20260608_KEEN_Keterbukaan Informasi terkait Aksi Korporasi_32098065_lamp2.pdf

     5.   Change in the composition of the Company’s Board of Commissioners.


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

     Board of Commissioners
     1. Mr. Albert Maknawi              President Commissioner
     2. Mrs. Jeanny Maknawi Joe         Commissioner (Online)
     3. Mr. Yamaguchi Masahiro          Commissioner
     4. Mr. Sim Idrus Munandar          Independent Commissioner
     5. Mr. Freenyan Liwang             Independent Commissioner

     Board of Directors :
     1. Mr. Wilson Maknawi              President Director
     2. Mr. Rusmin Cahyadi              Director
     3. Mr. Ir. Karel Sampe Pajung      Director
     4. Mr. Giat Widjaja                Director
     5. Mr. Takasawa Kazunori           Director


C.   Attendance of the Shareholders

     The Meeting attended by the shareholders and the shareholders’ attorney
     represent 33.412.947.911 shares or 93,09% from 3.666.312.500 shares which
     is all shares with valid voting rights that have been issued by the Company.


D.   Question and Answer

     1.   The shareholders and the shareholders’ attorney were given the
          opportunity to ask questions and/or opinion for each Meeting’s agenda.

     2.   Number of shareholders or their attorney who asked questions and/or
          opinions:
          a. First Agenda      : nil
          b. Second Agenda     : nil
          c. Third Agenda      : nil
          d. Forth Agenda      : nil
          e. Fifth Agenda      : nil

E.   Decision Making Mechanism

     All decisions are taken by voting. Decisions are made based on the votes
     submitted at the AGMS, and the votes that have been submitted by the
     Shareholders through eASY.KSEI.


F.   Voting Result

          Agenda    Abstain    Non-Affirmative      Affirmative       Total Affirmative
           First        0             0            3.412.947.911              0
          Second        0             0            3.412.947.911              0
           Third        0             0            3.412.947.911              0
           Forth        0             0            3.412.947.911              0
           Fifth        0           15.500         3.412.932.411              0



G.   Resolution of the Meeting:

     First Agenda
     Approve and ratify the Company’s 2025 Annual Report, including the Board
     of Directors’ Report, the Board of Commissioners’ Report, the Corporate
     Social and Environmental Responsibility Report, and the Consolidated
     Financial Statements of the Company and its Subsidiaries for the financial
     year ended December 31, 2025, as well as grant a full release and
     discharge of responsibility (acquit et de charge) to all members of the
     Board of Directors and the Board of Commissioners for their management
     and supervisory actions carried out during the 2025 financial year, insofar
     as such actions are reflected in the Annual Report.

     Second Agenda
     Approved the use of the Company’s Profit for the Financial Year ended 31
     December 2025 in the amount of USD 9,095,975 (nine million ninety-five
     thousand nine hundred seventy-five United States Dollars), as follows:

     1.     An amount of Rp30,132,800,000 (thirty billion one hundred thirty-two
            million eight hundred thousand Rupiah), equivalent to USD 1,684,997 (one
            million six hundred eighty-four thousand nine hundred ninety-seven United
            States Dollars), or equal to a dividend payout ratio of 18.52% (eighteen
            point five two percent) of the total profit for the year, shall be distributed
            as a final cash dividend, amounting to Rp8.22 (eight point two two
            Rupiah) per share.
     2.     An amount of Rp5,000,000,000 (five billion Rupiah), equivalent to USD
            279,595 (two hundred seventy-nine thousand five hundred ninety-five
            United States Dollars), shall be allocated and recorded as reserve funds.

3.   The remaining amount of USD 7,131,383 (seven million one hundred
     thirty-one thousand three hundred eighty-three United States Dollars) shall
     be used for the Company’s operations.

The exchange rate used is the Bank Indonesia Middle Rate as of 2 (second)
June 2026 (two thousand twenty-six), namely USD 1 (one United States Dollar)
= Rp17,883 (seventeen thousand eight hundred eighty-three Rupiah).

Third Agenda
-Approve the granting of power and authority to the Company’s Board of
Commissioners to:

1.   Appoint the Public Accountant and/or Public Accountant Firm that are
     registered with the Financial Services Authority (OJK) who will audit
     Consolidated Financial Statements of the Company and Subsidiaries for
     the Financial Year ending 31 December 2026 and stipulate other
     conditions, including honorarium, in connection with the appointment of the
     Public Accountant and/or Public Accounting Firm.

2.   Terminate the Public Accountant and/or Public Accounting Firm in the
     event that the Public Accountant and/or Public Accounting Firm is unable
     to carry out its audit duties in accordance with accounting standards and
     applicable laws and regulations, including regulations in the capital market
     field, regulation of the Capital Market and Financial Institution Supervisory
     Agency (Bapepam dan LK) and/or Financial Services Authority (OJK)
     regulation, as well as appoint a Public Accountant and/or Public
     Accounting Firm replacement and determine other requirements, including
     honorarium, in connection to the appointment of the Public Accountant
     and/or Public Accountant Firm replacement.

Fourth Agenda
a.   Determine the remuneration in the form of salary or honorarium and
     other benefits for the members of the Board of Commissioners of the
     Company as a whole for the financial year 2026 is equal to the
     financial year 2025, with in an increase of 3% from the financial year
     2025, and authorize the Board of Commissioners Meeting to
     determine the allocation.

b.   Grant power and authority to the Company’s Board of Commissioners
     to determine the remuneration in the form of salary and other benefits
     for members of the Company’s Board of Directors.

