20260525_UVCR_Keterbukaan Informasi terkait Aksi Korporasi_32094523_lamp1.pdf

   -​   Pengambilan keputusan seluruh mata acara Rapat dilakukan dengan cara musyawarah
        untuk mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan
        keputusan dilakukan dengan pemungutan suara.

G. Pengambilan keputusan untuk seluruh mata acara Rapat dilakukan dengan cara
   musyawarah untuk mufakat.

H. Keputusan Rapat pada pokoknya telah memutuskan, menyetujui hal-hal sebagai berikut:

    Mata Acara Pertama
    1.​ Menyetujui dan menerima baik Laporan Tahunan Direksi mengenai keadaan dan
        jalannya usaha Perseroan, untuk Tahun Buku yang berakhir pada tanggal 31 Desember
        2025;
    2.​ Menerima baik dan menyetujui laporan atas kinerja Dewan Komisaris untuk tahun buku
        2025;
    3.​ Menyetujui dan mengesahkan Neraca dan Perhitungan Laba/Rugi Perseroan untuk
        Tahun Buku yang berakhir pada tanggal 31 Desember 2025 atau Laporan Keuangan
        Perseroan yang telah diaudit oleh Kantor Akuntan Publik Mirawati Sensi Idris dengan
        pendapat Wajar Tanpa Pengecualian.
    4.​ Menyetujui memberikan pelunasan dan pembebasan tanggung jawab atau acquit et de
        charge sepenuhnya kepada para anggota Direksi dan Dewan Komisaris Perseroan atas
        tindakan pengurusan dan pengawasan yang telah dijalankan, sejauh tindakan tersebut
        tercermin dalam laporan tahunan dan perhitungan tahunan Perseroan untuk tahun buku
        yang berakhir pada tanggal 31 Desember 2025.

    Mata Acara Kedua
    1.​ Menyetujui penggunaan Laba Bersih Perseroan Tahun Buku 2025, yaitu sebesar
        Rp.5.473.461.032,- untuk digunakan seluruhnya sebagai berikut:
        -​ Dividen sebesar Rp. 1.000.000.000,- atau sebesar Rp. 0,50 per saham;
        -​ Program ESOP dan MSOP Perseroan senilai Rp. 1.500.000.000,-; dan
        -​ Laba ditahan Perseroan senilai Rp. 2.973.461.032,-
        Pajak atas dividen akan diperhitungkan sesuai ketentuan perpajakan yang berlaku.
    2.​ Menyetujui pemberian kuasa kepada Direksi Perseroan untuk melakukan segala
        tindakan untuk pengelolaan laba ditahan Perseroan, sepanjang penggunaan tersebut
        sejalan dengan kebutuhan Perseroan.

    Mata Acara Ketiga
    1.​ Menyetujui menetapkan remunerasi Dewan Komisaris Perseroan untuk tahun buku
        2026 adalah sama seperti dengan tahun sebelumnya atau lebih dengan maksimal 10%
        dari nominal tahun sebelumnya.
    2.​ Menyetujui memberikan wewenang kepada Dewan Komisaris untuk menetapkan
        remunerasi dan pembagian tugas Direksi Perseroan.

    Mata Acara Ke-empat
    Menyetujui memberikan wewenang kepada Dewan Komisaris Perseroan atas dasar
    rekomendasi dari Komite Audit untuk:
      1.​ Menunjuk Akuntan Publik (AP) dan Kantor Akuntan Publik (KAP) Independen Yang
          terdaftar di OJK dan menunjuk KAP pengganti dan menetapkan kondisi dan
          persyaratan penunjukannya jika KAP yang telah ditunjuk tersebut tidak dapat
          melaksanakan atau melanjutkan tugasnya karena sebab apapun, termasuk alasan
          hukum dan peraturan perundang-undangan di bidang pasar modal atau tidak tercapai
          kata sepakat mengenai besaran jasa audit.
      2.​ Memberi kewenangan kepada Dewan Komisaris untuk menetapkan honorarium atau
          besaran imbalan jasa audit dan persyaratan penunjukan sesuai dengan kebutuhan
          dan peraturan yang berlaku.

