20260529_APLI_Ringkasan Risalah//Risalah RUPS_32095708_lamp5.pdf

C. Chairman of the Meeting

   The meeting was chaired by Mr. Susanto Tjioe, as the Company's Independent Commissioner.

D. I.     The Annual General Meeting of Shareholders was attended by shareholders or proxies who own
          1,189,727,148 shares with the valid voting rights or equal to 87,31% of the total shares with the valid
          voting rights that has been issued by the Company.
   II.    The Extraordinary General Meeting of Shareholders was attended by shareholders or proxies who own
          1,189,727,148 shares with the valid voting rights or equal to 87,31% of the total shares with the valid
          voting rights that has been issued by the Company.

E. In the Meeting the shareholders/proxies were given the opportunity to ask question and/or give opinion
   related to each of Agenda.

F. The mechanism of resolutions was as follows:

   The resolutions of the Meeting have been made through deliberation to reach consensus. In the event of non-
   consensus, there will be voting.

G. The number of shareholders/proxies who ask questions and the result of voting in each agenda of the Annual
   General Meeting of Shareholders were as follows:

                            Number of                                   Result of Voting
         Agenda      Shareholders/Proxies who
                                                             For                  Against          Abstain
                           ask questions
                                                      1,189,727,148 shares
           1                      0                   (100% of shares who            0                0
                                                     attended the Meeting)
                                                      1,189,727,148 shares
           2                      0                   (100% of shares who            0                0
                                                     attended the Meeting)
                                                      1,189,727,148 shares
           3                      0                   (100% of shares who            0                0
                                                     attended the Meeting)
                                                      1,189,727,148 shares
           4                      0                   (100% of shares who            0                0
                                                     attended the Meeting)

H. The results of the decision in the Annual General Meeting of Shareholders have been taken unanimously to:
   1. approve and ratify the Company's Annual Report regarding the condition and operation of the Company
      during the financial year 2025 including the Report on the Implementation of the Board of
      Commissioners' Supervisory Duties for the Financial Year 2025, the Report on the Implementation of the
      Corporate Secretary's Functions and the approval of the Company's Financial Statements for the Financial
      Year of 2025, as well as granting release of discharge (acquit et decharge) to the Board of Directors and
      the Board of Commissioners of the Company for the management and supervision that has been carried
      out during the Financial Year of 2025 as long as such actions are reflected in the Annual Report.
   2. a. approve the use of the Company's net profit for the financial year of 2025 and the previous financial
          year as follows:
          i. A total of Rp60,000,000,000.00 (sixty billion Rupiah) was distributed as cash dividends, so that
               each share received Rp44.03 (forty-four point zero three Rupiah), which came from the
               Company's net profit for the financial year of 2025 and the previous financial year;
          ii. an amount of Rp100,000,000.00 (one hundred million Rupiah) was reserved and booked as a
               mandatory reserve fund;
          iii. The remaining is included and recorded as retained earnings, to strengthen the Company's capital
               structure.
      b. give power and authority to the Company's Board of Directors to carry out any and all necessary
          actions in connection with the above decision, in accordance with the applicable laws and regulations.

   3. approve to authorize the Board of Commissioners of the Company to appoint an Independent Public
      Accountant who will audit the Company's financial statements for the financial year ended 31 December

      2026 and authorize the Board of Directors of the Company to determine the honorarium of the
      Independent Public Accountant and the requirements related to the appointment, as it still requires time to
      monitor and assess performance and consider candidates for Public Accounting Firms to be appointed by
      the Board of Commissioners of the Company by taking into account the recommendations of the
      Company's Audit Committee and considering other objective conditions deemed necessary in making
      decisions. The minimum criteria for appointing a Public Accountant Firm to audit the Company's
      financial statements for the financial year of 2026 include at least the following, a Public Accountant
      Firm registered with the Financial Services Authority (OJK) and professional in carrying out its duties as
      generally accepted.
   4. approve the determination of salaries or honorariums and allowances of the Company’s Board of
      Commissioners for the financial year of 2027 in the maximum amount of Rp7,300,000,000.00 (seven
      billion and three hundred million Rupiah) and the authorization to the Board of Commissioners to
      determine the salary and honorarium of the Board of Directors.

I. The number of shareholders/proxies who ask questions and the result of voting in agenda of the
   Extraordinary General Meeting of Shareholders were as follows:

                           Number of                                     Result of Voting
      Agenda        Shareholders/Proxies who
                                                             For                 Against            Abstain
                          ask questions
                                                      1,189,727,148 shares
         1                      0                     (100% of shares who           0                  0
                                                     attended the Meeting)

J. The results of the decision in the Extraordinary General Meeting of Shareholders have been taken
   unanimously to:
   a. approve and amend Article 3 of the Company's Articles of Association regarding the Purpose and
      Objectives and Business Activities in the context of adjustment to the 2025 Indonesian Business Field
      Standard Classification along with the amendment or renewal thereof or other wordings as determined by
      the authorized agency that are not changes in business activities as stipulated in OJK Regulation Number
      17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities, as stated in the
      Meeting;
   b. approve the grant of authority and power of attorney to the Board of Directors of the Company with the
      right of substitution, to take any and every action necessary in connection with the decision, including
      but not limited to declare/state the decision in deeds made before the Notary, to amend, adjust and/or
      rearrange the provisions of Article 3 of the Company's Articles of Association in accordance with the
      following Standard Classification of Indonesian Business Fields of 2025 including its amendment or
      renewal (if any) or other wordings as determined by the authorized agency, as required by and in
      accordance with the provisions of the applicable laws, and subsequently to submit an application for
      approval of the decision of this Meeting and/or the amendment of the Company's Articles of Association
      as approved in the Meeting to the authorized agency, with the conditions that the preparation of deeds
      and the application for approval of the amendment of Article 3 of the Articles of Association, will be
      carried out at or immediately after KBLI 2025 is used in the database of the authorized agency in the
      process of submitting the approval application, and carry out all and every necessary action, in
      accordance with the applicable laws and regulations.

                                            Tangerang, 29 May 2026
                                       PT ASIAPLAST INDUSTRIES Tbk
                                              Board of Directors