20260902_JGLE_Ringkasan Risalah//Risalah RUPS_32144201_lamp3.pdf

G. The results of the voting including the number of votes to agree, disagree and abstain/blank (no
   vote) for Meeting agenda, as follows:

       Meeting                Agree                     Disagree                 Abstain/Blank
       Agenda
         1           11.775.942.792 shares      200 shares or 0,000% of     1.000.000    shares or
                     or 99,989% of the total    the total shares with       0,008% of the total
                     shares with valid voting   valid    voting    rights   shares with valid voting
                     rights present at the      present at the Meeting      rights present at the
                     Meeting                                                Meeting

H. The Meeting Resolution is as follows:

    1. .Approve the adjustment of the provisions of Article 3 of the Company’s Articles of Association
        regarding Company’s purposes, objectives, and business activities to align with Statistics
        Indonesia (BPS) Regulation Number 7 of 2025 concerning the 2025 Indonesian Standard
        Industrial Classification (KBLI 22025), such that Article 3 of the Company’s Articles of
        Association shall henceforth read as follows :


                                                 Article 3
                                Purpose, Objectives and Business Activities

        1. The purpose and objectives of the Company are to engage in business activities in the
           fields of :
           a. Rea Estate Activities
           b. Entertainment and Recreation Activities
           c. Hotel and Similar Accommodation Provision Activities

        2. To achieve the aforementioned purpose and objectives, the Company may carry out the
           following business activities :

            (i) The Company’s main business activities comprise :
                a. Residential Building and Land Development Activities – KBLI 68111, which
                   include:
                   The purchase and sale of residential buildings, such as apartments and dwellings,
                   the development of houses, flats, or apartments, whether furnished or unfurnished,
                   for relatively permanent or annual occupancy, and the development of residential
                   building projects for sale.

               b. Tourism Area Management Activities – KBLI 68121, which include :
                  Land management involving the organization and subdivisión of land into specific
                  units for the dvelopment of necessary tourism facilities and infrastructure,
                  executing and/or supervising the development of tourism businesses in
                  accordance with aplicable requirements, and constructing or providing premises
                  for business administration purposes within the área.


        (ii) Supporting business activities include :
             a. Theme Park and Amusement Park Activities – KBLI 93210, which include :
                Amusement park and theme park activities characterized by the operation of
                various permanent, site-based attractions, such as mechanical rides, (e.g.
                carousels), games, shooting galleries, shows, themed exhibitions, and picnic áreas,
                provided under the economic and operational direction of a central operator. These
                parks are typically situated within structurally defined áreas, and customers are
                required to pay and admission fee. These activities also encompass wáter park
                activities.

           b. Four Star Hotel Activities – KBLI 55102, which include :
              The provision of accommodation typically on a daily or weekly basis for short-term
              stays, that meets the criteria for a four-star hotel, utilizing part or al lof a building.
              This category encompasses the provisiono f furnished accommodation in guest
              room and suites. Various additional services may be provided, such as daily
              housekeeping and bed-making, food and beverage services, laundry services, and
              conference and convention facilities. Activities in this sub-group are generally
              characterized by the provision of on-site customer service.

2. To approve granting authority and power to the Company’s Board of Directors to formalize the
   resolutions regarding the agenda of this Meeting into a separate notarial deed, including
   applying for approval of the amendment to the Articles of Association from the competent
   authorities, such as the Ministry of Law of the Republic of Indonesia, making any amendments
   and/or corrections of any nature whatsoever required to obtain approval for the amendment of
   Article 3, submitting and signing all aplications and other documents, electing a domicile, and
   carrying out all actions necessary in connection with the implementation of the resolutions of
   this Meeting.


                                Bogor, 2 September 2026
                          PT Graha Andrasentra Propertindo Tbk
                                   Board of Directors