20260610_RLCO_Ringkasan Risalah//Risalah RUPS_32099954_lamp1.pdf

   Direksi:
       1. Direktur Utama         : Edwin Pranata
       2. Direktur               : Ayu Amanda
       3. Direktur               : Witny Widjaja
       4. Direktur               : Dwiadi Prastian Hadi
   Dewan Komisaris:
     1. Komisaris Utama          : Achmad Baiquni
     2. Komisaris                : Jenifer Puspitasari Widjaja
     3. Komisaris Independen     : Ir. Syafriandi Armand. S

D. Kehadiran Pemegang Saham
   Rapat dihadiri dan/atau diwakili oleh para pemegang saham dan/atau kuasanya yang sah
   yang hadir dalam Rapat baik secara fisik maupun virtual seluruhnya mewakili sebanyak
   3.060.721.300 saham, atau sama dengan 97,94% dari saham yang telah dikeluarkan oleh
   Perseroan hingga diadakan Rapat, yaitu sebanyak 3.125.000.000 saham tersebut.

   Dengan demikian, ketentuan mengenai kuorum kehadiran Rapat sebagaimana diatur dalam
   Anggaran Dasar Perseroan dan peraturan perundang-undangan yang berlaku telah
   terpenuhi, sehingga Rapat sah untuk dilaksanakan dan mengambil keputusan yang sah dan
   mengikat.


E. Kesempatan Tanya Jawab
   Dalam setiap mata acara Rapat, pemegang saham dan/atau kuasanya telah diberikan
   kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat. Namun
   demikian, dalam Rapat tidak terdapat pemegang saham dan/atau kuasanya yang mengajukan
   pertanyaan dan/atau memberikan pendapat untuk seluruh mata acara Rapat.


F. Mekanisme Pengambilan Keputusan

   Pengambilan keputusan Rapat dilakukan berdasarkan musyawarah untuk mufakat. Dalam hal
   musyawarah untuk mufakat tidak tercapai, maka pengambilan keputusan dilakukan melalui
   pemungutan suara dengan memperhatikan ketentuan Anggaran Dasar Perseroan dan
   peraturan perundang-undangan yang berlaku.

   Untuk Mata Acara Pertama sampai dengan Mata Acara Kelima, keputusan diambil melalui
   mekanisme sebagaimana tersebut di atas.

   Adapun Mata Acara Keenam bersifat penyampaian laporan kepada pemegang saham,

   sehingga tidak dilakukan pengambilan keputusan dan/atau pemungutan suara dalam mata
   acara tersebut.

G. Hasil Pemungutan Suara dan Hasil Keputusan Rapat

  I.   Mata Acara Pertama:
       Pengesahan (ratifikasi) penunjukan Kantor Akuntan Publik untuk melakukan audit atas
       Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
       2025.
       Hasil Pemungutan Suara:

       Setuju         : 3.060.721.000 saham atau 99,999990%
       Tidak Setuju   : 100 saham atau 0,000003%
       Abstain        : 200 saham atau 0,000007%

       Keputusan Rapat:

       Mengesahkan (ratifikasi) penunjukan Kantor Akuntan Publik Krisnawan, Nugroho &
       Fahmy yang telah melakukan audit atas Laporan Keuangan Perseroan Tahun Buku 2025.


 II.   Mata Acara Kedua
       Persetujuan Laporan Tahunan dan pengesahan Laporan Keuangan Perseroan Tahun Buku
       2025.
       Hasil Pemungutan Suara:

       Setuju         : 3.060.721.000 saham atau 99,999990%
       Tidak Setuju   : 100 saham atau 0,000003%
       Abstain        : 200 saham atau 0,000007%

       Keputusan Rapat:
       a) Menyetujui Laporan Tahunan Perseroan untuk Tahun Buku 2025;
       b) Mengesahkan Laporan Keuangan Konsolidasian Tahun Buku 2025 yang telah diaudit
          Kantor Akuntan Publik Krisnawan, Nugroho & Fahmy;
       c) Menyetujui laporan tugas dan pengawasan Dewan Komisaris Tahun Buku 2025; dan
       d) Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya kepada
          seluruh Direksi dan Dewan Komisaris.

III.   Mata Acara Ketiga
       Penetapan penggunaan laba bersih Perseroan untuk Tahun Buku 2025.
       Hasil Pemungutan Suara:

       Setuju         : 3.060.721.000 saham atau 99,999990%
       Tidak Setuju   : 100 saham atau 0,000003%
       Abstain        : 200 saham atau 0,000007%

       Keputusan Rapat:

       Menyetujui laba bersih Tahun Buku 2025 sebesar Rp40.983.839.406,00 untuk
       ditetapkan sebagai laba ditahan, sehingga tidak ada pembagian dividen untuk Tahun
       Buku 2025.