Mata Acara Ke-lima
 1.​ Menyetujui pengangkatan kembali seluruh anggota Direksi dan susunan baru untuk
     Dewan Komisaris Perseroan untuk 5 (lima) tahun kedepan terhitung sejak ditutupnya
     Rapat ini, dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
     memberhentikannya sewaktu-waktu sesuai dengan ketentuan Pasal 105 ayat 1
     UUPT, sehingga susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung
     sejak ditutupnya Rapat ini sampai dengan ditutupnya Rapat Umum Pemegang
     Saham Tahunan yang akan diselenggarakan pada tahun 2031 adalah sebagai
     berikut:

     DIREKSI:
     Direktur Utama​    ​       ​       : Bapak HADY KUSWANTO; dan
     Direktur​   ​      ​       ​       : Bapak RIKY BOY H. PERMATA;

     DEWAN KOMISARIS:
     Komisaris Utama
     dan Komisaris Independen​ ​        : Bapak DANNY EUGENE;
     Komisaris​ ​       ​      ​        : Bapak RANGGA ANANTA; dan
     Komisaris ​ ​      ​      ​        : Bapak ADI KISWOYO JOE

 2.​ Memberi kuasa kepada Direksi Perseroan untuk menyatakan hasil putusan Rapat
     tersebut dengan akta tersendiri di hadapan Notaris, untuk memberitahukan,
     mendaftarkan kepada pihak yang berwenang serta melakukan segala tindakan yang
     diperlukan sehubungan dengan perubahan susunan anggota Direksi dan Dewan
     Komisaris tersebut.

Jadwal dan Tata Cara Pembagian Dividen :
Jadwal Pembagian Dividen :
 A.​ Cum dividen untuk perdagangan pada Pasar Reguler dan Negosiasi tanggal 03 Juni
     2026.
 B.​ Ex dividen untuk perdagangan pada Pasar Reguler dan Negosiasi tanggal 04 Juni
     2026.
 C.​ Cum dividen untuk perdagangan pada Pasar Tunai tanggal 05 Juni 2026.
 D.​ Ex dividen untuk perdagangan pada Pasar Tunai tanggal 08 Juni 2026.
 E.​ Batas akhir pencatatan dalam Daftar Pemegang Saham (recording date) tanggal 05
     Juni 2026.
 F.​ Pelaksanaan pembayaran dividen tanggal 24 Juni 2026.

Tata Cara Pembagian Dividen :
 1.​ Dividen Tunai akan dibagikan kepada Pemegang Saham yang namanya tercatat dalam
     Daftar Pemegang Saham Perseroan (recording date) pada tanggal 05 Juni 2026
     dan/atau Pemegang Saham pada Sub Rekening Efek di PT Kustodian Sentral Efek
     Indonesia (KSEI) pada penutupan perdagangan tanggal 05 Juni 2026.
 2.​ Bagi Pemegang Saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI,
     pembayaran Dividen Tunai akan dilaksanakan melalui KSEI dan akan didistribusikan
     pada tanggal 24 Juni 2026 ke dalam Rekening Dana Nasabah (RDN) pada Perusahaan
     Efek dan atau Bank Kustodian dimana Pemegang Saham membuka sub rekening efek.
     Sedangkan bagi Pemegang Saham yang sahamnya tidak dimasukkan dalam penitipan
     kolektif KSEI, maka pembayaran Dividen Tunai akan ditransfer ke rekening Pemegang
     Saham.
 3.​ Dividen Tunai tersebut akan dikenakan pajak sesuai dengan peraturan
     perundang-undangan perpajakan yang berlaku.
 4.​ Berdasarkan peraturan perundang-undangan perpajakan yang berlaku, dividen tunai
     tersebut akan dikecualikan dari objek pajak jika diterima oleh pemegang saham wajib

