20260824_SRTG_Ringkasan Risalah//Risalah RUPS_32132246_lamp3.pdf

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SARATOGA
Meeting Agenda 1 : No guestions and opinions
Meeting Agenda 2 1 No guestions and opinions
Meeting Agenda 3 8 No guestions and opinions

F. The mechanism for adopting resolutions at the Meeting is as follows:

Resolutions of the Meeting shall be adopted by way of deliberation to reach a consensus. Ifno
consensus is reached through deliberation then the resolutions of the Meeting shall be adopted by
way of voting.

The results of resolutions:

MEETING AGENDA 1:
Agree Abstain Disagree
12,315,674,912 (twelve billion None None

three hundred fifteen million six
hundred seventy-four thousand
nine hundred twelve) votes or
10096 (one hundred percent) of all
shares with voting rights who
attended the Meeting

Resolutions of the Meeting Agenda 1:

1

To approve the adjustment to Article 3 of the Company's Articles of Association
concerning the Company's purposes and objectives, and business activities to align with
the Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha
Indonesia/KBLI) of 2025 pursuant to Statistics Indonesia (BPS) Regulation No. 7 of 2025
on the Indonesian Standard Industrial Classification. Such adjustment does not constitute a
change in the Company's Business Activities as referred to in OJK Regulation No.
17/POJK.04/2020 on Material Transactions and Changes in Business Activities.

2. To grant power and authority with the right of substitution to the Board of Directors of the

Company to take any actions relating to the resolutions of this Meeting, including but not
limited to appearing before the relevant authorities, conducting discussions, providing
and/or reguesting information, submitting a reguest for approval of and/or submitting a
notification of the Meeting resolutions and/or the amendment to the Articles of
Association to the Minister of Law of the Republic of Indonesia as well as other relevant
competent authorities, preparing and/or signing deeds and letters as well as other
documents as reguired or deemed necessary, appearing before a Notary to have the deed of
statement of Meeting resolutions of the Company drawn up and signed and carrying out
other matters that shall and/or may be done to realize/implement the Meeting resolutions.

MEETING AGENDA 2:
Agree Abstain Disagree
12,315,674,912 (twelve billion None None
three hundred fifteen million six

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hundred seventy-four thousand
nine hundred twelve) votes or
10076 (one hundred percent) of all
shares with voting rights who
attended the Meeting

Resolutions of the Meeting Agenda 2:

1.

To approve the amendment to Article 16 paragraph (7) and Article 19 paragraph (4) of the
Company's Articles of Association, so that they read as follows:

Article 16 paragraph (7)
7. A member of the Board of Directors is entitled to resign from his/her office by giving the
Company a written notice thereof,

Article 19 paragraph (4)
4&  A member ofthe Board of Commissioners is entitled to resign from his/her office by giving
the Company a written notice thereaf,

To grant power and authority with the right of substitution to the Board of Directors of the
Company to take any actions relating to the resolutions of this Meeting, including but not
limited to appearing before the relevant authorities, conducting discussions, providing and/or
reguesting information, submitting a reguest for approval of and/or submitting a notification of
the Meeting resolutions and/or the amendment to the Articles of Association to the Minister of
Law of the Republic of Indonesia as well as other relevant competent authorities, preparing
and/or signing deeds and letters as well as other documents as reguired or deemed necessary,
appearing before a Notary to have the deed of statement of Meeting resolutions of the
Company drawn up and signed and carrying out other matters that shall and/or may be done to
realize/implement the Meeting resolutions.

MEETING AGENDA 3:

Agree Abstain Disagree

12,315,674,912 (twelve billion
three hundred fifteen million six
hundred seventy-four thousand
nine hundred twelve) votes or
10076 (one hundred percent) of all
shares with voting rights who
attended the Meeting

None

None

Resolutions of the Meeting Agenda 3:

is

To accept the resignation of Mrs. Joyce Soeryadjaya Kerr from her position as the
Commissioner of the Company, effective as of the closing of this Meeting, and to express the
Company's highest appreciation and gratitude for her services and contributions to the
Company during her tenure, as well as to grant her a full release and discharge (acguit et de
charge) for all supervisory actions taken by her from the date of her appointment until the

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expiration of her term of office, provided that such actions are reflected in the books and
records of the Company, including the Company's Financial Statements approved by the
Annual General Meeting of Shareholders, and do not constitute criminal acts, and to waive the
provision of Article 19 paragraph (4) of the Company's Articles of Association regarding the
reguirement of a member of the Board of Commissioners to submit a written notice to the
Company of his/her intention to resign at least 60 (sixty) days prior to the effective date of the
resignation.

“Accordingly, the composition of the Company's Board of Commissioners shall be as follows:
President Commissioner : Edwin Soeryadjaya

Commissioner idra Cahya Uno

Independent Commissioner : Aria Kanaka

Independent Commissioner : Stephanus Harjanto T

2. To grant power and authority with the right of substitution to the Board of Directors of the
Company to take any actions relating to the resolutions of this Meeting, including but not
limited to appearing before the relevant authorities, conducting discussions, providing and/or
reguesting information, submitting notification of the Meeting resolutions and/or the changes in
the composition of the Board of Commissioners of the Company to the Minister of Law of the
Republic of Indonesia as well as other relevant competent authorities, preparing and/or signing
deeds and letters as well as other documents as reguired or deemed necessary, appearing before
a Notary to have the deed of statement of Meeting resolutions of the Company drawn up and
signed and carrying out other matters that shall and/or may be done to realize/implement the
Meeting resolutions.

Jakarta, 24 August 2026

PT SARATOGA INVESTAMA SEDAYA Tbk
Board of Directors