20260526_SRSN_Ringkasan Risalah//Risalah RUPS_32094797_lamp3.pdf

                 Agenda                         Agree                 Disagree          Abstain             Agree + Abstain

        First Agenda                4,885,242,899 share                   -        1,211,000 share     4,886,453,899
                                    or + 99,976%                                   or + 0,024%

        Second Agenda               4,883,514,699 share               1,728,200    1,211,000 share     4,884,725,699
                                    or + 99,941%                       share or    or + 0,024%
                                                                      +0,035%

        Third Agenda                4,885,242,899 share                   -        1,211,000 share     4,886,453,899
                                    or + 99,976%                                   or + 0,024%

        Fourth Agenda               4,883,514,699 share               1,728,200    1,211,000 share     4,884,725,699
                                    or + 99,941%                       share or    or + 0,024%
                                                                      +0,035%

        Fifth Agenda                4,883,514,699 share               1,728,200    1,211,000 share     4,884,725,699
                                    or + 99,941%                       share or    or + 0,024%
                                                                      +0,035%
    **)Corresponding POJK No.15/2020, the abstain vote follows the majority vote, this number is the
      calculation of the e-proxy of KSEI and the Company's Registrar

G. The resolutions of the Meeting are as follows
       First Agenda :
       1.     Accept and approve the Annual Report of the Company for accounting year 2025, including Annual Report of the Directors
              and the Report of the Supervisory Board of Commissioners of the Company.
       2.     Approving and ratifying the Financial Statements for the 2025 financial year, which have been audited by the Public
              Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Partners in accordance with report No.
              00323/2.1030/AU.1/04/1169-1/1/III/2026 dated March 30, 2026, with an Unmodified Opinion, thereby releasing the
              members of the Board of Directors and the Board of Commissioners of the Company from responsibility and any liability
              (acquit et de charge) for the management and supervision actions they have undertaken during the 2025 financial year,
              as long as their actions are included in the 2025 Financial Statements.
       3.     Approving the granting of power of attorney to the Board of Directors of the Company with the right of substitution to
              declare the decision of the Meeting regarding the agenda of this Meeting in a separate deed before the Notary and notify
              the Ministry of Law of the Republic of Indonesia in connection with the Approval of the Annual Report, as well as to take
              all actions necessary and required by the prevailing laws and regulations

         Second Agenda :
         1. Approving the use of the Company's profit for the fiscal year 2025 amounting to Rp. 77,352,138,000 (seventy-seven billion
            three hundred fifty two million one hundred thiry eight thousand rupiah) as follows:
                •    An amount of Rp. 6,622,000,000 (six billion six hundred twenty two million Rupiah) will be distributed as Cash
                     Dividends to Shareholders or Rp. 1,1 (one point one Rupiah) for each share.
                •    The remaining amount of Rp. 70,730,138,000 (seventy billion seven hundred thirty million one hundred thiry eight
                     thousand Rupiah) is allocated as retained earnings.
                  Because the Company has fulfilled the Company's reserve funds in accordance with the provisions of Article 70 of Law
                  Number 40 of 2007 concerning Limited Liability Companies, the Company does not set aside reserve funds
         2.   Approving the granting of power and authority to the Company's Board of Directors with the right of substitution to determine
              the schedule and method of dividend distribution for the 2025 Financial Year and to announce it in newspapers in
              accordance with applicable regulations...

         Third Agenda :
         1. Approved to authorize the Board of Commissioners to appoint a Public Accountant and / or Public Accountant Firm to audit
              the Company's Financial Statements for the 2026 Financial Year in connection with the fact that the Board of
              Commissioners has not been able to provide a proposal for the appointment of a Public Accountant Firm. The criteria for a
              Public Accountant and / or Public Accountant Firm that can be appointed are as follows:
              • Independence of Public Accountants, Public Accounting Firms, and people
                  in the Public Accounting Firm
              • Audit Scope
              • Audit Service Fees
              • Expertise and experience of Public Accountants, Public Accounting Firms, and the Audit Team of Public accounting
              firm

         2.   Approved to give authority to the Board of Commissioners to determine the honorarium for the Public Accountant and / or
              Public Accountant Firm as well as other terms of appointment, and appoint a replacement Public Accountant and / or Public
              Accountant Firm in the case of the appointed Public Accountant and / or Public Accountant Firm for reasons anything cannot
              complete the audit task of the Company's Financial Statements for the 2026 Financial Year, provided that in appointing a
              Public Accountant and / or Public Accountant Firm, the Board of Commissioners must take into account the
              recommendations of the Company's Audit Committee.

