20260513_TGKA_Ringkasan Risalah//Risalah RUPS_32091190_lamp2.pdf

PT. TIGARAKSA SATRIA, Tbk

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ALWAYS AHEAD

D. Hasil Keputusan Rapat

Keputusan dalam RUPS Luar Biasa Peseroan:

Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan untuk penyesuaian dengan Klasifikasi
Baku Lapangan Usaha Indonesia 2025.

Memberikan persetujuan dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk
mengubah pasal 3 Anggaran Dasar Perseroan untuk penyesuaian dengan Klasifikasi Baku
Lapangan Usaha Indonesia 2025, dalam akta Notaris tersendiri serta melakukan tindakan-tindakan
yang dianggap baik dan perlu sehubungan dengan perubahan Anggaran Dasar tersebut

» Disetujui oleh 880.647.839 lembar saham atau 100,007o dari jumlah seluruh surat suara yang

hadir secara sah dalam RUPS Luar Biasa. Yang Tidak Setuju 0 lembar saham dan Abstain 100
lembar saham

» Tidak ada pertanyaan/pendapat/tanggapan dari Pemegang Saham.

Jakarta, 13 Mei 2026

Direksi Perseroan

Menara Duta Lt. 2 dan 4, Jl. H.R. Rasuna Said Kav B-9 Kuningan Jakarta 12910
Phone : (62-21) 252-7300, 252-7276 (hunting)
Website : wwwtigaraksa.com'wwwtgaraksa.co.id

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PT. TIGARAKSA SATRIA, Tbk

ALWAYS AHEAD

ANNOUNCEMENT OF SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT TIGARAKSA SATRIA Tbk
(“the Company”)

We hereby inform that the Company has convened the Extraordinary General Meeting of Shareholders
(“EGMS”) of the Company with the summary of the minutes of the EGMS as follows:

A. Meeting Implementation

Day/Date : Tuesday, 12 May 2026

Venue

: Merica I Room, Menara Peninsula Hotel

Jl. Letjen S. Parman 79, Slipi, Palmerah District,

West Jakarta City, Special Capital Region of Jakarta 11410,
Indonesia

Time of EGMS 104.53 p.m. until 05.01 p.m. Western Indonesia Time

Agenda of the EGMS

Amendment to Article 3 of the Company's Articles of Association to align the Company's business
activities with the 2025 Indonesian Standard Industrial Classification (KBLI).

B. Attendance of Shareholders, Board of Commissioners and/or Board of Directors

1

The EGMS was attended by Shareholders representing 880,647,839 shares or 95.88Y4 of the total
issued shares of the Company as of the date of the Meeting, having valid voting rights.

The EGMS was attended by the following:

Board of Commissioners of the Company:

1) Shinta Widjaja Kamdani (Commissioner)

2) Hendra Kartasasmita (Independent Commissioner)
3) Harry Pramono (Independent Commissioner)
Board of Directors of the Company:

1) Lianne Widjaja (President Director)

2) Eddy Sutisna (Independent Director)

3) Adhi Bertus Supit (Independent Director)

C. Meeting Mechanism and Resolution Adoption

1.

2.

For the agenda of the EGMS, after the presentation and explanation had been delivered, the
Shareholders were given the opportunity to raise guestions and/or provide opinions/responses.
After there were no further guestions, responses/opinions from the Shareholders, the EGMS
proceeded to the resolution adoption conducted through voting.

Blank votes or abstentions were deemed to cast the same vote as the majority votes cast by the
Shareholders.

Menara Duta Lt 2 dan 4, Jl. H.R. Rasuna Said Kav B-9 Kuningan Jakarta 12910
Phone : (62-21) 252-7300, 252-7276 (hunting)
Website : wwwigaraksa.com/www.tigaraksa.co.id

"2.

PT. TIGARAKSA SATRIA, Tbk

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ALWAYS AHEAD

D. Resolution of the Meeting

Resolutions adopted in the Company's EGMS:

I.  Approved the amendment to Article 3 of the Company's Articles of Association to align the
Company's business activities with the 2025 Indonesian Standard Industrial Classification (KBLI).

Il. Granted approval and authority, with substitution rights, to the Board of Directors of the Company
to amend Article 3 of the Company's Articles of Association to conform with the 2025 Indonesian
Standard Industrial Classification (KBLI), in a separate Notarial Deed, as well as to undertake any
aclions deemed appropriale and necessary In connectlon with such amendment to the Articles of
Association.

»  Approved by 880,647,839 shares or 100.00”6 of the total valid votes present at the EGMS.

There were 0 dissenting shares and 100 abstention shares.
» There were no guestions/opinions/responses from the Shareholders.

Jakarta, May 13, 2026

Board of Directors of the Company

Menara Duta Lt. 2 dan 4, Jl. H.R. Rasuna Said Kav B-9 Kuningan Jakarta 12910
Phone : (62-21) 252-7300, 252-7276 (hunting)
Website : wwwttigaraksa.comwww.tigaraksa.co.id

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