IV.    Mata Acara Keempat
       Penetapan tantiem dan remunerasi Direksi serta Dewan Komisaris Perseroan.

       Hasil Pemungutan Suara:

       Setuju         : 3.060.721.000 saham atau 99,999990%
       Tidak Setuju   : 100 saham atau 0,000003%
       Abstain        : 200 saham atau 0,000007%

       Keputusan Rapat:
       a) Menyetujui memberikan kewenangan kepada Dewan Komisaris, dengan
          rekomendasi Komite Nominasi dan Remunerasi, untuk menetapkan tantiem
          Direksi dan Dewan Komisaris atas kinerja Tahun Buku 2025;
       b) Memberikan kewenangan kepada Dewan Komisaris untuk menetapkan
          remunerasi (gaji/honorarium, fasilitas, tunjangan) untuk Tahun Buku 2026.

V.     Mata Acara Kelima
       Penunjukan Kantor Akuntan Publik untuk melakukan audit atas Laporan Keuangan
       Perseroan Tahun Buku 2026.
       Hasil Pemungutan Suara:

       Setuju         : 3.060.721.000 saham atau 99,999990%
       Tidak Setuju   : 100 saham atau 0,000003%
       Abstain        : 200 saham atau 0,000007%

      Keputusan Rapat:
      a) Menyetujui memberikan kewenangan kepada Dewan Komisaris, dengan
         rekomendasi Komite Audit, untuk menujuk Kantor Akuntan Publik yang akan
         mengaudit Laporan Keuangan Tahun Buku 2026;
      b) Memberikan kewenangan kepada Dewan Komisaris untuk menetapkan
         honorarium serta persyaratan lain sehubungan dengan penunjukan tersebut.

VI.   Mata Acara Keenam:
      Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum Perdana Saham.

      Menyetujui menerima dan mencatat Laporan Realisasi Penggunaan Dana hasil
      Penawaran Umum Perdana per tanggal 31 Desember 2025, dengan sisa dana sebesar
      Rp90.233.386.667,00.

H. Penutup

  Demikian Ringkasan Risalah Rapat ini disampaikan untuk memenuhi ketentuan peraturan
  perundang-undangan yang berlaku di bidang pasar modal.


  Bojonegoro, 10 Juni 2026




  Ayu Amanda
  Direktur

              ANNOUNCEMENT OF SUMMARY OF MINUTES
          OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                   PT ABADI LESTARI INDONESIA Tbk
In order to comply with the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of
Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of General Meeting of Shareholders of Public Companies, the Board of Directors
of PT Abadi Lestari Indonesia Tbk (the "Company") hereby announces the Summary of Minutes
of the Annual General Meeting of Shareholders of the Company for the Financial Year 2025 (the
"Meeting") as follows:

   A. Day, Date, Time and Venue of the Meeting:
   The Meeting was held on:

        Day/Date             : Monday, 8 June 2026
        Time                 : 14.00 WIB – 15.09 WIB
        Venue                : Eastern Hotel, Jalan Veteran No. 299, Bojonegoro District, East
                               Java
        Electronic Media     : eASY.KSEI provided by PT Kustodian Sentral Efek Indonesia
                               ("KSEI")

   B. Agenda of the Meeting
   The Meeting was held with the following agenda:
       1. Ratification of the appointment of the Public Accounting Firm to audit the
          Company's Financial Statements for the financial year ended 31 December 2025.
       2. Approval of the Annual Report and ratification of the Company's Financial
          Statements for the Financial Year 2025.
       3. Determination of the use of the Company's net profit for the Financial Year 2025.
       4. Determination of tantiem and remuneration of the Board of Directors and Board of
          Commissioners of the Company.
       5. Appointment of the Public Accounting Firm to audit the Company's Financial
          Statements for the Financial Year 2026.
       6. Report on the Realization of the Use of Proceeds from the Initial Public Offering of
          Shares.
   C. Chairperson of the Meeting and Attendance of the Board of Commissioners and Board
      of Directors of the Company
       The Meeting was chaired by the President Commissioner of the Company, Mr. Achmad

   Baiquni, in accordance with the Letter of Appointment of the Chairperson of the AGMS
   for the Financial Year 2025 dated 3 June 2026, Number 136/HGL/ALI/VI/2026, and was
   attended by all members of the Board of Commissioners and Board of Directors physically
   as follows:
   Board of Directors:
   1. President Director                  : Edwin Pranata
   2. Director                            : Ayu Amanda
   3. Director                            : Witny Widjaja
   4. Director                            : Dwiadi Prastian Hadi

   Board of Commissioners:
   1. President Commissioner              : Achmad Baiquni
   2. Commissioner                        : Jenifer Puspitasari Widjaja
   3. Independent Commissioner            : Ir. Syafriandi Armand. S


D. Attendance of Shareholders
The Meeting was attended and/or represented by shareholders and/or their legitimate
proxies, both physically and virtually, representing a total of 3,060,721,300 shares, equivalent
to 97.94% of the total shares issued by the Company up to the time the Meeting was held,
namely 3,125,000,000 shares.
Therefore, the quorum requirements for the Meeting as stipulated in the Company's Articles
of Association and the applicable laws and regulations have been fulfilled, so the Meeting is
valid to be held and to make valid and binding decisions.


