SUMMARY OF MINUTES OF ANNUAL GMS 2026

 SUMMARY OF MINUTES

ANNUAL GENERAL MEETING OF SHAREHOLDERS

BOOK OF 2025

PT. Indo American Seafoods Tbk.

The Board of Directors of PT. Indo American Seafoods Tbk (hereinafter referred to as the "Company") informs the Company's Shareholders that the Annual General Meeting of Shareholders for the Financial Year 2025 (hereinafter referred to as the "Meeting") has been held physically and electronically in accordance with the Financial Services Authority Regulation Number: 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as "POJK 15") and Financial Services Authority Regulation Number: 16/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders of Public Companies Electronically (hereinafter referred to as "POJK 16") namely:

Day/Date                                 : Monday, 08 June 2026 

Time                                        : 09.21 to 09.54 WIB 

Physical Meeting Venues       : Wyndham Hotel – Casablanca Room 3rd Floor 2 

                                                   Jl. Casablanca Kav. 18, South Jakarta, DKI Jakarta, Indonesia

Electronic Attendance Link      : Access KSEI Electronic General Meeting System facilities 

   (eASY.KSEI) in the https://akses.ksei.co.id/ link 

   Provided by KSEI

The Meeting Agenda is as follows:

1. Approval of the Company's Annual Report including the Company's Activity Report, the Supervisory Report of the Board of Commissioners and the ratification of the Consolidated Audit Financial Statements for the financial year ended December 31, 2025;
2. Determination of the use of the Company's Net Profit for the financial year ended December 31, 2025;
3. Appointment of a Public Accounting Firm to audit the Company's Consolidated Financial Statements for the financial year ended December 31, 2026;
4. Determination of salaries or honorariums and other allowances for members of the Company's Board of Directors and Board of Commissioners.

The list of attendees of the Board of Commissioners, Board of Directors, Supporting Professions and shareholders who attended the Meeting is:

Board of Commissioners

President Commissioner                                : SAIMI SALEH

Independent Commissioner                           : LEO HERLAMBANG

Board of Directors

President Director                                           : IBNU SYENA ALFITRA

Director                                                           : IBNU SURYA RAMADHAN

Director                                                           : ABU YAZID

Public Accounting Firm                               : MAURICE GANDA NAINGGOLAN & REKAN.

Bureau of Securities Administration          : PT SINARTAMA GUNITA

Notary                                                            : ROSIDA RAJAGUKGUK-SIREGAR, S.H., M.Kn

Shareholder Attendance:

The AGMS was attended and represented by 1,101,348,900 (one billion one hundred million three hundred and forty-eight thousand eight hundred) shares or representing 79.23% (seventy-nine point twenty-three percent) of 1,390,013,370 (one billion three hundred and ninety million thirteen thousand three hundred and seventy) shares, which are all shares of the Company with valid voting rights.

Questions and Answers :

1. For the Meeting Agenda, the opportunity was given for Q&A in accordance with the AGMS Agenda.
2. Number of Shareholders or their proxies who ask questions: 
   1. Agenda of the First Meeting         : None
   2. Second Meeting Agenda              : 1 (one)
   3. Third Meeting Agenda                  : None
   4. Fourth Meeting Agenda                : None

Decision Making Mechanism :

All decisions taken in the Meeting are carried out in deliberation for consensus. In the event that the deliberation for consensus is not reached, the decision making in the Meeting is carried out by voting.

Voting Results of AGMS Decision:

RESULTS OF THE AGMS

First Agenda:

To receive and approve the Company's Annual Report for the financial year ended December 31, 2025 including the Report of the Board of Directors and the Report on the Supervisory Duties of the Board of Commissioners of the Company for the financial year 2025.

To approve and ratify the Consolidated Financial Statements of the Company and its Subsidiaries for the Financial Year 2024 which have been audited by the Accounting Firm of MAURICE GANDA NAINGGOLAN & REKAN in accordance with its Report Number 00022/2.1104/AU.1/05/0147-2/1/III/2026 dated March 30, 2026 by presenting reasonably  in all material matters, as well as providing full acquit and discharge of liabilities (acquit et decharge) to all the Board of Directors and the Board of Commissioners for the Company's management and supervision actions that have been carried out during the Financial Year 2025, as long as they do not constitute a criminal act or violate the applicable legal provisions and procedures and are recorded in the Company's financial statements and do not conflict with laws and regulations.

Second Agenda:

Agreeing to the  Company's policy of not distributing dividends to shareholders for the financial year 2025 and the total net profit for the current year earned by the Company during the financial year 2025 amounted to IDR 5,520,763,848 recorded as retained earnings by the Company.

Third Agenda:

Approved delegating authority to the Company's Board of Commissioners to appoint a Public Accounting Firm registered with the OJK that will audit the Company's books for the financial year 2026 and authorizing the Board of Commissioners of the Company to determine the criteria for a Public Accounting Firm that will audit the Company's financial statements for the financial year 2026 in accordance with applicable regulations, as well as authorizing the Company's Board of Directors to determine honorarium and other requirements for the Public Accounting Firm.

Fourth Agenda:

Approve the granting of authority to the Board of Commissioners of the Company to determine honorarium, allowances, salaries, bonuses and/or other remuneration for members of the Board of Directors and Board of Commissioners of the Company for the financial year 2026 by taking into account the recommendations of the Company's Nomination and Remuneration Committee as well as the Company's capabilities.

Jakarta, 08 June 2026

PT. Indo American Seafoods Tbk.

Board of Directors

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