    pajak badan dalam negeri (“WP Badan DN”) dan Perseroan tidak melakukan
    pemotongan Pajak Penghasilan atas dividen tunai yang dibayarkan kepada WP Badan
    DN tersebut. Dividen tunai yang diterima oleh pemegang saham wajib pajak orang
    pribadi dalam negeri (“WPOP DN”) akan dikecualikan dari objek pajak sepanjang
    dividen tersebut diinvestasikan di wilayah Negara Kesatuan Republik Indonesia. Bagi
    WPOP DN yang tidak memenuhi ketentuan investasi sebagaimana disebutkan di atas,
    maka dividen yang diterima oleh yang bersangkutan akan dikenakan pajak
    penghasilan (“PPh”) sesuai dengan ketentuan perundang-undangan yang berlaku, dan
    PPh tersebut wajib disetor sendiri oleh WPOP DN yang bersangkutan sesuai dengan
    ketentuan Peraturan Pemerintah No. 9 Tahun 2021 tentang Perlakuan Perpajakan
    Untuk Mendukung Kemudahan Berusaha.
5.​ Pemegang saham dapat memperoleh konfirmasi pembayaran dividen melalui
    perusahaan efek dan atau bank kustodian dimana Pemegang saham membuka
    rekening efek, selanjutnya pemegang saham wajib bertanggung jawab melakukan
    pelaporan penerimaan dividen termasuk dalam pelaporan pajak pada tahun pajak
    yang bersangkutan sesuai peraturan perundang-undangan perpajakan yang berlaku.
6.​ Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan
    pajaknya akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak
    Berganda (P3B) wajib memenuhi persyaratan Peraturan Direktur Jenderal Pajak No.
    PER-25/PJ/2018 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak
    Berganda serta menyampaikan dokumen bukti rekam atau tanda terima DGT/SKD
    yang telah diunggah ke laman Direktorat Jenderal Pajak kepada KSEI atau BAE sesuai
    dengan peraturan dan ketentuan KSEI. Tanpa adanya dokumen dimaksud, Dividen
    Tunai yang dibayarkan akan dikenakan PPh pasal 26 sebesar 20% atau jumlah lainnya
    sesuai peraturan perundang-undangan perpajakan yang berlaku.


                             Jakarta, 25 Mei 2026
                      PT TRIMEGAH KARYA PRATAMA Tbk
                                    Direksi​

                        SUMMARY OF MINUTES ANNOUNCEMENT​
                      ANNUAL GENERAL MEETING OF SHAREHOLDERS​
                                   FISCAL YEAR 2025​
                       No. EKS-REG/003/TKP/Risalah-RUPST/V/2026

The Board of Directors of PT Trimegah Karya Pratama Tbk (hereinafter referred to as the
“Company”) hereby informs the Company's Shareholders that on Thursday, May 21, 2026, the
Annual General Meeting of Shareholders ("AGMS") was held from 14:17 WIB to 15:01 WIB,
hereinafter referred to as the “Meeting”, located at Casakhasa, Jl. Bungur No. 20, RT 001 RW
005, Bangka, Mampang Prapatan, South Jakarta, with the following summary:

A. The Agenda of the Meeting was as follows:

   1.​ Approval of the Annual Report and Supervisory Report of the Board of Commissioners
       and Ratification of the Company’s Financial Statemens for the fiscal year ending
       December 31, 2025, including granting full release and discharge (acquit et de charge)
       of all members of the Board of Directors and Board of Commissioners of the Company
       concerning the management and supervision of the Company carried out during the
       fiscal year ending December 31, 2025, as reflected in the Company’s Annual Report
       ending December 31, 2025.
   2.​ Approval of the use of the Company's net profit for the fiscal year ending December 31,
       2025.
   3.​ Determination of remuneration for the Board of Commissioners and Board of Directors
       of the Company, including other facilities and allowances.
   4.​ Approval of the appointment of a Public Accounting Firm and Public Accountant to
       audit the Company's Financial Statements for the fiscal year ending December 31, 2026.
   5.​ Changes and/or reappointment of members of the Board of Directors and Board of
       Commissioners of the Company due to the expiration of their terms.

