20260522_INTP_Ringkasan Risalah//Risalah RUPS_32093861_lamp5.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

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 BEI's 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

Vice President Commissioner/
Independent Commissioner
Vice President Commissioner/
Independent Commissioner
Independent Commissioner
Commissioner

Commissioner

Board of Directors:
President Director

: Roberto Callieri
: Tedy Djuhar

1 Simon Subrata
: Franciscus Welirang

: Juan Francisco Defalgue
: Haji Suharso Monoarfa (on the Identity

Card written as H Suharso Monoarfa)

: Christian Kartawijaya

Director : Troy Dartojo Soputro
Director : Oey Marcos
Director : Holger March
Director : Sunnira Ly

. Total and percentage of shareholders' attendance

The Meeting has been attended or represented by shareholders whom totally
owned 2,752,902,705 (two billion seven hundred fifty two million nine
hundred two thousand seven hundred five) shares or 83.83544 (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

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

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, guorum to conduct the Meeting has been fulfilled and
the Meeting can adopt legal and binding decisions, provided that the Meeting must
be attended and/or represented by at least 2/3 (two-thirds) of the total number of
shares with valid voting rights.

D. 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.

E. 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.KSEI”.

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 approval by more than
2/3 (two-thirds) of all shares with valid 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).
F. Auestions, results of voting and resolutions of the Meeting

1 1st Agenda:
Number of Shareholders who submit guestions and/or convey opinions: none.

Voting Results:

Agree |. Disagree | Abstain | Total Agree Vote

2,746,929,312 | 213,700 5,759,693 2,752,689,005
or or or

or
99.783Yo 0.008Yo 0.209Yp 9999270 |

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

Resolutions:

1. To approve withdrawing some of the shares resulting from the Company's
share buyback carried out in 2021 and 2022 by reducing the Company's
issued and paid-up capital by 84,529,400 (eighty four million five hundred
twenty nine thousand four hundred) shares, each share with a nominal value
of Rp500 (five hundred Rupiah).

2. To approve reducing the issued and paid-up capital of the Company which
was originally Rp1,757,801,399,500 (one trilllon seven hundred fifity seven
billion eight hundred one million three hundred ninety nine thousand five
hundred Rupiah) divided into 3,515,602,799 (three billion five hundred fifteen
million six hundred two thousand seven hundred ninety nine) shares, each
share with a nominal value of Rp500 (five hundred Rupiah), reduced to
Rp1,715,536,699,500 (one trillion seven hundred fifteen billion five hundred
thirty six million six hundred ninety nine thousand five hundred Rupiah)
divided into 3,431,073,399 (three billion four hundred thirty one million
seventy three thousand three hundred ninety nine) shares, each share with
a nominal value of Rp500 (five hundred Rupiah).

3. In connection with the foregoing matters, approval is hereby granted to
amend the provisions of Article 4 paragraph 2 of the Company's articles of
association, so that it shall hereinafter read and be written as follows:

Manan aa a AAA A NAAM NAM LUMUT Article 4 paragraph 2--—-------—---—-—-—o

2. Of the authorized capital, 42.888Y4 (forty-two point eight eight eight
percent) or a total of 3,431,073,399 (three billion four hundred thirty one
million seventy-three thousand three hundred ninety nine) shares have
been issued and paid-up with aa total nominal value of
Rp1,715,536,699,500 (one trililon seven hundred fifteen billion five
hundred thirty-six million six hundred ninety nine thousand five hundred
Rupiah).

4. To approve the granting of power of attorney to the Board of Directors or
Corporate Secretary with the right of substitution to take all actions related to
the resolution of the Meeting, in accordance with the prevailing regulations,
including to restate the Meeting resolutions before a Notary.

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

Il. 2”4 Agenda:

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

Voting Results:
Agree Disagree Abstain Total Agree Vote
2,745,651,512 1,264,200 5,986,993 2,751,638,505
or or or or
9973770 | 0.046Y6 0.217 99.954Yo
Resolutions:

1. To approve the Company's Shares Buyback with the term as determined in
Disclosure of Information dated 14 April 2026.

2. To approve the granting of power of attorney to the Board of Directors or
Corporate Secretary with the right of substitution to take all actions related to
the resolution of the Meeting, in accordance with the prevailing regulations,
including to restate the Meeting resolutions before a Notary.

The resolutions of the Meeting are contained in the deed of “MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
PT INDOCEMENT TUNGGAL PRAKARSA Tbk.” dated 21 May 2026 number 22,
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.

Sincerely yours,
at South Jakarta Municipality