PT Jaya Konstruksi Manggala Pratama Tbk : Summary of Minutes of General Meeting of 2023 EGMS

PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk ("the Company")

SUMMARY OF MINUTES OF

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ("EGMS")

The summary of the Extraordinary General Meeting of Shareholders ("Meeting") "PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk", domiciled in South Jakarta (the "Company") which has been held on:

Day/date	:	Monday, December 19th, 2023
Time	: 10.07 A.M. - 10.29 A.M. Western Indonesian Time
Place	: Gedung Jaya, 12th floor,
		Jl. M.H. Thamrin No. 12,
		Central Jakarta, 10340
Attendance	:	Board of Commissioners	1.	Masagoes Ismail Ning	Commissioner
		:
			2.	Frans Satyaki Sunito	Independent Commissioner
			3.	Kristianto Indrawan	Independent Commissioner
		Board of Directors :	1.	Umar Ganda	President Director
			2.	Ida Bagus Rajendra	Vice President Director
			3.	Okky Dharmosetio	Vice President Director
			4.	Zali Yahya	Director
			5.	Hardjanto Agus Priambodo	Director
		Shareholders	:	13.524.817.331 shares (82,93%) from the total of
				Issued and Fully Paid-Up 16.308.519.860 shares.

1. MEETING AGENDA
2. 1. Approval of adjustments to the Company's Articles of Association regarding Article 14 paragraph 1 in accordance with Financial Services Authority Regulation number 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companies.
   2. Approval of the determination of the composition of the Board of Directors and Board of the Commissioners of the Company.

1. COMPLIANCE WITH LEGAL PROCEDURES FOR THE CONVENTION OF MEETING
2. 1. Conducting notification in connection with the plan to hold the Meeting of the Company to the
      Financial Services Authority ("OJK") and Indonesia Stock Exchange ("IDX") with the letter No.
      JKON/BOD5/-/0043/2/11-2023 dated November 2nd, 2023 regarding Notification Plan of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Jaya Konstruksi Manggala Pratama Tbk.
   2. Conducting announcement to the shareholders dated on November 9th, 2023 on eASY.KSEI, IDX website, and the official Company's website.
   3. Conducting invitation for the Meeting to the shareholders dated on November 24th, 2023 on eASY.KSEI, IDX website, and the official Company's website.

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1. MEETING RESOLUTIONS FIRST MEETING AGENDA
2. • The Meeting has provided the opportunity to shareholders or their proxies who attended the Meeting to ask questions and/or give opinions related to the First Meeting Agenda.
   • In the question and answer session, there was no question submitted by the shareholders or their proxies who attended the Meeting.
   • The resolution was made through voting directly and electronically through the eASY.KSEI system.
   • The results of the voting were as follows:
   • 1. There were no one of the shareholders and/or their proxies who abstain.
     2. The shareholders and/or their proxies who disagree were 19.725.751 shares or 0,146% from the total legal shares who attended the meeting.
     3. The shareholders and/or their proxies who agree were 13.505.091.580 shares or 99,854% from the total legal shares who attended the meeting.

Pursuant to article 11 paragraph 17 of the Articles of Association of the Company, the shareholders who abstain are deemed to have cast the same vote as the majority vote. Thus, the total number of approve vote were 13.505.091.580 shares or 99,854% of all valid votes cast in the Meeting.

• The resolutions of the First Meeting Agenda were as follows :
• 1. Approved to amend the Company's Articles of Association number 14 poin 1 to be "The Company is managed and led by a Board of Directors consists of at least 2 (two) members of The Board of Directors. One of them can be appointed as President Director."
  2. Approved to give power and authority with the right of substitution to the Board of Directors either respectively or jointly to implement the resolution, including but not limited to act on behalf of the Board of Directors and therefore acting for and on behalf of and represent the Company to make or request all deeds, letters or documents are required in connection with the guarantees, including but not limited to discuss the terms and conditions of the security and execution documents with all its annexes,including the amendments and additions from time to time and its termination, appear before the authorities including notary, apply to authorities to obtain approval, reporting or registering it to the authorities as defined in applicable regulations, without any exceptions.

SECOND MEETING AGENDA

• The Meeting has provided the opportunity to shareholders or their proxies who attended the Meeting to ask questions and/or give opinions related to the Second Meeting Agenda.
• In the question and answer session, there was no question submitted by the shareholders or their proxies who attended the Meeting.
• The resolution was made through voting directly and electronically through the eASY.KSEI system.
• The results of the voting were as follows:
• 1. There were no one of the shareholders and/or their proxies who abstain or disagree.
  2. The shareholders and/or their proxies who agree were 13.524.817.331shares or 100% from the total legal shares who attended the meeting.

2

• The resolutions of the Fourth Meeting Agenda are as follows:
• 1. Approved the resignation of Mr. LetJen TNI (Purn.) Dr. (H.C.) H. Sutiyoso, S.H as the Company's President Commissioner at this Meeting and the Company expresses its gratitude and gives the highest appreciation for his services and dedication during their tenure in the Company;
  2. Ending the period of Mr. Zali Yahya as the Company's Vice President Director at this
     Meeting and the Company expresses its gratitude and gives the highest appreciation for his services and dedication during his tenure in the Company;
  3. Ending the period of Mr. Hardjanto Agus Priambodo as the Company's Director at this Meeting and the Company expresses its gratitude and gives the highest appreciation for his services and dedication during his tenure in the Company;
  4. Assigned Mr. Yohannes Henky Wijaya as the Company's President Commissioner from the this Extraordinary General Shareholders Meeting for the same period with other The Board of Commissioners until the Annual General Shareholders Meeting in 2025;
  5. Assigned Mr. Budi Sianipar as the Company's Vice President Director from the this Extraordinary General Shareholders Meeting for the same period with other The Board of Commissioners until the Annual General Shareholders Meeting in 2025;
  6. Assigned Mr. Ida Bagus Rajendra as the Company's Vice President Director from the this Extraordinary General Shareholders Meeting for the same period with other The Board of Commissioners until the Annual General Shareholders Meeting in 2025;
  7. To assigned and pproved the composition of the Board of Commissioners and members of the Board of Directors of the Company as follows:

Board of Commissioners:
President Commissioner	: Yohannes Henky Wijaya
Commissioner	: Masagoes Ismail Ning
Independent Commissioner : Frans Satyaki Sunito
Independent Commissioner : Kristianto Indrawan
Board of Directors:
President Director	: Umar Ganda
Vice President Director	: Budi Sianipar
Vice President Director	: Ida Bagus Rajendra
Vice President Director	: Agus Setiadi Lukita
Director	: Yerri Go

8. Approved to give power and authority to the Board of Directors to do all necessary actions in connection with the implementation of the resolutions mentioned above, including but not limited to make or request all deeds, letters or documents are required, as well as present in the presence of party/authorities, one thing and another without any exceptions.

Jakarta, December 18th, 2023

PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk.

Board of Directors

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