20260522_INTP_Perubahan Pengurus_32094222_lamp1.pdf

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

Notifications, Announcements, and Invitations for Meetings have been carried out
in accordance with the provisions of the Company's Articles of Association and
Financial Services Authority Regulation Number 15/POJK.04/2020 dated 20 April
2020 concerning the Plan and Implementation of the General Meeting of
Shareholders of a Public Company (“POJK 15”), namely:

NOTIFICATION regarding the Meeting's plan and agenda to Financial
Services Authority (“OJK”) has been submitted by its letter number
052/ITP-CLCC/IV/2026 dated 07 April 2026 juncto letter number
055/ITP-CLCC/IV/2026 dated 14 April 2026,

ANNOUNCEMENT to the shareholders had been published in Indonesia
Stock Exchange (“BEI”) website, Indonesian Central Securities Depository
(“KSEI”) website and the Company's website on 14 April 2026: and

INVITATION to the shareholders to attend this Meeting, had been published
in BEIs website, KSEI's website and the Company's website on 29 April 2026.

B. The attendance of the Board of Commissioners and the Board of Directors

The Meeting was attended by:

Board of Commissioners:
President Commissioner

: Roberto Callieri

Vice President Commissioner/ : Tedy Djuhar

Independent Commissioner

Vice President Commissioner/ : Simon Subrata

Independent Commissioner

Independent Commissioner : Franciscus Welirang

Commissioner : Juan Francisco Defalgue

Commissioner : Haji Suharso Monoarfa (on the Identity
Card written as H Suharso Monoarfa)

Board of Directors:

President Director : Christian Kartawijaya

Director : Hasan Imer

Director : Troy Dartojo Soputro

Director : Oey Marcos

Director : Holger March

Director : Sunnira Ly

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

Cc.

»

Total and percentage of shareholders' attendance

The Meeting has been attended or represented by shareholders whom totally
owned 2,752,902,635 (two billion seven hundred fifty two million nine
hundred two thousand six hundred thirty five) shares or 83.835”6 (eighty
three point eight three five percent) of the total shares with valid voting rights
issued by the Company amounting to 3,515,602,799 (three billion five hundred
fifteen million six hundred two thousand seven hundred ninety nine) shares
minus the shares controlled by the Company due to the repurchase of the
Company's shares in the amount of 231,878,600 (two hundred thirty one
million eight hundred seventy eight thousand six hundred) shares, based on
the Company's Shareholder Register as of 28 April 2026 at 4.00 PM Western
Indonesian Time, therefore according to Article 12 paragraphs 2.a. of the
Company's Articles of Association, guorum to conduct the Meeting has been
fulfilled and the Meeting can adopt legal and binding resolutions, provided that the
Meeting must be attended and/or represented by more than 1/2 (one half) of the
total shares with valid voting rights.

Providing opportunities to raise guestions and convey opinions

In discussing each agenda of the Meeting, the shareholders were given the
opportunity to raise guestions and/or convey opinions regarding the agenda of the
Meeting.

Mechanism of Resolution

The resolution was conducted by voting. Voting is carried out verbally by raising
hands and handling over the ballot cards for the shareholders or their legitimate
proxies who attend physically and for the shareholders or their legitimate proxies
who attend the Meeting electronically cast vote through Electronic General
Meeting System KSEI (“eASY.KSEP).

The resolution of the Meeting was made under deliberation of consensus
mechanism and in the case that deliberations for consensus is failed to be
reached, the resolution conducted by voting provided that it must be approved by
more than 1/2 (one half) of the total shares with voting rights present at the
Meeting.

Abstain vote shall be considered cast the vote same as the vote of the majority
shareholders casting the votes (Article 12 paragraph 11 Article of Association of
the Company).

. Ouestions, results of voting and resolutions of the Meeting

I. 1st Agenda:

Notaris

DENI THANUR, S.E., S.H., M.Kn.

Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta

Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

Number of Shareholders who submit guestions and/or convey opinions: none.

Voting Results:

Agree Disagree Abstain Total Agree Vote
2,736,063,642 248,200 16,590,793 2,152,654,435
or or or or
99.388Y6 | 0.00976 0.603Y6 99.99 Yo

Resolutions:

1. To approve and accept the Annual Report of the Company, including the
supervisory report from the Board of Commissioners for financial year 2025.

2. To ratify the Company's consolidated financial statements of the financial
year 2025, which consist of the consolidated balance sheet and statement of
income and with its explanation which has been audited by the Public
Accounting Firm “Rintis, Jumadi, Rianto dan Rekan” (member firm of
PricewaterhouseCoopers global network) with “Unmodified” pursuant to its
letter number 00438/2.1457/AU.1/04/1137-3/1/111/2026 dated 31 March 2026,
and declare that the consolidated financial statements of the Company for
the financial year 2025 have been submitted to the OJK and the BEI on 31
March 2026 through the Extensible Business Reporting Language in the
integrated electronic reporting system of the OJK and the BEI and has been
published on the Company's website remains unchanged and therefore it is
not necessary to be published pursuant to Article 68 paragraph 4 Law
Number 40 Year 2007 concerning Limited Liability Company and its
amendments.

