20260608_SBMA_Ringkasan Risalah//Risalah RUPS_32098331_lamp3.pdf

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER S SBM

C. Kuorum Kehadiran Para Pemegang Saham
Rapat dihadiri dan terwakili sebanyak 679.259.100 (enam ratus tujuh puluh sembilan juta dua ratus lima puluh
sembilan seratus) lembar saham atau mewakili 73,00444546 (tujuh puluh tiga koma nol nol empat empat empat
persen) dari 929.926.282 (sembilan ratus dua puluh sembilan juta sembilan ratus dua puluh enam ribu dua
ratus delapan puluh dua) lembar saham, yang merupakan seluruh saham Perseroan dengan hak suara yang
sah, sehingga Rapat berhak untuk mengambil keputusan yang sah dan mengikat.

D. Kesempatan Mengajukan Pertanyaan dan/atau Memberikan Pendapat beserta Jumlahnya
1. Untuk Agenda Rapat diberikan kesempatan untuk Tanya Jawab sesuai dengan Agenda RUPST.
2. Jumlah Pemegang Saham atau kuasanya yang mengajukan pertanyaan :

a. Agenda Pertama : Nihil
b. Agenda Kedua : Nihil
C. Agenda Ketiga : Nihil
d. Agenda Keempat : Nihil
e. Agenda Kelima : Nihil

E. Mekanisme Pengambilan Keputusan
Semua keputusan yang diambil dalam Rapat dilakukan secara musyawarah untuk mufakat. Dalam hal
musyawarah untuk mufakat tidak tercapai, maka pengambilan keputusan dalam Rapat dilakukan dengan
cara pemungutan suara.

PT Bima Registra, selaku Biro Administrasi Efek Perseroan dan Notaris Ayu Fetriana Rosati, S.H., M.Kn.
telah ditunjuk Perseroan sebagai pihak-pihak yang melakukan proses perhitungan pemungutan suara dalam
Rapat.

F. Hasil Pemungutan Suara dalami Rapat

Abstain Tidak Setuju Setuju
Lembar Ta Lembar Yo Lembar Ya

No Agenda

Persetujuan atas
Laporan Tahunan
Perseroan untuk tahun
buku yang berakhir pada
tanggal 31 Desember
1 12025, termasuk | 78.300 | 0,011527 0 0 679.180.800 | 99,988473
pengesahan atas
Laporan Keuangan
Perseroan serta Laporan
Tugas Pengawasan
Dewan Komisaris
Penetapan atas rencana
penggunaan Laba Bersih
Perseroan untuk tahun
2 | buku yang berakhir pada | 78.300 | 0,011527 | 0 0 679.180.800 | 99,988473
tanggal 31 Desember
2025

PT Surya Biru Mumi Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113

(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id S
Pi

PT SURYA BIRU MURNI ACETYLENE, Tbk.

INDUSTRIAL GAS MANUFACTURER

S SBM

Penunjukan — Akuntan
Publik dan/atau Kantor
Akuntan Publik untuk
mengaudit Laporan
Keuangan — Perseroan
untuk tahun buku yang
berakhir pada tanggal 31
Desember 2026, serta
pemberian — wewenang
kepada Dewan Komisaris
untuk menetapkan
honorarium dan
persyaratan penunjukan
lainnya.

78.300

0,011527

679.180.800

99,988473

Persetujuan atas
perubahan klausul pada
Pasal 15 ayat (14)
Anggaran Dasar
Perseroan —— mengenai
Direksi.

78.300

0,011527

679.180.800

99,988473

Persetujuan penetapan
gaji, tunjangan, dan/atau
penghasilan lainnya bagi
anggota Direksi dan
Dewan Komisaris
Perseroan dan/atau
biaya lain dalam rangka
pelaksanaan tugas
pengurusan dan
kepemimpinan
Perseroan oleh Direksi
untuk tahun buku 2026,
serta pemberian
wewenang kepada
Dewan Komisaris untuk
menetapkan besaran dan
rinciannya.

78.300

0,011527

679.180.800

99,988473

G. Hasil Keputusan Rapat :

1. Agenda Rapat Pertama

a.

Perusahaan,
31 Desember 2025:

Menyetujui dan Menerima baik Laporan Tahunan Direksi mengenai keadaan dan jalannya
Laporan Keuangan untuk Tahun Buku yang berakhir pada tanggal

Menyetujui dan mengesahkan Laporan Keuangan untuk Tahun Buku yang berakhir pada tanggal

31 Desember 2025 yang telah diaudit sejauh tindakannya tampak dalam laporan untuk tahun buku

PT Surya Biru Murni Acetylene Tbk.

Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113

(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id

&

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER S SBM

yang berakhir pada tanggal 31 Desember 2025,
C. Menyetujui dan menerima baik Laporan Dewan Komisaris.

2. Agenda Rapat Kedua

a. Menyetujui penggunaan laba bersih sebesar Rp 11.792.189.993 (sebelas miliar tujuh ratus
sembilan puluh dua juta seratus delapan puluh sembilan ribu sembilan ratus sembilan puluh tiga
rupiah) sebagai cadangan Perseroan.

b. Menyetujui pembagian dividen final sebesar Rp 929.926.282 (sembilan ratus dua puluh sembilan
juta sembilan ratus dua puluh enam ribu dua ratus delapan puluh dua rupiah), atau setara dengan
Rp 1.00 (satu rupiah) per lembar saham untuk tahun buku yang berakhir pada tanggal
31 Desember 2025. Pembagian akan dilakukan kepada pemegang saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada tanggal 18 Juni 2026 pukul 16.00 Waktu
Indonesia Barat, dengan jadwal pembagian pada tanggal 08 Juli 2026.

CG. Memberikan wewenang dan kuasa kepada Direksi untuk mengatur lebih lanjut tata cara pembagian
dividen dengan memperhatikan peraturan yang berlaku.

3. Agenda Rapat Ketiga

a. Mendelegasikan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk Akuntan
Publik dan/atau Kantor Akuntan Publik terdaftar di Indonesia — yang akan melakukan audit atas
laporan keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026,
dengan memperhatikan rekomendasi dari Komite Audit, dengan ketentuan Akuntan Publik
dan/atau Kantor Akuntan Publik tersebut, terdaftar di OJK, memiliki reputasi yang baik, dan tidak
memiliki benturan kepentingan dengan Perseroan serta afiliasinya dan

b. Memberikan wewenang kepada Direksi untuk menetapkan jumlah honorarium Akuntan Publik
dan/atau Kantor Akuntan Publik terdaftar terserbut serta persyaratan lainnya sehubungan dengan
penunjukan tersebut.

4. Agenda Rapat Keempat
Menyetujui perubahan Pasal 15 ayat (14) Anggaran Dasar Perseroan menjadi sebagai berikut:

“Gaji, uang jasa dan tunjangan lainnya (jika ada), serta biaya lainnya dalam rangka pelaksanaan
tugas pengurusan dan kepemimpinan Perseroan yang sifatnya non operasional dan/atau non rutin,
dari para Direksi, dari waktu ke waktu harus ditentukan oleh RUPS dan wewenang tersebut oleh
RUPS dapat dilimpahkan kepada Dewan Komisaris.”

5. Agenda Rapat Kelima

a, Memberikan persetujuan atas sistem remunerasi termasuk gaji atau honorarium, bonus dan atau
tunjangan remunerasi lainnya bagi Anggota Dewan Komisaris dengan landasan perumusan
berdasarkan kinerja anggota Dewan Komisaris dan tetap memperhatikan kapasitas keuangan
Perseroan dengan batasan jumlah kolektif sebesar maksimal 1,594 (satu koma lima) persen dari
pendapatan Perseroan,

b. Memberikan wewenang kepada Dewan Komisaris atas rekomendasi Komite Nominasi dan

PT Surya Biru Mumi Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113 kan
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id
AE EDARAN AAA BASA AN AAA EVA UN SASARAN AR PR RAN YENNY KENA AT ISBN KEATA AE REKAN KEMAREN NAT AKAT SANATA

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER

SBM

Remunerasi untuk merancang, menetapkan dan memberlakukan sistem remunerasi termasuk gaji
atau honorarium, bonus dan atau tunjangan remunerasi lainnya bagi anggota Direksi Perseroan
dengan landasan perumusan berdasarkan kinerja anggota Direksi dan tetap memperhatikan
kapasitas keuangan Perseroan.

Cc. Memberikan persetujuan atas biaya lain dalam rangka pelaksanaan tugas pengurusan dan
kepemimpinan Perseroan oleh Direksi yang bersifat non operasional dan/atau tidak rutin,

d. Memberikan wewenang kepada Dewan Komisaris untuk menyetujui serta menetapkan besaran
dan rincian dari seluruh komponen remunerasi dan biaya lainnya tersebut.