Fifth Agenda

1.   Honorably discharged Mr. YAMAGUCHI MASAHIRO from his position
     as Commissioner of the Company, effective as of the closing of the
     Meeting, with gratitude for the services and contributions he has
     rendered to the Company during his term of office, and granted him
     full release and discharge of responsibility (acquit et de charge) for all
     supervisory actions carried out during his term of office, to the extent
     reflected in the Company’s annual reports and financial statements,
     and immediately appointed Mr. SEKI HITOSHI as Commissioner of the
     Company, whose term of office shall follow the term of office of the
     other members of the Board of Commissioners, without prejudice to
     the right of the General Meeting of Shareholders to dismiss them at
     any time.

     Accordingly, as of the closing of the Meeting, the composition of the
     members of the Board of Commissioners and the Board of Directors
     of the Company shall be as follows:

         Board of Commissioners:
         President Commissioner       : Mr. ALBERT MAKNAWI;
         Commissioner                 : Mrs. JEANNY MAKNAWI JOE;
         Commissioner                 : Mr. SEKI HITOSHI
         Independent Commissioner     : Mr. SIM IDRUS MUNANDAR;
         Independent Commissioner     : Mr. FREENYAN LIWANG;

         Board of Directors:
         President Director           : Mr. WILSON MAKNAWI;
         Director                     : Mr. RUSMIN CAHYADI;
         Director                     : Mr. KAREL SAMPE PAJUNG;
         Director                     : Mr. GIAT WIDJAJA;
         Director                     : Mr. TAKASAWA KAZUNORI;

2.   Granted authority and power of attorney to the Board of Directors of the
     Company, with the right of substitution, to set forth and/or declare the
     resolution regarding the composition of the Company’s management in a
     deed made before a Notary, and subsequently to notify the competent
     authorities thereof, and to perform any and all actions required in
     connection with such resolution in accordance with the prevailing laws
     and regulations.

H.   Schedule and Mechanism for the Distribution of the Final Cash Dividend

     1.   Distribution Schedule of Final Cash Dividend

           No                    Remarks                                   Date
           1 AGMS Implementation Date                                 4 June 2026
           2 The report on the results of the AGMS is                 5 June 2026
              accompanied by a summary of the minutes of
              the AGMS on the Indonesia Stock Exchange
              website and the Company's website

               3   Announcement of the schedule and                   8 June 2026
                   mechanism for the distribution of final cash
                   dividend on IDX’s website and the Company’s
                   website
               4   The date for recording the shareholders who        17 June 2026
                   are entitled to final cash dividend (“Recording
                   Date”)
               5   Regular and negotiated market:
                       • Cum dividend                                 12 June 2026
                       • Ex dividend                                  15 June 2026
               6   Cash Market:
                       • Cum dividend                                 17 June 2026
                       • Ex dividend                                  18 June 2026
               7   Payment of final cash dividend                     7 July 2026

     2.   Distribution Mechanism for Final Cash Dividend

          1.       This announcement shall serve as the official announcement from
                   the Company and the Company will not issue any separate
                   announcement to the shareholders.

          2.       The final cash dividend will be distributed to the shareholders listed
                   in the Company’s List of Shareholders on the Record Date (17 June
                   2026) until 4.00 PM WIB.

          3.       The shareholders whose shares are recorded in the collective
                   custody of Kustodian Sentral Efek Indonesia (“KSEI”) will receive the
                   final cash dividend through the holders of the accounts at KSEI. The
                   written confirmation on distributed final cash dividend will be
                   submitted by KSEI to the securities firms and/or custodian banks,
                   and the shareholders will subsequently receive the information on
                   the matter from the respective securities firm and/or custodian
                   bank of their account.

4.   The distribution of the final cash dividend will be deducted by the
     Company's Income Tax (PPh) in accordance with the applicable Tax
     Regulations.

5.   The provisions of income tax deduction on the distribution of the
     final cash dividend to foreign shareholders (foreign tax payers) are:

     a.   The income tax deduction for the shareholders domiciled in
          the countries with no tax treaty with the government of
          Indonesia shall refer to Article 26 of Income Tax Law, in which
          the withholding tax rate is 20% of gross amount.

     b.   For shareholders of the Company who are domiciled in
          countries that have signed a Tax Treaty with the Government
          of Indonesia, the provisions as regulated in the relevant Tax
          Treaty shall apply, namely generally imposing lower tax
          withholding rates. However, to take advantage of the P3B
          facility, the shareholders of the Company concerned must
          comply with the requirements of the Director General of Taxes
          Regulation No. PER-25/PJ/2018 concerning Procedures for
          Application of Double Taxation Avoidance Agreement by
          submitting a document of record evidence or receipt of
          DGT/SKD that has been uploaded to the Directorate General of
          Taxes website to KSEI or the Securities Administration Bureau
          of PT Sinartama Gunita in accordance with KSEI's rules and
          regulations . Without this document, the dividend paid will be
          subject to Article 26 Income Tax of 20%.

6.   The slips of the tax withheld from the payment of final cash
     dividend for both the shareholders recorded at KSEI collective
     custody (scripless) can be obtained from the Company’s Bureau of
     Securities Administration.



                     Jakarta, 5 June 2026

                  BOARD OF DIRECTORS
             PT KENCANA ENERGI LESTARI TBK