20260605_UNVR_Keterbukaan Informasi terkait Aksi Korporasi_32097938_lamp2.pdf

   3. Approval of the proposal on the designation of a Public Accountant and/or Public
         Accounting Office to audit the books of the Company for the fiscal year ending on
         31st December 2026 and determination of the honorarium, and other terms of their
         designation.

  4.     A. Confirmation of the expiration of the term of office of members of the Board of
         Directors of the Company, including re-appointment of members of the Board of
         Directors of the Company.

         B. Determination of remuneration of the members of the Board of Commissioners of
         the Company for the fiscal year ended on 31st December 2026.

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


   Physical attendance:
   The Board of Commissioners:
   President Commissioner            : Mr. Sanjiv Mehta
   Independent Commissioner          : Mr. Alexander Rusli;
   Independent Commissioner          : Mr. Alissa Wahid;
   Independent Commissioner          : Mrs. Debora Herawati Sadrach;and
   Independent Commissioner          : Mr. Mohamad Fauzi M Ichsan;


   The Board of Directors:
   Presiden Director                 : Mr. Benjie Go Yap;
   Director                          : Mr. Alejandro Meinardo Jr Santos Concha;
   Director                          : Mrs. Enny Hartati
   Director                          : Mr. Neeraj Lal;
   Director                          : Mr. Hendri Widiarta; and
   Director                          : Mrs. Nurdiana Darus.


   Online attendance:
   Independent Commissioner          : Mr. Ignasius Jonan.


C. The amount of share with a valid voting right which present or represented during
   the Meeting and the percentage from the entire share issued by the Company which
   is in the amount of 38.150.000.000 shares are as follow:


                  Number of shares                                Percentage


       34,984,084,452                               91.70%

D. The opportunity to raise question and/or opinion on the agenda of the Meeting


   At the end of the discussion of the Meeting, the Chairman of the Meeting has provided
   the opportunity for shareholders or their proxies who are present in the Meeting both
   physically and electronically to raise questions and/or provide opinions. In the Meeting
   there were 3 (three) shareholders or their proxy who raised any question and/or opinion.


E. Voting mechanism in the Meeting


   In accordance with the provisions of Article 15 paragraph 8 of the Articles of Association
   of the Company, the decision submitted for all agenda of the Meeting must be taken
   based on deliberation for consensus. If no consensus can be reached, then the decision
   of the Meeting must be taken 1/2 (one-half) part of the number of validly issued votes in
   the Meeting. Decisions for all agenda items of the Meeting are taken based on closed
   voting and unbundling.


   The proposed resolutions for all of Agenda of the Meeting had been validly approved
   through a voting mechanism, with the result as set out in part F below.


F. Voting Result of the Meeting.


   The votes cast in the voting for decision of all Agenda of the Meeting have been
   calculated and validated by an independent party, namely Mr. Syarifudin, S.H., a Notary,
   with a percentage of the number of shares whose holders are present or represented at
   the Meeting shown in the table as follows:


   (i) voting of the first agenda of the Meeting


          Agenda               Consenting          Dissenting              Abstain

    Ratification of the       34,890,746,772        3,478,500            89,859,180
    Company's                    shares              shares                  shares
    Financial                 representing         representing          representing
    Statements         and       99.733%             0.009%                   0.256%
    Approval      of   the
    Company's Annual
    Report including a
    report      on     the
    implementation of
    supervisory      duties
    by the Company's

 Board                   of
 Commissioners for
 the     fiscal       year
 ended         on      31st
 December 2025.




(ii) voting of the second agenda of the Meeting


         Agenda                  Consenting            Dissenting           Abstain

 Determination          of      34,884,808,780      11,108,392 shares   76,866,255 shares
 the     use    of     the    shares representing     representing        representing
 company's           Profit        99,716%               0,031%              0,252%
 for the fiscal year
 ended         on      31st
 December 2025.




(iii) voting of the third agenda of the Meeting


         Agenda                  Consenting            Dissenting           Abstain

 Approval       of     the      34,890,592,172      5,325,000 shares    88,167,280 shares
 appointment of a             shares representing     representing        representing
 Public Accountant                 99.763%               0,016%              0,220%
 and/or             Public
 Accounting Firm to
 audit                 the
 Company's books
 for the fiscal year
 ended         on      31st
 December            2026
 and                   the
 determination          of
 honorarium,            as
 well     as         other
 requirements          for
 the appointment.

   (iv) voting of the fourth agenda letter (a) and (b) of the Meeting


          Agenda                Consenting            Dissenting            Abstain

    (a) Confirmation of        34,882,279,980      10,711,492 shares    91,092,980 shares
    the expiration of        shares representing     representing         representing
    the term of office            99,708%               0,030%               0,260%
    of members of the
    Board of Directors
    of the Company,
    including          re-
    appointment         of
    members      of    the
    Board of Directors
    of the Company.

