20260507_RAAM_Ringkasan Risalah//Risalah RUPS_32078422_lamp5.pdf

3. Members of the Company's Board of Directors who were present at the Meeting:

     Director                                     Mrs. WHORA ANITA RAGHUNATH
     Director                                     Mr. AMRIT RAM PUNJABI
     Director                                     Mr. AMIT RAMESH JETHANI
     Director                                     Mr. VIKAS CHAND SHARMA



    Members of the Company's Board of Commissioners who were present at the Meeting:

     President Commissioner                       Mr. RAM JETHMAL PUNJABI

4. The total number of shares with valid voting rights present at the Meeting was
   5,668,318,482 (five billion six hundred sixty-eight million three hundred eighteen thousand
   four hundred eighty-two) shares, or equivalent to 83.1909981% (eighty-three point one
   nine zero nine nine eight one percent) of the total number of shares with valid voting rights
   that have been issued by the Company.

5. The decision-making mechanism at the meeting is as follows:

   Shareholders were given 3 (three) opportunities to raise questions and/or provide opinions
   regarding each agenda item of the Meeting, which could be submitted in writing by the
   Shareholders or their proxies through the chat feature in the “Electronic Opinions” column
   available on the E-Meeting Hall screen in the eASY.KSEI application. Up to the fifth agenda
   item, there were no questions and/or opinions from the Shareholders.

6. The results of decision-making carried out by voting and meeting resolutions are as
   follows:

    i. First Agenda

        Not Agree     Agree                        Abstain  Total Agree
                                                            (Majority Vote + Abstain)
        500 votes/ 5,668,314,482 (five billion 3,500 (three 5,668,317,982 (five billion
        0,000088   six hundred sixty-eight thousand five six hundred sixty-eight
        %          million three hundred hundred)           million three hundred
                   fourteen thousand four votes           / seventeen thousand nine
                   hundred eighty-two) votes 0.0000617%     hundred eighty-two) votes
                   / 99.9999294%                            / 99.9999912%

       Meeting Decision:

       Approving and ratifying the Company’s 2025 Annual Report, including approval and
       ratification of the Company’s Consolidated Audited Financial Statements for 2025 and
       the Board of Commissioners’ Oversight Report, for the fiscal year ending December
       31, 2025 and approving the granting of full discharge and acquittal (acquit et de

   charge) to all members of the Board of Directors and Board of Commissioners for the
   management and oversight actions taken during the 2025 fiscal year, as long as as
   those actions are reflected in the Company’s Annual Report and the Company’s
   Consolidated Audited Financial Statements for the fiscal year ended December 31,
   2025.

ii. Second Agenda

     Not            Agree                      Abstain       Total Agree
     Agree                                                   (Majority Vote + Abstain)
     500            5,668,314,482 (five billion 3,500 (three 5,668,317,982 (five billion
     votes/         six hundred sixty-eight thousand five six hundred sixty-eight
     0,000088       million three hundred hundred)           million three hundred
     %              fourteen thousand four votes           / seventeen thousand nine
                    hundred eighty-two) votes 0.0000617%     hundred eighty-two) votes
                    / 99.9999294%                            / 99.9999912%

   Meeting Decision:

   To determine the Company’s net loss of IDR34,000,000,000 (thirty-four billion Rupiah)
   for the financial year ended 31 December 2025, therefore no reserve funds were
   allocated and no dividends were distributed for the financial year ended 31 December
   2025.

iii. Third Agenda

     Not            Agree                      Abstain       Total Agree
     Agree                                                   (Majority Vote + Abstain)
     500            5,668,314,482 (five billion 3,500 (three 5,668,317,982 (five billion
     votes/         six hundred sixty-eight thousand five six hundred sixty-eight
     0,000088       million three hundred hundred)           million three hundred
     %              fourteen thousand four votes           / seventeen thousand nine
                    hundred eighty-two) votes 0.0000617%     hundred eighty-two) votes
                    / 99.9999294%                            / 99.9999912%

   Meeting Decision:

