20260522_EPMT_Ringkasan Risalah//Risalah RUPS_32093974_lamp3.pdf

C. Pemimpin Rapat.
   Rapat dipimpin oleh Bapak Ronny Hadiana, selaku Presiden Komisaris Perseroan yang ditunjuk oleh
   Dewan Komisaris Perseroan.

D. Kehadiran Pemegang Saham.
   Rapat Umum Pemegang Saham Tahunan telah dihadiri oleh para pemegang saham dan kuasa
   pemegang saham yang mewakili 2.561.439.160 saham atau 94,57% dari 2.708.640.000 saham yang
   merupakan seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.

E. Pengajuan Pertanyaan Dan/Atau Pendapat.
       • Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan
          pertanyaan dan/atau pendapat untuk tiap mata acara Rapat
       • Mata acara pertama                        : 1 orang penanya
       • Mata acara kedua, ketiga, dan keempat     : tidak ada yang mengajukan pertanyaan
                                                     dan/atau pendapat.
F. Mekanisme Pengambilan Keputusan.
   Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk mufakat,
   dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
   pemungutan suara.

G. Hasil Pemungutan Suara:
   • Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang memberikan suara
      blanko/abstain;
   • Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang memberikan suara tidak
      setuju;
   • Seluruh pemegang saham atau kuasanya yang hadir dalam Rapat memberikan suara setuju.
   • Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.

H. Keputusan Rapat.
   Keputusan mata acara pertama:
   Menyetujui dan mengesahkan Laporan Tahunan Perseroan tahun buku yang berakhir pada tanggal 31
   Desember 2025, termasuk didalamnya laporan kegiatan Perseroan, Laporan Pengawasan Dewan
   Komisaris dan Laporan Keuangan Tahun buku yang berakhir pada tanggal 31 Desember 2025, serta
   memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada
   Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang mereka
   lakukan dalam tahun buku yang berakhir pada tanggal 31 Desember 2025 sepanjang tindakan-
   tindakan tersebut tercermin dalam Laporan Tahunan tersebut;

Keputusan mata acara kedua:
   a. Menyetujui untuk Perseroan tidak membagikan dividen untuk tahun buku 2025; dan
   b. Menyetujui penggunaan keuntungan Perseroan untuk tahun buku 2025 sebesar
       Rp789.193.995.959, seluruhnya akan dibukukan sebagai laba ditahan Perseroan guna
       memperkuat struktur permodalan dan mendukung pengembangan usaha Perseroan.

Keputusan mata acara ketiga:
   a. Menyetujui dan menetapkan gaji dan/atau honorarium bagi anggota Dewan Komisaris
       Perseroan secara keseluruhan untuk tahun buku 2026 sebanyak-banyaknya tidak melebihi
       0,02% dari total Penjualan Neto Perseroan tahun 2025 dan memberikan wewenang kepada
       Dewan     Komisaris     untuk    menetapkan     alokasinya, dengan    memperhatikan
       masukan/rekomendasi dari Komite Nominasi dan Remunerasi.
   b. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan gaji
       dan/atau tunjangan bagi anggota Direksi Perseroan, dengan memperhatikan
       masukan/rekomendasi dari Komite Nominasi dan Remunerasi Perseroan.

Keputusan mata acara keempat:
   a. Menunjuk Kantor Akuntan Publik Purwanto Susanti dan Surja untuk mengaudit/memeriksa
       buku dan catatan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026
   b. Memberikan wewenang dan kuasa kepada Dewan Komisaris untuk menunjuk Kantor Akuntan
       Publik dan/atau Akuntan Publik pengganti maupun memberhentikan Kantor Akuntan Publik
       dan/atau Akuntan Publik yang telah ditunjuk, bilamana karena sebab apapun juga
       berdasarkan ketentuan Pasar Modal di Indonesia, Kantor Akuntan Publik dan/atau Akuntan
       Publik yang telah ditunjuk tersebut tidak dapat melakukan/menyelesaikan tugasnya.
   c. Memberikan wewenang dan kuasa kepada Direksi dengan persetujuan Dewan Komisaris
       untuk menetapkan honorarium dari Kantor Akuntan Publik dan/atau Akuntan Publik tersebut
       berikut syarat-syarat penunjukannya.



                                   Jakarta, 22 Mei 2026
                                          Direksi
                            PT Enseval Putera Megatrading Tbk

                          PT ENSEVAL PUTERA MEGATRADING TBK
                      Headquartered in East Jakarta (“The Company”)
          SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (“MEETING”)

The Board of Directors of the Company hereby announces that on Wednesday, May 20, 2026, at the Kalbe
Business Innovation Center, Auditorium Room, 4th Floor, Jalan Pulogadung No. 23, RW 9, Jatinegara,
Cakung District, East Jakarta, Special Capital Region of Jakarta 13930, the Annual General Meeting of
Shareholders was held from 10:14 AM to 10:58 AM WIB (hereinafter referred to as the “Meeting”).

