20240105_TPIA_Ringkasan Risalah//Risalah RUPS_31564903_lamp1.pdf

     Commissioner                                      :    Ho Hon Cheong*
     Commissioner                                      :    Agus Salim Pangestu*
     Commissioner                                      :    Lim Chong Thian*
     Commissioner                                      :    Santi Wasanasiri*
     Commissioner                                      :    Surong Bulakul*
     (also acted as Independent Commissioner)
     Commissioner                                      :    Rudy Suparman*
     Commissioner                                      :    Diana Arsiyanti
     *) present virtually through video teleconferencing

C.   The Meeting has been attended by 80,094,418,836 shares who have valid voting rights or 92.582% of the
     total shares with valid voting rights issued by the Company.

D.   In the Meeting, the Shareholders and/or their proxies have been given the opportunity to ask questions
     and/or give opinions related to Meeting agenda and no Shareholders and/or their proxies raised questions
     and/or opinions.

E.   Decision making mechanism in the Meeting is as follows:
     Decision of the Meeting shall be made by deliberation to reach a consensus. If deliberation to reach a
     consensus cannot be achieved, then voting will be casted by counting the number of shares that non-
     approve, abstain as well as approve.

F.   The result of decision making carried out by voting:

     The First Meeting Agenda:

                  Approving                               Abstain                          Non-Approving
      80,039,308,328       shares     or     1,335,119         shares        or 53.775.389 shares or 0,06714% of
      99.93119307% of total shares with      0.00166693% of total shares total shares with valid voting rights
      valid voting rights present in the     with valid voting rights present in present in the Meeting.
      Meeting.                               the Meeting.

     Resolutions of the First Meeting Agenda are as follows:

     1. Approve a change in Article 1 paragraph (1) of the Company's Articles of Association regarding the
        Name and Domicile of the Company, where the Company's name is changed from PT Chandra Asri
        Petrochemical Tbk to PT Chandra Asri Pacific Tbk or another name approved by the Ministry of Law
        and Human Rights of the Republic of Indonesia and the Financial Services Authority, as well as approve
        the adjustment of the Company's name in all permits and other Company’s documents.

     2. Approve to grant the power of attorney with substitution right to the Company's Board of Directors to
        sign the deed of Statement of Meeting Resolutions on a change of the Company’s name before a
        Notary, including to determine a new Company’s name which can be approved by the Ministry of Law
        and Human Rights of the Republic of Indonesia and the Financial Services Authority, and to restate all
        provisions of the Company's articles of association into a Notarial deed, and furthermore to submit it
        to the Minister of Law and Human Rights of the Republic of Indonesia to obtain approval/letter of
        receipt of notification on the change of the Company's Articles of Association, as well as to take all
        necessary actions in accordance with the laws and regulations of the Republic of Indonesia.




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The Second Meeting Agenda:

             Approving                             Abstain                          Non-Approving
 80,022,123,199       shares     or   10,248,991         shares       or 62,046,646 shares or 0.07746688%
 99.90973699% of total shares with    0.01279614% of total shares of total shares with valid voting
 valid voting rights present in the   with valid voting rights present in rights present in the Meeting.
 Meeting.                             the Meeting.

Resolutions of the Second Meeting Agenda are as follows:

1. Approve the resignation of Mr. Nattapong Tumsaroj from his position as the Company’s Director
   effective as of January 1, 2024, and express gratitude for the services that have been rendered to the
   Company during his tenure and give full discharge and release of responsibilities (“Volledig Acquit et de
   Charge”) to Mr. Nattapong Tumsaroj for the management actions that have been carried out until the
   closing of this Meeting, to the extent that such actions are reflected in the Annual Report and Financial
   Statements of the Company for the Fiscal Year of 2023 which will be submitted and approved at the
   Company's Annual General Meeting of Shareholders which will be held in 2024, except for fraud,
   embezzlement and other criminal acts.

2. Approve the appointment of Mr. Anawat Chansaksoong as a new Director of the Company to continue
   the remaining term of office of Mr. Nattapong Tumsaroj effective as of January 1, 2024 until the closing
   of the Company's Annual General Meeting of Shareholders which will be held in 2024.

   Thus, the composition of the Company's Board of Directors and the Board of Commissioners effective as
   of January 1, 2024, are as follows:

     Board of Directors:
     − President Director                      : Mr. Erwin Ciputra
     − Vice President Director                 : Mr. Krit Bunnag
     − Vice President Director                 : Mr. Baritono Prajogo Pangestu
     − Director                                : Mr. Andre Khor Kah Hin
     − Director                                : Mr. Prapote Stianpapong
     − Director                                : Mr. Suryandi
     − Director                                : Mr. Fransiskus Ruly Aryawan
     − Director                                : Mr. Pholavit Thiebpattama
     − Director                                : Mr. Petch Niyomsen
     − Director                                : Mr. Nattapong Tumsaroj
     − Director                                : Mr. Suwit Wiwattanawanich
     − Director                                : Mr. Phuping Taweesarp
     − Director                                : Mr. Boedijono Hadipoespito
     − Director                                : Mr. Edi Riva’i
     − Director                                : Mr. Raymond Budhin

     Board of Commissioners:
     − President Commissioner               : Mr. Djoko Suyanto
        (also acted as Independent Commissioner)
     − Vice President Commissioner          : Mr. Tan Ek Kia
       (also acted as Independent Commissioner & the Head of Audit Committee)
     − Commissioner                         : Mr. Ho Hon Cheong
       (also acted as Independent Commissioner)
     − Commissioner                         : Mr. Agus Salim Pangestu
     − Commissioner                         : Mr. Lim Chong Thian

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     − Commissioner                       : Mr. Thammasak Sethaudom
     − Commissioner                       : Mr. Tanawong Areetchakul
     − Commissioner                       : Mr. Sakchai Patiparnpreechavud
     − Commissioner                       : Mr. Kulachet Dharachandra
     − Commissioner                       : Mr. Bandhit Thamprajamchit
     − Commissioner                       : Mr. Santi Wasanasiri
     − Commissioner                       : Mr. Surong Bulakul
       (also acted as Independent Commissioner)
     − Commissioner                       : Mr. Erry Riyana Hardjapamekas
       (also acted as Independent Commissioner)
     − Commissioner                       : Mr. Rudy Suparman
     − Commissioner                       : Mrs. Diana Arsiyanti

3. Approve to grant the power of attorney with substitution rights to the Company’s Board of Directors to
   sign the deed of Statement of Meeting Resolutions on a change of the Company’s management
   composition before a Notary and to further notify the Minister of Law and Human Rights of the Republic
   of Indonesia and register it in the Company Register, and to take all necessary actions in accordance with
   the laws and regulations of the Republic of Indonesia.

                                     Jakarta, January 3, 2024
                                  PT CHANDRA ASRI PACIFIC TBK
                     (formerly named PT CHANDRA ASRI PETROCHEMICAL TBK)
                                      BOARD OF DIRECTORS




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