20260526_BEEF_Ringkasan Risalah//Risalah RUPS_32095176_lamp2.pdf

V.         Attendance of Shareholders at the Annual General Meeting of Shareholders:
           The Annual GMS, quorum provisions as stipulated in Article 12 paragraph 2 number (1) letter a of the
           Company's Articles of Association, Article 86 paragraph 1 of Law No. 40 of 2007 concerning Limited
           Liability Companies ("UUPT") and Article 41 paragraph 1 letter a POJK No. 15/POJK.04/2020 ("POJK No.
           15/2020"), based on these provisions, the Meeting may be held if it is attended by shareholders
           representing more than 1/2 (one-half) of the total number of shares with rights votes present in the
           meeting.

           In this regard, Annual GMS the Shareholders who are present or represented by their Proxies in the
           Meeting represent as many as 7.050.781.864 shares or represent 86.83% of all shares that have been
           issued by the Company with valid voting rights, and therefore the quorum requirements as stipulated in
           these provisions have been met, so that the Meeting is valid and has the right to take binding decisions
           in accordance with the agenda Meeting.


VI.        Submission of Questions and/or Opinions at the General Meeting of Shareholders:
           Shareholders and proxies had the chance to give their input and ask questions during the meeting, but
           there were no queries or opinions presented by any of them.


VII.       Decision Making Mechanism at the General Meeting of Shareholders:
              a. The Resolution of the Meeting is carried out by voting, because there are several Shareholders
                   who give power of attorney to (a) attend the Meeting only but not to vote (abstain) and (b)
                   attend the Meeting and vote against it;
              b. Voting is carried out orally by raising hands by the Shareholders or their proxies who disagree
                   and then continued with the Shareholders or their proxies who cast blank votes (abstain).
              c. Based on the provisions of the Company's Articles of Association and Article 47 of OJK Regulation
                   No. 15, the valid voting rights of those who attend the Meeting but do not vote or abstain, are
                   considered to have issued the same vote as the majority of the Shareholders who voted.
              d. Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 dated April 20,
                   2020 concerning the Implementation of the General Meeting of Shareholders of Public Companies
                   Electronically. This meeting was held physically and electronically using the electronic facilities
                   of the general meeting of shareholders provided by PT Kustodian Sentral Efek Indonesia, namely
                   eASY.KSEI (related to the granting of power of attorney through e-Proxy and also the exercise of
                   voting rights through e-Voting).

VIII.      Voting Results of the Annual General Meeting of Shareholders and Meeting Resolutions:

The results of decision-making carried out by voting/voting and Meeting Decisions are as follows:

First Agenda

                Approved                   Disagree                Abstain                 Proposed Question
         7.057.542.188 voter      /   4738 voter / 0%         88.100 voter / 0%                   Null
         99,9993%

       Decision of Meeting:
       1. Approved and ratify the Annual Report regarding the Company's business and the Company's financial
           administration for the financial year 2025, as well as the Company's Financial Statements including the
           Company's Balance Sheet and Profit/Loss Calculation for the financial year ended December 31, 2025
           which has been audited by Independent Public Accounting Firm Heliantono & Parners and approve the
           Board of Commissioners' Supervisory Report for the financial year ended December 31, 2025, and provide
           full discharge and discharge of responsibility (volledig acquit et de charge) to all members of the Board

        of Directors and the Board of Commissioners of the Company for the supervisory and management actions
        carried out for the financial year ending December 31, 2025, as long as these actions are reflected in the
        Annual Report, Financial Statements and Supervisory Report of the Board of Commissioners for the
        financial year 2025.
  2.    To grant authority and power, with the right of substitution, to the Board of Directors of the Company,
        to formalize/state the resolution approving the Annual Report for the financial year ending on December
        31, 2025 in a deed drawn up before a Notary, and subsequently to notify the relevant authorities thereof,
        as well as to perform any and all actions necessary in connection with such resolution in accordance with
        the prevailing laws and regulations.

Second Agenda

              Approved                  Disagree                Abstain                Proposed Question
       7.050.693.701 voter     /   63 voter / 0%           88.100 voter / 0%                  Null
       99,9999%

  Decision of Meeting:
  1. To approve the granting of authority and power to the Board of Commissioners of the Company to appoint
      a Public Accountant and/or a Public Accounting Firm that meets the criteria of being independent and
      registered with the Financial Services Authority (OJK) to audit the Company’s financial statements for the
      financial year 2026 ending on December 31, 2026, and to determine the honorarium of such Independent
      Public Accountant as well as the terms and conditions relating to such appointment, including its
      termination.
  2. To approve the granting of authority and power, with the right of substitution, to the Board of Directors
      of the Company to formalize/state this resolution in a deed drawn up before a Notary, and subsequently
      to notify the relevant authorities thereof, as well as to perform any and all actions necessary in connection
      with such resolution in accordance with the prevailing laws and regulations.

