20260522_PGUN_Ringkasan Risalah//Risalah RUPS_32094196_lamp1.pdf

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:

     1. a. Menyetujui dan Menerima baik Laporan Tahunan Direksi mengenai keadaan dan jalannya usaha
           Perseroan, untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2025;
        b. Menerima baik dan menyetujui laporan atas kinerja Dewan Komisaris untuk tahun buku 2025.

     2. a. Menyetujui dan mengesahkan Neraca dan Perhitungan Laba/Rugi Perseroan untuk Tahun Buku
           yang berakhir pada tanggal 31 Desember 2025 (Laporan Keuangan Perseroan) yang telah diaudit
           oleh Kantor Akuntan Publik Kanaka Puradiredja Suhartono dengan pendapat : Wajar Tanpa
           Modifikasian.
        b. Menyetujui memberikan pelunasan dan pembebasan tanggung jawab (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.

     3. a. Menetapkan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada tanggal
            31 Desember 2025 sebesar Rp. 159.308.091.908,- sebagai berikut:
            a. Sebesar Rp. 39.992.806.708,- dibagikan sebagai dividen tunai kepada para pemegang saham
               Perseroan atau sebesar Rp. 6,97,- per-saham.
            b. Sebesar Rp119.315.285.200,- digunakan sebagai laba ditahan Perseroan.
         b. Menyetujui untuk membagikan dividen untuk tahun buku yang berakhir pada 31 Desember 2025
            dengan ketentuan sebagai berikut:
            - Yang berhak atas dividen adalah para pemegang saham yang namanya tercatat dalam Daftar
                Pemegang Saham Perseroan pada tanggal 13 Juni 2025 sampai dengan pukul 16.00 WIB.
            - Pembayaran dividen tunai akan dilakukan paling lambat pada tanggal 03 Juli 2025.
            - Mengenai ketentuan pembagian dividen dilaksanakan sesuai dengan ketentuan Bursa Efek
                Indonesia sebagai berikut:
                 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
                 - Pajak atas dividen akan diperhitungkan sesuai ketentuan perpajakan yang berlaku.

           C. Memberi kuasa kepada Direksi Perseroan untuk melakukan segala tindakan yang diperlukan
             sehubungan dengan pembagian dividen.

      4.     Menyetujui memberi wewenang kepada Dewan Komisaris Perseroan       atas dasar rekomendasi
             dari Komite Audit untuk:

        - 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.
        - memberi kewenangan kepada Dewan Komisaris untuk menetapkan honorarium atau besaran
          imbalan jasa audit dan persyaratan penunjukan

   5.a. Menyetujui pengangkatan kembali Dewan Komisaris dan Direksi Perseroan untuk jangka waktu 3
        (tiga) tahun ke depan, sehingga susunan Dewan Komisaris dan Direksi Perseroan terhitung sejak
        ditutupnya Rapat ini sampai dengan penutupan Rapat Umum Pemegang Saham Perseroan yang
        diselenggarakan pada tahun 2029 adalah sebagai berikut:
        DEWAN KOMISARIS:
        -Komisaris Utama              : Ibu LIANA SAPUTRI
        -Komisaris Independen         : Bapak INDRA SURYA
        DIREKSI:
        -Direktur Utama               : Bapak JONET BUDIARTO
        -Direktur                     : Bapak TAMLIKHO
     b. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan segala tindakan
        yang diperlukan sehubungan dengan pengangkatan kembali Dewan Komisaris dan Direksi
        Perseroan tersebut, sesuai dengan peraturan perundang-undangan yang berlaku.

-Selanjutnya sesuai dengan mata acara Rapat Ketiga RUPST sebagaimana tersebut diatas dimana Rapat
telah memutuskan untuk melakukan pembayaran dividen tunai, maka dengan ini diberitahukan tata cara
pembayaran dividen tunai untuk tahun buku 2025 sebagai berikut:
Tata Cara Pembagian Dividen :
 1. Dividen tunai dibagikan kepada pemegang saham yang namanya tercatat dalam Daftar Pemegang
    Saham Perseroan (recording date) pada tanggal 05 Juni 2026 sampai dengan pukul 16.00 WIB
    dan/atau pemilik saham Perseroan pada Sub Rekening efek di PT Kustodian Sentral Efek Indonesia
    (KSEI) pada penutupan perdagangan tanggal 05 Juni 2026 s/d pukul 16.00 WIB.
2. Pembayaran dividen akan dilakukan dalam mata uang Rupiah paling lambat pada tanggal 24 Juni
    2026 sesuai dengan Daftar Pemegang Saham yang berhak atas dividen (recording date) yaitu pada
    tanggal 05 Juni 2026.
3. Bagi pemegang saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI
    pembayaran dividen tunai akan dilaksanakan melalui KSEI dan didistribusikan ke dalam rekening efek
    Perusahaan Efek dan atau Bank Kustodian paling lambat pada tanggal 24 Juni 2026. Bukti pembayaran
    dividen tunai akan disampaikan oleh KSEI kepada pemegang saham melalui Perusahaan Efek atau
    Bank Kustodian dimana pemegang saham membuka rekeningnya. Sedangkan bagi pemegang saham
    yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI, maka pembayaran dividen tunai akan
    ditransfer ke rekening pemegang saham. Dan untuk keperluan transfer dividen tunai tersebut dimohon
    kepada para pemegang saham agar memberikan surat perintah transfer kepada BAE Perseroan paling
    lambat tanggal 05 Juni 2026, PT ADIMITRA JASA KORPORA, Rukan Kirana Boutique Office Blok F3
    No. 5, Jl. Boulevard Raya, Kelapa Gading Permai, Jakarta Utara 14250, Telpon (021) 29745222, Fax:
    (021) 29289961.
4. Dividen tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan
    perpajakan yang berlaku.

