20260608_KIJA_Ringkasan Risalah//Risalah RUPS_32098227_lamp3.pdf

         Agenda              Number of                     Number of Questioners
                         Responses/Proposals
          First                 None                               None
         Second                 None                               None
          Third                 None                               None
         Fourth                 None                               None

E. Mechanism of Resolution:
   Resolutions are made based on deliberation to reach consensus and if deliberation for consensus
   is not reached, decisions will be made based on voting in accordance with Article 87 of Law No.
   40 of 2007 on Limited Liability Companies as amended by Law No. 6 of 2023 on the Stipulation
   of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation into Law ("Company
   Law") in conjunction with Article 40 paragraph (1) and Article 41 paragraph (1) letter c of
   Financial Services Authority Regulation Number 15/POJK.04/2020 on the Planning and
   Implementation of General Meetings of Shareholders for Public Companies ("POJK 15/2020");
   in conjunction with Article 23 paragraph 8 of the Company's Articles of Association, namely:
   approved by more than ½ (one-half) of the total votes legally cast in the AGMS.

F. AGMS Agenda, Voting Results and meeting Resolutions

                                            First Agenda

     Approval and ratification of the Company's Annual Report for the financial year ended on
     31 December 2025, as well as granting full discharge and release of responsibilities (acquit
     et de charge) to all Board of Directors and Board of Commissioners of the Company for
     their supervisory and management actions during the financial year ended 31 December
     2025.

         Votes Against        Abstain Votes           Votes In Favor       Total Votes In Favor
          2,000 votes        34,903,793 votes      12,164,328,892 votes      12,199,232,685
               or                   or                      or                   votes or
          0.0000164%           0.2861146%              99.7138690%            99.9999836%

                                         Resolution Result:
     1. To approve and ratify the Company’s Annual Report for the fiscal year ended December
        31, 2025, which includes:
        a. The Board of Directors' Report for the fiscal year ended December 31, 2025;
        b. The Board of Commissioners' supervisory report on the Company’s performance
            for the fiscal year ended December 31, 2025; and
        c. The Company’s Consolidated Financial Statements containing the Company’s
            Balance Sheet and Profit/Loss Statement for the fiscal year ended December 31,
            2025, which have been audited by the Public Accounting Firm Tanubrata Sutanto
            Fahmi Bambang dan Rekan dated 27 February 2026, Number:
            00004/3.0424/AU.1/03/1243-1/1/II/2026.

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2. To approve the granting of full release and discharge (acquit et de charge) to all
   Directors and Board of Commissioners of the Company for their management and
   supervisory actions taken during the fiscal ending on December 31, 2025, to the extent
   that their actions include actions related to business activities that are derived from
   the Company's main business activities and are reflected in the Company’s
   Consolidated Financial Statements for the fiscal year ended December 31, 2025, and
   taking into consideration the Board of Directors' Annual Report for the fiscal year
   ended on December 31, 2025.



                                       Second Agenda

 Stipulation of the use of the Company's net profit for the financial year ended on 31
 December 2025.
    Votes Against         Abstain Votes       Votes In Favor       Total Votes In Favor
  13,232,200 votes     10,106,148 votes or    12,175,896,337          12,186,002,485
          or               0.0828425%            votes or                 votes or
     0.1084675%                                99.8086901%             99.8915325%

                                      Resolution Result:
 1.   Approve the distribution of a final cash dividend of Rp2.0349 (two point zero three
      four nine Rupiah) per share, or a total of approximately Rp42,319,471,339.00 (forty-
      two billion three hundred nineteen million four hundred seventy-one thousand
      three hundred thirty-nine Rupiah), or approximately 10% (ten percent) of the
      Company’s net profit attributable to the owners of the parent entity for the 2025
      fiscal year, to be distributed as a cash dividend to the Company’s shareholders in
      accordance with the provisions of OJK regulations and applicable tax laws. The
      dividend amount per share may change in accordance with the number of shares
      registered and outstanding on the record date, taking into account treasury shares
      that have been transferred prior to the record date;
 2.    Approve the allocation of Rp50,000,000.00 (fifty million Rupiah) from the Net
      Income attributable to the Owners of the Company’s Parent Entity for the fiscal year
      ending December 31, 2025, as a mandatory reserve to comply with the provisions of
      the Company’s Articles of Association and Law -Law No. 40 of 2007 concerning
      Limited Liability Companies;
 3.   Approve that the remaining profits of the Company be recorded as retained
      earnings to strengthen the Company’s capital structure;
 4.   To authorize the Company’s Board of Directors, with the right of substitution, to take
      all necessary actions in connection therewith, including determining the list of
      shareholders entitled to the final cash dividend, as well as establishing the schedule
      and procedures for the payment of the final cash dividend.




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                                             Third Agenda

      Appointment of an Independent Public Accountant which will audit the Company's
      financial statement for the financial year ending on 31 December 2026 and authorize the
      Company's Board of Commissioners to stipulate the amount of the Independent Public
      Accountant's honorarium as well as other terms of appointment.
          Votes Against          Abstain Votes          Votes In Favor    Total Votes In Favor
        405,921,487 votes     10,106,148 votes or      11,783,207,050        11,793,313,198
         or 3.3274340%            0.0828425%               votes or             votes or
                                                        96.5897235%           96.6725660%
                                          Resolution Result:
      To approve the delegation of authority to the Company’s Board of Commissioners to
      appoint an Independent Public Accountant registered with the Financial Services Authority
      and of good reputation, who will audit the Company’s financial statements for the fiscal
      year ending December 31, 2026, and to authorize the Board of Commissioners to determine
      the amount of the accountant’s honorarium and other terms related to the appointment.


