20260908_POST_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32145988.pdf

PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



Nama Pengirim                      Iwan Gunawan

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  08-09-2026 09:39

Lampiran                          1. Pengumuman Hasil RUPSI_040926 (RevNot).pdf


 Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.


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 Letter / Announcement No.             196/TreasuryandTax/09/2026

 Issuer Name                           PT Pos Indonesia (Persero)

 Issuer Code                           POST

 Attachment                            1

 Subject                               Announcement of the Result of Sukuk Holders General Meeting PT Pos
                                       Indonesia (Persero)


The company hereby announce to holders that the company Call for Attendance Sukuk Holders General Meeting
detailed as follows:

Type of Meeting           Sukuk Holders General Meeting

Number                    1

Name of Emission          Sukuk Ijarah Berkelanjutan I Pos Indonesia Tahap II Tahun 2025

Date                      11 September 2026

Time                      11:04

Place                     Kantor Pusat PT Pos Indonesia (Persero) Jl. Gedung Kesenian Jakarta Pusat

Agenda                    1.Update on the Condition of PT Pos Indonesia (Persero). 2.Request for Approval of the
                          Restructuring of PT Pos Indonesia (Persero) as Part of the Company Recovery Plan
                          through its Transformation and Restructuring Plan. 3.Request for Approval of a Waiver of
                          the Financial Covenants under the Annual Audited Financial Statements for the periods
                          ended 31 December 2025 and 31 December 2026.
Execution of Meeting

Sukuk Holders General Meeting was attend by 459.600.000.000 that represented 91,92% (Quorum)

Result of Meeting

The result of the meeting is elaborated as follows :

Agenda 1:
This agenda item is for explanation purposes only. Accordingly, no voting or decision-making was conducted at the
Meeting.

Agenda 2:
a. Abstain: IDR 1,000,000,000, or 1,000,000,000 votes, representing 0.22%
b. Against: IDR 242,100,000,000, or 242,100,000,000 votes, representing 52.68%
c. In Favor: IDR 216,500,000,000, or 216,500,000,000 votes, representing 47.10%

Agenda 3:
a. Abstain: IDR 1,000,000,000, or 1,000,000,000 votes, representing 0.22%
b. Against: IDR 233,100,000,000, or 233,100,000,000 votes, representing 50.72%
c. In Favor: IDR 225,500,000,000, or 225,500,000,000 votes, representing 49.06%
Thus to be informed accordingly.


Respectfully,
PT Pos Indonesia (Persero)




Iwan Gunawan

Corporate Secretary


PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



Sender Name                          Iwan Gunawan

Function                             Corporate Secretary

Date and Time                        08-09-2026 09:39

Attachment                          1. Pengumuman Hasil RUPSI_040926 (RevNot).pdf


  This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
                                             contained within this document.