A. Meeting Agenda
The agenda for the Annual General Meeting of Shareholders was as follows:
    1. Approval and ratification of the Company’s annual report for the fiscal year ending December 31,
       2025, including the Company’s activity report, the Board of Commissioners’ supervisory report,
       and the financial statements for the fiscal year ending December 31, 2025;
    2. Approval of the allocation of the Company’s profits for the fiscal year ending December 31, 2025;
    3. Determination of salaries and/or honoraria for members of the Board of Commissioners and
       Board of Directors, as well as authorization to the Board of Commissioners to set salaries and/or
       honoraria, considering recommendations from the Company’s Nomination and Remuneration
       Committee;
    4. Appointment of a Registered Public Accounting Firm (including Registered Public Accountants
       affiliated with the Registered Public Accounting Firm) to audit/examine the Company’s books for
       the financial year ending on 31 December 2026.

B. Attendance of the Board of Directors and Board of Commissioners
   Board of Directors in attendance:
   President Director: Mr. Jos Iwan Atmadjaja
   Director: Mr. Stanley Handiono Angkasa
   Director: Ms. Phing Phing Lieana Kusmiantoro
   Director: Mr. Budiyanto Bambang

   Board of Commissioners in attendance:
   President Commissioner: Mr. Ronny Hadiana
   Commissioner: Mr. Sanadi Boenjamin*
   Independent Commissioner: Ms. Arianti Anaya
   Independent Commissioner: Mr. Pre Agusta Suswantoro

   *Participated via the KSEI Webinar Zoom application.

C. Meeting Chairperson
   The Meeting was chaired by Mr. Ronny Hadiana, as the President Commissioner appointed by the
   Company’s Board of Commissioners.

D. Shareholder Attendance
   The Annual General Meeting of Shareholders was attended by shareholders and proxies representing
   2,561,439,160 shares (or 94.57%) of the 2,708,640,000 total issued and outstanding voting shares of
   the Company.
E. Submission of Questions and/or Opinions
       • Shareholders and their proxies were given the opportunity to raise questions and/or express
          opinions for each agenda item of the Meeting.
       • First agenda item: 1 shareholder asked a question.
       • Second, third, and fourth agenda items: no questions and/or opinions were raised.

F. Decision-Making Mechanism
   All agenda items were decided through deliberation for consensus. If consensus was not reached,
   decisions were made by voting.

G. Voting Results All Agenda:
        None of the shareholders or their proxies present at the Meeting cast blank/abstention votes.
        None of the shareholders or their proxies present at the Meeting cast dissenting votes.
        All shareholders or their proxies present at the Meeting voted in favor.
        Therefore, the resolution was approved by the Meeting through deliberation for consensus.

H. Meeting Resolutions
   First Agenda Resolution:
   To approve and ratify the Company’s Annual Report for the financial year ended 31 December 2025,
   including the Company’s activity report, the Board of Commissioners’ Supervisory Report, and the
   Financial Statements for the financial year ended 31 December 2025, as well as to grant full release
   and discharge of responsibility (acquit et de charge) to the Board of Directors and the Board of
   Commissioners of the Company for their management and supervisory actions performed during the
   financial year ended 31 December 2025, insofar as such actions are reflected in the Annual Report.

   Second Agenda Resolution:
   a. To approve that the Company shall not distribute dividends for the 2025 financial year; and
   b. To approve the appropriation of the Company’s net profit for the 2025 financial year amounting
      to Rp789,193,995,959, entirely to retained earnings in order to strengthen the Company’s capital
      structure and support the Company’s business development.

Third Agenda Resolution:
a. To approve and determine the salary and/or honorarium for all members of the Company’s Board
    of Commissioners for the 2026 financial year in an amount not exceeding 0.02% of the Company’s
    total Net Sales for 2025, and to authorize the Board of Commissioners to determine its allocation
    by taking into consideration the input/recommendations from the Nomination and Remuneration
    Committee.
b. To authorize the Company’s Board of Commissioners to determine the salary and/or allowances
    for members of the Company’s Board of Directors, by taking into consideration the
    input/recommendations from the Company’s Nomination and Remuneration Committee.

Fourth Agenda Resolution:
a. To appoint the Public Accounting Firm Purwanto Susanti and Surja to audit/examine the
   Company’s books and records for the financial year ending on 31 December 2026.
b. To grant authority and power to the Board of Commissioners to appoint a substitute Public
   Accounting Firm and/or Public Accountant and/or to dismiss the appointed Public Accounting
   Firm and/or Public Accountant, should for any reason, pursuant to the prevailing Indonesian
   Capital Market regulations, the appointed Public Accounting Firm and/or Public Accountant be
   unable to perform/complete its duties.
c. To grant authority and power to the Board of Directors, with the approval of the Board of
   Commissioners, to determine the honorarium of the said Public Accounting Firm and/or Public
   Accountant, including the terms and conditions of its appointment.




                                    Jakarta, May 22, 2026
                                      Board of Director
                              PT Enseval Putera Megatrading Tbk