E. Question and Answer Session
In each agenda item of the Meeting, shareholders and/or their proxies were given the
opportunity to ask questions and/or provide opinions. However, in the Meeting there were
no shareholders and/or their proxies who asked questions and/or provided opinions for any
of the agenda items of the Meeting.


F. Decision-Making Mechanism
Decision-making at the Meeting was conducted on the basis of deliberation to reach
consensus. In the event that deliberation to reach consensus is not achieved, decision-making
shall be carried out through voting with due regard to the provisions of the Company's

Articles of Association and the applicable laws and regulations.
For the First through Fifth Agenda Items, decisions were taken through the mechanism
mentioned above.
The Sixth Agenda Item was a report to the shareholders, therefore no decision-making and/or
voting was carried out for that agenda item.


G. Voting Results and Meeting Resolutions
   I.   First Agenda Item:
        Ratification of the appointment of the Public Accounting Firm to audit the Company's
        Financial Statements for the financial year ended 31 December 2025.
        Voting Results:
        In Favor          : 3,060,721,000 shares or 99.999990%
        Against           : 100 shares or 0.000003%
        Abstain           : 200 shares or 0.000007%
        Meeting Resolution:
        To ratify the appointment of the Public Accounting Firm Krisnawan, Nugroho & Fahmy
        which audited the Company's Financial Statements for the Financial Year 2025.
  II.   Second Agenda Item
        Approval of the Annual Report and ratification of the Company's Financial Statements
        for the Financial Year 2025.
        Voting Results:
        In Favor          : 3,060,721,000 shares or 99.999990%
        Against           : 100 shares or 0.000003%
        Abstain           : 200 shares or 0.000007%
        Meeting Resolution:
        a) To approve the Company's Annual Report for the Financial Year 2025;
        b) To ratify the Consolidated Financial Statements for the Financial Year 2025
           audited by the Public Accounting Firm Krisnawan, Nugroho & Fahmy;
        c) To approve the report on the duties and supervision of the Board of
           Commissioners for the Financial Year 2025; and
        d) To grant full release and discharge of responsibility (acquit et de charge) to all
           members of the Board of Directors and Board of Commissioners.
 III.   Third Agenda Item
        Determination of the use of the Company's net profit for the Financial Year 2025.
        Voting Results:

      In Favor          : 3,060,721,000 shares or 99.999990%
      Against           : 100 shares or 0.000003%
      Abstain           : 200 shares or 0.000007%

      Meeting Resolution:
      To approve the net profit for the Financial Year 2025 amounting to
      Rp40,983,839,406.00 to be designated as retained earnings, so that no dividend is
      distributed for the Financial Year 2025.
IV.   Fourth Agenda Item
      Determination of tantiem and remuneration of the Board of Directors and Board of
      Commissioners of the Company.
      Voting Results:
      In Favor         : 3,060,721,000 shares or 99.999990%
      Against          : 100 shares or 0.000003%
      Abstain          : 200 shares or 0.000007%
      Meeting Resolution:
      a) To approve and grant authority to the Board of Commissioners, with
         recommendation from the Nomination and Remuneration Committee, to
         determine the tantiem of the Board of Directors and Board of Commissioners for
         performance in the Financial Year 2025;
      b) To grant authority to the Board of Commissioners to determine the remuneration
         (salary/honorarium, facilities, allowances) for the Financial Year 2026.
V.    Fifth Agenda Item
      Appointment of the Public Accounting Firm to audit the Company's Financial
      Statements for the Financial Year 2026.
      Voting Results:
      In Favor          : 3,060,721,000 shares or 99.999990%
      Against           : 100 shares or 0.000003%
      Abstain           : 200 shares or 0.000007%
      Meeting Resolution:
      a) To approve and grant authority to the Board of Commissioners, with
         recommendation from the Audit Committee, to appoint the Public Accounting
         Firm that will audit the Financial Statements for the Financial Year 2026;
      b) To grant authority to the Board of Commissioners to determine the honorarium
         and other terms in connection with such appointment.
VI.   Sixth Agenda Item:
      Report on the Realization of the Use of Proceeds from the Initial Public Offering of
      Shares.

      To approve, receive and record the Report on the Realization of the Use of Proceeds
      from the Initial Public Offering as of 31 December 2025, with the remaining balance
      amounting to Rp90,233,386,667.00.
H. Closing
   This Summary of Minutes of the Meeting is hereby announced to comply with the
   provisions of the applicable laws and regulations in the capital market sector.


   Bojonegoro, June 10, 2026




   Ayu Amanda
   Director