   Approving the determination of salaries and/or honoraria and/or remuneration
   and/or other allowances for each member of the Company’s Board of Commissioners
   and granting authority and power to the Board of Commissioners to determine the
   salaries and/or honoraria and/or remuneration and/or other allowances for each
   member of the Company’s Board of Directors for the 2026 fiscal year.

iv. Fourth Agenda

     Not          Agree                      Abstain       Total Agree
     Agree                                                 (Majority Vote + Abstain)
     500          5,668,314,482 (five billion 3,500 (three 5,668,317,982 (five billion
     votes/       six hundred sixty-eight thousand five six hundred sixty-eight
     0,000088     million three hundred hundred)           million three hundred
     %            fourteen thousand four votes           / seventeen thousand nine
                  hundred eighty-two) votes 0.0000617%     hundred eighty-two) votes
                  / 99.9999294%                            / 99.9999912%

   Approving the appointment of Tanubrata, Sutanto, Fahmi, Bambang & Partners
   Public Accounting Firm (BDO Internasional) to audit the Company’s Consolidated
   Financial Statements for the fiscal year ending December 31, 2026. Granting
   authorization to the Board of Commissioners to set reasonable terms for the
   appointment as well as to appoint a replacement Public Accounting Firm in the event
   that the initially appointed firm is unable to carry out its duties in accordance with
   Capital Market regulations.


v. Fifth Agenda

     Not          Agree                      Abstain       Total Agree
     Agree                                                 (Majority Vote + Abstain)
     500          5,668,314,482 (five billion 3,500 (three 5,668,317,982 (five billion
     votes/       six hundred sixty-eight thousand five six hundred sixty-eight
     0,000088     million three hundred hundred)           million three hundred
     %            fourteen thousand four votes           / seventeen thousand nine
                  hundred eighty-two) votes 0.0000617%     hundred eighty-two) votes
                  / 99.9999294%                            / 99.9999912%

   Meeting Decision:

   1. To accept the resignation of Mr. Ario Bayu Wicaksono as President Director of the
      Company and Mrs. Gita Rusmida Sjahrir as Independent Commissioner of the
      Company effective 6 February 2026, and the Company hereby expresses its
      highest appreciation for their services to the Company, and for the Meeting to
      grant full release and discharge (acquit et de charge) to Mr. Ario Bayu Wicaksono
      and Mrs. Gita Rusmida Sjahrir for their supervisory actions from 1 January 2026
      until the closing of this Meeting, which shall be carried out at the Annual General
      Meeting of Shareholders in 2027, provided that such actions are reflected in the
      Company’s Annual Report and Financial Statements for the financial year ending
      2026..
   2. To approve the appointment of Mrs. Karishma Ram Punjabi as Commissioner of
      the Company and Mr. Nengah Rama Gautama as Independent Commissioner of
      the Company, effective from the closing of this Meeting until the expiration of
      their term of office at the closing of the Company’s Annual General Meeting of
      Shareholders to be held in 2031.
   3. To approve the reappointment of all members of the Board of Directors, so that
      the composition of the Board of Commissioners and Board of Directors of the

   Company, effective from the closing of this Meeting until the expiration of the
   term of office of the members of the Board of Directors and Board of
   Commissioners, shall be as follows:
   President Director               : Ram Jethmal Punjabi
   Director                         : Whora Anita Raghunath
   Director                         : Amrit Ram Punjabi
   Director                         : Amit Ramesh Jethani
   Director                         : Vikas Chand Sharma
   President Commissioner           : Raakhee Ram Punjabi
   Commissioner                     : Karishma Ram Punjabi
   Independent Commissioner         : Nengah Rama Gautama
4. Granted authority with substitution rights to each member of the Company's
   Board of Directors to take all necessary actions related to the changes in the
   composition of the Board of Commissioners and Board of Directors as mentioned
   above, including but not limited to drafting or requesting the drafting and signing
   of all deeds related to these changes and registering the new composition with
   the relevant government authorities in accordance with applicable laws and
   regulations.



                            Jakarta, May 5, 2026
                     PT TRIPAR MULTIVISION PLUS Tbk
                             Board of Directors