20260522_STAA_Ringkasan Risalah//Risalah RUPS_32094089_lamp2.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@yahco.com

2. An announcement of the planned Meeting was made on April 13, 2026 through the Indonesian
Central Securities Depository (“KSEI")'s website (eASY.KSEI), the Indonesia Stock Exchange's
website, and the Company's website in both Indonesian and English.

Evidence of the Meeting Announcement has been submitted to the Financial Services Authority
and the Indonesia Stock Exchange through the Company's Letter No. 013/STAA-CS/IV/2026
dated April 13, 2026.

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. There are no shareholders and/or their proxies who cast dissenting vote.

b. Shareholders and/or their proxies who abstained were 7.478.816 shares or 0,0745 of the
total valid shares present at the Meeting.

Cc. Shareholders and/or their proxies who cast approving vote were 10.225.307.740 shares or
99,937 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
10.232.786.556 shares or 10076 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 and accepted the Company's Annual Report for the financial year ending
December 31, 2025, the Board of Directors' report on the Company's operations and
financial administration, including the Board of Commissioners' Supervisory Report during
the 2025 Financial Year, and ratified the Company's Consolidated Financial Statements for
the financial year ending December 31, 2025, audited by the Public Accounting Firm of
Purwanto, Susanti, and Surja (a member firm of Ernst & Young Global Limited), as stated in
the Independent Auditors Report Number: 00121/2.1505/AU.1/01/1174-5/1/I1/2026 dated
March 6, 2026, with an ungualified opinion.

2. Granted a full release and discharge (acguit et de charge) to the members of the Board of
Directors and Board of Commissioners for their management and supervision during the
aforementioned financial year, to the extent that such actions are reflected in the Company's
Annual Report and Financial Statements.

3. Approved the granting of power of attorney to the Company's Board of Directors with the
right of substitution to restate the resolution of this Meeting in a separate notarial deed, to
notify and register it with the competent authorities, and to take all necessary actions in
connection therewith in accordance with applicable laws and regulations.

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 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. There are no shareholders and/or their proxies who cast dissenting vote.

b. Shareholders and/or their proxies who abstained were 18.800 shares or 0,00Y6 of the total
valid shares present at the Meeting.

c. Shareholders and/or their proxies who cast approving vote were 10.232.767.756 shares or
100764 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
10.232.786.556 shares or 10074 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:

1. Approved the distribution of dividends to Shareholders in a total amount of

IDR 817,607,152,500.00 (eight hundred seventeen billion six hundred seven million one
hundred fifty two thousand five hundred Rupiah) or IDR 75.00 (seventy five Rupiah) per
share.
The dividends distributed to Shareholders consist of 10,901,428,700 (ten billion nine
hundred one million four hundred twenty eight thousand seven hundred) shares after
deducting the Company's treasury shares of 1,943,900 (one million nine hundred forty three
thousand nine hundred) shares.

2. The remaining net profits whose use has not been determined will be designated as
Retained Earnings to increase the Company's working capital.

3. Approved to grant power and authority to the Company's Board of Directors to take any and
all necessary actions in connection with the aforementioned resolutions, in accordance with
applicable laws and regulations.

THE THIRD 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 Third 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 36.254.800 shares or 0,354 of
the total valid shares present at the Meeting.

b. Shareholders and/or their proxies who abstained were 1.539.800 shares or 0,02Y6 of the
total valid shares present at the Meeting.

C. Shareholders and/or their proxies who cast approving vote were 10.194.991.956 shares or
99,63” of the total valid shares present at the Meeting.

NOTARY PUBLIC

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

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
10.196.531.756 shares or 99,654 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 Third

Agenda of the Meeting.

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

- Approved to grant authority to the Company's Board of Commissioners to determine the
salaries, honorariums, and/or allowances of members of the Company's Board of
Commissioners and to determine the salaries, honorariums, and/or allowances of members
of the Company's Board of Directors. This authority will be exercised taking into account the
amount of money allocated in 2025, the Company's financial condition, and the prevailing
rules within the Company.

THE FOURTH 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 Fourth 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 37.460.500 shares or 0,37Y6 of
the total valid shares present at the Meeting.

b. Shareholders and/or their proxies who abstained were 18.800 shares or 0,00 of the total
valid shares present at the Meeting.

c. Shareholders and/or their proxies who cast approving vote were 10.195.307.256 shares or
99,63” 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
10.195.326.056 shares or 99,63Y6 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

Fourth Agenda of the Meeting.

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

- Approved the appointment of the Public Accounting Firm Purwanto, Susanti, and Surja (a
member firm of Ernst & Young Global Limited) to audit the Company's books for the 2026
financial year, and authorize the Company's Board of Commissioners to determine the
honorarium and other reguirements for such appointment, based on criteria established by
the Company.

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 122, drawn up by
me, Notary Public. The authentic copy of the deed is currently being finalized at our office.

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

NOTARY PUBLIC

EDY, S.H.

JALAN SUTOMO, KOMPLEK SUTOMO POINT NOMOR 25 GG MEDAI (0212
Telp. (061) 4560427, 081 2602 1336.