5. 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 PRADIKSI GUNATAMA Tbk
                                            Direksi

                                NOTICE OF MINUTE SUMMARY
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                     FISCAL YEAR 2025

Directors of PT Pradiksi Gunatama Tbk ( hereinafter referred to as the "Company") with This to inform to
the Shareholders The Company's shares have held on day Thursday , May 21, 2026 , Meeting General
Holder Share Annual (“AGMS”) which was held from 10.19 WIB – 10.53 WIB, AGMS hereinafter referred to
as the "Meeting", taking place in the Meeting Room Meeting Bima 2nd Floor of Bidakara Hotel , Jl. Jend .
Gatot Subroto Kav . 71-73, South Jakarta, with summary as following :

A.   Agenda Meeting as following :

     1. Approval of the Board of Directors' Report and the Board of Commissioners' Supervisory Report
        regarding the Company's business operations for the financial year ending December 31, 2025.
     2. Approval of the Annual Report and Ratification of the Company's Audited Financial Statements for
        the financial year ending on December 31, 2025 and granting full release and discharge (acquit et
        de charge) to the Company's Board of Commissioners and Board of Directors for the supervisory
        and management actions they carried out in the financial year ending on December 31, 2025.
     3. Determination of Use of the Company's Net Profit in 2025.
     4. Granting of Power of Attorney to the Board of Commissioners to appoint a Public Accountant who
        will audit the Company's books for the 2026 financial year and determine the amount of the Public
        Accountant's honorarium and other requirements.
     5. Approval of the reappointment of the Company's Board of Commissioners and Directors.

B.   Member Board of Directors And Board The Company's Commissioners who were present on moment
     Meeting :

     BOARD OF COMMISSIONERS:
     - Independent Commissioner                  : Mr. INDRA SURYA;
     BOARD OF DIRECTORS:
     - President Director                        : Mr. JONET BUDIARTO;
     - Director                                  : Mr. TAMLIKHO;

C.   Meeting the has attended by holder share and / or power holder valid shares as much as 5,300,387,732
     shares which have valid vote or equivalent with 92.38% of 5,737,848,882 shares , which are all over
     number of shares with valid voting rights who have issued by the Company .

D.   In Meeting given chance For submit question and / or give opinion related every eye program Meeting

E.    No There is Holder Shares that apply question and / or give opinion on eye program Meeting .

F.   Mechanism taking decision in Meeting is as following :
     Retrieval decision all over eye program Meeting done with method deliberation For consensus , in
     matter deliberation For consensus No achieved , taking decision done with collection voice .

G.   -making for all items on the agenda of the Meeting is carried out by means of deliberation to reach
     consensus.

H.    Decision Meeting on the main thing is has decide , agree things as following :

     1. a. Approve and Accept the Annual Report Directors regarding the situation And the Company's
           business operations , For Year Book which ends on December 31, 2025;
        b. Receive good and agree report on the performance of the Board of Commissioners for the 2025
           financial year.

     2. a. Agree And approve the balance sheet And Calculation The Company's Profit/Loss for the Financial
           Year ending on December 31, 2025 ( Company's Financial Report) which has been audited by the
           Public Accounting Firm Kanaka Puradiredja Suhartono with the opinion: Fair Without Modification.
        b. Agree to grant full release and discharge of responsibility ( acquit et de Charge ) to the members
           of the Board of Directors and Board of Commissioners of the Company for the management and
           supervisory actions that have been carried out, as long as these actions are reflected in the
           Company's annual report and annual accounts for the financial year ending on December 31,
           2025 .

