20240220_SCCO_Ringkasan Risalah//Risalah RUPS_31579145_lamp2.pdf

D.   Opportunity Extended to Shareholders to Ask Questions and/or Convey Opinions
     The shareholders and proxies of shareholders were given opportunity to ask questions and/or
     convey opinions, but there were no shareholders or proxies of shareholders who asked
     questions and/or conveyed opinions on the Meeting agenda.

E.   Number of Shareholders Who Asked Questions and/or Conveyed Opinions
     On the Meeting agenda, no-one asked questions and/or conveyed opinions.

F.   Mechanism for Adoption of Resolutions
     Resolutions are adopted for all items of the agenda by consensus. If a consensus is not achieved,
     resolutions are adopted by vote.

G.   Voting
         -Number of abstentions                :   7,066,400 votes
         -Number of negative votes             :       —       votes
         -Number or affirmative votes          : 155,936,583 votes
         -Affirmative votes therefore          : 163,002,983 votes, or 100% or more than 1/2 of
                                                 the total valid votes cast in the Meeting


H.   Resolutions of the Meeting
        a. Resolved to approve the stock split with division of par value of the Company’s shares,
           formerly Rp1,000.00 (one thousand rupiahs) per share, to become Rp250.00 (two hundred
           fifty rupiahs) per share, and to approve an amendment of Article 4 paragraph 1 and
           paragraph 2 of the Company Articles of Association with regard to implementation of the
           stock split, so that hereafter Article 4 paragraph 1 and paragraph 2 of the Company Articles
           of Association shall be written and read as follows:
           i. The authorized capital of the Company is determined at Rp500,000,000,000.00 (five
               hundred billion rupiahs) divided into 2,000,000,000 (two billion) shares, par value
               Rp250.00 (two hundred fifty rupiahs) per share.
           ii. Of this authorized capital, issued capital paid up by the shareholders amounts to 41.12%
               (forty one point one two percent) or 822,333,600 (eight hundred twenty-two million
               three hundred thirty-three thousand six hundred) shares with total par value of
               Rp205,583,400,000.00 (two hundred five billion five hundred eighty-three million four
               hundred thousand rupiahs).

        b. Resolved to grant authority and power to the Board of Directors of the Company, to take
           any and all necessary actions in connection with implementation of the stock split, including
           but not limited to stipulating and determining the procedures and schedule for
           implementation of the stock split in accordance with the laws and regulations governing the
           Capital Market, to declare/set forth this resolution in a deed before a Notary Public, to
           amend and/or reformulate the provisions of Article 4 paragraph 1 and paragraph 2 of the



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Company's Articles of Association or Article 4 of the Company's Articles of Association in
their entirety in accordance with such resolution (including to affirm the composition of
shareholders in such deed if necessary), as required by and in accordance with the
prevailing laws and regulations, and further to submit notification of the resolution of this
Meeting and/or the amendment of the Company's Articles of Association in this Meeting
resolution to the competent agency, and to undertake any and all actions as may be
necessary in accordance with the prevailing laws and regulations.



                          Jakarta, 22 February 2024
                             Board of Directors




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