20260505_MSJA_Ringkasan Risalah//Risalah RUPS_32077323_lamp1.pdf

                                           Surabaya City, April 30, 2026
                                           Dear Sir.
Matter : Summary of the Annual             Board of Directors
         General Meeting of                PT Multi Spunindo Jaya Tbk
         Shareholders Minutes              Jabran Street, Jabran Village,
         PT Multi Spunindo Jaya Tbk        Balongbendo District, Sidoarjo
                                           Regency.

Respectfully,
I hereby convey the Summary of the Minutes of the Annual General Meeting
of Shareholders of PT Multi Spunindo Jaya Tbk , domiciled in Sidoarjo
Regency and located at Jalan Jabaran, Desa Jabaran, Balongbendo District,
which is with the following information details:

ANNUAL GMS
A. Day/Date, Time, Place, Mechanism, and Agenda of the Annual GMS
   Day / Date       : Thursday / April 30th ,2026
   Time             : 10.20 – 11.02 WIT
   Location         : Jalan Bintang Diponggo Nomor 838, Surabaya City
   Mechanism        : The    Annual   GMS   is    held  physically  and
                       electronically using the eASY.KSEI facility.
   With the following Annual GMS Agenda:
   1. Approval and ratification of the Company's Annual Report for the
      financial year ended December 31st, 2025, including the Report on the
      Implementation of the Board of Commissioners' Supervisory Duties for
      the Financial Year 2025, the Company's Consolidated Financial
      Statements for the financial year ended December 31st, 2025, as well
      as the granting of full repayment and release of liabilities (acquit
      et de charge) to the Board of Commissioners and the Board of Directors
      of the Company for the supervision and management actions that have
      been carried out during the Financial Year 2025.
   2. Determination and approval of the use of the Company's net profit
      for the financial year 2025.
   3. Appointment of an Independent Public Accounting Firm as the Company's
      Public Accountant for the financial year 2026.
   4. Submission of Accountability Report on the Realization of the Use of
      Funds from the Initial Public Offering of Shares.
   5. Determination of salary/honorarium and other benefits for members of
      the Board of Commissioners and the Board of Directors of the Company
      for 2026.

B. Members of the Board of Directors and Members of          the    Board   of
   Commissioners of the Company who attend the Annual GMS


   BOARD OF COMMISSIONERS
   President Commissioner        : LUNARDI BASUKI
   Independent Commissioner      : PRADHONO
   BOARD OF DIRECTORS
   President Director            : SASONGKO BASUKI
   Director                      : ROSLIN OCTAVIA BASUKI
   Director                      : TAKUSHI ISHIMOTO
C. Presence of Shareholders in the Annual GMS
   The Annual GMS was attended by a total of 5,251,556,244 (five billion
   two hundred and fifty-one million, five hundred and fifty-six thousand
   two hundred and forty-four) shares or 91.61% (ninety-one point six one
   percent) which is more than 1/2 (one-half) of the number of shares with
   voting rights issued by the Company. 5,732,224,400 (five billion seven
   hundred and thirty-two million two hundred twenty-four thousand four
   hundred) shares, of which the shares do not include treasury stock
   amounting to 150,128,500 (one hundred and fifty million one hundred and
   twenty-eight thousand five hundred) shares, with reference to the
   Company's Register of Shareholders as of 07-04-2026 (seventh day of
   April two thousand twenty-six).
D. Opportunity to Ask Questions and/or Provide Opinions
   In the Annual GMS, shareholders and/or their proxies are given the
   opportunity to raise questions and/or give opinions related to the agenda
   of the Annual GMS.
E. Adopting Resolution Mechanism in the Annual GMS
   The Annual GMS resolution is adopted amicably. If the consensus is not
   reached, it will be adopted by voting.
F. Voting Results and Questions in the Annual GMS
    Agenda                                       Total Number
               Agree        Disagree   Abstain     of Agree        Questions
                                                     Votes
      1    5.251.556.244       -          -     5.251.556.244         -
      2    5.251.556.244       -          -     5.251.556.244         -
      3    5.251.556.244       -          -     5.251.556.244         -
      4          -             -          -            -              -
      5    5.251.555.544      700         -     5.251.555.544         -

