20240223_NTBK_Ringkasan Risalah//Risalah RUPS_31580354_lamp1.pdf

     BOARD OF COMMISSIONERS:
     President Commissioner                  : Mr. Ir. HILMAN RISAN;
     concurrently Independent Commissioner
     Commissioner                            : Mr. HARDIANTO DARJOTO;
     Commissioner                            : Mrs. LIA MARLIANA, S.E.

     BOARD OF DIRECTORS:
     President Director                      : Mr. Ir. BAMBANG SUSILO;
     Director                                : Mr. Ir. ISMU PRASETYO.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     2.061.079.900 shares, which constitute 76,3345% from the total amount
     of shares that have been issued by the Company, which have valid
     voting rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (“KSEI”).
     3.   Based on Article 11 paragraph 48 of the Company's Articles of
          Association and Article 47 of POJK 15/2020, shareholders with
          valid voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:

     FIRST AGENDA OF THE MEETING:
     Disagree   : 100 votes
     Abstain    :   0 votes


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     Therefore the total number of shareholders who agreed was
     2.061.079.800 votes, which constitute 99,99% of the total number of valid
     votes cast, therefore the Meeting with the majority of votes decided to
     APPROVED to the proposed resolutions of the first agenda of the
     Meeting that had been submitted.

     SECOND AGENDA OF THE MEETING:
     Disagree       : 100 votes
     Abstain        :     0 votes
     Therefore the total number of shareholders who agreed was
     2.061.079.800 votes, which constitute 99,99% of the total number of valid
     votes cast, therefore the Meeting with the majority of votes decided to
     APPROVED to the proposed resolutions of the second agenda of the
     Meeting that had been submitted.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     1.  Approve changes to the provisions of Article 3 paragraphs (1) and
         (2) of the Company's Articles of Association regarding the Purpose
         and Objectives and Business Activities of the Company in
         connection with purpose to increase the Company's supporting
         business activities, namely in the four-wheeled or more motorized
         vehicle industry.
     2.  Grant authority and power to the Company's Board of Directors to
         adjust the Company's Purpose and Objectives and Business
         Activities of the Company in connection with the addition of the
         Company's supporting business activities, namely in the
         four-wheeled or more motorized vehicle industry, with the
         provisions of business sector groups as stipulated in the Regulation
         of the Head of the Central Statistics Agency concerning the
         Standard Classification of Indonesian Business Fields (KBLI) that
         currently applies to these business fields, namely KBLI number
         29101.
     3.  Grant authority to the Company's Board of Directors to state the
         results of the resolutions on this first Meeting agenda in a separate
         Notarial deed, including requesting approval for changes to the
         Company's Articles of Association from the competent authority,
         including the Ministry of Law and Human Rights of the Republic of
         Indonesia, to make changes and/or additions in any form
         necessary to obtain approval for changes to the Articles of
         Association, including changing the Company's business license,
         submitting, signing all applications and other documents, selecting
         a place of domicile and carrying out all necessary actions in order
         to add the Company's supporting business activities, nothing is
         excluded.


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SECOND AGENDA OF THE MEETING:
Grant approval to the Board of Directors of the Company to transfer, release or
pledge all or majority of the assets of the Company in one transaction or
several transactions which stand alone or are related to one another and/or act
as Guarantor through the provision of Corporate Guarantees, in connection
with the Company's business activities and/or or subsidiaries of the Company,
in the context of financial facilities that will be obtained by the Company and/or
subsidiaries of the Company from third parties including extension or
refinancing (and all additions and/or amendments thereto), up to a period
deemed good by the Board of Directors of the Company, by complying with the
provisions of POJK number 42/POJK.04/2020 concerning Affiliated
Transactions and Conflict of Interest Transactions (“POJK No. 42/2020”) and
POJK number 17/POJK.04/2020 concerning Material Transactions and
Changes in Business Activities (“POJK No. 17/2020").

                     Bekasi City, 22 February 2024
                   PT NUSATAMA BERKAH Tbk
                  Board of Directors of the Company




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