Date : 2025/06/13
Reff. : 049/BDKR-CORSEC/VI/2025

To,

1. Chief Executive Officer of Capital Market Supervision
   Otoritas Jasa Keuangan (“OJK”)
   Gedung Soemitro Djojohadikusumo
   Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 

2. Head of Group 2 Company Appraisal Division
   PT Bursa Efek Indonesia / Indonesia Stock Exchange 
   Indonesia Stock Exchange Building 
   Jl. Jend Sudirman Kav 52-53 Jakarta Selatan 12190

Subject: Submission of Summary Minutes of Annual General Meeting of Shareholders (AGMS) PT Berdikari Pondasi Perkasa Tbk, Financial year 2024.

With respect,
Referring to the Financial Services Authority Regulation No. 32/POJK.04/2014 dated December 8, 2014 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies article 33 paragraph (1), hereby submit the Summary of Minutes of the Annual General Meeting of Shareholders (AGMS) of PT Berdikari Pondasi Perkasa Tbk for the fiscal year 2024, as attached.Dengan hormat,

Thus we convey this notification. For your attention, we thank you.

Sincerely,
PT Berdikari Pondasi Perkasa Tbk

Siska WP
Corporate Secretary

 

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Summary of 2024 General Meeting of Shareholders Results

Thursday, June 12th, 2025

1. MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS WHO ATTENDED THE RUPST:
   Board of Directors:
   - President Director : Mr. Tan John Tanuwijaya
   - Director : Mr. Tan Franciscus
   Board of Commissioners :
   - President Commissioner : Mrs. Jauw Lie Ming
   - Independent Commissioner : Mr. Ir. Hadrianus Bambang Nurhadi Widihartono, MSc.

2. ATTENDANCE QUORUM:
   The AGMS was attended and represented by 2,871,558,900 (two billion eight hundred seventy-one million five hundred fifty-eight thousand nine hundred) shares or representing 60.77% (sixty point seven seven percent) of 4,725,101,522 (four billion seven hundred twenty-five million one hundred one thousand five hundred twenty-two) shares, being all shares of the Company with valid voting rights.

3. QUESTIONS AND ANSWERS:

   • For each agenda item of the Meeting, an opportunity for questions and answers is given in accordance with the agenda of the AGMS meeting.

   • Number of shareholders or their proxies who asked questions:

     • First Agenda : nil.

     • Second Agenda : nil.

     • Third Agenda : nil.

     • Fourth Agenda : nil.

     • Fifth Agenda : nil.

4. AGMS DECISION MAKING MECHANISM:
   All decisions are made based on deliberation and consensus. In the event that a decision based on deliberation for consensus is not reached, the decision is made by voting.

5. Hasil Pemungutan Suara Keputusan RUPST :

   Agenda	Abstain	Disagree	Agree
   First	0	0	2.871.558.900
   Second	0	0	2.871.558.900
   Third	0	0	2.871.558.900
   Fourth	0	0	2.871.558.900
   Fifth	no voting

6. RESOLUTION OF THE AGM:

   1. First agenda item:  
      Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners Oversight Report of the financial year 2024. 
      
      Result : 
      To approve and ratify the Annual Report, ratification of the Financial Statements and ratification of the Supervisory Report of the Board of Commissioners of the Company for the financial year ended on December 31, 2024 (two thousand twenty four) and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management carried out in the financial year ended on December 31, 2024 (two thousand twenty four).

   2. Second agenda : 
      Determining the use of the Company's net profit for the Financial Year 2024 (two thousand twenty four) as follows:
      
      Results:

      1. Rp4,543,605,232 (four billion five hundred forty-three million six hundred five thousand two hundred thirty-two Rupiah) was distributed as cash dividends or Rp1 (one Rupiah) per share;

      2. The remainder will be added to Retained Earnings to support the Company's operations and business development.

   3. Third Agenda:
      Appointment of a Public Accountant Firm to audit the Company's Financial Statements for the financial year ending December 31, 2025.
      
      Result :

      1. Appoint MORHAN & REKAN Public Accountant Firm to audit the Company's books for the financial year ending December 31, 2024

      2. Granting power and authority to the Board of Commissioners of the Company to:

         1. Determine the honorarium and other requirements for the appointment of the Public Accountant.

         2. Appoint a replacement Public Accountant Firm if the Public Accountant Firm is unable to carry out its audit duties in accordance with accounting standards and applicable laws and regulations, including regulations in the capital market sector and Bapepam and LK regulations and/or OJK Regulations.

   4. Fourth agenda:
      Approval on the delegation of authority to Board of Commissioners to determine the remuneration package, including benefits, bonuses and facilities provided to the Board of Commissioners and Directors of the Company for the financial year ending on December 31, 2025.
      
      Result: 
      Approved the granting and delegation of authority to the Company's Board of Commissioners to determine the Remuneration package along with Allowances and Facilities provided to the Company's Board of Commissioners and Directors for the financial year ending on December 31 (thirty one), 2025 (two thousand twenty five).

 

5. Fifth agenda item: 
   Report on the realization of the use of proceeds from the Public Offering
   
   Result :
   The Board of Directors has reported the Realization of the Use of Proceeds from the Company's Public Offering as of 31 December 2024 at the Annual General Meeting of Shareholders held on Thursday, 12 June 2025.

* that the copy of the deed is in the process of being finalized by the Yulia, SH Notary office.  

Thus this certificate is made to be used as appropriate.