20260525_RMKE_Ringkasan Risalah//Risalah RUPS_32094414_lamp2.pdf

Accordingly, the provisions regarding the quorum for meeting attendance HAVE BEEN FULFILLED.
Therefore, the meeting is legal and can make legal and binding decisions.

Question and Answer Opportunity and/or Giving Opinions
The Meeting provides an opportunity for shareholders and/or their proxies to ask questions and/or
provide opinions on each agenda of the Meeting. During the question and answer opportunity, none
of the shareholders and/or their proxies raised questions and/or opinions.

Decision Making Mechanism
a. Resolutions of the General Meeting of Shareholders are taken based on deliberation to reach a
   consensus.
b. b. In the event that a decision based on deliberation to reach a consensus is not reached, the
   decision is taken by voting based on the affirmative vote of more than 1/2 (one-half) of the total
   shares with voting rights present for the agenda of the Meeting.

Voting Results
The voting results for making decisions on the agenda of the Meeting are as follows:

 Agenda                                          Number of Votes
                Abstain          Disagree              Agree                   Total Votes Agree
    1          1,248,585             0             2,584,277,300           2,585,525,885 (100.00%)
    2              0                 0             2,585,525,885           2,585,525,885 (100.00%)
    3             100             754,100          2,584,771,685            2,584,771,785 (99.97%)
    4              0                100            2,585,525,785            2,585,525,785 (99.99%)
    5              0                 0             2,585,525,885           2,585,525,885 (100.00%)
    6             400            2,002,685         2,583,522,800            2,583,523,200 (99.92%)

Note: In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
Association, an abstain/blank vote is deemed to cast the same vote as the majority of the voting
shareholders.

Meeting Resolutions

Meeting Agenda 1
Approved and ratified of the Company's Annual Report for the fiscal year 2025, which includes: the
Company's Activity Report, the Board of Commissioners' Supervisory Report and Company's Financial
Statement for the fiscal year 2025; and to give full discharge and release of responsibility (acquit et de
charge) to the Board of Directors and the Board of Commissioners for their management and
supervisory, as long as these actions are reflected in the Company’s Annual Report.

Meeting Agenda 2
a. Approved the use of the Company's net profit for the 2025 financial year as follows:
   i. An amount of Rp 130,905,672,000.00 (one hundred thirty billion nine hundred five million six
       hundred seventy-two thousand rupiah), or 54.1% of the Company's net profit for the 2025
       financial year, will be distributed as cash dividends to the Company's shareholders, so that
       each share will receive a cash dividend of Rp 30 (thirty rupiah);

   ii. The remainder will be recorded as retained earnings to increase the Company's working
       capital.
b. Granted power and authority to the Company's Board of Directors to take any and all necessary
   actions in connection with the above decision, in accordance with applicable laws and regulations.

Meeting Agenda 3
Granting authority and power to the Company's Board of Commissioners to appoint a Public
Accountant and/or Public Accounting Firm, with Independent criteria and registered with the Financial
Services Authority, who will audit the Company's financial statements for the financial year ending on
December 31, 2026, as it is being considered and evaluated for the appointment of a Public
Accountant and/or Public Accounting Firm further, taking into account the recommendations of the
Audit Committee, as well as to determine the honorarium of the Public Accountant and the terms of
appointment including dismissal or appointment of a replacement.

Meeting Agenda 4
a. Determine the remuneration in the form of salary or honorarium and other allowances for the
   members of the Company's Board of Commissioners as a whole for the 2026 financial year, in an
   amount equal to the amount of salary or honorarium provided in the 2025 financial year, or if
   there is an increase in the salary or honorarium, the amount of the increase shall not exceed 15%
   of the amount of salary or honorarium provided in the 2025 financial year, and authorize the
   Board of Commissioners Meeting to determine the allocation, taking into account the
   recommendations of the Nomination and Remuneration Committee.
b. Authorize the Company's Board of Commissioners to determine the remuneration in the form of
   salary and other allowances for the members of the Company's Board of Directors, taking into
   account the recommendations of the Nomination and Remuneration Committee.

Meeting Agenda 5
Accepting the report on the realization of the use of funds from the Company's public bond offering,
which has been used in full.

Meeting Agenda 6
a. Reappoint:
   -Mr. TONY SAPUTRA, as President Commissioner of the Company;
   -Mr. FREDERIKUS SAUD TAMBA TUA, as Independent Commissioner of the Company;
   -Mr. ROKHMAD SUNANTO, as Independent Commissioner of the Company;
   -Mr. VINCENT SAPUTRA, as President Director of the Company;
   -Mr. WILLIAM SAPUTRA, as Director of the Company;
   -Mr. SUGIYANTO, as Director of the Company;
   -Mr. INDRA MULIA ALIWARGA, as Director of the Company;
   -Mr. EDWIN TEDJASUKMANA, as Director of the Company;
   effective as of the closing of this Meeting;
b. b. To determine the composition of the Company's Board of Commissioners and Board of
   Directors, effective from the closing of this Meeting until the closing of the Company's Annual
   General Meeting of Shareholders in 2031, as follows:
   Board of Commissioners:
   President Commissioner: Mr. TONY SAPUTRA
   Independent Commissioner: Mr. FREDERIKUS SAUD TAMBA TUA
   Independent Commissioner: Mr. ROKHMAD SUNANTO

   Board of Directors:
   President Director: Mr. VINCENT SAPUTRA
   Director: Mr. WILLIAM SAPUTRA
   Director: Mr. SUGIYANTO
   Director: Mr. INDRA MULIA ALIWARGA
   Director: Mr. EDWIN TEDJASUKMANA
c. Granting authority and power to the Company's Board of Directors, with the right of substitution,
   to set out/declare the decision regarding the composition of the Company's Board of
   Commissioners and Board of Directors in a deed made before a Notary, and to subsequently notify
   the authorized parties, as well as to carry out all and any actions required in connection with the
   decision in accordance with applicable laws and regulations;




                                       Jakarta, May 21, 2026
                                        PT RMK Energy Tbk
                                             Directors