20260604_BLOG_Ringkasan Risalah//Risalah RUPS_32096973_lamp2.pdf

NOTARIS
MELISA SALIM, S.H., M.H., M.Kn.

Ruko Senopati Estate Ciujung Blok D2 Nomor 35
Kabupaten Serang, Provinsi Banten - 42184

Email: melisasaim.notarisppat@gmail.com
Telp: 085341927987

Anggota Dewan Komisaris yang hadir dalam Rapat:

Komisaris Utama : Tuan BUDIYANTO DJOKO SUSANTO:
Komisaris : Tuan DODDY SURJA BAJUADJI:
Komisaris Independen : Nyonya WIWIEK DIANAWATI SANTOSO.

Pimpinan Rapat:
-Rapat dipimpin oleh Nyonya WIWIEK DIANAWATI SANTOSO, selaku Komisaris

Independen Perseroan.

Kehadiran Pemegang Saham:

-Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang
mewakili 2.827.302.630 saham atau mewakli 83,664 dari 3.379.487.200 saham
yang merupakan seluruh saham dengan hak suara yang sah yang telah dikeluarkan
Perseroan.

Pengajuan Pertanyaan dan/atau Pendapat:
-Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk

mengajukan pertanyaan dan/atau pendapat dalam Rapat.

-Mata Acara Pertama, Kedua, Ketiga, Keempat dan Keenam : tidak ada pemegang
saham dan kuasa pemegang saham yang mengajukan pertanyaan dan/atau
pendapat.

-Mata Acara Kelima : 2 orang penanya.

Mekanisme Pengambilan Keputusan:
-Pengambilan keputusan seluruh mata acara Rapat dilakukan berdasarkan

musyawarah untuk mufakat, dalam hal musyawarah untuk mufakat tidak tercapai,
pengambilan keputusan dilakukan dengan pemungutan suara.

Hasil Pemungutan Suara:

- Mata Acara Pertama:
-Jumlah suara tidak setuju 1 Osuara.
-Jumlah suara blanko/abstain : 12.900 suara.
-Jumlah suara setuju 1 2.827.289.730 suara.

-Sehingga total suara setuju : 2.827.302.630 suara atau sebesar 10076 atau
lebih dari 1/2 bagian dari jumlah seluruh
saham dengan hak suara yang hadir dalam

Rapat.
- Mata Acara Kedua:
-Jumlah suara tidak setuju 1 Osuara.
-Jumlah suara blanko/abstain : 12.900 suara.
-Jumlah suara setuju 1 2.827.289.730 suara.

-Sehingga total suara setuju : 2.827.302.630 suara atau sebesar 100X atau
lebih dari 1/2 bagian dari jumlah seluruh
saham dengan hak suara yang hadir dalam
Rapat.

- Mata Acara Ketiga:

-Jumlah suara tidak setuju 1 Osuara. A2

NOTARIS

MELISA SALIM, S.H., M.H., M.Kn.
Ruko Senopati Estate Ciujung Blok D2 Nomor 35
Kabupaten Serang, Provinsi Banten 42184
Email: melisasalim.notarisppat@gmail.com
Telp: 085341927987

-Jumlah suara blanko/abstain :

-Jumlah suara setuju
-Sehingga total suara setuju

- Mata Acara Keempat:
-Jumlah suara tidak setuju

-Jumlah suara blanko/abstain :

-Jumlah suara setuju
-Sehingga total suara setuju

- Mata Acara Kelima:
-Jumlah suara tidak setuju

-Jumlah suara blanko/abstain :

-Jumlah suara setuju
-Sehingga total suara setuju

- Mata Acara Keenam:
-Jumlah suara tidak setuju

-Jumlah suara blanko/abstain :

-Jumlah suara setuju
-Sehingga total suara setuju

Keputusan Rapat:

12.900 suara.

2.827.289.730 suara.

2.827.302.630 suara atau sebesar 10074 atau
lebih dari 1/2 bagian dari jumlah seluruh
saham dengan hak suara yang hadir dalam
Rapat.

300 suara.

10.404.600 suara.

2.816.897.730 suara.

2.827.302.330 suara atau sebesar 99,994
atau lebih dari 1/2 bagian dari jumlah seluruh
saham dengan hak suara yang hadir dalam
Rapat.

0 suara.

12.900 suara.

2.827.289.730 suara.

2.827.302.630 suara atau sebesar 100 atau
lebih dari 1/2 bagian dari jumlah seluruh
saham dengan hak suara yang hadir dalam
Rapat.

0 suara.

12.900 suara.

2.827.289.730 suara.

2.827.302.630 suara atau sebesar 10074 atau
lebih dari 2/3 bagian dari jumlah seluruh
saham dengan hak suara yang hadir dalam
Rapat.

Keputusan Mata Acara Pertama:

a. Menyetujui dan menerima baik Laporan Tahunan untuk tahun buku 2025,
termasuk mengesahkan Laporan Tugas Pengawasan Dewan Komisaris
Perseroan, serta mengesahkan Laporan Keuangan Konsolidasian Perseroan
untuk tahun buku 2025 yang telah diaudit oleh Kantor Akuntan Publik Tanubrata
Sutanto Fahmi Bambang & Rekan dengan pendapat wajar dalam semua hal
material, sebagaimana dinyatakan dalam laporannya Nomor:
00039/3.0538/AU.1/05/0954-2/1/111/2026 tanggal 16 Maret 2026.

b. Dengan disetujuinya Laporan Tahunan dan disahkannya Laporan Tugas
Pengawasan Dewan Komisaris Perseroan dan Laporan Keuangan
Konsolidasian Perseroan tersebut, kepada semua anggota Direksi dan Dewan
Komisaris Perseroan diberikan pelunasan dan pembebasan tanggung jawab
sepenuhnya (acguit et de charge) atas tindakan pengurusan dan tindakan
pengawasan yang telah mereka lakukan selama tahun buku 2025.

A

NOTARIS
MELISA SALIM, S.H., M.H., M.Ko.

Ruko Senopati Estate Ciujung Blok D2 Nomor 35
Kabupaten Serang, Provinsi Banten - 42184
Email: melisasalim.notarisppat@gmail.com
Telp: 085341927987

Keputusan Mata Acara Kedua:
a. Menyetujui penggunaan laba bersih Perseroan tahun buku 2025 sebagai berikut:
i. sebesar Rp70.969.231.200,00 (tujuh puluh miliar sembilan ratus enam puluh
sembilan juta dua ratus tiga puluh satu ribu dua ratus rupiah) atau sebesar
49,1 Yo (empat puluh sembilan koma satu persen) dari laba bersih Perseroan
tahun buku 2025, dibagikan sebagai dividen tunai kepada para pemegang
saham Perseroan yang tercatat pada tanggal 12 Juni 2026 sehingga setiap
saham akan memperoleh dividen tunai sebesar Rp21,00 (dua puluh satu
rupiah),
ii. sebesar Rp1.000.000.000,00 (satu miliar rupiah), disisihkan dan dibukukan
sebagai dana cadangan,
ifi. sisa laba bersih tahun buku 2025 dibukukan sebagai laba ditahan Perseroan,
b. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan
setiap dan semua tindakan yang diperlukan sehubungan dengan keputusan
tersebut di atas, sesuai dengan peraturan perundang-undangan yang berlaku.

Keputusan Mata Acara Ketiga:

a. Menunjuk Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan
yang terdaftar di Otoritas Jasa Keuangan, sebagai Kantor Akuntan Publik dan
Tuan Foreman Ronni Boy Pangaribuan sebagai Akuntan Publik, untuk
melakukan audit atas laporan keuangan konsolidasian Perseroan untuk tahun
buku 2026,

b. Memberikan wewenang Dewan Komisaris Perseroan untuk menunjuk setiap
penggantinya apabila Kantor Akuntan Publik dan Akuntan Publik tersebut oleh
kerena sebab apapun tidak dapat melaksanakan tugasnya, sesuai dengan
ketentuan yang berlaku, dan

c. Memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah
honorarium dan persyaratan lainnya sehubungan dengan penunjukan Kantor
Akuntan Publik dan Akuntan Publik tersebut, sesuai dengan ketentuan yang
berlaku.

Keputusan Mata Acara Keempat:

a. Memberikan wewenang kepada Dewan Komisaris yang saat ini juga
menjalankan fungsi Nominasi dan Remunerasi, untuk menetapkan honorarium,
gaji, dan/atau tunjangan lainnya bagi anggota Dewan Komisaris Perseroan untuk
tahun buku 2026 dengan maksimum sebesar Rp1.000.000.000,00 (satu miliar
rupiah).

b. Memberikan wewenang kepada Dewan Komisaris yang saat ini juga
menjalankan fungsi Nominasi dan Remunerasi Perseroan untuk menetapkan
honorarium, gaji, dan/atau tunjangan lainnya bagi anggota Direksi Perseroan.

Keputusan Mata Acara Kelima:
- Menerima baik laporan realisasi penggunaan dana hasil Penawaran Umum
Perdana Saham Perseroan, yang telah digunakan seluruhnya.

Keputusan Mata Acara Keenam:

a. Menyetujui dan merubah Pasal 3 Anggaran Dasar Perseroan mengenai Maksud
Dan Tujuan Serta Kegiatan Usaha dalam rangka penyesuaian dengan Klasifikasi

A

NOTARIS
MELISA SALIM, S.H., M.H., M.Kn.

Ruko Senopati Estate Ciujung Blok D2 Nomor 35
Kabupaten Serang, Provinsi Banten — 42184

Email: melisasalim.notarisppat@gmail.com
Telp: 085341927987

Baku Lapangan Usaha Indonesia 2025 (dua ribu dua puluh lima) berikut
perubahan atau pembaharuannya atau bunyi lain sebagaimana ditentukan
instansi yang berwenang yang bukan perubahan kegiatan usaha sebagaimana
diatur dalam Peraturan OJK Nomor 17/POJK.04/2020 tentang Transaksi Material
dan Perubahan Kegiatan Usaha, sebagaimana telah disampaikan dalam Rapat:

. Memberikan wewenang dan kuasa kepada Direksi Perseroan dengan hak
substitusi, untuk melakukan segala dan setiap tindakan yang diperlukan
sehubungan keputusan tersebut, termasuk tetapi tidak terbatas untuk
menyatakan/menuangkan keputusan tersebut dalam akta-akta yang dibuat di
hadapan Notaris, untuk merubah, menyesuaikan dan/atau menyusun kembali
ketentuan Pasal 3 Anggaran Dasar Perseroan sesuai dengan Klasifikasi Baku
Lapangan Usaha Indonesia tahun 2025 (dua ribu dua puluh lima) berikut
perubahan atau pembaharuannya (bila ada) atau bunyi lain sebagaimana
ditentukan instansi yang berwenang, sebagaimana yang disyaratkan oleh serta
sesuai dengan ketentuan perundang-undangan yang berlaku, yang selanjutnya
untuk mengajukan permohonan persetujuan atas keputusan Rapat ini dan/atau
perubahan Anggaran Dasar Perseroan dalam keputusan Rapat ini kepada
instansi yang berwenang, dengan ketentuan pembuatan akta-akta dan
permohonan persetujuan atas perubahan Pasal 3 Anggaran Dasar tersebut,
akan dilaksanakan pada saat maupun segera setelah KBLI 2025 digunakan
dalam database instansi yang berwenang dalam proses pengajuan permohonan
persetujuan tersebut, serta melakukan semua dan setiap tindakan yang
diperlukan, sesuai dengan peraturan perundang-undangan yang berlaku.

Demikian Surat Keterangan ini dibuat untuk dapat dipergunakan dimana perlu.

Serang, 02 Juni 2026.
A Sdi Kabupaten Serang

E)-LoG

Accelerate Your Business

Minutes of The Annual General Meeting Of Shareholders PT Trimitra Trans Persada Tbk,
June 02, 2026

PT TRIMITRA TRANS PERSADA Tbk, domiciled in Tangerang City (hereinafter referred to as the
“Company”), hereby announces that it has convened:

The Annual General Meeting of Shareholders (the “Meeting”), which was held as follows:

-  Day/Date : Tuesday, 2 June 2026
Venue : Vivere Hotel, Artotel Curated, 8th Floor, Jati & Eboni Meeting
Rooms, SOUTH78, Jalan Gading Serpong Boulevard Block O
No. 7 & 8, Curug Sangereng, Kelapa Dua District, Tangerang
Regency, Banten 15334, Indonesia
Time 1 10:24 a.m. — 11:19 a.m. Western Indonesia Time

Agenda of the Meeting:

1. Approval and ratification of the Company's Annual Report for the financial year ended 31
December 2025, including the Company's Activity Report, the Supervisory Report of the Board
of Commissioners, and the Company's Financial Statements for the financial year 2025, as well
as the granting of a full release and discharge (acguit et de charge) to the members of the
Board of Directors and the Board of Commissioners of the Company for their management and
supervisory actions performed during the financial year 2025.

2. Determination of the appropriation of the Company's net profit for the financial year ended 31
December 2025.

3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
Financial Statements for the financial year ending 31 December 2026, and authorization to
determine the fees and other terms and conditions relating to such appointment.

4. Determination of honoraria, salaries, and other allowances for the members of the Board of
Directors and the Board of Commissioners of the Company.

5. Report and accountability on the realization of the use of proceeds from the Company's Initial
Public Offering.

6. Amendment to Article 3 of the Company's Articles of Association to align with the 2025
Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia or
“KBLI 2025”).

For the purpose of the Company, Minutes of the Annual General Meeting of Shareholders were drawn
up in a notarial deed dated 2 June 2026, Number 1.

Attendance of the Members of the Board of Directors and the Board of Commissioi
The following members of the Board of Directors attended the Meeting:

President Director : Mr. MAICKEL TILON
Director : Ms. WANNY WIJAYA

The following members of the Board of Commissioners attended the Meeting:

President Commissioner Mr. BUDIYANTO DJOKO SUSANTO
Commissioner : Mr. DODDY SURJA BAJUADJI
Independent Commissioner : Mrs. WIWIEK DIANAWATI SANTOSO

PT TRIMITRA TRANS PERSADA Tbk

Alfa Tower, 28” Floor, JI. Jalur Sutera Barat Kav. 7-9, Tangerang - 15143
O21 - 8082 1778 | www.b-log.co.id

E)-LoG

Accelerate Your Business

Chairperson of the Meeting

The Meeting was chaired by Mrs. WIWIEK DIANAWATI SANTOSO, in her capacity as the
Independent Commissioner of the Company.

Attendance of Shareholders

The Meeting was attended by shareholders and/or their proxies representing 2,827,302,630 shares,
constituting 83.66Y6 of the total 3,379,487,200 shares with valid voting rights issued by the Company.

Opportunity to Raise @uestions and/or Opinions

Shareholders and/or their proxies were given the opportunity to raise guestions and/or express
opinions during the Meeting.

» Agenda Items One, Two, Three, Four and Six: no shareholder or proxy shareholder raised
any guestion and/or opinion.
e Agenda Item Five: two shareholders raised guestions.

Voting Procedures

Resolutions on all agenda items were adopted based on deliberation to reach consensus. In the event
that consensus could not be reached, resolutions would be adopted through voting.