3. To give full acguittal and discharge (volledig acguit et de charge) to all
members of the Board of Directors and Board of Commissioners of the
Company, for all managerial and supervisory actions that has been
conducted in the financial year ended on 31 December 2025, as long as
those actions are reflected in the annual report and recorded in the
Company's consolidated financial statements for financial year 2025, and not
a criminal offense or breach of the prevailing laws and regulations.

4. To give authorization to the Board of Directors or Corporate Secretary of the
Company, with the rights of substitution, to restate the resolution concerning
the approval of the Company's annual report including supervisory report of
the Board of Commissioners and ratification of the Company's Consolidated
Financial Statements for financial year 2025 before a Notary, and to notify
the Ministry of Law of the Republic of Indonesia, and for such purpose to do
all actions in accordance with the prevailing laws and regulations.

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

11.2”d Agenda:
Number of Shareholders who submit guestions and/or convey opinions: none.

Voting Results:

Agree Disagree Abstain | Total Agree Vote
2,738,344,142 1,436,700 13,121,793 2,751,465,935
or or or or
99.471Yo 0.052Y6 0.477Yo 99.948Y

Resolutions:

To approve the appropriation of the company's net profit for the year 2025 that
attributable to the owner of the parent entity of the Company in the amount of
Rp2,248,782,018,202 (two trillion two hundred forty-eight billion seven
hundred eighty-two million eighteen thousand two hundred two Rupiah)
as follows:

a. Distribute cash dividends to the Company's shareholders in the amount of
Rp468 (four hundred sixty-eight Rupiah) per 1 (one) share, without taking
into account the number of shares controlled by the Company due to the
repurchase of shares by the Company (treasury share), with the total
dividend value of Rp1,536,782,925,132 (one trillion five hundred and
thirty-six billion seven hundred and eighty-two million nine hundred
and twenty-five thousand one hundred and thirty-two Rupiah).

b. The remaining net profit for the 2025 financial year after the distribution of the
cash dividend will be recorded'as part of the undetermined retained earnings
balance.

c. The Shareholders who are entitled to receive the dividend are those whose
names are registered in the Company's Register of Shareholders on Friday,
5 June 2026 at 4:00 PM Western Indonesian Time.

d. Grant authorization and proxy to the Company's Board of Directors with
substitution rights to decide on schedule including term and condition of
dividend payout to the shareholders duly eligible based on the regulation of
the Indonesia Stock Exchange, cum dividend period for regular market and
negotiation market on Wednesday, 3 June 2026 and its ex-dividend on
Thursday, 4 June 2026. Meanwhile cum dividend for cash market on Friday,
5 June 2026 and its ex-dividend on Monday, 8 June 2026. Dividend
payment shall be distributed starting Friday, 19 June 2026. Tax for cash
dividend will be applied according to Indonesian taxation regulation.

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

IN. 3"! Agenda:

Number of Shareholders who submit guestions and/or convey opinions: none.

Voting Results:

Agree Disagree Abstain Total Agree Vote
2,679,290,162 60,490,680 13,121,793 2,692,411,955
or or or or
97.326Yo 21970 0.477 97.803Y6

Resolutions:

1. To appoint Public Accountant and Public Accounting Firm “Rintis, Jumadi,
Rianto dan Rekan” (member firm of PricewaterhouseCoopers global
network), and Lukmanul Arsyad as Public Accountant or other partner
appointed by Public Accounting Firm “Rintis, Jumadi, Rianto dan Rekan" to

audit the Company's book for the financial year 2026.

2. To authorize the Board of Directors to determine the fee or honorarium of the
public accounting firm as well as any reguirement related to the appointment
of such public accounting firm.

3. To authorize the Board of Commissioners to reappoint the substitute of the
Public Accounting Firm in case of such appointed public accounting firm is
unable to perform its duties based on the capital market regulations in

Indonesia.

IV. 4" Agenda:

Number of Shareholders who submit guestions and/or convey opinions: none.

Voting Results:

Agree Disagree Abstain Total Agree Vote
2,709,728,942 30,051,900 13,121,793 2,722,850,735
or or or or
98.432Yo 1.092y5 047790 98.908K0
Resolutions:

L1. To approve the reappointment of Mr. Roberto Callieri as President
Commissioner of the Company effective as of the closing of the Meeting,

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

until the closing of the Company's Annual General Meeting of
Shareholders for financial year 2028 to be convened in 2029.

. To approve and accept the resignation of Mr. Hasan Imer as Director of
the Company effective as of the closing of the Meeting, accompanied with
gratitude for his services during his tenure as the Director of the Company,
and appoint Mr. Benny Setiawan Santoso to replace Mr. Hasan Imer as
Director of the Company as of the closing of this Meeting, for the remaining
term of office of Mr. Hasan Imer.