    (b) Determination          34,873,763,980      16.557.592 saham     93.762.880 saham
    of                 the    saham mewakili       mewakili 0,047%      mewakili 0,268%
    remuneration        of        99,684%
    the   members       of
    the     Board       of
    Commissioners of
    the Company for
    the    fiscal     year
    ended       on    31st
    December 2026.




*In accordance with POJK No. 15/2020, shareholders with valid voting rights who are present
at the Meeting but do not cast a vote (abstain) shall be deemed to have cast the same vote
as the majority of shareholders who did vote.

G. Resolutions of the Meeting


   G.1 First Agenda of the Meeting


   1   To approve ratification on the Financial Statements of the Company and Approval
       on the Annual Report of the Company including the report on the supervisory duties
       of the Board of Commissioners of the Company for the Fiscal Year ended on 31st
       December 2025.


   G.2 Second Agenda of the Meeting


   1. Distributing the final dividend from net profit from the end of the Fiscal Year dated
       31st December 2025 which is IDR 114.00 (one hundred fourteen Indonesian Rupiah)
       per share or the whole total of IDR 4,329,860,596,200,00 (Four trillion three hundred
       twenty-nine billion eight hundred sixty million five hundred ninety-six thousand two
       hundred Rupiah) (“Final Dividend”), to the shareholders/owners of 37,981,233,300
       (Thirty-seven billion nine hundred eighty-one million two hundred thirty-three
       thousand three hundred Indonesian Rupiah) Company Shares whose names are
       recorded in the Company Shareholders’ List on 17 June 2026 at 16:00 Western
       Indonesia Time (“Shareholders Who Have the Right”), by paying attention to the
       regulations stipulated in PT Bursa Efek Indonesia (Indonesia Stock Exchange) to
       trade the shares in the Indonesia Stock Exchange, bearing in mind that the Company
       shares that are placed collectively by the listed Shareholders, to trade the shares in
       the Indonesia Stock Exchange, bearing in mind that the Company shares that are
       collaboratively placed, with the following terms applied:

  - Cum Dividend in the Regular & Negotiated Market on 12 June 2026;

  - Ex Dividend in the Regular & Negotiated Market on 15 June 2026;

  - Cum Dividend in the Cash Market on 17 June 2026; and

  - Ex Dividend in the Cash Market on 18 June 2026.

   2. Validation of interim dividend shares for the 2025 Fiscal Year from net profits of the
       Company that ends on 31st December 2025 as much as IDR 87.00 (eighty seven
       Indonesian Rupiah) per share or the overall sum of IDR 3,304,367,297,100 (Thirty-
       seven billion nine hundred eighty-one million two hundred thirty-three thousand
       three hundred Indonesian Rupiah) of shareholders/owners of 37,981,233,300 (Thirty-
       seven billion nine hundred eighty-one million two hundred thirty-three thousand
       three hundred Indonesian Rupiah), of Company shares whose names are listed in
       the Company Shareholder List on 16th December 2025 at 16:00 Western Indonesia
       Time and payment has been executed on 30th December 2025.

Therefore, the Company dividend that will be received by the Company Shareholders for
the end of the Fiscal Year on 31st December 2025 will be IDR 201 (two hundred one
Indonesian Rupiah) per share or the total amount of IDR 7,634,227,893,300.00 (Seven
trillion six hundred thirty-four billion two hundred twenty-seven million eight hundred
ninety-nine thousand three hundred Rupiah.). Payment of Final Dividend to the
Shareholders Who Have the Right, will be paid on 30 June 2026 at the latest.

Shareholders Who Have the Right but whose shares have not been placed collectively
into the Securities Depository Services (PT Kustodian Sentral Efek Indonesia - KSEI), the
payment of the Final Dividend will occur when the book-entry settlement (bank transfer)
has been implemented to each of the Shareholders Who Have the Right.

For the implementation of book-entry settlement, the Shareholders Who Have the Right
to shares that have not been placed collectively at KSEI are asked to inform the name of
their banks and account numbers which is, in their name (Shareholders who have the
Right), in writing to the Bureau of Securities Administration (Biro Administrasi Efek
Perseroan - BAE), PT Sharestar Indonesia, with the address of SOPO DEL Office Tower &
Lifestyle Tower B Lantai 18, Jl. Mega Kuningan Barat III, Lot 10.1-6, Kawasan Mega
Kuningan, Jakarta Selatan 12950 or to the Shareholder with the latest date of 17 June
2026 at 16:00 Western Indonesia Time.

