Providing approval for the amount of salary/honorarium for the Company's Board of Commissioners for 2026 with a maximum total salary/honorarium of 15% of the salary and allowances of the Directors and granting power to the Board of Commissioners to determine the amount of salary and allowances for the Company's Directors.

Agenda 4:

Approving the distribution of interim dividends for the 2025 financial year from the Company's current year profit for the period ending on December 31, 2025, amounting to Rp 2.5 per share or amounting to Rp 23.106.250.000 (twtenty three billion one hundred six million two hundred and fifty thousand rupiah) to the Company's shareholders whose names are registered in the Company's shareholders register on January 9, 2026 at 16:00 and has been paid on January 23, 2026. 


Agenda 5:

a. Approved the appointment of Mr. Sanyog Srivastava B. Eng, M.B.A. as Director of the Company so that the composition of the Board of Commissioners and Directors up to the 2028 Annual GMS is as follows:

Board of Commsioners:
President Commissioner	:	Mr. Dr. Jo Denie M.B.A
Independent Commisioner	:	Mr. Ir. Hendar Wirawan
Board of Directorsi:
President Director	:	Mr. Tetsuro Okano
Vice President Director	:	Mr. Gwie Gunadi Gunawan
Director	:	Mr. Gwie Gunato Gunawan
Director	:	Mr. Hadi Sutjipto, S.E.
Director	:	Mr. Drs. Ec. Andy Soesanto
Director	:	Mr. Samuel Hadiwidjaja, S.E
Director	:	Mr. Sanyog Srivastava, B. Eng, M.B.A.

b. Grant authority to the Company's Directors to make the above changes and declare the decisions of this Meeting in a separate deed before a Notary, report and/or notify and register the results of the decisions of this Meeting to the Department of Law and Human Rights of the Republic of Indonesia and related agencies others as well as taking all actions deemed necessary and useful in accordance with applicable laws and regulations to implement the decisions of this Meeting properly.

Elucidation on voting results on each agenda is as stated below: