20260603_IOTF_Ringkasan Risalah//Risalah RUPS_32096773_lamp2.pdf

     BOARD OF DIRECTORS:
     President Director  : Mister ALAMSYAH;
     Director            : Mister TOMMY INDRA ANGGARA.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     3.601.900.101 shares, which constitute 68,0850% from the total amount
     of shares that have been issued by the Company, which have valid
     voting rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   During the Meeting, there was shareholder who raised questions
     regarding the first agenda item of the Meeting, namely Mr. YOEL
     CHRISTIAN TANUJAYA, as the owner/holder of 14.500 shares in the
     Company, who was physically present at the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (“KSEI”).
     3.   Based on Article 47 of POJK 15/2020, shareholders with valid
          voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:

     FIRST AGENDA OF THE MEETING:
     Against 0 votes. Abstained 51,000 votes. Based on the provisions of the
     Articles of Association and POJK 15/2020, abstaining votes are
     considered to be the same as the majority of shareholders who cast
     votes. Therefore, the number of shareholders who agreed was
     3,601,900,101 votes, or 100% of the total number of valid votes cast.

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     SECOND AGENDA OF THE MEETING:
     Against 590,000 votes. Abstained 51,000 votes. Based on the provisions
     of the Articles of Association and POJK 15/2020, abstaining votes are
     considered to be the same as the majority of shareholders who cast
     votes. Therefore, the number of shareholders who agreed was
     3,601,310,101 votes, or 99,98% of the total number of valid votes cast.

     THIRD AGENDA OF THE MEETING:
     Against 0 votes. Abstained 51,000 votes. Based on the provisions of the
     Articles of Association and POJK 15/2020, abstaining votes are
     considered to be the same as the majority of shareholders who cast
     votes. Therefore, the number of shareholders who agreed was
     3,601,900,101 votes, or 100% of the total number of valid votes cast.

     FOURTH AGENDA OF THE MEETING:
     Against 0 votes. Abstained 51,000 votes. Based on the provisions of the
     Articles of Association and POJK 15/2020, abstaining votes are
     considered to be the same as the majority of shareholders who cast
     votes. Therefore, the number of shareholders who agreed was
     3,601,900,101 votes, or 100% of the total number of valid votes cast.

     FIFTH AGENDA OF THE MEETING:
     Against 0 votes. Abstained 51,000 votes. Based on the provisions of the
     Articles of Association and POJK 15/2020, abstaining votes are
     considered to be the same as the majority of shareholders who cast
     votes. Therefore, the number of shareholders who agreed was
     3,601,900,101 votes, or 100% of the total number of valid votes cast.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ratified the Annual Report for the financial year ended on
     December 31, 2025, which consists of:
     a.    Report on the management of the Company by the Board of
           Directors and Report on the course of supervision of the Company
           by the Board of Commissioners during the financial year of 2025;
     b. Financial Statements and Balance Sheet and calculation of profit
           and loss for the financial year ended on December 31, 2025;
     thereby agree to grant full release and settlement (acquit et de charge)
     to the members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory
     actions they have taken during the financial year ended on December

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31, 2025 as long as the actions are reflected in the Company's Annual
Report and Financial Statements ended on December 31, 2025.

SECOND AGENDA OF THE MEETING:
Determine the use of the Company's net profit for the financial year
ended on December 31, 2025, namely amounting to Rp 861.903.415 to
be used for the Company's business development and strengthening
capital structure, therefore no dividends shall be distributed to
shareholders.

THIRD AGENDA OF THE MEETING:
1.  Delegate the authority to appoint a Public Accountant who will audit
    the Company's financial statements for the financial year ending on
    December 31, 2026, to the Board of Commissioners of the
    Company in order to comply with applicable regulations and obtain
    a suitable Public Accountant, provided that the criteria for Public
    Accountant who can be appointed is Public Accountant registered
    in the Financial Services Authority, has audit experience in the
    Company's business activities, has adequate Human Resources
    and has independency.
2.  Approved the granting of authority to the Board of Commissioners
    to determine the honorarium and other reasonable requirements for
    the Public Accountant.

FOURTH AGENDA OF THE MEETING:
1. Determine the composition of the Company's Shareholders as set
   forth in the letter issued by PT BIMA REGISTRA, the Company's
   Securities Administration Bureau, dated May 19, 2026, number
   006/BIMA/IOTF/V/2026, concerning the composition of the
   shareholders of PT SUMBER SINERGI MAKMUR Tbk as of May 8,
   2026, as follows:
   -     Mr. ALAMSYAH, 2,555,000,000 shares;
   -     Mrs. GRACIA PUSPITA SUCIONO, 1,045,000,000 shares;
   -     PUBLIC, 1,690,298,067 shares;
   therefore, the total number of shares is 5,290,298,067 shares.
2. Delegate authority and grant power to the Company's Board of
   Directors to update the Company's shareholder composition data at
   the Ministry of Law and Human Rights and the Online Single
   Submission (OSS) system and to include the Company's
   shareholder composition as stated in the letter issued by PT BIMA
   REGISTRA as the Company's Securities Administration Bureau, on
   May 19, 2026 number 006/BIMA/IOTF/V/2026 concerning the
   composition of shareholders of PT SUMBER SINERGI

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     MAKMUR Tbk as of May 8, 2026, into a separate Notarial deed,
     including notifying the update of the Company's shareholder
     composition data to other authorized agencies, making changes
     and/or additions in any form necessary for the acceptance of the
     update of the Company's shareholder composition data, submitting,
     signing all applications and other documents, selecting a domicile
     and carrying out all necessary actions, none of which are excluded.

FIFTH AGENDA OF THE MEETING:
Accept the accountability for the realization of the use of proceeds from
the Initial Public Offering (IPO) of the Company's shares, thereby
providing full release and discharge (acquit et de charge) to members of
the Board of Directors and members of the Board of Commissioners of
the Company for the management and supervisory actions they have
carried out related to the use of proceeds of Initial Public Offering (IPO)
of the Company's Shares insofar as these actions are reflected in the
Realization Report on the Use of Proceeds from the Initial Public
Offering (IPO) of the Company's Shares as stipulated in the Company's
Financial Statements.

                           Jakarta, June 3, 2026
                    PT SUMBER SINERGI MAKMUR Tbk
                     Board of Directors of the Company




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