20260513_FORE_Ringkasan Risalah//Risalah RUPS_32091089_lamp3.pdf

C.   In the Meeting, the Shareholders and/or their proxies were given the opportunity to raise questions and/or express
     opinions regarding the Meeting agenda, and there were no Shareholders and/or their proxies who raised any questions
     and/or opinions.

D.   The mechanism for adopting resolutions at the Meeting was as follows:
     The resolutions of the Meeting were adopted based on deliberation to reach consensus. In the event that consensus could
     not be reached, the resolutions were adopted through voting by counting the votes against, abstentions, and votes in
     favor.

E. Questions and/or Opinions of the Shareholders and/or Their Proxies on Each Meeting Agenda Item:
    First Agenda Item         :    no
                                    : questions and/or opinions.

       Second Agenda Item           :    no
                                          : questions and/or opinions.

       Third Agenda Item            :    no
                                          : questions and/or opinions.

       Fourth Agenda Item           :    no questions and/or opinions.

       Fifth Agenda Item            :    no questions and/or opinions.

       Sixth Agenda Item            :    no questions and/or opinions.


F. The results of the resolutions adopted through voting were as follows:

     First Agenda Item:
                         Agree                                    Abstain                                 Disagree
       7,304,619,648 shares or 99.999974% of 900 shares or 0.000012% of the total            1,000 shares or 0.000014% of the
      the total shares with voting rights present shares with voting rights present at the total shares with voting rights present
                    at the Meeting                               Meeting                               at the Meeting

     The resolution of the First Agenda Item was as follows:
     1. To approve the Company’s Annual Report for the financial year ended 31 December 2025 which has been
        prepared and submitted by the Board of Directors; and
     2. To ratify:
        a. The Company’s Financial Statements for the financial year ended 31 December 2025 audited by the
            Public Accounting Firm KAP Mirawati Sensi Idris pursuant to its report dated 30 March 2026;
        b. The Supervisory Duties Report of the Company’s Board of Commissioners for the financial year ended 31
            December 2025.
     3. To grant full release and discharge of responsibility (acquit et de charge) to the Board of Directors and the
        Board of Commissioners of the Company for the management and supervision carried out for the financial
        year ended 31 December 2025.


     Second Agenda Item:
                         Agree                                    Abstain                               Tidak Setuju
      7,304,619,448 shares or 99.999971% of 1,100 shares or 0.000015% of the total 1,000 shares or 0.000014% of the
      the total shares with voting rights present shares with voting rights present at the total shares with voting rights present
                    at the Meeting                               Meeting                               at the Meeting

     The resolution of the Second Agenda Item was as follows:
     To approve the appropriation of the entire Company’s current year profit for the 2025 (two thousand twenty-five)
     financial year amounting to Rp90,133,042,112.- (ninety billion one hundred thirty-three million forty-two thousand




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one hundred twelve Rupiah) to be recorded as retained earnings.


Third Agenda Item:
                    Agree                                    Abstain                                 Disagree
 7,304,619,648 shares or 99.999974% of 900 shares or 0.000012% of the total             1,000 shares or 0.000014% of the
 the total shares with voting rights present shares with voting rights present at the total shares with voting rights present
               at the Meeting                               Meeting                               at the Meeting

The resolution of the Third Agenda Item was as follow:
1. To authorize the Board of Commissioners of the Company to appoint a Public Accountant registered with the
   Financial Services Authority as a Capital Market Public Accountant, as the Company’s Public Accountant to
   audit the Company’s Financial Statements for the financial year ending on 31 December 2026. This is because
   the Company still requires time to review and evaluate the performance and consider the candidate Public
   Accounting Firm to be appointed based on input from the Company’s Board of Directors and recommendations
   from the Audit Committee in the appointment of the Public Accountant, as well as considering the requirements
   of the creditor banks, which are deemed necessary in making such decision; and
2. To authorize the Board of Commissioners of the Company to determine the amount of honorarium and other
   terms regarding the appointment of such Public Accountant and to appoint a substitute Public Accounting Firm
   should the appointed Public Accounting Firm be unable to perform its duties in accordance with the Indonesian
   Capital Market regulations.

Fourth Agenda Item:
                    Agree                                    Abstain                                  Disagre
 7,304,618,748 shares or 99.999962% of 1,700 shares or 0.000023% of the total 1,100 shares or 0.000015% of the
 the total shares with voting rights present shares with voting rights present at the total shares with voting rights present
               at the Meeting                               Meeting                               at the Meeting

The resolution of the Fourth Agenda Item was as follows:
To approve granting authority and power to the Board of Commissioners of the Company to determine the amount
of salaries or honorarium and other allowances for members of the Board of Commissioners and the Board of
Directors of the Company for the financial year ending on 31 December 2026, based on the Resolution of the
Board of Commissioners Meeting of the Company, with the total salaries, honorarium, tantiem, and/or other
allowances for the Board of Directors and the Board of Commissioners while taking into consideration the financial
condition and performance of the Company.


Fifth Agenda Item:

 The resolution of the Fifth Agenda Item was as follows:
 This Meeting agenda item only a report regarding the Accountability of the Realization of the Use of Proceeds from the
 Company’s Initial Public Offering, therefore no resolution was adopted.


Sixth Agenda Item:
                    Agree                                    Abstain                                 Disagree
  7,304,619,548 shares or 99.999972%         1,000 shares or 0.000014% of the total     1,000 shares or 0.000014% of the
    of the total shares with voting rights   shares with voting rights present at the total shares with voting rights present
           present at the Meeting                           Meeting                               at the Meeting




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The resolution of the Sixth Agenda Item was as follows:
To approve the change of the Company’s address and to grant authority and power to the Board of Directors of the
Company to take all necessary actions in connection with such change of address, including but not limited to
amending the Company’s Articles of Association if necessary, as well as to set forth the same in a notarial deed
and notify the competent authorities thereof.

                                           Jakarta, 11 May 2026
                                         PT FORE INDONESIA Tbk
                                         BOARD OF DIRECTORS




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