20260519_SRTG_Ringkasan Risalah//Risalah RUPS_32092124_lamp4.pdf

      BOARD OF DIRECTORS
      President Director                             :     Michael William P. Soeryadjaya
      Director                                       :     Lany Djuwita Wong*
      Director                                       :     Devin Wirawan
* attended via teleconference media

C.   The Meeting was attended by 12,234,673,212 shares with valid voting rights or 90,2939048% of all shares
     with valid voting rights issued by the Company.

D.   During the Meeting, Shareholders and/or their proxies are given the opportunity to ask questions and/or
     provide opinions regarding the agenda of the Meeting.

E.      Meeting Agenda 1         :     No questions and/or responses
        Meeting Agenda 2         :     No questions and/or responses
        Meeting Agenda 3         :     No questions and/or responses
        Meeting Agenda 4         :     No questions and/or responses
        Meeting Agenda 5         :     No questions and/or responses

F.   The resolutions-making mechanism at the Meeting is as follows:
     Meeting resolutions are made by way of deliberation to reach a consensus. If deliberation to reach a consensus
     is not reached then it is done by voting.

G. The results of resolutions made by voting:

     MEETING AGENDA 1:

                  Approved                               Abstain                       Not approved

      12,200,362,012    votes     or       34,311,100       votes      or 100 votes or 0.0000008% of all
      99.7195577% of all shares with       0.2804415% of all shares with shares with voting rights who
      voting rights who attended the       voting rights who attended the attended the Meeting
      Meeting                              Meeting


     Resolutions of the Meeting Agenda 1:

     1. Approving and accepting the Company's Annual Report for the financial year of 2025, including
        the Supervisory Duties Report of the Board of Commissioners of the Company, and ratifying the
        Consolidated Financial Statements of the Company and its Subsidiaries for financial year ended as
        of 31 December 2025 that was audited by Public Accountant Ratna Wulandari, S.E., C.A., CPA of
        the Public Accounting Firm Siddharta Widjaja & Rekan (a member of global network KPMG) as
        described in its report Number 00060/2.1005/AU.1/05/1546-1/1/III/2026 dated 11 March 2026 with
        "Unqualified“ opinion.



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2. Upon the approval of the Company's Annual Report for the financial year of 2025 including the
   supervisory report of the Board of Commissioners of the Company, as well as the ratification of the
   Consolidated Financial Statements of the Company and its Subsidiaries for the financial year ended
   as of 31 December 2025, thus, granting the full release and acquittal discharge (volledig acquit et
   de charge) to all members of the Board of Directors and the Board of Commissioners of the
   Company from their management and supervisory duties during the financial year of 2025, as long
   as such actions are reflected in the Annual Report and the Consolidated Financial Statements of the
   Company and its Subsidiaries for the financial year ended on 31 December 2025 and is not a
   criminal offense or a breach of the prevailing laws and regulations.

MEETING AGENDA 2:

              Approved                             Abstain                        Not Approved

 12,202,954,212    votes     or        31,718,900       votes      or 100 votes or 0,0000008% of all
 99.7407450% of all shares with        0,2592542% of all shares with shares with voting rights who
 voting rights who attended the        voting rights who attended the attended the Meeting
 Meeting                               Meeting


Resolutions of the Meeting Agenda 2:

1. Approving the use of net profit attributable to the owners of the Company for the financial year of 2025
   amounting to IDR7,319,000,000,000 (seven trillion three hundred nineteen billion Rupiah), for the
   following matters:
   a. A maximum of IDR1,400,000,000,000 (one trillion four billion Rupiah) or IDR103.3 (one hundred
        three and three tenths Rupiah) per share will be paid as final cash dividend to the shareholders of the
        Company; and
   b. The remaining amount will be allocated to increase the Retained Earning of the Company.

2. Approving to grant power and authority to the Board of Directors to arrange the procedure for payment of
   the final cash dividend, including but not limited to determining the payment schedule, as well as to take
   all other necessary actions in relation to the payment of the final cash dividend in accordance with the
   prevailing laws and regulations.

MEETING AGENDA 3:

              Approved                             Abstain                        Not Approved

 12,176,371,535    votes     or        31,718,900       votes      or    26,582,777       votes      or
 99.5234717% of all shares with        0,2592542% of all shares with     0.2172741% of all shares with
 voting rights who attended the        voting rights who attended the    voting rights who attended the
 Meeting                               Meeting                           Meeting

Resolutions of the Meeting Agenda 3:

Approving to authorize the Board of Commissioners of the Company to appoint Public Accounting Firm and
Public Accountant to audit the Financial Statement of the Company for the financial year ended on 31
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December 2026 and other audits required by the Company, and determining the honorarium and other
appointment requirements and to authorize the Board of Commissioners of the Company to appoint a
substitution of Public Accounting Firm and Public Accountant if the appointed Public Accountant is unable to
carry out his/her duties for any reason, by taking into account the recommendations from the Audit
Committee.

MEETING AGENDA 4:

              Approved                              Abstain                        Not Approved

 12,198,815,135    votes     or        31,719,100       votes      or      4,138,977       votes       or
 99.7069143% of all shares with        0.2592558% of all shares with       0.0338299% of all shares with
 voting rights who attended the        voting rights who attended the      voting rights who attended the
 Meeting                               Meeting                             Meeting


Resolutions of the Meeting Agenda 4:

1.   By taking into account the suggestions and opinions given by the Company's Nomination and
     Remuneration Committee, determining that the remuneration for all members of the Board of
     Commissioners of the Company for the financial year of 2026 is in the maximum amount of
     IDR17,000,000,000 (seventeen billion Rupiah).

2.   Granting power and authority to the Board of Commissioners of the Company to determine the amount
     of salary, bonus and other allowances for members of the Board of Directors of the Company in
     accordance with the structure, policy and amount of remuneration based on the Company’s remuneration
     policy for the financial year ended on 31 December 2026, by taking into account the suggestions and
     opinions given by the Company's Nomination and Remuneration Committee.



MEETING AGENDA 5:

Since this is only a report, no resolution has been made in this Agenda.


                                         Jakarta, 19 May 2026

                           PT SARATOGA INVESTAMA SEDAYA Tbk
                                      Board of Directors




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