20260528_MYTX_Ringkasan Risalah//Risalah RUPS_32095465_lamp5.pdf

CD PT Asia Pacific
4 INVESTAMA Tbk
ATTENDANCE

Attendance in RUPST and RUPSLB are as follows :

I. Attended the Meeting Directly

Board of Commissioners:
Johnny Pesik 1 President Commissioner
Benny Soetrisno : Commissioner

Board of Directors:

Ivan Pesik 1 President Director
Kristina Bay Maca 1 Director
Shareholders:

PT Indah Jaya Investama
PT Prima Graha Hiburan
PT Indah Jaya Textile Industry

Public
II. Attend the Meeting electronically
Shareholders
Public

RUPST was attended by 7.172.474.416 shares with valid voting rights or eguivalent to 92,5846
of total number of shares with valid voting rights issued by the Company.

RUPSLB was attended by 7.172.474.416 shares with valid voting rights or eguivalent to 92,5845
of total number ofshares with valid voting rights issued by the Company.

In the Meeting, the opportunity to ask guestions and/or provide opinions relating to cach agenda
of the Meeting by submitting it verbally and electronically was given. However, no guestions
and/or opinions filed during the meeting.

The mechanism of decision-making in the Meeting was carried out by way of deliberation for
consensus. But during the RUPST and RUPSLB there were no shareholders that abstained or
disagreed.

RESOLUTIONS OF THE MEETING

RUPST:

The First Agenda with the following resolutions:

Approved and ratified the Company's Annual Report for the financial year 2025, including the
ratification of the Board of Commissioners' Supervisory Report and Consolidated Financial
Statements dated December 31st, 2025 and the year ended on that date and the Independent
Auditor's Report on the Company and its Subsidiaries that have audited by the Kanaka Public
Accounting Firm Puradiredja, Suhartono as evident from his report number
00090/3.0357/AU.1/04/1021-1/1/I11/2026, dated on March 16th, 2026.

Jl. Pajajaran 14 No. 62, Gandasari - Jatiuwung, Tangerang 15137 - Indonesia
Phone : (t62-21) 556 688 88 Fax : (#62-21) 556 678 33

$i PT Asia Pacific

4 INVESTAMA Tbk

The Second Agenda with the following resolutions:

Approved 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 the management and supervision
activities for the financial year ended on December 31st, 2025.

The Third Agenda with the following resolutions:
Approve the determination for the use of the Company's net profit (loss) for the financial year of
2025.

The Fourth Agenda with the following resolutions:

Agree and accept:

a. To authorize the Company's Board of Commissioners Meeting to determine the salary
and/or allowances for members of the Company's Board of Directors for the financial year
of 2026, and

b. To authorize the Company's Board of Commissioners Meeting to determine the salary
and/or allowances for members of the Company's Board of Commissioners for the financial
year of 2026.

The Fifth Agenda with the following resolutions:

Approved and accepted the proposal for granting authority to the Board of Commissioners to
appoint a Public Accounting Firm in accordance with OJK regulations to audit the Company's
financial statements for the 2026 financial year and authorize the Board of Commissioners of the
Company to determine the amount of honorarium to be paid to the Public Accounting Firm, for
services their services and other reguirements in connection with the appointment of the Public
Accounting Firm.

RUPSLB:
The First Agenda with the following resolutions:
Changes in the Composition of the Board of Commissioners and Board of Directors of the

Company.

The Second Agenda with the following resolutions:
Approval of the Company's plan to execute an additional share pledge of PT Apac Inti Corpora in
favor of PT Bank Mandiri (Persero) Tbk.

Tangerang, May 28th, 2026

Director
PT. ASIA PACIFIC INVESTAMA, Tbk.

Jl. Pajajaran 14 No. 62, Gandasari - Jatiuwung, Tangerang 15137 - Indonesia
Phone : (t62-21) 556 688 88 Fax : (462-21) 556 678 33