20260518_TPIA_Ringkasan Risalah//Risalah RUPS_32091490_lamp1.pdf

       Commissioner                                               :    Mrs. Rungnapa Janchookiat*

     BOARD OF DIRECTORS
     President Director                                            :   Mr. Erwin Ciputra
     Vice President Director                                       :   Mr. Pholavit Thiebpattama
     Vice President Director                                       :   Mr. Baritono Prajogo Pangestu
     Director                                                      :   Mr. Andre Khor Kah Hin
     Director                                                      :   Mr. Fransiskus Ruly Aryawan
     Director                                                      :   Mr. Suryandi
     Director                                                      :   Mrs. Nongnapat Saisuthi
     Director                                                      :   Mr. Konlakan Chankachangchaeng
     Director                                                      :   Mr. Wittaya Guntawang
     Director                                                      :   Mr. Edi Riva’i
     Director                                                      :   Mr. Raymond Budhin
     Director                                                      :   Mr. Ronald Sihombing
     Director                                                      :   Mr. Hamim Thohari
     *) present virtually through video teleconferencing

B.     The Meeting has been attended by 81,970,969,179 shares who have valid voting rights or 94.7899% of the total
       shares with valid voting rights issued by the Company.

C.     In the Meeting, the Shareholders and/or their proxies were given the opportunity to raise questions and/or
       provide opinions regarding the agenda items of the Meeting.

D.
       First Agenda                            : 3 questions.
       Second Agenda                           : no questions and/or opinions.
       Third Agenda                            : no questions and/or opinions.
       Fourth Agenda                           : no questions and/or opinions.
       Fifth Agenda                            : no questions and/or opinions.
       Sixth Agenda                            : reporting only.

E.     Decision making mechanism in the Meeting is as follows:
       Decision of the Meeting shall be made by deliberation to reach a consensus. If deliberation to reach a consensus
       cannot be achieved, then voting will be casted by counting the number of shares that non-approve, abstain as
       well as approve.

F.     The result of decision making carried out by voting:

      FIRST AGENDA:

                      Approving                                          Abstain                           Non-Approving
         81,966,933,179       shares     or                3,369,800         shares        or   666,200 shares or 0.00081273% of
         99.99507631% of total shares with                 0.00411097%of total shares with      total shares with valid voting rights
         valid voting rights present in the                valid voting rights present in the   present in the Meeting
         Meeting                                           Meeting

       Resolutions of the First Agenda are as follows:

         1.    Approve and accept the Company's Annual Report for the financial year of 2025 which is ended on 31
               December 2025, including the Report of the Board of Directors and ratify the Report of Supervisory Duties
               of the Board of Commissioners for the financial year of 2025.


                                                                                                                                        2

 2.   Approve and ratify the Company's Financial Statement for the financial year of 2025 which has been
      audited by "LIANA RAMON XENIA & REKAN” Public Accountant Firm with the opinion "Fairly in All Material
      Respects" as provided in its report No. 00076/2.1460/AU.1 /04/1766-4/1 /III/2026 dated 24 March 2026.
 3.   Approve to grant the full release and discharge of all obligations ("Volledig Acquit et de Charge") to all
      members of the Board of Directors and members of the Board of Commissioners of the Company for their
      managerial and supervisory duties that have been carried out during the financial year of 2025, as long as
      such actions are reflected in the Annual Report and Financial Statements of the Company, except for fraud,
      embezzlement and other criminal acts.


SECOND AGENDA:

                Approving                                Abstain                          Non-Approving
 81,965,648,279          shares       or   1,910,000 shares or 0.00233009%     3,410,900 shares or 0.00416111% of
 99.9935088% of total shares with valid    of total shares with valid voting   total shares with valid voting rights
 voting rights present in the Meeting      rights present in the Meeting       present in the Meeting

Resolutions of the Second Agenda are as follows:

 1.   To approve the use of the Company’s net profit of the year attributable to the Owner of the Company, which in
      total amounting to US$1,090,090,509 (one billion ninety million ninety thousand five hundred nine United
      States Dollars) as follows:
           a) An amount of US$3,000,000 (three million United States Dollar) or equal to 0.28% (zero point two eight
               percent) of the Company’s net profit for the year attributable to the Owner of the Company to be
               allocated as reserve, in accordance with Article 70 paragraph (1) of the Company Law;
           b) An amount of US$50,000,000 (fifty million United States Dollar) or equal to 4.59% (four point five nine
               percent) of the Company’s net profit for the year attributable to the Owner of the Company, taking
               into account the interim dividend of US$20,000,000 (twenty million United States Dollar) which has
               been paid on 28 November 2025. As such the remaining cash dividend payment amounting to
               US$30,000,000 (thirty million United States Dollar) or in amount of US$0.0003467745 (zero point zero
               zero zero three four six seven seven four five United States Dollar) per share will be paid to the
               Company’s Shareholders whose names are registered in the Company’s Register of Shareholders on
               29 May 2026 (“Recording Date”) at 16.00 Western Indonesia Time; and
           c) The remaining US$1,037,090,509 (one billion thirty-seven million ninety thousand five hundred nine
               United States Dollars) or equal to 95.14% (ninety five point one four percent) of the Company’s net
               profit for the year attributable to the Owner of the Company is recorded as retained earnings to
               finance the Company’s business activities.
 2.   Approve the delegation of power and authority to the Board of Directors to determine the schedule and
      procedures of the dividend's distribution and to announce it in accordance with the prevailing laws.