Balikpapan, 06 Juni 2026
Direksi PT Surya Biru Murni Acetylene Tbk

PT Surya Biru Murni Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113 D&
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER 9 SBM

PT SURYA BIRU MURNI ACETYLENE Tbk
(“the Company”)
SUMMARY OF MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDER

No-054/Dir - SBMA/ SK /V1/2026

The Board of Directors of the Company hereby announces to the shareholders of the decision of the Annual General
Meeting of Shareholders (“Meeting”), held on:

Hari/tanggal : Friday, 5th of June 2026

Waktu 108.00 — 09.45 WIB

Tempat : Head Office, Jl. Jend. Sudirman No.5-6 RTO16, Klandasan Ilir, Balikpapan Kota, Balikpapan,
Kalimantan Timur. 76113

A. Meeting Agenda

1. Approval of the Company's Annual Report for the financial year ended December 31, 2025, including
the ratification of the Gompany's Financial Statements and the Supervisory Task Report of the Board of
Commissioners.

2. Determination of the Companys Net Profit utilization plan for the financial year ending
December 31, 2025.

3.  Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial
Statements for the financial year ended December 31, 2026, as well as the granting of authority to the
Board of Commissioners to determine honorarium and other appointment reguirements.

4. Approval of the amendment of the clause in Article 15 paragraph (14) of the Company's Articles of
Association regarding the Board of Directors.

5.  Approval of the determination of salaries, allowances, and/or other income for members of the Board of
Directors and Board of Commissioners of the Company and/or other expenses in the context of the
implementation of the Company's management and leadership duties by the Board of Directors for the
financial year 2026, as well as the granting of authority to the Board of Commissioners to determine the
amount and details.

B. Attendance of the Board of Commissioners and the Board of Directors of the Company

Board of Commissioners present at the Meeting:

President Commissioner : Effendi
Independent Commissioner : M. Slamet Brotosiswoyo
Comrnissioner : Dinawati

Board of Directors present at the Meeting:

President Director : Rini Dwiyanti

Vice President Director : Welly Sumanteri
Director of Operations & Marketing : Fran Budianto Gunawan
Director of Human Resources & Legal — : Reza Fahlepy

C. @uorum of Shareholders' Attendance

PT Surya Biru Murni Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113 DA
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER S SBM

The meeting was attended and represented by 679,259,100 (six hundred and seventy six million two hundred
fifty-nine hundred) shares or representing 73.00444”6 (seventy-three point zero zero four four four percent)
of 929,926,282 (nine hundred and twenty-nine million nine hundred and twenty-six thousand two hundred and
eighty-two) shares, which are all shares of the Company with valid voting rights, so that the Meeting has the
right to take a valid and binding decision.

D. Opportunity to Raise @uestions and/or Provide Opinions and the Amount
1. Foreach Meeting Agenda, an opportunity was provided for Ouestions and Answers in accordance with

the agenda of the AGMS.
2. Number of Shareholders or their proxies who raised guestions:
a. First Agenda : None
b. Second Agenda : None
Cc. Third Agenda : None
d. Forth Agenda : None
e. Fifth Agenda : None

E. Decision-Making Mechanism
All resolutions adopted in the Meeting were made by deliberation to reach consensus. In the event that
consensus could not be reached, resolutions were adopted through voting.

PT Bima Registra, as the Company's Securities Administration Bureau and Notary Ayu Fetriana Rosati, S.H.,
M.Kn. have been appointed by the Company as the parties who carry out the voting calculation process in
the Meeting.

F. Voting Results in the Meeting

Abstain Disagree Agree

No | Agenda Sheets | Yo Sheets | To Sheets T

Approval of the
Company's Annual
Report for the financial
year ended December
31, 2025, including the
1 | ratification of the | 78.300 | 0,011527 | 0 0 679.180.800 | 99,988473
Companys — Financial
Statements and the
Supervisory Task Report
of the Board of
Commissioners

Determination of the
Companys Net Profit
2 Jutilization plan for the | 78.300 | 0,011527 | 0 0 679.180.800 | 99,988473
financial year ending
December 31, 2025

3 | Appointment of a Public | 78.300 | 0,011527 | 0 0 679.180.800 | 99,988473

PT Surya Biru Murni Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113 2
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id
aa Aa Ma aa AA ATA AA ANA AIA ANANANATNSATAS

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER

S SBM

Accountant and/or Public
Accounting Firm to audit
the Company's Financial
Statements for the
financial year ended
December 31, 2026, as
well as the granting of
authority to the Board of
Commissioners to
determine — honorarium
and other appointment
reguirements.

Approval of the
amendment of the clause
in Article 15 paragraph
(14) of the Company's
Articles of Association
regarding the Board of
Directors.

