20260504_KRAS_Ringkasan Risalah//Risalah RUPS_32077019_lamp1.pdf

       (B). Members of the Board of Directors and Board of Commissioners attended the Meeting:

       BOARD OF DIRECTORS
       Director of Finance and Risk Management          : Daniel Fitzgerald Liman;
       Director of Human Capital                        : Suryantoro Waluyo;
       Director of Commercial, Business Development     : Hernowo.
       and Portfolio
       Director of Infrastructure and Operations        : Sidik Darusulistyo;

       BOARD OF COMMISSIONERS
       President Commissioner                           : Hendro Martowardojo;
       Commissioner                                     : Setia Diarta;
       Commissioner                                     : Adityo Haryo Bimo;
       Independent Commissioner                         : David Pajung;
       Independent Commissioner                         : Willgo Zainar;

(C). The Meeting has reached a meeting attendance quorum since it was attended by a total of
     15.545.500.949 shares with valid voting rights or 80,35% of the total shares with valid
     voting rights issued by the Company.

(D). In the Meeting, shareholders and/or their proxies were given the opportunity to arise
     questions and/or provide opinions regarding the Meeting agenda.

(E).
        1stMeeting Agenda     :   There was 1 (one) question from Shareholder of Series B has been
                                  answered well by the Board of Directors and There was 1 (one)
                                  response from the Authorized Shareholder of Series A Dwiwarna who
                                  was physically present.
        2nd Meeting Agenda    :   tidak ada pertanyaan.
        3rd Meeting Agenda    :   tidak ada pertanyaan.
        4th Meeting Agenda    :   tidak ada pertanyaan.
        5th Meeting Agenda    :   tidak ada pertanyaan.
        6h Meeting Agenda     :   tidak ada pertanyaan.
        7h Meeting Agenda     :   tidak ada pertanyaan.



(F). The decision-making mechanism for the Meeting, as set out in the Meeting's Rules of
     Procedure, is as follows:
     Meeting decisions are made by deliberation to reach consensus. If deliberation to reach a
     consensus is not reached, then they are taken by voting, as follows:
      1. For the First, Second, Third, Fourth, Fifth, and Sixth Meeting Agenda Items, the
           Meeting is valid if attended and/or represented by more than 1/2 (one half) of the total
           shares with valid voting rights, and decisions are valid if approved by more than 1/2
           (one half) of the total shares with valid voting rights present at the Meeting.
      2. For the Seventh Meeting Agenda Item, the Meeting is valid if attended and/or
           represented by at least 2/3 (two-thirds) of the total shares with valid voting rights, and
           decisions are valid if approved by more than 2/3 (two-thirds) of the total shares with
           valid voting rights present at the Meeting.
      subject to the provisions of the Articles of Association and regulations applicable to and
      related to the Company.
      Voting on each agenda item of the Meeting was conducted openly with a procedure of
      inviting those who disagreed and/or abstained to raise their hands and submit their
      completed voting cards to the Meeting officer. Those who did not raise their hands and
      those who abstained were deemed to have cast the same vote as the majority of
      Shareholders. The Chairperson of the Meeting provided the opportunity for Shareholders
      and/or their proxies to submit written questions and/or responses to each agenda item
      discussed in the Meeting.

(G). The results of the Meeting resolution carried out through voting:

     1st Meeting Agenda :

                  Agree                           Abstain                         Disagree

     15.542.034.205    votes or        3.348.545 votes or 0,02%          118.200 votes or 0,00% of
     99,98% of the total shares        of the total shares with          the total shares with valid
     with valid voting rights          valid voting rights present       voting rights present at
     present at the Meeting.           at the Meeting.                   the Meeting.


     Resolution of 1st Meeting Agenda:

     1. Approved the Company’s Annual Report including the Report on the Supervisory
         Duties of the Board of Commissioners for Financial Year of 2024 ended on
         December 31, 2025.

