20260511_CSIS_Ringkasan Risalah//Risalah RUPS_32090278_lamp4.pdf

       Members of the Board of Commissioners         :
       President Commissioner                        : Mr. Santo Fransiscus
       Independent Commissioner                      : Mr. Apran Kurniawan, Bachelor of Economics
       Independent Commissioner                      : Mr. Doctorandus A. Rahim Diar

III.   Attendance Quorum
       The meeting was attended by Shareholders or Proxies of Shareholders of 39,834,580 shares or 13.911% of 286,348,441 shares, which are Independent
       Shares registered in the Company's shareholder register 1 (one) working day before the invitation to the Meeting.


IV. Submission of Questions and/or Opinions related to the Meeting Agenda
    In every discussion of the Meeting’s agenda, the Company has provided an opportunity for the Shareholders or their Proxies to be able to ask questions
    and/or opinions related to the discussion of each agenda of the Meeting.
    Until the end of the Meeting there were no questions and/or responses from the Shareholders or their Proxies.

V.     Voting Mechanism
       - Resolution on each Meeting agenda was adopted by deliberation to reach a consensus, however, with due observance of Article 28 of the Financial
         Services Authority Regulation Number: 15/POJK.04/2020, Shareholders may include voting options in the electronic granting of power of attorney
         through eASY.KSEI, decisions in the Meeting are made by voting
       - Each holder of 1 (one) share is entitled to cast 1 (one) vote;
       - Shareholders or their Proxies who did not vote or cast abstain vote are considered casting the same vote as the majority of voting result;
       - Implementation of e-Voting is carried out after the presentation of agenda items of the Meeting;
       - Based on the OJK Letter, the quorum for the Meeting's decision is valid if it is approved by independent shareholders representing more than 50% of
         the shares with valid voting rights owned by independent shareholders present at the GMS.

VI. Appointed Independent Parties and/or Capital Market Supporting Professionals
    1) Mrs. Nitra Reza, S.H., M.Kn. as a Public Notary;
    2) PT Sharestar Indonesia as the Securities Administration Bureau which has appointed special for the Meeting of the Company.

VII. Meeting’s Agenda and Voting Results

       Agenda                     :     Approval of (i). Material Transactions as referred to in Financial Services Authority Regulation Number
                                        17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (“POJK No. 17/2020”) and
                                        (ii) Affiliated Transactions as referred to in Financial Services Authority Regulation Number 42/POJK.04/2020
                                        concerning Affiliated Transactions and Conflict of Interest Transactions (“POJK No. 42/2020”), in connection with
                                        the use of proceeds from PMHMETD I, which will be used by the Company to make additional capital contributions
                                        to the Company's subsidiary, namely PT Bogorindo Cemerlang.
                        Total Agree                                      Total Not Approve                                    Total Abstain
                 39,758,380 shares (99.81%)                                 0 shares (0%)                                76,200 shares (0.19%)
       Resolutions             :      1. Approve: (i) Material Transactions as referred to in Financial Services Authority Regulation Number
                                         17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (“POJK No. 17/2020”) and
                                         (ii) Affiliated Transactions as referred to in Financial Services Authority Regulation Number 42/POJK.04/2020
                                         concerning Affiliated Transactions and Conflict of Interest Transactions (“POJK No. 42/2020”), in connection with
                                         the use of proceeds from PMHMETD I, which will be used by the Company to make additional capital
                                         contributions to the Company's subsidiary, namely PT Bogorindo Cemerlang.
                                        2. Granting authority and power to the Company's Board of Directors, with the right of substitution, to carry out all
                                           and any actions required in connection with the above decision, including but not limited to stating/writing down
                                           the decision in deeds made before a Notary, as required by and in accordance with the provisions of applicable
                                           laws and regulations.

       Total questions/           :     None
       opinions

      *Abstain vote is considered the same as the majority vote of shareholders

 Thus, this Minutes of Meeting was prepared in accordance with the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) and paragraph (2) of the
 Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public
 Companies.

                                                                                                                                         Bogor, 11 May 2026
                                                                                                                          Board of Directors of the Company