78.300

0,011527

0 0 679.180.800

99,988473

Approval of the
determination of salaries,
allowances, and/or other
income for members of
the Board of Directors
and Board of
Commissioners of the
Company and/or other
expenses in the context
of the implementation of
the Company's
management and
leadership duties by the
Board of Directors for the
financial year 2026, as
well as the granting of
authority to the Board of
Commissioners to
determine the amount
and details.

78.300

0,011527

0 0 679.180.800

99,988473

G. Resolutions of the Meeting:

1.

Agenda of the First Meeting

a. Approve and Accept both the Annual Report of the Board of Directors regarding the condition and
running of the Company, Financial Statements for the Financial Year ended December 31, 2025,

b. Approves and ratifies audited Financial

Statements for the Financial Year ended

PT Surya Biru Mumi Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id

&

PT SURYA BIRU MURNI ACETYLENE, Tbk.
INDUSTRIAL GAS MANUFACTURER S SBM

December 31, 2025 to the extent that their actions appear in the report for the financial year ended
December 31, 2025,

C.  Approve and accept both the Report of the Board of Commissioners.

2. Second Meeting Agenda

a. Approved the use of net profit of IDR 11,792,189,993 (eleven billion seven hundred and ninety-two
million one hundred and eighty-nine thousand nine hundred and ninety-three rupiah) as the
Company's reserves.

b. Approved the distribution of final dividends of IDR 929,926,282 (nine hundred and twenty-nine
million nine hundred and twenty-six thousand two hundred and eighty-two rupiah), or eguivalent to
IDR 1.00 (one rupiah) per share for the financial year ending December 31, 2025. The distribution
will be carried out to shareholders whose names are recorded in the Company's Register of
Shareholders on June 18, 2026 at 16.00 West Indonesia Time, with a distribution schedule on
July 08, 2026.

Cc. To give authority and power to the Board of Directors to further regulate the procedure for
distributing dividends by taking into account the applicable regulations.

3, Third Meeting Agenda

a. Delegate authority to the Company's Board of Commissioners to appoint a Public Accountant
and/or Public Accountant Firm registered in Indonesia — who will audit the Company's financial
statements for the financial year ended December 31, 2026, taking into account the
recommendations of the Audit Committee, subject to the provision of such Public Accountant and/or
Public Accounting Firm, is registered with the OJK, has a good reputation, and does not have a
conflict of interest with the Company and its affiliates and

b.  Authorize the Board of Directors to determine the amount of honorarium of the Public Accountant
and/or the registered Public Accounting Firm as well as other reguirements in connection with such
appointment.

4. Fourth Meeting Agenda

Approved the amendment of Article 15 paragraph (14) of the Company's Articles of Association to
the following:

"Salary, service money and other allowances (if any), as well as other expenses in the context of
the implementation of the Company's management and leadership duties that are non-operational
and/or non-routine, from the Board of Directors, from time to time shall be determined by the GMS
and such authority by the GMS may be delegated to the Board of Commissioners."

5. Fifth Meeting Agenda

a. To provide approval for the remuneration system including salaries or honorariums, bonuses and/or
other remuneration allowances for Members of the Board of Commissioners on the basis of
formulation based on the performance of the members of the Board of Commissioners and to keep
in mind the Company's financial capacity with a limit of a maximum of 1.596 (one point five) percent

of the Company's revenue,
PT Surya Biru Murni Acetylene Tbk.
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir, Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumurni.co.id

PT SURYA BIRU MURNI ACETYLENE, Tbk. N
INDUSTRIAL GAS MANUFACTURER S SBM

b. Authorize the Board of Commissioners on the recommendation of the Nomination and
Remuneration Committee to design, establish and enforce a remuneration system including
salaries or honorariums, bonuses and/or other remuneration allowances for members of the
Company's Board of Directors based on the performance of the members of the Board of Directors
and still paying attention to the Company's financial capacity.

Cc. To provide approval for other expenses in the context of the implementation of the Company's
management and leadership duties by the Board of Directors that are non-operational and/or non-
routine,

Authorize the Board of Commissioners to approve and determine the amount and details of all
Components of remuneration and other costs.

Balikpapan, 6" of March 2026
Board of Directors of PT Surya Biru Murni Acetylene Tbk

Ada:

s

PT Surya Biru Mumi Acelylene Tbk. en
Jl. Jend. Sudirman No. 5 RT 16, Kel. Klandasan Ilir. Kec. Balikpapan Kota, Balikpapan - Kalimantan Timur 76113
(0542) 743555 | sbm@suryabiru.co.id | www.suryabirumumi.co.id