20260521_KAQI_Ringkasan Risalah//Risalah RUPS_32093566_lamp3.pdf

C.​ Keputusan Rapat
    1.​ Mekanisme Pengambilan Keputusan
        Seluruh keputusan yang diambil dalam Rapat dilakukan berdasarkan musyawarah untuk
        mufakat. Apabila musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
        dilakukan melalui mekanisme pemungutan suara. Suara abstain dianggap mengeluarkan
        suara yang sama dengan suara mayoritas pemegang saham yang mengeluarkan suara.

   2.​ Hasil Pemungutan Suara Keputusan RUPS LB
     No                 Agenda                  Abstain    Tidak        Setuju        Total Setuju
                                                           Setuju

    1      Persetujuan     atas  Perubahan 200            0          1.625.995.400   1.625.995.600
           Susunan Direksi dan/atau Dewan
           Komisaris Perseroan
    2      Penyesuaian  Klasifikasi   Baku Tidak membutuhkan persetujuan oleh karena agenda
           Lapangan Usaha Indonesia (KBLI) rapat ini bersifat informatif
           Perseroan

D.​ Hasil Keputusan Rapat Berdasarkan Agenda
    Agenda 1: Perubahan Susunan Direksi Perseroan
           Rapat menyetujui pemberhentian dengan hormat Saudara Dodon Tri Koeswardana dari
           jabatannya sebagai Direktur Perseroan, dengan memberikan pembebasan dan pelunasan
           tanggung jawab sepenuhnya (volledig acquit et de charge) atas tindakan pengurusan yang
           telah dilakukan selama masa jabatannya.

          Rapat juga menyetujui pengangkatan Saudara Simon Arosokhi Gulo, S.H. sebagai
          Direktur Perseroan yang sekaligus menjalankan fungsi sebagai Sekretaris Perusahaan
          (Corporate Secretary), untuk melanjutkan sisa masa jabatan Direksi Perseroan saat ini.

          Sehingga sejak ditutupnya Rapat, susunan pengurus Perseroan menjadi sebagai berikut:

          Dewan Komisaris
          Komisaris Utama ​ : Jantra Al Rasyid
          Komisaris Independen: Febby Adriyani Tiwon

          Direksi
          Direktur Utama​       : Imam Sujono
          Direktur​    ​        : Simon Arosokhi Gulo, S.H.

          Rapat juga memberikan kuasa dan wewenang kepada Direksi Perseroan untuk
          menyatakan keputusan Rapat dalam suatu akta notaris serta melakukan segala tindakan
          yang diperlukan sesuai dengan ketentuan peraturan perundang-undangan yang berlaku.

   Agenda 2: Penyesuaian KBLI Perseroan
        Rapat menerima pemberitahuan penyesuaian kode KBLI Perseroan sesuai ketentuan
        KBLI 2025 tanpa adanya perubahan terhadap maksud dan tujuan serta kegiatan usaha
        Perseroan.

          Penyesuaian KBLI Perseroan menjadi sebagai berikut:

          KBLI 95311 – Reparasi Mobil
          KBLI 95312 – Pencucian dan Salon Mobil
          KBLI 47820 – Perdagangan Eceran Suku Cadang dan Aksesoris Mobil

          Rapat juga menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud
          dan Tujuan serta Kegiatan Usaha Perseroan guna menyesuaikan dengan KBLI dimaksud.​

E.​ Tanya Jawab dan Partisipasi Pemegang Saham
    Pada setiap mata acara Rapat, pemegang saham dan/atau kuasanya diberikan kesempatan untuk
    mengajukan pertanyaan dan/atau pendapat. Dalam Rapat tidak terdapat pertanyaan yang
    diajukan oleh pemegang saham dan/atau kuasanya.

   Rapat dinyatakan ditutup oleh Pimpinan Rapat setelah seluruh agenda selesai dibahas. Ringkasan
   Rapat ini tersedia dalam dua versi bahasa, yaitu Bahasa Indonesia dan Bahasa Inggris. Apabila
   terdapat perbedaan interpretasi atau makna antara keduanya, maka yang berlaku adalah versi
   Bahasa Indonesia.

                                  Jakarta Selatan, 21 Mei 2026
                                 PT Jantra Grupo Indonesia Tbk
                                            Direksi

                       SUMMARY OF THE MINUTES
    OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”)
                    PT JANTRA GRUPO INDONESIA TBK

   The Board of Directors of PT Jantra Grupo Indonesia Tbk (hereinafter referred to as the
   “Company”) hereby announces that the Company held an Extraordinary General Meeting of
   Shareholders (hereinafter referred to as the “Meeting”) on:
    Day, date            : Wednesday, May 20, 2026
    Time                 : 12:19 p.m. to 12:33 p.m. Western Indonesia Time (WIB)
    Location             : Plaza Aminta Hall, Jl. TB Simatupang Raya Kav. 10, Pondok Pinang,
                         Kebayoran Lama, South Jakarta

