20260521_JAYA_Ringkasan Risalah//Risalah RUPS_32093332_lamp2.pdf

ARMADA BERJAYA
TRANS Tbk

Submission of Auestions and/or Opinions:

-Shareholders and their proxies were given the opportunity to submit guestions and/or opinions for each
item on the Meeting agenda.

-First Agenda Item: No guestions and/or opinions,

-Second Agenda Item: 1 (one) person expressed an opinion:

-Third and Fourth Agenda Items: No guestions and/or opinions.

Decision-Making Mechanism:
-Decisions on all agenda items were made by deliberation to reach consensus. In the event that
deliberation to reach consensus was not reached, decisions were made by voting.

Voting Results:

-First to Fourth Agenda Items:

-No shareholders or their proxies present at the Meeting cast a blank vote/abstained:

-No shareholders or their proxies present at the Meeting cast a dissenting vote:

-AII shareholders or their proxies present at the Meeting voted in favor.

-Therefore, the decision was approved by the Meeting through deliberation to reach consensus.

Meeting Resolutions:

First Agenda Resolutions:

- To approve and ratify the Company's Annual Report for 2025 (two thousand twenty-five), including the
Company's Activity Report, the Board of Commissioners' Supervisory Report, and the Financial
Statements for the 2025 (two thousand twenty-five) Financial Year, and to grant full release and
discharge (acguit et de charge) to all members of the Company's Board of Directors and Board of
Commissioners for their management and supervisory actions carried out in and during the 2025 (two
thousand twenty-five) Financial Year.

Second Agenda Resolutions:

- To approve the use of the Company's net profit for the 2025 (two thousand twenty-five) financial year,
amounting to Rp4,483,788,808.00 (four billion four hundred eighty-three million seven hundred eighty-
eight thousand eight hundred and eight Rupiah) as follows:

a. Rp500,000,000.00 (five hundred million Rupiah) will be set aside and recorded as a reserve fund,

b. the remainder of Rp3,983,788,808.00 (three billion nine hundred eighty-three million seven hundred
eighty-eight thousand eight hundred and eight rupiah) was entered and recorded as retained earnings, to
increase the Company's working capital.

Resolutions for the Third Agenda:

1. To appoint the Public Accountant to audit the Company's Financial Statements for the 2026 (two
thousand twenty-six) financial year, namely the Public Accounting Firm HELIANTONO & REKAN, after
considering the proposal from the Company's Board of Commissioners.

2. To grant the Board of Commissioners the authority and power to appoint a replacement Public
Accountant or dismiss the appointed Public Accountant if, for any reason whatsoever based on
Indonesian Capital Market regulations, the appointed Public Accountant is unable to perform or complete
his/her duties.

3. To grant the Board of Directors the authority and power to determine, with the approval of the Board of
Commissioners, the honorarium for the Public Accountant and the terms of appointment.

Green Sedayu Bizpark
Jl. Green Sedayu 7 No. 19 - Cakung Timur - Jakarta Timur 13910
Telp. 021 4609433 - 021 4609403 E-mail : corporate@armadaberjaya.com, marketing-ab@pgH-ogistic.com

ARMADABERIAYA (|
TRANS Tbk

Resolutions for the Fourth Agenda:

1. To grant the Board of Commissioners the authority to determine the salaries and other allowances for
members of the Board of Directors for the 2026 (two thousand twenty-six) financial year, taking into
account the recommendations of the Company's Nomination and Remuneration Committee.

2. To determine the honorarium and other allowances for members of the Company's Board of
Commissioners for the financial year 2026 (two thousand twenty-six), and to grant the Board of
Commissioners Meeting the authority and power to determine their allocation, taking into account the
recommendations of the Company's Nomination and Remuneration Committee.

This Statement Letter is hereby made for use as necessary.

Jakarta, May 19, 2026
Notary in the Administrative City of West Jakarta,

CHRISTINA DWI UTAMI, S.H., M.Hum., M.Kn.

Green Sedayu Bizpark
Jl. Green Sedayu 7 No. 19 - Cakung Timur - Jakarta Timur 13910
Telp. 021 4609433 - 021 4609403 E-mail : corporate@armadaberjaya.com, marketing-ab@pg-logistic.com