     3. a . Determine the use of the Company's net profit for the financial year ending on December 31,
            2025 amounting to Rp . 159,308,091,908 ,- as following :
            a . As big as Rp . 39,992,806,708,- distributed as dividend cash to the holders Company shares
                or as big as Rp . 6.97,- per- share .
            b . Rp. 119,315,285,200 was used as profit retained by the Company.
        b. Approved to distribute dividends for the financial year ending December 31, 2025 with provision
            as following :
            - The rightful on dividend are the holders shares whose name recorded in List Holder Company
                 shares in June 13 , 2025 until with at 16.00 WIB.
            - Payment dividend cash will done at the latest on July 3 , 2025.
            - About provision distribution dividend implemented in accordance with provisions of the
                 Indonesian Stock Exchange as following :
                  a. Cum dividend for trading on the Regular and Negotiation Markets on June 3, 2026.
                  b. Ex dividend for trading on the Regular and Negotiation Markets on June 4, 2026.
                  c. Cum dividend for trading on Cash Market date June 5, 2026.
                  d. Ex dividend for trading on the Cash Market on June 8, 2026.
                  e. Deadline recording in List Holder Shares ( recording date) date June 5, 2026.
                  f. Implementation payment dividend date June 24 , 2026
                  - Tax on dividend will taken into account in accordance provision applicable taxation .

        C. Giving power to The Company's Board of Directors for do all necessary actions in connection with
           distribution dividends .

      4. Agree to give me authority to the Company's Board of Commissioners based on recommendations
          from the Audit Committee to :
          - appoint a replacement KAP and determine the conditions and requirements for the appointment
            if the appointed KAP is unable to carry out or continue its duties for any reason, including legal
            reasons and statutory regulations in the capital market sector or if no agreement is reached
            regarding the amount of audit services.
          - authorize the Board of Commissioners to determine the honorarium or amount of audit service
            fees and requirements appointment

    5.a. Agree appointment return Board Commissioner And The Company's Board of Directors for term 3
         ( three ) years to front , so that arrangement Board Commissioner And The Company's Board of
         Directors is counted since the closing of this Meeting until the closing of the Company's General
         Meeting of Shareholders held in 2029 is as follows:
         BOARD OF COMMISSIONERS:
         - Commissioner Main              : Mrs. LIANA SAPUTRI
         - Commissioner Independent : Mr. INDRA SURYA
         BOARD OF DIRECTORS:
         - Director Main                  : Mr. JONET BUDIARTO
         - Director                       : Mr. TAMLIKHO
      b. Giving power And authority to The Company's Board of Directors for do all necessary actions in
         connection with appointment return Board Commissioner And The Company's Board of Directors
         , in accordance with with regulation applicable laws and regulations .

 -Furthermore, in accordance with the agenda of the Third Meeting of the AGMS as mentioned above,
 where the Meeting has decided to make a cash dividend payment, the following procedures for cash
 dividend payments for the 2025 financial year are hereby notified :
Dividend Distribution Procedures:
 1. Dividends cash shared to holder shares whose name recorded in List Holder Company shares (
     recording date ) on June 5 , 2026 until with at 16.00 WIB and / or owner Company shares in Sub
     Accounts effects at PT Kustodian Central Indonesian Securities (KSEI) on closing trading June 5 , 2026
     until 16.00 WIB.
 2. Payment dividend will done in eye Rupiah currency at the latest on June 24 , 2026 according to with
     List Holder Eligible shares on dividend ( recording date ) namely on June 5 , 2026.
 3. Share holder shares whose shares entered in care KSEI collective payments dividend cash will
     implemented through KSEI and distributed to in account Securities Company effects And or Custodian
     Bank at the latest on June 24 , 2026. Proof payment dividend cash will delivered by KSEI to holder
     share through a Securities Company or Custodian Bank Where holder share open his account .
     Meanwhile for holder shares whose shares No entered in care KSEI collective , then payment dividend
     cash will transferred to account holder shares . And for dividend transfer requirements cash the
     requested to the holders shares to provide letter transfer order to the Company's BAE no later than
     June 5 , 2026, PT ADIMITRA JASA KORPORA, Rukan Kirana Boutique Office Block F3 No. 5, Jl.
     Boulevard Raya, Kelapa Ivory Permai , North Jakarta 14250, Telephone (021) 29745222, Fax: (021)
     29289961.
 4. Dividends cash the will charged tax in accordance with regulation legislation applicable taxation .
 5. Share Holder Shares that are Must Tax Outside The land of cutting the tax will use rates based on
     Agreement Avoidance Tax Multiple (P3B) mandatory fulfil condition Regulation Director General Tax
     No. PER-25/PJ/2018 concerning Procedures for Implementation Agreement Avoidance Tax Multiple as
     well as convey document proof record or sign receive DGT/SKD that has been uploaded to page
     Directorate General Tax to KSEI or BAE in accordance with regulation And KSEI provisions . Without
     existence document referred to , dividends cash paid will charged Income Tax Article 26 is 20% or
     amount other in accordance regulation legislation applicable taxation .

                                        Jakarta, May 25, 2026
                                    PT PRADIKSI GUNATAMA Tbk
                                          Board of Director