20260511_ARCI_Ringkasan Risalah//Risalah RUPS_32090251_lamp3.pdf

   Online Attendance

   Board of Commissioners
   President Commissioner                : Kenneth Ronald Kennedy Crichton

C. Attendance of Shareholders

   The shares who are present and/or represented in the Meeting, either physically or
   through eASY.KSEI, are amounting to 22,725,074,300 shares or representing
   90.0537916% of the total 25,235,000,000 shares with valid voting rights issued by the
   Company.

D. Meeting Resolutions Mechanism

   The resolution of the Meeting shall be adopted amicably to reach a consensus. If
   deliberation to reach consensus is not reached, the decision shall be taken through
   voting, which is based on the affirmative vote by more than 1/2 (one half) of the total
   shares with valid voting rights who are present and represented at the Meeting.

E. Independent Party for Votes Count

   The counting of votes as the basis of Meeting resolution is conducted by PT Datindo
   Entrycom as the Share Registrar of the Company. Further, the count is validated by
   Dini Lastari Siburian, S.H. as Notary.

F. Question and Answer and/or Opinions Session in the Meeting

   The Shareholders or their Proxies have been provided with an opportunity to submit
   questions and/or opinions in every Meeting Agenda. The number of Shareholders or
   their Proxies, which attended either physically or electronically, who submitted question
   and/or opinion in the Meeting, and the result of decision making through voting, which
   included e-Proxy via eASY.KSEI, are as follows:

   Agenda             Affirmative Votes             Non-Affirmative Votes                      Abstain                           Total of            Questions/
                                                                                                                           Affirmative Votes*         Opinions
     First       22,539,918,700 votes or          0 votes or representing            185,155,600       votes     or   22,725,074,300 votes or             -
                 representing 99.1852365%         0.0000000% of total shares         representing 0.8147635% of       representing                     (none)
                 of total shares with valid       with valid voting rights           total shares with valid voting   100.0000000%        of   total
                 voting rights present in the     present in the Meeting             rights present in the Meeting    shares with valid voting
                 Meeting                                                                                              rights present in the Meeting
    Second       22,539,917,700 votes or          1,000 votes or representing        185,155,600       votes     or   22,725,073,300 votes or             -
                 representing 99.1852321%         0.0000044% of total shares         representing 0.8147635% of       representing 99.9999956%         (none)
                 of total shares with valid       with valid voting rights present   total shares with valid voting   of total shares with valid
                 voting rights present in the     in the Meeting                     rights present in          the   voting rights present in the
                 Meeting                                                             Meeting                          Meeting
    Third        22,074,191,200 votes or          465,713,500       votes      or    185,169,600      votes      or   22,259,360,800 votes or             -
                 representing 97.1358373 %        representing 2.0493376% of         representing 0.8148251% of       representing 97.9506624%         (none)
                 of total shares with valid       total shares with valid voting     total shares with valid voting   of total shares with valid
                 voting rights present in the     rights    present     in    the    rights present in          the   voting rights present in the
                 Meeting                          Meeting                            Meeting                          Meeting
    Fourth       22,341,370,800 votes or          198,536,400       votes      or    185,167,100        votes    or   22,526,537,900 votes or             -
                 representing 98.3115413%         representing 0.8736447% of         representing 0.8148141% of       representing 99.1263553%         (none)
                 of total shares with valid       total shares with valid voting     total shares with valid voting   of total shares with valid
                 voting rights present in the     rights present in the Meeting      rights present in the Meeting    voting rights present in the
                 Meeting                                                                                              Meeting
     Fifth       22,382,286,700 votes or          157,613,900       votes     or     185,173,700        votes    or   22,567,460,400 votes or             -
                 representing 98.4915887%         representing 0.6935682% of         representing 0,8148431% of       representing 99.3064318%         (none)
                 of total shares with valid       total shares with valid voting     total shares with valid voting   of total shares with valid
                 voting rights present in the     rights present in the Meeting      rights present in the Meeting    voting rights present in the
                 Meeting                                                                                              Meeting
Remarks:
*) In accordance with the Company's Articles of Association and Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and
Holding of General Meeting of Shareholders of Public Companies, the vote of Abstain is considered to cast the same vote as the majority vote of the Shareholders
who cast the vote.

G. Resolutions of the Meeting

   First Agenda

   1. Approved the Company's Annual Report for the financial year ending on 31
      December 2025;
   2. Ratify the Supervisory Report of the Board of Commissioners of the Company for
      the financial year ending on 31 December 2025;
   3. Ratify the Company's Consolidated Financial Statements for the financial year
      ending on 31 December 2025 which has been audited by the Purwanto, Susanti &
      Surja Public Accounting Firm as contained in the Independent Auditor's Report
      dated 27 March 2026 with unqualified opinion in all material aspect; and
   4. Provide full release and discharge of responsibilities (volledig acquit et de charge)
      to all members of the Board of Directors and Board of Commissioners of the
      Company for the management and supervision which carried out in the financial
      year ending on 31 December 2025, as long as the management and supervisory
      actions are reflected in the Annual Report and the Company's Financial Statements
      for the financial year ending on 31 December 2025.