Voting Results:

- First Agenda Item
Votes against 10 votes
Abstentions 1 12,900 votes
Votes in favor :2,827,289,730 votes
Accordingly, the total votes in favor amounted to 2,827,302,630 votes, representing 100”c of the
shares present at the Meeting and exceeding one-half of the total shares with valid voting rights
present at the Meeting.

- Second Agenda Item
Votes against : 0 votes
Abstentions : 12,900 votes
Votes in favor : 2,827,289,730 votes
Accordingly, the total votes in favor amounted to 2,827,302,630 votes, representing 100Y4 of the
shares present at the Meeting and exceeding one-half of the total shares with valid voting rights
present at the Meeting.

- Third Agenda Item
Votes against : 0 votes
Abstentions : 12,900 votes
Votes in favor : 2,827,289,730 votes
Accordingly, the total votes in favor amounted to 2,827,302,630 votes, representing 10094 of the
shares present at the Meeting and exceeding one-half of the total shares with valid voting rights
present at the Meeting.

-  Fourth Agenda Item
Votes against : 300 votes
Abstentions : 10,404,600 votes
Votes in favor : 2,816,897,730 votes
Accordingly, the total votes in favor amounted to 2,827,302,330 votes, representing 99.99Y4 of the
shares present at the Meeting and exceeding one-half of the total shares with valid voting rights
present at the Meeting.

PT TRIMITRA TRANS PERSADA Tbk

Alfa Tower, 28" Floor, Jl. Jalur Sutera Barat Kav. 7-9, Tangerang - 15143
O21 - 8082 1778 | www.b-log.co.id

E-LoG

Accelerate Your Business

- Fifth Agenda Item
Votes against : 0 votes
Abstentions : 12,900 votes
Votes in favor : 2,827,289,730 votes
Accordingly, the total votes in favor amounted to 2,827,302,630 votes, representing 10074 of the
shares present at the Meeting and exceeding one-half of the total shares with valid voting rights
present at the Meeting.

-  Sixth Agenda Item
Votes against : 0 votes
Abstentions : 12,900 votes
Votes in favor : 2,827,289,730 votes
Accordingly, the total votes in favor amounted to 2,827,302,630 votes, representing 100” of the
shares present at the Meeting and exceeding two-thirds of the total shares with valid voting rights
present at the Meeting.

RESOLUTIONS OF THE MEETING :

Resolution of the First Agenda Item :

a. To approve and accept the Company's Annual Report for the financial year 2025, including the
ratification of the Supervisory Report of the Board of Commissioners, as well as the ratification of
the Company's Consolidated Financial Statements for the financial year 2025, which have been
audited by Tanubrata Sutanto Fahmi Bambang & Rekan Public Accounting Firm and received an
ungualified opinion in all material respects, as stated in its report No. 00039/3.0538/AU.1/05/0954-
2/1/11/2026 dated 16 March 2026.

b. Upon the approval of the Annual Report and the ratification of the Supervisory Report of the Board
of Commissioners and the Company's Consolidated Financial Statements, to grant full release and
discharge (acguit et de charge) to all members of the Board of Directors and the Board of
Commissioners of the Company for their management and supervisory actions performed during
the financial year 2025, to the extent that such actions are reflected in the Company's books and
records and are not contrary to the prevailing laws and regulations

Resolution of the Second Agenda Item :

a. To approve the appropriation of the Company's net profit for the financial year 2025 as follows:

Ii. An amount of Rp70,969,231,200 (seventy billion nine hundred sixty-nine million two hundred
thirty-one thousand two hundred Rupiah), representing 49.14 of the Company's net profit for
the financial year 2025, shall be distributed as cash dividends to shareholders whose names
are recorded in the Company's Register of Shareholders as of 12 June 2026, such that each
share shall be entitied to a cash dividend of Rp21.00 (twenty-one Rupiah),

ii. An amount of Rp1,000,000,000 (one billion Rupiah) shall be appropriated and recorded as a
statutory reserve fund,

il. The remaining net profit for the financial year 2025 shall be recorded as retained earnings of
the Company.