THIRD AGENDA:

              Approving                                  Abstain                          Non-Approving
 81,966,995,988       shares     or        1,910,000 shares or 0.00233009%     2,063,191 shares or 0.00251698% of
 99.99515293% of total shares with         of total shares with valid voting   total shares with valid voting rights
 valid voting rights present in the        rights present in the Meeting       present in the Meeting
 Meeting




                                                                                                                       3

Resolutions of the Third Agenda are as follows:

 1.      Determine the salary/honorarium and other remuneration for all members of the Company's Board of
         Commissioners including the Independent Commissioner the overall of which after deducted the income
         tax does not exceed the amount of US$1,500,000 (one million and five hundred thousand United States
         Dollars) per year as of the closing of this Meeting and subsequently the Meeting delegates the authority
         to the Board of Commissioners of the Company to determine the amount of salary/honorarium and other
         remuneration for each member of the Board of Commissioners.
 2.      Approve the delegation of authority to the Company's Board of Commissioners to determine the amount
         of salary/honorarium and other remuneration for each member of the Company's Board of Directors.

FOURTH AGENDA:

                  Approving                             Abstain                            Non-Approving
     81,927,858,776       shares     or   1,910,000 shares or 0.00233009%      41,200,403 shares or 0.05026219%
     99.94740772% of total shares with    of total shares with valid voting    of total shares with valid voting rights
     valid voting rights present in the   rights present in the Meeting        present in the Meeting
     Meeting

Resolutions of the Fourth Agenda are as follows:

1. Approve the appointment of the Liana Ramon Xenia & Rekan Public Accounting Firm or “LRX” (is a member of
   Deloitte Southeast Asia Limited, or their successors and assignee, who are members of Deloitte Southeast Asia
   Limited and the Deloitte Network, to perform audit the Company's Financial Statements for the financial year of
   2026.
   LRX is:
       i.    a member (as such term is used in Regulation of the Ministry of Finance Number 186/PMK.01/2021 and
             Regulation of the Financial Services Authority Number 9 of 2023 or “Relevant Law”) of Deloitte Southeast
             Asia Limited or “DSEAL”. DSEAL is the registered Foreign Audit Organisation (“Organisasi Audit Asing” or
             “OAA”) to LRX for the purposes of the Relevant Law; and
      ii.    a legally separate and independent entity liable for its own acts and omissions and it cannot obligate or
             bind DSEAL in respect of third parties.
2. Approve the granting of authority to the Company’s Board of Directors to determine the honorarium for the
   Public Accounting Firm and to appoint a Substitute Accountant from the same Public Accounting Firm if for
   any reason the Public Accountant is unable to complete the audit of the Company's Financial Statements on
   time.

FIFTH AGENDA:

                  Approving                             Abstain                            Non-Approving
     81,959,600,727       shares     or   1,910,000 shares or 0.00233009%      9,458,452 shares or 0.01153878% of
     99.98613112% of total shares with    of total shares with valid voting    total shares with valid voting rights
     valid voting rights present in the   rights present in the Meeting        present in the Meeting
     Meeting

Resolutions of the Fifth Agenda are as follows:

1.     Approve to restate the provisions of Article 3 of the Company's Articles of Association in accordance with
       the proposals that have been distributed to the Shareholders and the Proxy of the Shareholders.




                                                                                                                          4

2.   Approve the granting of power of attorney to the Company’s Board of Directors with substitution rights to
     state the resolutions of this Meeting, including to prepare and restate all provisions of the Company’s
     Articles of Association including the provisions of Article 3 of the Company's Articles of Association into a
     Notarial Deed and submit a request for approval or notification of the restatement of the provisions of
     Article 3 of the Company’s Articles of Association to the Minister Law of the Republic of Indonesia, and take
     all necessary actions in connection with it.

SIXTH AGENDA:

This Meeting agenda is only a report, therefore no resolution was made.


                                         Jakarta, 19 May 2026
                                     PT CHANDRA ASRI PACIFIC TBK
                                         BOARD OF DIRECTORS




                                                                                                                5