     2. Ratified:
         a. The Company’s consolidated Financial Statement ending on December 31,
            2025, and has been audited by KAP Amir Abadi Jusuf, Aryanto, Mawar and
            Partner    (RSM        Indonesia)     as    stated in their  report   No:
            00346/2.1030/AU.1/04/1155-3/1/III/2026 dated March 31, 2026 with the
            opinion “Fair, in all matters that material”.
         b. The Report on the Implementation of Social and Environmental Responsibility
            Program ending on December 31, 2025, and has been audited by KAP Amir
            Abadi Jusuf, Aryanto, Mawar and Partner (RSM Indonesia) as stated in their
            report No: 00503/2.1030/AU.8/12/1155-3/0/IV/2026 dated April 9, 2026 with
            the opinion “Fair, in all matters that material”.

     3. As per the Approval of the Company’s Annual Report including the Report on the
        Supervisory Duties of the Board of Commissioners, and the ratification of the
        Company’s consolidated Financial Statement which includes the Report on the
        Implementation of Social and Environmental Responsibility Program ending on
        December 31, 2025, therefore the General Meeting of Shareholders (GMS) grant a
        full a release and discharge (volledig acquit et de charge) to all members of the
        Board of Directors and Board of Commissioners of the Company for their
        management and supervisory actions that have been carried out during the
        Financial Year ending December 31, 2025, to the extent that the related action is
        not a criminal act and/or violating the applicable laws, regulations and legal
        procedure as it has been reflected in the above mentioned Company's Report.



     2nd Meeting Agenda:

                  Agree                          Abstain                          Disagree

     15.542.048.326    votes or        2.184.424 votes or 0,01%          1.268.200 votes or 0,01%
     99,98% of the total shares        of the total shares with          of the total shares with
     with valid voting rights          valid voting rights present       valid voting rights present
     present at the Meeting.           at the Meeting.                   at the Meeting.

  Resolution of 2nd Meeting Agenda:

  Approved and determined the use of the Company's consolidated net profit attributable to
  owners of the parent entity for the 2025 financial year amounting to USD325.459 million in
  total to cover the Company's accumulated losses.



 3rd Meeting Agenda:


             Agree                          Abstain                      Disagree

 15.526.633.326    votes or       2.061.545 votes or 0,01%      16.806.079 votes or 0,11%
 99,88% of the total shares       of the total shares with      of the total shares with
 with valid voting rights         valid voting rights present   valid voting rights present
 present at the Meeting.          at the Meeting.               at the Meeting.




  Resolution of 3rd Meeting Agenda:


 Approved the granting of authority to:

 1. The holder of the largest number of Series B Shares or their proxies to appoint
    members of the Board of Commissioners; and
 2. The Board of Commissioners, with prior written approval from the holder of the
    largest number of Series B Shares or their proxies to appoint members of the
    Board of Directors

 salaries/honorariums, including facilities and allowances for the 2026 Financial Year
 and remuneration for performance for the 2025 Financial Year in accordance with
 applicable regulations.


 4th Meeting Agenda:

              Agree                         Abstain                      Disagree

 15.485.710.580    votes or       3.517.445 votes or 0,02%      1.921.400 votes or 0,010%
 99,62% of the total shares       of the total shares with      of the total shares with
 with valid voting rights         valid voting rights present   valid voting rights present
 present at the Meeting           at the Meeting                at the Meeting



Resolution of 4th Meeting Agenda:

1. Determine the appointment of Public Accountant and/or Public Accounting Firm Amir
   Abadi Jusuf, Aryanto, Mawar & Rekan (RSM Indonesia) who will audit the Company's
   Consolidated Financial Statements, the Financial Statements of the Micro and Small
   Business Funding Program (PUMK) and other Reports for the 2026 financial year.
2. Approved the granting of authority to the Company's Board of Commissioners with
   prior written approval from the majority of Series B Shareholders to carry out:

5th Meeting Agenda:

             Agree                          Abstain                       Disagree

 15.501.100.301    votes or       2.171.345 votes or 0,01%      42.229.304 votes or 0,27%
 99,71% of the total shares       of the total shares with      of the total shares with
 with valid voting rights         valid voting rights present   valid voting rights present
 present at the Meeting           at the Meeting                at the Meeting


 Resolution of 5th Meeting Agenda:

1. Granting authority and power to the Board of Commissioners of the Company to
   declare the definite amount of capital and the number of new shares resulting from
   the conversion of MCB and to take all necessary actions, including determining the
   time, method and amount of the Company's capital increase.