B. Members of the Board of Commissioners and the Board of Directors of the Company present
at the Meeting:

BOARD OF COMMISSIONERS:​
Commissioner​ ​     ​     : Mr. RANGGA ANANTA; and​
Independent Commissioner​ : Mr. DANNY EUGENE;

BOARD OF DIRECTORS:

President Director​    ​     : Mr. HADY KUSWANTO; and​
Director​      ​       ​     : Mr. RIKY BOY H. PERMATA.

C. The Meeting was attended by shareholders and/or their legitimate proxies representing
1,146,966,746 shares with valid voting rights or equivalent to 57.34% of the 2,000,144,838
shares, which constitute the entire number of shares with valid voting rights issued by the
Company.

D. The Meeting provided an opportunity to ask questions and/or provide opinions on each
agenda item.

E. No Shareholder asked questions and/or gave opinions on the agenda items.

F. The decision-making mechanism at the Meeting was as follows:

   ●​ Decisions on all agenda items of the Meeting were made by deliberation for consensus;
      if consensus was not reached, decisions were made by voting.

G. Decisions on all agenda items of the Meeting were made by deliberation for consensus.

H. The Meeting's decisions primarily resolved and approved the following:

First Agenda Item

   1.​ Approved and accepted the Annual Report of the Board of Directors regarding the
       condition and course of the Company's business for the Fiscal Year ending December
       31, 2025;
   2.​ Accepted and approved the performance report of the Board of Commissioners for the
       fiscal year 2025;
   3.​ Approved and ratified the Company's Balance Sheet and Profit/Loss Account for the
       Fiscal Year ending December 31, 2025, or the Company's Financial Statements audited
       by Mirawati Sensi Idris Public Accounting Firm with an Unqualified Opinion.
   4.​ Approved granting full release and discharge or
   5.​ acquit et de charge
   6.​ entirely to the members of the Board of Directors and Board of Commissioners of the
       Company for the management and supervision actions carried out, as far as these
       actions are reflected in the Company's annual report and annual calculations for the
       fiscal year ending December 31, 2025.

Second Agenda Item

   1.​ Approved the use of the Company's Net Profit for the Fiscal Year 2025, amounting to
       Rp.5,473,461,032,- to be fully utilized as follows:
   ●​ Dividends amounting to Rp. 1,000,000,000,- or Rp. 0.50 per share;
   ●​ The Company’s ESOP and MSOP programs amounting to Rp. 1,500,000,000,-; and
   ●​ Retained earnings of the Company amounting to Rp. 2,973,461,032,-

Dividend tax will be calculated according to applicable tax regulations.

   2.​ Approved granting authority to the Company's Board of Directors to take all necessary
       actions for the management of the Company's retained earnings, as long as the use is
       in line with the Company's needs.

Third Agenda Item

   1.​ Approved setting the remuneration for the Company's Board of Commissioners for the
       fiscal year 2026 at the same level as the previous year or higher by a maximum of 10%
       from the previous year's nominal.
   2.​ Approved granting authority to the Board of Commissioners to determine the
       remuneration and division of tasks for the Company's Board of Directors.

Fourth Agenda Item

Approved granting authority to the Company's Board of Commissioners based on the Audit
Committee's recommendations to:

   1.​ Appoint a Public Accountant (AP) and Independent Public Accounting Firm (KAP)
       registered with the Financial Services Authority and appoint a replacement KAP and
       determine the conditions and requirements for its appointment if the appointed KAP is
       unable to perform or continue its duties for any reason, including legal and regulatory

       reasons in the capital market sector or if no agreement is reached regarding the audit
       fee.
   2.​ Grant authority to the Board of Commissioners to determine the honorarium or audit fee
       and appointment conditions according to needs and applicable regulations.

