PT Jaya Konstruksi Manggala Pratama Tbk : Summary Minutes Of Meeting Of 2025 EGMS

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PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk ("the Company") SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 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 : Friday, November 14 th , 2025 Time : 09.27 A.M. - 09.47 A.M. Western Indonesian Time Place : Gedung Jaya, 12 th floor, Jl. M.H. Thamrin No. 12, Central Jakarta, 10340 Attendance : Board of Commissioners : 1. Sutiyoso President Commissioner 2. Frans Satyaki Sunito Independent Commissioner 3. Kristianto Indrawan Independent Commissioner Board of Directors : 1. Budi M. Sianipar President Director 2. Agus Setiadi Lukita Vice President Director 3. Yerri Go Director 4. Indrajanti Director 5. Tri Wibowo Director Shareholders : 12.031.448.727 shares (73,774%) from the total of Issued and Fully Paid-Up 16.308.519.860 shares. MEETING AGENDA Approval of the determination of the composition of the Board of Directors and Board of the Commissioners of the Company COMPLIANCE WITH LEGAL PROCEDURES FOR THE CONVENTION OF MEETING 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/-/0021-2/10-2025 dated October 1 st , 2025 regarding Notification Plan of Extraordinary General Meeting of Shareholders PT Jaya Konstruksi Manggala Pratama Tbk. Conducting announcement to the shareholders dated on October 8 th , 2025 on eASY.KSEI, IDX website, and the official Company's website. Conducting invitation for the Meeting to the shareholders dated on Ocotober 23 th , 2025 on eASY.KSEI, IDX website, and the official Company's website. MEETING RESOLUTIONS 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 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 are : The shareholders and/or their proxies who abstain were 845.100 shares or 0,007% from the total legal shares who attended the meeting. No one of the shareholders and/or their proxies who disagree for the first meeting agenda. The shareholders and/or their proxies who agree were 12.030.603.627 shares or 99,993% 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 12.031.448.727 shares or 100% of all valid votes cast in the Meeting. The resolutions are as follows: Ending the period of Mr. Budi M. Sianipar 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 his tenure in the Company; Ending the period of Mr. Yerri Go 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; Assigned Mr. Fransiskus Yohanes H. Lazaro as the Company's President Director from the Extraordinary General Shareholders Meeting until the Annual General Shareholders Meeting in 2028; Assigned Mr. Budi M. Sianipar as the Company's President Director from the Extraordinary General Shareholders Meeting until the Annual General Shareholders Meeting in 2028; 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 : Sutiyoso Commissioner : Masagoes Ismail Ning Independent Commissioner : Frans Satyaki Sunito Independent Commissioner : Kristianto Indrawan Board of Directors: President Director : Fransiskus Yohanes H. Lazaro Vice President Director : Budi M. Sanipar Vice President Director : Agus Setiadi Lukita Director : Indrajanti Director : Tri Wibowo 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, November 14 th , 2025 PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk. Board of Directors

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