   Second Agenda

   Determination of Appropriation of the Company’s Net Profit for the Financial Year 2025
   amounting to US$102,523,383 (One Hundred Two Million Five Hundred Twenty Three
   Thousand Three Hundred Eighty Three United States Dollars) as follows:

   1. Amount of US$60,000,000 (Sixty Million United States Dollars), equivalent to
      Rp1,021,980,000,000 (One Trillion Twenty-One Billion Nine Hundred Eighty
      Million Rupiah) or 58.5% of the Current Year's Profit, is determined as a Final Cash
      Dividend, with the following details:
          • The interim dividend paid by the Company in the amount of US$30,000,000,
              (Thirty Million United States Dollars) or equivalent to Rp499,830,000,000
              (Four Hundred Ninety-Nine Billion Eight Hundred Thirty Million Rupiah) on
              16 December 2025
          • Final dividend of US$30,000,000 (Thirty Million US Dollars) or equivalent to
              Rp522,150,000,000,- (Five Hundred Twenty Two Billion One Hundred Fifty
              Million Rupiah) converted using Bank Indonesia's middle rate on 7 May
              2026 will be paid proportionally to each Shareholder whose name is
              recorded in the Shareholder Register on the recording date;

          •   The Final Dividend distribution schedule is as follows:
              Regular & Negotiated Market
                   Cum Date                    : 19 May 2026
                   Ex Date                     : 20 May 2026
              Cash Market
                   Cum Date                    : 21 May 2026
                   Ex Date                     : 22 May 2026
              Cash Dividend Record Date : 21 May 2026
              Cash Dividend Payment            : 9 June 2026

   The Board of Directors is granted the power and authority, with the right of
   substitution, to carry out:
      a. Procedures for dividend distribution in accordance with applicable
          regulations.
      b. Dividend tax deductions in accordance with applicable tax regulations.
      c. Other technical matters in accordance with applicable regulations.

2. Amount of US$200,000 (Two Hundred Thousand United States Dollars) will be set
   aside as the Company's Reserve Fund, thus the Company's total Reserve Fund is
   amounting to US$500,000 (Five Hundred Thousand United States Dollars); and

3. The remaining net profit of the Company for the financial year ending 31 December
   2025, amounting to US$42,323,383 (Fourty Two Million Three Hundred Twenty
   Three Thousand Three Hundred Eighty Three United States Dollars), will be
   recorded as the Company's Retained Earnings.

Third Agenda

Granted power and authority to the Board of Commissioners of the Company to
appoint an Independent Public Accountant and/or Independent Public Accounting
Firm that will provide audit services on the Company's books for the financial year
ending on 31 December 2026 provided that the Independent Public Accountant and/or
the Independent Public Accountant Firm appointed as a Public Accountant and/or
Independent Public Accountant Firm is registered within the Financial Services
Authority (Otoritas Jasa Keuangan – “OJK”) and having a good reputation, as well as
giving full authority to the Company's Board of Directors to determine the amount of
the Independent Public Accountant and/or the Independent Public Accountant Firm's
honorarium and other requirements for its appointment on the recommendation of the
Company's Audit Committee.

Fourth Agenda

Approved to give authority to the Company's Board of Commissioners to determine
salaries and other benefits for members of the Company's Board of Directors as well
as honorarium and other allowances for members of the Company's Board of
Commissioners for the financial year 2026 with the obligation to take into account the
recommendations of the Company's Nomination and Remuneration Committee.

Fifth Agenda

1. Dismissal and Reappointment of all of the Company’s Board of Directors and
   Board of Commissioners;

   The dismissal Reappointment of all of the Company’s Board of Directors and
   Board of Commissioners is effective from the closing of the Meeting.

   Thus, the composition of the members of the Board of Directors and Board of
   Commissioners of the Company as of the closing of the Meeting is as follows:

   Board of Commissioners
   President Commissioner          : Kenneth Ronald Kennedy Crichton
   Vice President Commissioner     : Rizki Indrakusuma
   Commissioner                    : Abed Nego
   Independent Commissioner        : Dr. Ir. Bambang Setiawan
   Independent Commissioner        : Hamid Awaluddin
   Independent Commissioner        : Jhoni Ginting

   Board of Directors
   President Director              : Rudy Suhendra
   Director                        : Christian Emanuel David Sompie
   Director                        : Hidayat Dwiputro Sulaksono


2. Authorize the Board of Directors of the Company to state the decision of the fifth
   agenda item of this Meeting in one or more deed of statement of meeting decisions
   made before a Notary, submit notification of changes to the Company's data to
   the Ministry of Law of the Republic of Indonesia.