20260526_PSGO_Ringkasan Risalah//Risalah RUPS_32095109_lamp2.pdf

The Meeting Decisions:

First Agenda:

Approve and ratify the Company's Reports for the financial year ended on December 31, 2025 which include:

- The Board of Directors” Report on the activities, conditions, and business operation of the Company and the Board
of Commissioners” Supervisory Report,

- Annual Report and Consolidated Financial Statements of the Company, and

- Social and Environmental Responsibility Report which is a part of the Sustainability Report of the Company.

As well as to grant full release and discharge to all members of the Board of Directors and Board of Commissioners of

the Company (volledig acguit et de charge) for the management and supervision duties and responsibilities during the

financial year ended on December 31, 2025.

Second Agenda:

1. Approve the use of the Company's profit for the financial year ended on December 31, 2025 as follows:

a. 14.62Y6 (fourteen point sixty two percent) of the Company's retained earning amounting to Rp100,000,000,000,-
(one hundred billion Rupiah) for the Company's Mandatory Reserve:

b. 16.54Y6 (sixteen point fifty four percent) of the Company's retained earnings or 25.546 (twenty five point fifty
four percent) of the profit for the financial year ended on December 31, 2025 amounting to Rp113,100,000.000.-
(one hundred thirteen billion one hundred million Rupiah) or Rp6,- (six Rupiah) per share for Cash Dividend of
the financial year ended on December 31, 2025 paid to the shareholders with the right to receive Cash Dividend:
and

c. The remaining balance of the Company's retained earnings of 68.84Y4 (sixty eight point eighty four percent)
amounting to Rp470,844,644,426,- (four hundred seventy billion eight hundred forty-four million six hundred
forty-four thousand four hundred twenty-six Rupiah) as unappropriated retained earnings.

2. Grant power to the Board of Directors of the Company to determine matters related to the payment of Cash Dividend
for the financial year ended on December 31, 2025, including (but not limited to):
a. Determine the recording date to conclude the entitled shareholders of the Company for Cash Dividend for the
financial year ended on December 31, 2025, and
b. Determine the payment date of Cash Dividend for the financial year ended on December 31, 2025 and other
technical matters without prejudice to the provisions of the prevailing regulations.

3. Grant power and authority to Board of Directors of the company with approval of Board of Commissioners and
consideration of the Board of Directors on the Company's financial condition, as well as taking into account the
applicable laws and regulations, to determine and pay interim dividends for the financial year ended on
December 31, 2026, and state it in a separate notarial deed.

Third Agenda:
Grant power and authority to the Board of Commissioners of the Company to:

|. Appoint a Public Accountant and Public Accounting Firm registered on the Financial Services Authority (FSA) as
the Public Accountant and Public Accounting Firm that will audit the Company's consolidated financial statements
for the current financial year which will be ended on December 31, 2026, including honorarium, and conclude
reguirements in connection with the appointment of the Public Accountant and/or Public Accounting Firm, and

.

2. Terminate the Public Accountant and/or Public Accounting Firm in the event that the Public Accountant and/or

Public Accounting Firm is unable to carry out their audit duties in accordance with applicable accounting standards,
prevailing regulations, including regulations in the capital market sector, Capital Market Supervisory Agency
regulations and/or FSA regulations, as well as, appoint the replacement of the Public Accountant and/or Public
Accounting Firm, including honorarium, and determine other reguirements related to the appointment of the said
replacement of the Public Accountant and/or Public Accounting Firm.

Fourth Agenda:

1.

Approve to grant power and authority to Board of Commissioners of the Company to determine and decide the
salary/honorarium, allowance, and other facilities for the members of the Company's Board of Directors for the
financial year ended on December 31, 2026, as well as bonus/tantidme towards the performance of the Company's
Board of Directors during the financial year ended on December 31, 2025 taking into account the recommendations
of the Company's Remuneration and Nomination Committee, and

Approve to grant power and authority to the Majority/Principal Shareholders of the Company to determine and decide
salary/honorarium, allowance, and other facilities for the members of the Company's Board of Commissioners for
the financial year ended on December 31, 2026, as well as bonus/tantidme towards the performance of the Company” s
Board of Commissioners during the financial year ended on December 31, 2025 taking into account the
recommendations of the Company's Remuneration and Nomination Committee.

Fifth Agenda:

1.

Accept the resignation of Mr. Budiono Tanbun as President Director of the Company and Mr. Johanes Gosal as
Director of the Company, effective as of the closing of this Meeting by granting full release and discharge of
responsibility (acguit et de charge) forthe management actions that have been carried out during their tenure, as long
as these actions are reflected in the Annual Report, Sustainability Report, Audited Financial Report of the Company
and these actions do not conflict with the applicable laws and regulations:

Dismiss with honor Mr. Ir. Martusin Yapriadi as Commissioner of the Company by granting full release and
discharge of responsibility (acguit et de charge) for the supervisory actions that has carried out during his tenure, as
long as these actions are reflected in the Annual Report, Sustainability Report, Audited Financial Report of the
Company and these actions do not conflict with the prevailing laws and regulations and immediately appoint the
person concerned as President Director of the Company with a term of office following the terms of office of the
other Directors and Board of Commissioners, and

Dismiss with honor Mrs. Elisabeth Priska Chairil as Deputy President Director of the Company by granting full
release and discharge of responsibility (acguit et de charge) for the management actions she has carried out during
hertenure, as long as these actions are reflected in the Annual Report, Sustainability Report, Audited Financial Report
of the Company and these actions do not conflict with the prevailing laws and regulations and immediately appoint
the person concerned as Commissioner of the Company with a term of office following the terms of office of the
other Directors and Board of Commissioners:

Reaffirm the appointment of Mr. Prof. Dr. Ir. Bungaran Saragih as the President Commissioner (Independent) of the
Company, and

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. Decide that henceforth as of the closing of this Meeting, the composition of the Company's Board of Directors and

Board of Commissioners are as follows:

BOARD OF DIRECTORS

- President Director : Mr. Ir. Martusin Yapriadi

- Director : Mrs. Angelica Octavia Chairil

- Director : Mrs. Astrida Niovita Bachtiar
BOARD OF COMMISSIONERS

- President Commissioner (Independent) : Mr. Prof. Dr. Ir. Bungaran Saragih
- Commissioner : Mrs. Elisabeth Priska Chairil

- Independent Commissioner : Mr. Dikdik Sugiharto

. Grant power to one of the Company's Board of Directors with right of substitution to declare this decision in a

Notarial deed and for that purpose is authorized to appear before a Notary, sign deeds, documents or letters and act
as necessary to achieve the above purposes without exception, as well as notify the changes of this management
composition to the authorized agency.

Sixth Agenda:

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Approve the adjustment of Article 3 of the Company's Articles of Association related to the Purposes and Objectives
as well as Business Activities of the Company to the Indonesian Standard Industrial Classification (KBLI) 2025:

.Approve the adjustment of Article 19 paragraph 7 of the Company's Articles of Association related to the change on

Duties and Authority of the Board of Commissioners to the applicable regulations in capital market: and

. Grant power to one of the Company's Board of Directors with right of substitution to declare this decision in a

Notarial deed and for that purpose is authorized to appear before a Notary, sign deeds, documents or letters and act
as necessary to achieve the above purposes without exception, as well as notify the changes of this management
composition to the authorized agency.

Jakarta, May 25,2026 PF
Board of Directors
PT Palma Serasih Tbk