Fifth Agenda Item

   1.​ Approved the reappointment of all members of the Board of Directors and the new
       composition for the Board of Commissioners of the Company for the next 5 (five) years
       effective from the close of this Meeting, without prejudice to the rights of the General
       Meeting of Shareholders to dismiss them at any time in accordance with the provisions
       of Article 105 paragraph 1 of the Limited Liability Company Law, so that the
       composition of the members of the Board of Directors and Board of Commissioners of
       the Company from the close of this Meeting until the close of the Annual General
       Meeting of Shareholders to be held in 2031 is as follows:

BOARD OF DIRECTORS:​
President Director ​ ​         : Mr. HADY KUSWANTO; and​
Director​      ​     ​         : Mr. RIKY BOY H. PERMATA;

BOARD OF COMMISSIONERS:​
President Commissioner and ​
Independent Commissioner​ : Mr. DANNY EUGENE;​
Commissioner​ ​     ​        : Mr. RANGGA ANANTA; and​
Commissioner​ ​     ​        : Mr. ADI KISWOYO JOE

   2.​ Granted authority to the Company's Board of Directors to declare the results of the
       Meeting's resolutions separately in front of a Notary, to inform, register with the relevant
       authorities, and take all necessary actions concerning the changes in the composition
       of the members of the Board of Directors and Board of Commissioners.

Dividend Distribution Schedule and Procedures:

Dividend Distribution Schedule:

A. Cum dividend for trading on the Regular and Negotiation Market on June 3, 2026.​
B. Ex dividend for trading on the Regular and Negotiation Market on June 4, 2026.​
C. Cum dividend for trading on the Cash Market on June 5, 2026.​
D. Ex dividend for trading on the Cash Market on June 8, 2026.​
E. Last recording date in the Shareholder Register on June 5, 2026.​
F. Dividend payment execution on June 24, 2026.

Dividend Distribution Procedures:

   1.​ Cash dividends will be distributed to Shareholders whose names are recorded in the
       Company's Shareholder Register on June 5, 2026, and/or Shareholders in Sub Securities
       Accounts at PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading on June
       5, 2026.
   2.​ For Shareholders whose shares are included in KSEI's collective custody, Cash Dividend
       payments will be made through KSEI and distributed on June 24, 2026, into the
       Customer Fund Account (RDN) at the Securities Company and/or Custodian Bank where
       the Shareholder opens a sub securities account. For Shareholders whose shares are not
       included in KSEI's collective custody, Cash Dividend payments will be transferred to the
       Shareholder's account.
   3.​ The Cash Dividend will be subject to tax according to applicable tax regulations.

4.​ Based on applicable tax regulations, the cash dividend will be exempt from tax objects
    if received by domestic corporate taxpayers (“WP Badan DN”) and the Company does
    not withhold Income Tax on cash dividends paid to WP Badan DN. Cash dividends
    received by individual domestic taxpayers (“WPOP DN”) will be exempt from tax objects
    as long as the dividend is invested within the territory of the Republic of Indonesia. For
    WPOP DN who do not meet the investment requirements as mentioned above, the
    received dividend will be subject to income tax (“PPh”) according to applicable
    regulations, and the PPh must be self-paid by the respective WPOP DN according to
    Government Regulation No. 9 of 2021 on Tax Treatment to Support Ease of Doing
    Business.
5.​ Shareholders can obtain dividend payment confirmations through the securities
    company and/or custodian bank where the Shareholder opens a securities account;
    subsequently, the shareholder is responsible for reporting the receipt of dividends,
    including in tax reporting for the fiscal year concerned according to applicable tax
    regulations.
6.​ For Shareholders who are Foreign Taxpayers who will use the tax deduction rate based
    on the Double Tax Avoidance Agreement (P3B), they must meet the requirements of the
    Director General of Taxation Regulation No. PER-25/PJ/2018 on Procedures for the
    Application of Double Tax Avoidance Agreement and submit proof of record or receipt
    of DGT/SKD uploaded to the Directorate General of Taxation's website to KSEI or BAE
    according to KSEI regulations and conditions. Without the mentioned documents, the
    Cash Dividend paid will be subject to Article 26 PPh at a rate of 20% or other amounts
    according to applicable tax regulations.​


                                Jakarta, May 25, 2026
                         PT TRIMEGAH KARYA PRATAMA Tbk
                                  Board of Directors