                                            Fourth Agenda

      Determination of salaries and other benefits of Board of Directors, and honorarium and
      other benefits of Board of Commissioners for the financial year 2026.
         Votes Against          Abstain Votes         Votes In Favor      Total Votes In Favor
      13,443,900 votes or 10,106,348 votes or         12,175,684,437        12,185,790,785
          0.1102028%             0.0828441%               votes or              votes or
                                                       99.8069531%           99.8897972%

                                         Resolution Result:
      To approve the determination of salaries and/or honorarium and other allowances for
      members of the Company’s Board of Commissioners for the fiscal year 2026 with an
      amount approximately the same as the previous year, and to grant power and authority
      to the Board of Commissioners to determine the amount of honorarium/salary,
      allowances, bonuses, incentives, and/or other remuneration for members of the Board of
      Directors in accordance with the Company’s Nomination and Remuneration Committee
      policy.


             SCHEDULE AND PROCEDURE FOR CASH DIVIDEND DISTRIBUTION

In accordance with the resolution of the Second Agenda of the AGMS of the Company as mentioned
above, which resolved to pay a cash dividend of Rp2.0349 (two point zero three four nine Rupiah)
per share, or a total of approximately Rp42,319,471,339.00, to be distributed as a cash dividend to
the Company’s shareholders in accordance with the provisions of OJK regulations and applicable tax
laws. The amount of the dividend per share is subject to change based on the number of shares
registered and outstanding as of the record date, taking into account treasury shares that have been
transferred prior to the record date.
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Schedule of Cash Dividend Distribution
 NO.                           DESCRIPTION                                                DATE
  1   End of Share Trading Period with Dividend Rights (Cum Dividend)
         • Regular and Negotiated Market                                               June 15, 2026
         • Cash Market                                                                 June 18, 2026
  2    Beginning of Share Trading Period without Dividend Rights (Ex
      dend)                                                                            June 17, 2026
         • Regular and Negotiated Market                                               June 19, 2026
         • Cash Market
  3    Shareholder Recording Date entitled to receive Cash Dividend                    June 18, 2026
  4    Distribution of Cash Dividend to Shareholders of the Company                    July 09, 2026

Procedure for Cash Dividend Distribution
1. Cash dividends will be distributed to shareholders whose names are recorded in the Shareholders'
   Registry ("DPS") or the recording date on June 18, 2026 and/or the owners of the company's shares
   in a securities account at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of trading on the
   Indonesia Stock Exchange on June 18, 2026.
2. For shareholders whose shares are placed in the collective custody of KSEI, cash dividend payments
   will be made through KSEI and will be distributed on July 9, 2026 into the Customer Fund Account
   (RDN) at the Securities Company and/or Custodian Bank where the Shareholder has opened a
   securities account. As for shareholders whose shares are not placed in the collective custody of KSEI
   (script shareholders), the cash dividend payment will be transferred to the shareholder's account. For
   this reason, shareholders must notify their Bank Account number to the Securities Administration
   Bureau PT Datindo Entrycom, (BAE) Jl. Hayam Wuruk No. 28, Jakarta 10120, Telephone (+62 21)
   3508077 email: sc@datindo.com no later than June 18, 2026 at 15.00 WIB. If until June 18, 2026 the
   shareholder has not notified the Bank Account number to the Registrar, the dividend will be transferred
   by the Company after the Registrar receives the shareholder's bank account number.
3. The Cash Dividends will be subject to tax in accordance with the prevailing tax laws and regulations.
4. Based on the prevailing tax laws and regulations, the cash dividends will be exempted from taxation if
   received by the shareholders of domestic corporate taxpayers ("WP Badan DN") and the Company
   does not withhold Income Tax on the cash dividends paid to the WP Badan DN. Cash dividends
   received by domestic individual taxpayer shareholders ("WPOP DN") will be exempted from tax object
   as long as the dividends are invested in the territory of the Unitary State of the Republic of Indonesia.
   For domestic taxpayers who do not fulfill the investment requirements as mentioned above, the
   dividends received by them will be subject to income tax ("PPh") in accordance with the applicable
   laws and regulations, and the PPh must be paid by the relevant domestic taxpayers in accordance
   with the provisions of Government Regulation No. 9 of 2021 on Tax Treatment to Support the Ease of
   Doing Business.
5. Shareholders can obtain confirmation of dividend payments through securities companies and/or
   custodian banks where shareholders open securities accounts, then shareholders must be responsible
   for reporting the receipt of dividends referred to in the tax reporting in the relevant tax year in
   accordance with applicable tax laws and regulations.
6. Shareholders who are foreign taxpayers whose withholding tax will use the rate based on the Double
   Taxation Avoidance Agreement ("DTA") must fulfill the requirements of the Director General of Taxes
   Regulation No. PER-25/PJ/2018 concerning Procedures for Implementing the Double Taxation
   Avoidance Agreement and submit the proof of record document or receipt of DGT / Certificate of
   Domicile that has been uploaded to the Directorate General of Taxes website to KSEI or BAE with the
   deadline for submission in accordance with KSEI's rules and regulations, in the absence of such
   documents, cash dividends paid will be subject to Income Tax Article 26 at 20%.

                                        Jakarta, June 8, 2026
                                  Board of Directors of the Company




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