   *In accordance with the Company's Articles of Association and Financial
   Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan
   and Implementation of the General Meeting of Shareholders of Public
   Companies, the Abstain vote is considered to be the same as the vote of
   the majority of the Shareholders who cast the vote.
G. Results of the Annual GMS
   FIRST AGENDA
   I.   Approve and accept the Company's annual report for the financial
        year 2025, including the ratification of the Company's audited
        financial statements for the financial year ended December 31st,
        2025, the ratification of the supervisory report of the Board of
        Commissioners for the financial year 2025 and the granting of full
        repayment and release of liabilities (acquit et de charge) to all
        members of the Company's Board of Directors and Board of
        Commissioners for the management and supervision actions carried
        out in the financial year ended December 31st, 2025, to the extent
        reflected in the Company's annual report for the financial year
        2025 and the Company's financial statements for the financial year
        ended December 31stz, 2025.
  II.   Grant power and authority to the Board of Directors of the Company
        with the right to transfer the power (right of substitution) to
        declare the Company's Annual Report for the financial year ended
        December 31st, 2025 into a separate deed before the Notary, make or
        request to be made and sign all deeds made before the Notary in
        connection therewith, including but not limited to submitting the
        Company's Annual Report for the financial year ended on December
        31st, 2025 to the Minister of Law of the Republic of Indonesia, as
        soon as the Legal Entity Administration System is available, in
        accordance with the Regulation of the Minister of Law of the Republic
        of Indonesia Number 49 of 2025 concerning Terms and Procedures for
        the Establishment, Amendment, and Dissolution of Legal Entities of
        Limited Liability Companies, as well as doing everything necessary
        and required by applicable laws.
   SECOND AGENDA
   In accordance with Articles 70 and 71 of the Company Law and Article 19
   paragraph 2 (b) of the Company's Articles of Association, the
   determination of the use of the Company's profits is determined through
   the AGMS. The use of net profit for the financial year 2025 (two thousand
   twenty-five), is as follows:
   Of the net profit scored by the Company in 2025, which is approximately
   USD 5.98 million (five point nine eight million United States Dollars),

the portion of profit attributable to the owners of the parent entity
is approximately USD 5.675 million (five point six seven five million
United States Dollars) of which 90% will be allocated or IDR
85,983,366,000 (eighty-five billion nine hundred and eighty-three
million three hundred and sixty-six thousand Rupiah) or IDR 15 ( fifteen
Rupiah) per share to be distributed as cash dividends for the financial
year ended December 31st, 2025 to shareholders who are entitled to receive
cash dividends. While the rest will be determined as retained earnings.
 THIRD AGENDA
 I. Delegate the authority to the Board of Commissioners of the Company
     to appoint a Public Accountant and/or Public Accounting Firm
     registered in Indonesia who will audit the Company's Consolidated
     Financial Statements for the financial year ended 31-12-2026
     (thirty-one December two thousand twenty-six), with reference to
     the recommendations of the Audit Committee, provided that the Public
     Accountant and/or Public Accounting Firm is registered with the
     Financial Services Authority, have a good reputation and do not
     have a conflict of interest with the Company and its affiliates;
     and
II. Authorize the Board of Directors of the Company to determine the
     amount of the honorarium of the Public Accountant and/or Registered
     Public Accounting Firm as well as other requirements in connection
     with such appointment.

FOURTH AGENDA
The Fourth Agenda is only a Report in connection with the Realization
of the Use of Funds from the Initial Public Offering of Shares, therefore
the Meeting does not cast vote.

FIFTH AGENDA
To authorize the Board of Commissioners of the Company to determine the
salaries and allowances for members of the Board of Directors of the
Company and to authorize the Meeting of the Board of Commissioners of
the Company to determine the amount of honorarium for all members of the
Board of Commissioners of the Company, with reference to the
recommendations of the Nomination and Remuneration Committee, the
provisions of the articles of association and applicable rules and
regulations.