For Shareholders Who Have the Right whose shares have been placed collectively at KSEI,
the Final Dividend will be distributed/transferred through the shareholders’ bank
account of KSEI according to the procedural rules of the policies in place.

Dividend taxes will be implemented for the Final Dividend distribution according to the
valid polices in place and will be withheld by the Company.

Shareholders who are Domestic Taxpayers in the form of Legal Entity, are required to
convey their Tax Payment Identification Number (NPWP) to the KSEI, with the address of
Gedung Bursa Efek Indonesia, Tower I Lt. 5 Jl. Jend. Sudirman Lot 52-53 Jakarta 12190 or
to the   Biro Administrasi Efek Perseroan (Bureau of Securities Administration), PT
Sharestar Indonesia, on 17 June 2026 up to 16:00 Western Indonesia Time at the latest.

Shareholders who are Foreign Taxpayers and require exemption or Income Tax Tarif
Deduction– Paragraph 26 (PPh Pasal 26), should be Taxpayers of a “Treaty Country
Partner”, with the following terms and conditions:

i)   If the Shareholder’s shares in the Company is not included in the collective
     placement at the KSEI, the Shareholders should disperse the original Certificate of
     Domicile or photocopy of the Certificate of Domicile that has been legalized by the
     Biro Administrasi Efek Perseroan (Bureau of Securities Administration), which is PT
     Sharestar Indonesia; and

  (ii) If the shares of the Shareholder in the Company has been entered into the collective
         placement at KSEI, the Shareholder will therefore, need to handover their Certificate
         of Domicile or photocopy of the Certificate of Domicile that has been legalized by
         KSEI, through a participant that has been appointed by the Foreign Shareholder.

       The handover of the Certificate of Domicile should be implemented on 2 July 2026 up to
       16:00 Western Indonesia Time at the latest.

3. Giving the authority to the Company Directors to implement the Final Dividend
  distribution and for this reason alone, will implement all actions needed including but
  not limited to announcing the final dividend distribution on the Company’s website.

4. Determine the remaining profit balance that has not been placed as reserve by the
  Company after payment of the said Final Dividend above has been made and has been
  recorded as the Company profit balance that has not be made as reserve for the next
  Fiscal Year.



   G.3 Third Agenda of the Meeting


   1. to appoint the Public Accountant of Kartika Singodimejo, licensed as Public
         Accountant No.AP.0847 and Public Accountant Office Siddharta Widjaja & Partner,
         member of the KPMG Firm, each as the Public Accountant and Public Accountant
         Office to audit the Company Books for end of the Fiscal Year on 31 st December 2025.


   2. giving authority to the Board of Commissioners to determine the honorarium for the
         Public Accountant and Public Accountant Office as well as other Terms and
         Conditions that has been delivered.


   G.4 Fourth Agenda of the Meeting


   The first item of the fourth agenda is as follows:


  1.     To affirm that the composition of the members of the Company’s Board of Directors,
         effective as of the closing of this Meeting until the closing of the Company’s Annual
         General Meeting of Shareholders to be held in 2029, without prejudice to the right of
         the Company’s General Meeting of Shareholders to dismiss them at any time, shall
         be as follows:

   -     President Director : Mr. Benjie Go Yap;
   -     Director : Mr. Neeraj Lal;
   -     Director : Mr. Alejandro Meinardo Jr Santos Concha;
   -     Director : Mr. Hendri Widiarta; and
   -     Director : Ms. Nurdiana Darus

       The second item of the fourth agenda is as follows:

   1. Approved the salary adjustments for the Members of the Board of Commissioners by
       increasing no more than 18% (eighteen percent) from the sum of salary from
       December 2025, and giving the full power of attorney to the Company President of
       Commissioner to determine in detail on allocation of the division for each member
       of the Company’s Board of Commissioners.


   2. To grant power of attorney to the Company’s Board of Directors and/or Mr. Enrico
       Sihotang, private individual, whether jointly or severally, to:



       a. Declare, in whole or in part, the decisions taken for the agenda items of this
           Meeting before a Notary in Indonesian and/or English;
       b. Perform all acts necessary for the foregoing purposes, without any exception.
       c. This power is granted under the following conditions: • This power is granted with
           the right of substitution, allowing it to be delegated to another party;
           - This power shall be valid from the closing of this Meeting until the objectives of
             the power have been achieved; and
           - This Meeting agrees to ratify all actions taken by the recipient of this power
             pursuant to this power.


Hereby the Summary of Minutes has been prepared pursuant to the provision of Article 49
paragraph (1) jo Article 51 paragraph (2) of POJK No. 15/2020.



                                  Tangerang, 5 June 2026
                          The Board of Directors of the Company