20260525_PRAY_Ringkasan Risalah//Risalah RUPS_32094493_lamp3.pdf

      Number 15/POJK.04/2020, based on these provisions, the Meeting can be held if attended by
      shareholders representing more than 1/2 (one-half) of the total shares with valid voting rights.

      In connection with this, in the Annual GMS, the Shareholders present or represented by their
      Proxies in the Meeting represented 12,817,726,143 shares or represented 91.821% of all shares
      issued by the Company with valid voting rights and therefore the attendance quorum
      requirements of the Annual GMS as stipulated in the provisions above have been met so that this
      Meeting is valid and entitled to make binding decisions.

IV.   Opportunity to Ask Questions and/or Give Opinions related to the Meeting Agenda

      In relation to the Meeting agenda above, the shareholders or their authorized proxies present at
      the Meeting were given the opportunity to ask questions and/or give opinions and/or suggestions
      after the Meeting agenda was discussed and there were no shareholders and/or their proxies
      who asked questions and/or gave opinions.

V.    Decision Making Mechanism in the Meeting

      Decision-making in the Meeting is carried out by deliberation for consensus. If deliberation for
      consensus is not reached, then it will be done through voting.

VI.   Voting Result and Number of Questions

       Agenda               Accept                  Reject         Abstain      Proposal/Question
         1        12,817,726,143 votes or           None            None              None
                  100% of all shares with
                  voting rights present at
                  the Meeting
                  12,817,726,143 votes or           None            None                None
                  100% of all shares with
           2
                  voting rights present at
                  the Meeting
                  12,817,726,143 votes or           None            None                None
                  100% of all shares with
           3
                  voting rights present at
                  the Meeting
                  12,817,726,143 votes or           None            None                None
                  100% of all shares with
           4
                  voting rights present at
                  the Meeting
                  Because it is of a reporting nature, no decision-making is            None
           5
                  carried out

VII.   Resolutions of the Annual GMS

       1. Meeting Agenda 1 :
          Approving and ratifying the Company's Annual Report, including the Report of the Board of
          Directors and the Supervisory Report of the Board of Commissioners, as well as ratifying the
          Company's Consolidated Financial Statements for the financial year ended 31 December
          2025, which were audited by the Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono,
          Retno,    Palilingan   &    Partners    (PKF),   dated      30    March    2026,    Number
          00744/2.1133/AU.1/05/1684-5/1/III/2026, and granting full release and discharge (acquit et de
          charge) to all members of the Board of Directors and the Board of Commissioners of the
          Company for the management and supervisory actions carried out during the financial year
          ended 31 December 2025.

       2. Meeting Agenda 2 :
          Approving the plan for the utilization of the Company's net profit for the financial year ended
          31 December 2025 amounting to Rp211,226,443,398 (two hundred eleven billion two hundred
          twenty-six million four hundred forty-three thousand three hundred ninety-eight Rupiah), for
          the following purposes:
           a. An amount of Rp9,566,600,000 (nine billion five hundred sixty-six million six hundred
               thousand Rupiah) to be set aside as a mandatory reserve fund, in accordance with the
               provisions of Article 70 paragraph (1) of Law No. 40 of 2007 on Limited Liability
               Companies; and
           b. The remaining net profit to be recorded as retained earnings.

       3. Meeting Agenda 3 :
          Granting authority to the Board of Commissioners of the Company, with due consideration of
          the input and recommendations from the Audit Committee, to appoint a Public Accountant
          and/or Public Accounting Firm to conduct an audit of the Company's Financial Statements for
          the financial year ending 31 December 2026 and any other audits required by the Company.

       4. Meeting Agenda 4 :
          Approving the determination of salaries, allowances, tantiem and/or bonuses for members of
          the Board of Directors and the determination of honorarium, allowances, tantiem and/or
          bonuses for members of the Board of Commissioners for the financial year 2026 with a
          maximum amount of Rp3,900,000,000 (three billion nine hundred million rupiah) and granting
          authority to the Board of Commissioners of the Company to further determine the
          remuneration of each member of the Board of Directors of the Company for the financial year
          2026.

       5. Meeting Agenda 5 :
          Regarding the submission of the Accountability Report on the Realization of the Use of
          Proceeds from the Initial Public Offering for the fiscal year 2025, as the matter is merely for
          reporting purposes, no resolution was adopted.

                                       Jakarta, 25 May 2026
                                  PT Famon Awal Bros Sedaya Tbk.
                                        Board Of Directors