RUPST, COIN Titles Agree to Strengthen Business and General Fundamentals and Announce New Board of Commissioners

JAKARTA - PT Indokripto Koin Semesta Tbk (COIN), the first listed holding company of the crypto asset trading ecosystem on the Indonesia Stock Exchange, held the Annual General Meeting of Shareholders (RUPST) for the 2025 Fiscal Year on Monday, June 15 in Jakarta. The meeting approved all agenda items, with the main highlight being the Company's commitment to strengthening governance and sustainable growth.

Through the decisions taken, COIN emphasized its focus on long-term business fundamentals. As a pioneer in the regulated crypto asset industry, the Company consistently prioritizes the principles of prudence, strengthening the supervisory function, and the implementation of good corporate governance (GCG) as a foundation to ensure sustainable performance, especially in the midst of more challenging market conditions throughout 2026.

In one of the events, RUPST approved the use of the Company's net profit for the 2025 financial year to be booked as retained earnings and general reserves. This decision was taken in line with efforts to strengthen the Company's capital structure.

President Director of PT Indokripto Koin Semesta Tbk (COIN) Ade Wahyu revealed that this strategic and prudent step is to maintain liquidity, strengthen the infrastructure of the two subsidiaries, namely PT Central Finansial X (CFX) and PT Kustodian Koin Indonesia (ICC), and ensure operational resilience in the midst of the dynamics of the crypto asset market in 2026.

"The decision to use the 2025 fiscal year's profit as retained profit was taken with great caution. We consider this cash as an important resource to maintain liquidity, strengthen the infrastructure of our subsidiaries, and ensure that the Company remains resilient in the face of market dynamics. We choose to prioritize long-term business fundamentals for the creation of sustainable value for all shareholders," said Ade.

In addition, one of the decisions in the RUPST is the change in the composition of the Company's Board of Commissioners. The meeting approved the resignation of Silvano Winston Rumantir as Commissioner, as well as appointing Aaron Ang Nio as the new Commissioner.

Ade said that this refreshment is expected to bring a new perspective to strengthen the function of supervision, governance, and for sustainable COIN growth.

"We express our deepest gratitude for Mr. Silvano Winston Rumantir's dedication and contribution so far. At the same time, we welcome the presence of Mr. Aaron Ang Nio in the Board of Commissioners. We believe that his new perspective will further strengthen the function of supervision and the implementation of good governance at the Company," said Ade Wahyu.

Thus, the composition of the Board of Commissioners and Directors of COIN is as follows:

Board of Commissioners: Mr. John A. Prasetio: President Commissioner & Independent Commissioner Mr. Aaron Ang Nio: Commissioner

Board of Directors: Mr. Ade Wahyu: President Director Mr. Adri P. Martowardojo: Director Mr. Abraham Ardian Nawawi: Director

In addition to these two things, the RUPST for the 2025 Fiscal Year COIN also completed a number of other events, namely: approval of the Annual Report and Approval of the Consolidated Financial Statements of the Company; and Approval of the Report of the Supervisory Board's Duties for the 2025 Fiscal Year, as well as the submission of a report on the realization of the use of funds from the public offering as of December 31, 2025.