b. To grant authority and power to the Board of Directors of the Company to take any and all actions
necessary in connection with the foregoing resolution in accordance with the prevailing laws and
regulation

Resolution of the Third Agenda Item :

a. To appoint Tanubrata Sutanto Fahmi Bambang & Rekan Public Accounting Firm, registered with
the Financial Services Authority (OJK), as the Public Accounting Firm, and Mr. Foreman Ronni
Boy Pangaribuan as the Public Accountant, to audit the Company's consolidated financial
statements for the financial year 2026.

b. To authorize the Board of Commissioners of the Company to appoint a replacement Public
Accounting Firm and/or Public Accountant should the appointed Public Accounting Firm and/or
Public Accountant be unable, for any reason whatsoever, to perform their duties, in accordance
with the prevailing regulations.

PT TRIMITRA TRANS PERSADA Tbk
Alfa Tower, 28” Floor, Jl. Jalur Sutera Barat Kav. 7-9, Tangerang - 15143
021 - 8082 1778 | www.b-log.co.id

E-LoG

Accelerate Your Business
c. To authorize the Board of Directors of the Company to determine the amount of fees and other
terms and conditions relating to the appointment of the said Public Accounting Firm and Public
Accountant, in accordance with the prevailing regulations.

Resolution of the Fourth Agenda Item :

a To authorize the Board of Commissioners, which currently also performs the Nomination and
Remuneration function, to determine the honorarium, salary, and/or other benefits for the
members of the Board of Commissioners of the Company for the financial year 2026, with a
maximum aggregate amount of Rp1,000,000,000 (one billion Rupiah).

b. To authorize the Board of Commissioners, which currently also performs the Nomination and
Remuneration function, to determine the honorarium, salary, and/or other benefits for the
members of the Board of Directors of the Company.

Resolution of the Fifth Agenda Item :

- To acknowledge and accept the report on the realization of the use of proceeds from the
Company's Initial Public Offering, which have been fully utilized.

Resolution of the Sixth Agenda Item :

a. To approve the amendment to Article 3 of the Company's Articles of Association concerning
the Company's Purposes, Objectives and Business Activities in order to align with the 2025
Indonesian Standard Industrial Classification (KBLI 2025), including any amendments,
updates, or other wording as may be reguired by the competent authorities, which does not
constitute a change in business activities as contemplated under OJK Regulation No.
17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities, as
presented at the Meeting.

b. To grant authority and power to the Board of Directors of the Company, with the right of
substitution, to take any and all actions necessary in connection with the foregoing resolution,
including but not limited to declaring and/or restating such resolution in notarial deeds,
amending, adjusting and/or restating the provisions of Article 3 of the Company's Articles of
Association in accordance with the 2025 Indonesian Standard Industrial Classification (KBLI
2025), including any amendments or updates thereto (if any), or other wording as may be
reguired by the competent authorities, as reguired by and in compliance with the prevailing laws
and regulations, and thereafter to submit applications for approval of the resolutions of the
Meeting and/or the amendments to the Company's Articles of Association contained therein to
the relevant authorities: provided that the execution of the relevant notarial deeds and the
submission of applications for approval of the amendment to Article 3 of the Company's Articles
of Association shall be carried out when, or immediately after, KBLI 2025 has been
implemented in the database of the competent authorities for the purpose of processing such
applications, and to perform any and all actions necessary in accordance with the prevailing
laws and regulations.

This announcement is hereby made for due attention.

Tangerang, June 04,2026

Director of the Company

PT TRIMITRA TRANS PERSADA Tbk

Alfa Tower, 28" Floor, Jl. Jalur Sutera Barat Kav. 7-9, Tangerang - 15143
O21 - 8082 1778 | www.b-log.co.id