    Agenda Items         :
                             1.​ Approval of Changes to the Composition of the Company’s
                                 Board of Directors and/or Board of Commissioners.
                             2.​ Adjustment of the Company’s Indonesian Standard Industrial
                                 Classification (KBLI) in accordance with applicable laws and
                                 regulations.
   The meeting was chaired by Mr. Jantra Al Rasyid, as President Commissioner, pursuant to the
   Company’s Board of Commissioners’ Approval Letter No. 01.001/SPju-KOM/JGI/04/2026
   dated April 27, 2026, in accordance with the provisions of Article 13, Paragraph 1, Point 1 of the
   Company’s Articles of Association. This meeting was attended by the Company’s Board of
   Commissioners and Board of Directors as follows:

   Board of Commissioners:
      ●​ Mr. Jantra Al Rasyid – President Commissioner
      ●​ Mrs. Febby Andriani Tiwon – Independent Commissioner

   Board of Directors:
      ●​ Mr. Imam Sujono – President Director
      ●​ Mr. Dodon Tri Koeswardana – Director (until the end of the Meeting, replaced thereafter)

   In addition, the Meeting was also attended by supporting professionals of the capital
   market, namely:
      ●​ Notary ​      ​       ​      ​     : Adi Jatmika, S.H., M.Kn.
      ●​ Securities Administration Bureau ​ : PT Sinartama Gunita
      ●​ Public Accounting Firm ​     ​     : KAP Heliantono & Rekan​

A.​ Attendance of Shareholders at the EGMS
    The EGMS was attended and represented by 1,625,995,600 (one billion six hundred twenty-five
    million nine hundred ninety-five thousand six hundred) shares or representing 78.33% of the
    total 2,075,800,000 (two billion seventy-five million eight hundred thousand) shares, which
    constitute all issued shares of the Company with valid voting rights.

B.​ Rules of Conduct and Regulatory Compliance
    The Meeting was conducted in accordance with the provisions of the Financial Services
    Authority Regulations and the Company’s Articles of Association. The rules of conduct for the
    Meeting had been distributed to all Meeting participants prior to the commencement of the
    Meeting.

C.​ Meeting Resolutions
    1.​ Decision-Making Mechanism
        All decisions made at the Meeting are based on consensus. If consensus cannot be reached,
        decisions are made through a voting mechanism. Abstentions are considered to be votes in
        favor of the majority of shareholders who cast votes.

   2.​ Voting Results of the Extraordinary General Meeting of Shareholders (EGM)
    No                 Agenda                 Abstain    Disagree       Agree         Total Agree


    1    Approval of Changes to the 200                  0          1.625.995.400 1.625.995.600
         Composition of the Company’s
         Board of Directors and/or Board of
         Commissioners

    2    Adjustments to the Company’s No approval is required because the agenda for this
         Indonesian Standard Industrial meeting is informational
         Classification (KBLI)



D.​ Results of the Meeting Based on the Agenda
    Agenda Item 1: Changes to the Company’s Board of Directors
           The meeting approved the honorable dismissal of Mr. Dodon Tri Koeswardana from his
           position as Director of the Company, granting him full discharge and release from
           liability (volledig acquit et de charge) for the management actions taken during his
           tenure.

          The meeting also approved the appointment of Mr. Simon Arosokhi Gulo, S.H., as a
          Director of the Company, who will concurrently serve as Corporate Secretary, to continue
          the remaining term of the current Board of Directors.

          Consequently, as of the close of the Meeting, the Company’s management structure is as
          follows:

          Board of Commissioners
          Chairman of the Board of Commissioners​     : Jantra Al Rasyid
          Independent Commissioner​ ​       ​         : Febby Adriyani Tiwon

          Board of Directors
          President Director​   : Imam Sujono
          Director​      ​      : Simon Arosokhi Gulo, S.H.

          The Meeting also granted power and authority to the Company’s Board of Directors to
          formalize the Meeting’s decisions in a notarial deed and to take all necessary actions in
          accordance with applicable laws and regulations.​

   Agenda Item 2: Adjustment of the Company’s KBLI Code
        The meeting acknowledged the notification regarding the adjustment of the Company’s
        KBLI code in accordance with the provisions of KBLI 2025, without any changes to the
        Company’s mission, objectives, or business activities.

          The adjustment to the Company’s KBLI code is as follows:

          KBLI 95311 – Automobile Repair
          KBLI 95312 – Car Washing and Detailing
          KBLI 47820 – Retail Trade of Auto Parts and Accessories

          The meeting also approved the amendment to Article 3 of the Company’s Articles of
          Association regarding the Company’s Purpose and Objectives as well as Business
          Activities to align with the aforementioned KBLI.

E.​ Q&A and Shareholder Participation
    During each agenda item of the Meeting, shareholders and/or their proxies were given the
    opportunity to ask questions and/or express their opinions. No questions were raised by
    shareholders and/or their proxies during the Meeting.

   The Meeting was declared closed by the Chairperson after all agenda items had been discussed.
   This Meeting Summary is available in two language versions: Indonesian and English. In the
   event of any discrepancy in interpretation or meaning between the two, the Indonesian version
   shall prevail.

                                  South Jakarta, May 21, 2026
                                 PT Jantra Grupo Indonesia Tbk
                                       Board of Directors