioners for the financial year 2026 at the same amount as in 2025, with any
       increase not exceeding 10% of the amount for 2025, and to authorize the Board of
       Commissioners Meeting to allocate such amount.
    b. To authorize the Board of Commissioners to determine the salaries and/or allowances of the
       members of the Board of Directors.

    Fifth Agenda Resolution:
    a. To accept the resignation of Mr. SYARWANI HARUN as Director of the Company and express
         appreciation for his services and contributions to the Company.
    b. i. To reappoint:
             -Mr. SOEPONO as President Commissioner;
             -Mr. SURYA ADIWIJAYA SOEPONO as Commissioner;
             -Mr. DIKDIK SUGIHARTO as Independent Commissioner;
         ii. To appoint:
             -Mr. MURTAQI SYAMSUDDIN as Independent Commissioner;
             -Mr. ALVIN as Director;
         -Effective as of the closing of this Meeting;

    c. To determine that the composition of the Board of Directors effective from the closing of
       this Meeting until the closing of the Company's Annual General Meeting of Shareholders in
       2028 shall be as follows:
       President Director            : Mrs. ELLY SOEPONO;
       Director                      : Mrs. VERONICA LUKMAN;
       Director                      : Mr. PETRUS NUGROHO DWISANTOSO;

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        Director                       : Mr. ALVIN;
     d. To determine that the composition of the Board of Commissioners effective from the closing
        of this Meeting until the closing of the Company's Annual General Meeting of Shareholders
        in 2031 shall be as follows:
        President Commissioner         : Mr. SOEPONO;
        Commissioner                   : Mr. SURYA ADIWIJAYA SOEPONO;
        Independent Commissioner : Mr. DIKDIK SUGIHARTO;
        Independent Commissioner : Mr. MURTAQI SYAMSUDDIN;
     e. To grant authority and power to the Board of Directors, with the right of substitution, to
        state the above resolutions regarding the composition of the Board of Directors and Board
        of Commissioners in a deed before a Notary and subsequently notify the competent
        authorities thereof, and to undertake all actions necessary in connection with the
        implementation of such resolutions in accordance with applicable laws and regulations.

I.   Cash Dividend Payment Schedule:
     In connection with the resolution under the Second Agenda Item, the following additional
     information is provided:

     Cum Dividend Period:
     - Regular Market                 :   June 17, 2026
     - Cash Market                    :   June 19, 2026

     Ex. Dividend Period:
     - Regular Market                 :   June 18, 2026
     - Cash Market                    :   June 22, 2026

     Recording Date                   :   June 19, 2026
     Cash Dividen Payment Date        :   July 8, 2026



                                             Jakarta, June 10, 2026
                                               Board of Directors




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