20260429_JPFA_Laporan Informasi dan Fakta Material_32075454_lamp1.pdf

Chairman of the AGM:
-The AGM was chaired by Mr. Haji SYAMSIR SIREGAR, as President Commissioner of the Company.

Attendance of Shareholders:
-The AGM was attended by the shareholders and their proxies representing 9,891,821,742 shares out of
11,627,669,901 shares or 85.07%, which constitute all issued shares of the Company (after being deducted
with number of shares have been bought back by the Company).

Questions and/or Opinions:
-The shareholders and its proxies were given opportunity to raise question and/or to give opinion for each
agenda of the AGM.
-First Agenda                            :     1 shareholder asked a question.
-Second, third, fourth and fifth agendas :     none of the shareholders raise a question and/or opinion.

Adopting Resolution Mechanism:
-The adoption of resolution AGM shall be adopted amicably to reach a mutual consensus, in the event the
consensus is not reached, the resolution shall be adopted by voting.

Voting Result:
1.     First Agenda:
       - Shareholders or proxies present cast “abstain”                  : 23,966,529 votes.
       - Shareholders or proxies present cast “against/not agree”        : 42,746,743 votes.
       - Shareholders and proxies present cast “affirmative”             : 9,825,108,470 votes.
       - Hence the resolution was approved by                            : 9,849,074,999 votes or
                                                                          99.57% or more than 1/2
                                                                          (one-half) of the total votes
                                                                          lawfully cast at the meeting.
2.      Second Agenda:
        -Shareholders or proxies present cast “abstain”                  : 10,264,129 votes.
        -Shareholders or proxies present cast “against/not agree”        : 25,280,087 votes.
        -Shareholders and proxies present cast “affirmative”             : 9,856,277,526 votes.
        -Hence the resolution was approved by                            : 9,866,541,655 votes or
                                                                          99.74%, or more than 1/2
                                                                          (one-half) of the total votes
                                                                          lawfully cast at the meeting.

3.      Third Agenda:
        -Shareholders or proxies present cast “abstain”                  : 10,264,129 votes.
        -Shareholders or proxies present cast “against/not agree”        : 141,058,330 votes.
        -Shareholders and proxies present cast “affirmative”             : 9,740,499,283 votes.
        -Hence the resolution was approved by                            : 9,750,763,412 votes or
                                                                           98.57%, or more than 1/2
                                                                           (one-half) of the total votes
                                                                           lawfully cast at the meeting.

4.      Fourth Agenda:
        -Shareholders or proxies present cast “abstain”                      : 10,264,129 votes.
        -Shareholders or proxies present cast “against/not agree”            : 1,709,901,322 votes.
        -Shareholders and proxies present cast “affirmative”                 : 8,171,656,291 votes.
        -Hence the resolution was approved by                                : 8,181,920,420 votes or
                                                                               82.71% or more than 1/2
                                                                               (one-half) of the total votes
                                                                               lawfully cast at the meeting.
5.      Fifth Agenda:
        -Shareholders or proxies present cast “abstain”                      : 10,264,129 votes.
        -Shareholders or proxies present cast “against/not agree”            : 283,514,620 votes.
        -Shareholders and proxies present cast “affirmative”                 : 9,598,042,993 votes.
        -Hence the resolution was approved by                                : 9,608,307,122 votes or
                                                                              97.13%, or more than 1/2
                                                                              (one-half) of the total votes
                                                                              lawfully cast at the meeting.


AGM Resolution:
Decision of the First Agenda:
- (i) Approve the Annual Report of the Company for the financial year ended December 31, 2025 which
  includes the Consolidated Financial Statements of the Company and its Subsidiaries (audited) for
  financial year ended December 31, 2025 which has been audited by the Public Accountant Office of
  Purwanto Susanti dan Surja (a member firm of Ernst & Young Global Limited) as stipulated in the
  Independent Auditor’s Report of February 28, 2026 Number 00092/2.1505/AU.1/01/0704-5/1/II/2026, with
  fair opinion in all material respect; (ii) to ratify the Annual Supervisory Report of the Board of
  Commissioners of the Company for the financial year ended December 31, 2025; and (iii) to acquit and
  discharge the Board of Directors and the Board of Commissioners of the Company for the management
  and supervision have been done in the financial year ended December 31, 2025, provided that the
  management and supervision are reflected in the Company’s Annual Report for the financial year ended
  December 31, 2025;

Decision of the Second Agenda:
a. To approve the use of consolidated profit of the Company for the financial year 2025 with amount of
    Rp4.003.999.654.405,- (four trillion three billions nine hundred ninety nine millions six hundred fifty four
    thousands four hundred five Rupiah) as follows:
      Rp140,- (one hundred forty rupiah) per share, will be distributed as cash dividend;
      the remaining amount shall be recorded as retained earnings.

b. Grant the power and authority to the Company’s Board of Directors to stipulate all matters concerning or
   relating to the distribution of such cash dividend.

Decision of the Third Agenda:
Authorize and give power to the Board of Commissioners of the Company to appoint Public Accountant
Office to audit the Company’s book for the financial year 2026, and to determine the remuneration of the

Public Accountant and other requirements for the said Public Accountant Office, and to determine Public
Accountant Office replacement, in the event the determined Public Accountant Office, for any reason,
cannot accomplish auditing the Company Financial Report for the financial year 2026, including to
determine the remuneration of such Public Accountant Office.

Decision of the Fourth Agenda:
- Appoint the members of the Board of Commissioners (including Independent Commissioners) and the
  Board of Directors of the Company, which is effective as of the closing of this Meeting, until the closing
  of the Company's Annual General Meeting of Shareholders in 2027, with the following composition:
         President Commissioner               : Mr. Haji SYAMSIR SIREGAR
         Vice President Commissioner/
           Independent                         : Mr. BAMBANG BUDI HENDARTO
         Independent Commissioner             : Mr. ITO SUMARDI DJUNI SANYOTO
         Commissioner                         : Mr. HENDRICK KOLONAS
         Commissioner                         : Mr. ANTONIUS HARWANTO SURYO SEMBODO
         President Director                   : Mr. RENALDO SANTOSA
         Director                             : Mr. LEO HANDOKO LAKSONO
         Director                             : Mr. RACHMAT INDRAJAYA
         Director                             : Ms. GABRIELLA SANTOSA
         Director                             : Mr. ARIF WIDJAJA

- Authorize and give power with the rights of substitution to the Board of Directors of the Company to
  state such appointment` in a deed which is drawn up before a Notary Public, and to take all actions
  required with respect to the foregoing without any exception.

Decision of the Fifth Agenda:
- Authorize and give power to (a) the Board of Commissioners to determine the salary and benefit for the
  Board of Directors along with distribution of duties and powers of the members of Board of Directors and
  (b) the President Commissioner to determine the salary and benefit for the members of the Board of
  Commissioners (including member of Independent Commissioners).

This Letter is made to be used accordingly.

                                                 Jakarta, April 29, 2026.
                                                 Notary in West Jakarta Administrative City


                                                 Stamped & Signed


                                                 CHRISTINA DWI UTAMI, S.H., M.Hum., M.Kn.