Thus, composition of the Board of Commissioners and Board of Directors
with the term of office as of the closing of the Meeting up to closing of the
Company's Annual General Meeting of Shareholders for financial year
2026, to be convened in 2027, except for Mr. Roberto Callieri, will be
ended until the closing of the Company's Annual General Meeting of
Shareholders for financial year 2028 to be convened in 2029 and Mr.
Sunnira Ly, will be ended until the closing of the Company's Annual
General Meeting of Shareholders for financial year 2027 to be convened
in 2028, are as follows:

BOARD OF COMMISSIONERS:
- President Commissioner : Roberto Callieri
- Vice President Commissioner/ : Tedy Djuhar
Independent Commissioner
- Vice President Commissioner/ — : Simon Subrata
Independent Commissioner
- Independent Commissioner : Franciscus Welirang
- Commissioner : Juan Francisco Defalgue
- Commissioner : Rene Samir Aldach
- Commissioner : Haji Suharso Monoarfa (on the
Identity Card written as H Suharso
Monoarfa)
BOARD OF DIRECTORS:
- President Director : Christian Kartawijaya
- Vice President Director : vacant
- Director : Troy Dartojo Soputro
- Director : Oey Marcos
- Director : Holger March
- Director : Sunnira Ly
- Director : Benny Setiawan Santoso

3. To give authorization to the Board of Directors or Corporate Secretary of
the Company, with the rights of substitution, to restate the resolution
concerning the changes of the members of management of the Company

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta

Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

1.

before a Notary, and to notify such appointment to the Ministry of Law of
the Republic of Indonesia, and for such purpose to do all actions in
accordance with the prevailing laws and regulations.

To approve appointment of Mr. Jose Maria Magrina Vadillo as Vice
President Director of the Company effective as of 1 September 2026 until
the closing of the Company's Annual General Meeting of Shareholders for
financial year 2028 to be convened in 2029.

Thus, composition of the Board of Commissioners and Board of Directors
as of 1 September 2026 up to closing of the Company's Annual General
Meeting of Shareholders for financial year 2026, to be convened in 2027,
except for Mr. Roberto Callieri and Mr. Jose Maria Magrina Vadillo, will be
ended until the closing of the Company's Annual General Meeting of
Shareholders for financial year 2028 to be convened in 2029 and Mr.
Sunnira Ly, will be ended until the closing of the Company's Annual
General Meeting of Shareholders for financial year 2027 to be convened
in 2028, are as follows:

BOARD OF COMMISSIONERS:
- President Commissioner : Roberto Callieri
- Vice President Commissioner/ : Tedy Djuhar
Independent Commissioner
- Vice President Commissioner/ : Simon Subrata
Independent Commissioner
- Independent Commissioner : Franciscus Welirang
- Commissioner : Juan Francisco Defalgue
- Commissioner : Rene Samir Aldach
- Commissioner : Haji Suharso Monoarfa (on the
Identity Card written as H Suharso
Monoarfa)
BOARD OF DIRECTORS:
- President Director : Christian Kartawijaya
- Vice President Director : Jose Maria Magrina Vadillo
- Director : Troy Dartojo Soputro
- Director : Oey Marcos
- Director : Holger March
- Director : Sunnira Ly
- Director : Benny Setiawan Santoso

. To give authorization to the Board of Directors or Corporate Secretary of

the Company, with the rights of substitution, to restate the resolution
concerning the changes of the members of management of the Company
before a Notary, and to notify such appointment to the Ministry of Law of

Notaris

DENI THANUR, S.E, S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta

Tel. 021-5224516 Fax. 021-5224517

E-mail. denithanur123@gmail.com

the Republic of Indonesia, and for such purpose to do ali actions in

accordance with the prevailing laws and regulations.

V. 5 Agenda:

Number of Shareholders who submit guestions and/or convey opinions: none.
Voting Results:

Agree Disagree Abstain Total Agree Vote

2,676,546,695 63,006,847 13,349,093 2,689,895,788
or or or or
97.226Y0 2.289 0.485Y9 9771190

Resolutions:

1. To authorize the Board of Commissioners of the Company to determine the
salary and other allowances of the Board of Directors of the Company for
year 2026.

2. To determine the total annual honorarium of the Board of Commissioners of
the Company in year 2026 to be increased by 1096 (ten percent) from the
honorarium paid in year 2025 and such total annual honorarium of the Board
of Commissioners shall not be more than 7Y6 (seven percent) of total
remunerations of the Board of Directors.

The resolutions of the Meeting are contained in the deed of “MINUTES OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT INDOCEMENT
TUNGGAL PRAKARSA Tbk." dated 21 May 2026 number 21, drawn up by me,
Notary. An excerpt of such deed is currentiy still in the process of being completed at

my office.

Thus, this resume is submitted before an excerpt of the above deed, which we will
send to the Company as soon as it is completed.

Notaris

DENI THANUR, S.E., S.H., M.Kn.
Wisma Bumiputera Lantai M, Suite 206
Jalan Jenderal Sudirman Kav 75, Jakarta
Tel. 021-5224516 Fax. 021-5224517
E-mail. denithanur123@gmail.com

Sincerely yours,
at South Jakarta Municipality

DENI THANUR, S.E., S.H., M.Kn.

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