20260522_STAA_Ringkasan Risalah//Risalah RUPS_32094089_lamp4.pdf

NOTARY PUBLIC
EDY, S.H.

JALAN SUTOMO, KOMPLEK SUTOMO POINT NOMOR 25 GG MEDAN-20212
Telp. (061) 4560427, 081 2602 1336.
Fax. (061) 4531158 E-mail : sudjonoo@yahoo.com

3. Notice of the Meeting was issued to the Company's shareholders on the eASY.KSEI website,
the Indonesia Stock Exchange's website, and the Company's website in Indonesian and
English on April 28, 2026.

Evidence of the Notice of Meeting has been submitted to the Financial Services Authority and
PT Bursa Efek Indonesia through the Company's Letter No. 017/STAA-CS/IV/2026 dated
April 28, 2026.

MEETING RESOLUTIONS
THE FIRST AGENDA OF MEETING

- The Meeting provided an opportunity for shareholders and/or their proxies who are both
physically and electronically present at the Meeting to ask guestions and/or provide opinions
related to the First Agenda of Meeting.

- During this opportunity, neither guestions nor opinions were received from the shareholders
and/or their proxies present at the Meeting.

- Resolutions of the Meeting were adopted by verbal and electronic voting (e-voting) through the
@ASY.KSEI system.

- The results of the voting are as follows:

a. Shareholders and/or their proxies with negative votes were 214.975.716 shares or 2,10 of

the total valid shares present at the Meeting.

b. Shareholders and/or their proxies who abstained were 1.521.000 shares or 0,024 of the total

valid shares present at the Meeting.

Cc. Shareholders and/or their proxies who cast approving vote were 10.016.284.240 shares or

97,88”4 of the total valid shares present at the Meeting.

In accordance with Article 47 of Financial Services Authority Regulation Number

15/POJK.04/2020, an abstention vote is considered to be the same as the majority vote of the

shareholders who cast votes. Therefore, the total number of affirmative votes was
10.017.805.240 shares or 97,907 of the total valid shares present at the Meeting. As such, the

Meeting, in a deliberation to reach a consensus, has unanimously decided to approve the First

Agenda of the Meeting.

- The resolutions for the First Agenda of Meeting are as follows:

1. Approved to grant full release and discharge (acguit de charge) to the members of the
Company's Board of Directors and Board of Commissioners for their management and
supervisory actions taken during their term of office, to the extent that such actions are
reflected in the Company's Annual Report.

2. Approved to reappoint the members of the Board of Commissioners and Board of Directors
of the Company effective from the closing of this Meeting until the closing of the Company's
Annual General Meeting of Shareholders to be held in 2031, therefore the new composition
of the Company's Board of Commissioners and Board of Directors shall be as follows:

The Company's Board of Commissioners consisting of:

@ President Commissioner : Mr. Suwandi Widjaja

# Vice-President Commissioner : Mr. Riswan Wijaya

« Commissioner : Mr. Lele Tanjung

« Commissioner : Mr. Tan Keng Tong

# Independent Commissioner : Mr. Rudi Ngadiman

# Independent Commissioner : Mr. Robby Sumargo

e Independent Commissioner : Mr. Julian Christopher Hill

NOTARY PUBLIC
EDY, S.H.

JALAN SUTOMO, KOMPLEK SUTOMO POINT NOMOR 25 GG MEDAN-20212
Telp. (061) 4560427, 081 2602 1336.
Fax. (061) 4531158 E-mail : sudjonoo@yahoo.com

The Company's Board of Directors consisting of:

e President Director : Mr. Mosfiy Ang

# Director : Mr. Lim Chi Yin

# Director 1: Mr. Go Kok Siang

# Director : Mr. Nharong Somchit
# Director : Mrs. Bie Jan Jusri

3. Approved to grant a power of attorney to the Company's Board of Directors with the right of
substitution to restate the resolutions of this Meeting in a separate notarial deed, notify and
register them with the competent authority, and take all necessary actions in accordance
with applicable laws and regulations.

THE SECOND AGENDA OF MEETING

- The Meeting provided an opportunity for shareholders and/or their proxies who are both
physically and electronically present at the Meeting to ask guestions and/or provide opinions
related to the Second Agenda of Meeting.

- During this opportunity, neither guestions nor opinions were received from the shareholders
and/or their proxies present at the Meeting.

- Resolutions of the Meeting were adopted by verbal and electronic voting (e-voting) through the
@ASY.KSEI system.

- The results of the voting are as follows:

a. Shareholders and/or their proxies with negative votes were 200.031.416 shares or 1,954 of

the total valid shares present at the Meeting.

b. Shareholders and/or their proxies who abstained were 1.521.000 shares or 0,027 of the total

valid shares present at the Meeting.

c. Shareholders and/or their proxies who cast approving vote were 10.031.228.540 shares or

98,03Y4 of the total valid shares present at the Meeting.

In accordance with Article 47 of Financial Services Authority Regulation Number

15/POJK.04/2020, an abstention vote is considered to be the same as the majority vote of the

shareholders who cast votes. Therefore, the total number of affirmative votes was
10.032.749.540 shares or 98,05Y6 of the total valid shares present at the Meeting. As such, the

Meeting, in a deliberation to reach a consensus, has unanimously decided to approve the

Second Agenda of the Meeting.

- The resolution for the Second Agenda of Meeting is as follows:

-  Approved to grant full authority and power to the Company's Board of Directors, with the
right of substitution, to amend the articles of association and/or adjust the Company's
purposes and objectives and business activities to align with the latest Indonesian Standard
Industrial Classification (KBLI), provided that and after the provisions of the laws and
regulations governing the implementation of the KBLI become effective.

The implementation of this Meeting resolution will be in accordance and in compliance with
the provisions of laws and regulations in the capital markets and banking sector, and
applicable Financial Services Authority regulations.

The minutes of the Meeting is set forth in a deed dated May 20, 2026, under Number 123, drawn up by
me, Notary Public. The authentic copy of the deed is currentiy being finalized at our office.

In witness whereof, I submit this summary of the minutes pending the completion of the authentic copy of
the deed, which I, Notary Public, will promptiy send to the Company upon completion.

NOTARY PUBLIC
ED Y, S.H.

JALAN SUTOMO, KOMPLEK SUTOMO POINT NOMOR 25 GG MEDAN-20212
Telp. (061) 4560427, 081 2602 1336
061) 4531158 E-mail : sudjonoo@yahoo.com

Fax. (