         Fourth Agenda :
         • Approved the stipulation of salaries and allowances for the members of the Board of Directors and the Board of
            Commissioners of the Company for the 2025 Financial Year of IDR 13,300,000,000 per year and the distribution for the
            Board of Commissioners, the authority is given to the President Commissioner, while the salary and allowances for the
            Directors are given to the Board of Commissioners of the Company.

         Fifth Agenda :
         1. Approve the amendment of Article 3 of the Company's Articles of Association to be adjusted in KBLI 2025 without changing
              the Company's business activities by taking into account the applicable laws and regulations and not changing the purpose
              and objectives as well as the Company's business activities as referred to in the provisions of POJK No. 17/POJK.4/2020
              concerning material transactions and changes in business activities (hereinafter referred to as POJK17/2020) thus not
              subject to POJK 17/2020
         2. Agrees to authorize the Board of Directors of the Company with the right of substitution to take all necessary actions in the
              context of the adjustment of Article 3 of the articles of association, including to make amendments and/or additions to the
              amendments to the provisions of Article 3 of the articles of association to be adjusted to KBLI 2025, including but not limited
              to signing documents/papers, declaring and/or pouring out the decision of the agenda of this Meeting in the form of a
              separate Notary deed, as well as seeking approval and notification to the Ministry of Law of the Republic of Indonesia and
              taking all actions necessary and required by applicable laws and regulations.


Furthermore in connection with the decision of the Second Meeting Agenda as mentioned above where the Meeting has decided to pay
dividends from the Company's net profit of Rp 6,622,000,000 (six billion six hundred twenty two million Rupiah) or as much as Rp.1, 1
(one point one Rupiah) per shares to be distributed to 6,020,000,000 (six billion twenty million) shares of the Company, hereby notify the
Schedule and Procedures for Cash Dividend Distribution for Fiscal Year 2025 as follows:

Schedule of Cash Dividend Distribution
 NO                                             INFORMATION                                              DATE

        End of Stock Trading Period With Dividend Rights (Cum Dividend)
  1        • Regular and Negotiation Markets                                                     05-29-2026
           • Cash Market                                                                         06-03-2026

        Early Trading Periods of Stocks Without Dividend Rights (Ex Dividend)
  2         • Regular and Negotiation Markets                                                    06-02-2026
            • Cash Market                                                                        06-04-2026


  3     Date of List of Shareholders entitled to Dividend (Recording Date)                       06-06-2026

  4     Date of Cash Dividend Payment for Fiscal Year 2025                                       06-19-2026


Procedure for Cash Dividend Distribution:
1.    Cash Dividends will be distributed to Shareholders whose names are registered in the Company's Register of
      Shareholders ("DPS") or recording date on 06-03-2026 and / or the Company's shareholders in the securities sub account
      at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of trading on 06-03-2026.
2.    For Shareholders whose shares are placed in the collective custody of KSEI, cash dividend payments will be made
      through KSEI and will be distributed to the accounts of Securities companies and / or Custodian Banks on 06-19-2026.
     Proof of cash dividend payment will be delivered by KSEI to Shareholders through the Securities Company and / or
      Custodian Bank where the Shareholders open their accounts. Meanwhile, for Shareholders whose shares are not
      included in the collective custody of KSEI, the cash dividend payment will be transferred to the Shareholders'
      account.Cash dividends will be taxed in accordance with applicable tax laws. The amount of tax imposed will be borne

     by the relevant Shareholders and deducted from the amount of cash dividends that are the right of the relevant
     Shareholders.
3.   For Shareholders who still use scripts, where their shares are not included in KSEI's collective custody, and wish
     payment of cash dividends to be made by transfer to a bank account owned by Shareholders, may notify the name and
     address of the bank as well as the bank account number on behalf of the Shareholders no later than - no later than 06-
     03-2026 at 16.00 WIB in writing to:

               Kantor Biro Administrasi Efek (”BAE”)
               PT Sinartama Gunita
               Menara Tekno Lantai 7
               Jl. Fachrudin No 19, Jakarta 10250
               Tel: (62-21) 392 2332
               Fax: (62-21) 392 3003

4.   Shareholders who are foreign taxpayers whose tax deduction will use the rate based on the Double Taxation Avoidance
     Agreement (P3B) must comply with the provisions of the Director General of Taxes Regulation No. PER-25/PJ/2018
     concerning Procedures for Implementing Double Taxation Avoidance Agreements and submitting DGT Forms that have
     been legalized by the Tax Service Office for Listed Companies to KSEI or BAE no later than 06-03-2026 at 16.00 WIB,
     without the aforementioned documents, cash dividends paid will be subject to withholding of Income Tax Article 26 of
     20%.

                                                    Jakarta, May 19, 2026
                                                 The Directors of the Company