2. Granting power and authority with substitution rights to the Board of Directors of the
   Company with the approval of the Board of Commissioners to make, negotiate and
   sign any and all documents for the issuance of the MCB and the implementation of
   conversion of the MCB into Company's capital with the above mentioned Capital
   Increase mechanism, including but not limited to determining the conversion price of
   the MCB into the Company's capital which is considered appropriate by the Board of
   Directors, take all and every necessary action in relation to matters relating to the
   Capital Increase, make or request all necessary deeds, letters or documents, to
   appear before authorized parties/officials including Notary and/or reporting and
   carrying out the necessary registration to the competent authorities related to the
   issuance of the MCB and the Company's capital increase with the said Capital
   Increase mechanism, submit applications to authorized parties/officials as referred to
   the applicable laws and regulations, such granting of power and authority shall be
   given without any exceptions with due regards to the provisions of the applicable
   laws and regulations including regulations in the Capital Market sector.


6th Meeting Agenda:

             Agree                          Abstain                       Disagree

 15.485.710.380    votes or       2.171.745 votes or 0,01%      57.618.825 votes or 0,37%
 99,62% of the total shares       of the total shares with      of the total shares with
 with valid voting rights         valid voting rights present   valid voting rights present
 present at the Meeting           at the Meeting                at the Meeting


 Resolution of 6th Meeting Agenda:

 Approved the granting of power and authority to the Company's Board of Commissioners by
 first obtaining written approval from the Most Series B Shareholder or its proxy, to approve
 the Company's RJPP for 2026-2030 and the Company's RKAP for 2027 and its amendments.
 Approval of the Company's RJPP for 2026-2030 and the Company's RKAP for 2027 and its
 amendments to be implemented in accordance with good corporate governance and
 applicable provisions by taking into account the principles of fairness and information
 disclosure, and has been coordinated with the Series A Dwiwarna Shareholder or its proxy
 for synchronization with Government policies.

7th Meeting Agenda:

             Agree                        Abstain                       Disagree

 15.485.710.380    votes or      2.171.745 votes or 0,01%      57.618.825 votes or 0,37%
 99,62% of the total shares      of the total shares with      of the total shares with
 with valid voting rights        valid voting rights present   valid voting rights present
 present at the Meeting          at the Meeting                at the Meeting


 Resolution of 7th Meeting Agenda:

1. Approved the changes to the Company's Articles of Association in connection with
   the reclassification of the Company's shares, namely the change of Series B Shares
   amounting to 154,771,174 (one hundred fifty four million seven hundred seventy
   one thousand one hundred seventy four) shares owned by the Republic of Indonesia
   through BP BUMN to Series A Dwiwarna Shares, in order to fulfill Law Number 16 of
   2025 concerning the Fourth Amendment to Law Number 19 of 2003 concerning
   State-Owned Enterprises.
2. Agree to amend the articles of the Company's Articles of Association relating to
   decision point 1 above.
3. Granting power and authority to the Board of Directors with the right of substitution
   to carry out all necessary actions related to the decision of the Seventh Agenda of
   this Meeting, including compiling and restating all of the Company's Articles of
   Association in a Notarial Deed and making changes to the Company's data and
   submitting it to the authorized agency to obtain approval and/or receipt of
   notification of changes to the Company's Articles of Association and changes to the
   Company's data, and to do everything deemed necessary and useful for such
   purposes with nothing being excluded, including making additions and/or changes to
   the Company's Articles of Association if this is required by the authorized agency.


                              Jakarta, 29th of April 2026
                         PT KRAKATAU STEEL (PERSERO) Tbk
                                  Board of Director