20260610_KBLM_Ringkasan Risalah//Risalah RUPS_32099869_lamp4.pdf

D. Shareholders Attendance:
   - The Meeting was attended by shareholders and their proxies representing 957,013,600 shares
   or 85.45% 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 regarding the Meeting agenda. However, no shareholder or proxy raised any questions
   and/or opinions.

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

G. Voting Results:
    - 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:
   a. To approve the increase of the Company's authorized capital from Rp249,128,003,586 (two
      hundred forty-nine billion one hundred twenty-eight million three thousand five hundred
      eighty-six Rupiah) to Rp800,000,000,018 (eight hundred billion eighteen Rupiah) and to
      amend the provisions of Article 4 paragraph 1 of the Company's Articles of Association in
      relation to such increase in authorized capital, as explained during the Meeting.
   b. To approve the granting of authority and power to the Board of Directors of the Company,
      with the right of substitution, to undertake any and all actions necessary in connection with
      the foregoing resolution, including but not limited to:
       - stating and/or incorporating the resolution into notarial deeds and amending and/or
           restating the provisions of the Company's Articles of Association, namely Article 4
           paragraph 1 concerning the amount of authorized capital, or Article 4 of the Articles of
           Association in its entirety (including reaffirming the composition of shareholders in such
           deeds if required);
       - carrying out all actions required by and in accordance with the prevailing laws and
           regulations in connection with the resolution, including submitting applications for
           approval and/or notifications of this Meeting resolution and/or amendments to the
           Company's Articles of Association as resolved in this Meeting to the competent
           authorities, and undertaking any and all actions necessary in accordance with the
           applicable laws and regulations


                                             Jakarta, June 10, 2026
                                               Board of Directors




Summary of Minutes of AGMS PT Kabelindo Murni Tbk                                          Page 2 of 4