Third Agenda

              Approved                  Disagree                Abstain                Proposed Question
       7.050.689.026 voter     /   4.738 voter / 0%        88.100 voter / 0%                  Null
       99,999%

  Decision of Meeting:
  1. Approved the allocation of net profit for the financial year ending December 31, 2025, amounting to IDR
      129.087.451.842 (one hundred twenty-nine billion eighty-seven million four hundred fifty-one thousand
      eight hundred forty-two Rupiah)) as retained earnings with the aim of strengthening the capital structure.
  2. To approve the granting of authority and power, with the right of substitution, to the Board of Directors
      of the Company to formalize/state this resolution in a deed drawn up before a Notary, and subsequently
      to notify the relevant authorities thereof, as well as to perform any and all actions necessary in connection
      with such resolution in accordance with the prevailing laws and regulations.


Fourth Agenda

              Approved                  Disagree                Abstain                Proposed Question
       7.050.693.701 voter     /   63 voter / 0%           88.100 voter / 0%                  Null
       99,999%

  Decision of Meeting:
  1. Approved the honorable dismissal of Mr. Ir. Imam Subowo from his position as President Director of the
      Company, Mr. Billy Sabarto from his position as Commissioner of the Company, and Mr. Yudi Arif from
      his position as Independent Commissioner of the Company, effective as of the closing of this Meeting,

           accompanied by expressions of gratitude and appreciation for their dedication and contributions to the
           Company during their respective terms of office, and to grant full release and discharge (acquit et de
           charge) for the management/supervisory actions they have carried out from the date of their appointment
           up to the closing of this Meeting, insofar as such actions are reflected in the Company’s Financial
           Statements.

      2.   Approved the appointment of Mr. Ary Wijayanto as President Director of the Company, Mr. Ir. Imam
           Subowo as Commissioner of the Company, and Mr. Billy Sabarto as Independent Commissioner of the
           Company, effective as of the closing of this Meeting until the closing of the Company’s Annual General
           Meeting of Shareholders to be held in 2028, without prejudice to the right of the General Meeting of
           Shareholders to dismiss them at any time.

           Therefore, the composition of the members of the Board of Directors and the Board of Commissioners of
           the Company, effective as of the closing of this Meeting, is as follows:

           Board of Commissioners
           President of Commissioner   : Mr. Aldi Imam Wibowo
           Commissioner                : Mr. Ir. Imam Subowo
           Independent of Commissioner : Mr. Billy Sabarto

           Board of Directors
           President of Director           : Mr. Ari Wijayanto
           Director                        : Mr. Edie

      3.   Approved to authorize the Board of Directors of the Company to take all actions in connection with the
           above decision including but not limited to making, signing and submitting all documents, as well as to
           declare them in a separate deed before a Notary and further notify changes in the composition of the
           Board of Directors and Board of Commissioners of the Company to the competent agency based on
           applicable laws and regulations.



     5. Fifth Agenda
                 Approved                       Disagree                  Abstain             Proposed Question
           7.050.693.701 Shares/               63 voter/0%               88.100/0%                     Null
              99,9999% voter

      First Agenda:

1.    To approve the change of the Company’s address from its previous address at:
      Equity Tower, 22nd Floor, Unit A, SCBD Lot 9, Jalan Jenderal Sudirman Kav. 52–53, Neighborhood
      Association (RT) 005, Community Association (RW) 003, Senayan Village, Kebayoran Baru District, South
      Jakarta 12190,
      to become:
      Jalan Prof. DR. Soepomo No. 176, Neighborhood Association (RT) 001, Community Association (RW) 015,
      Menteng Dalam Village, Tebet District, Administrative City of South Jakarta 12870.
2.    To approve the granting of authority and power, with the right of substitution, to the Board of Directors of
      the Company to formalize/state this resolution in a deed drawn up before a Notary, and subsequently to
      notify the relevant authorities thereof, as well as to perform any and all actions necessary in connection with
      such resolution in accordance with the prevailing laws and regulations.

This is the Summary of the Minutes of the Annual General Meeting of Shareholders PT ESTIKA TATA TIARA Tbk.


                                             Jakarta, 26 Mei 2026
                                          PT ESTIKA TATA TIARA Tbk
                                         Company’s Board of Directors