20231221_LUCY_Ringkasan Risalah//Risalah RUPS_31561539_lamp1.pdf

                                          SUMMARY OF
                          EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
                                    PT LIMA DUA LIMA TIGA Tbk

PT Lima Dua Lima Tiga Tbk, a limited liability company that has listed all of its shares on the Indonesia Stock Exchange,
domiciled in South Jakarta (hereinafter referred to as the “Company”) hereby announces to all of the Company's Shareholders,
that on December 21, 2024, the Company has entered into Annual General Meeting of Shareholders (hereinafter referred to as the
"Meeting").

As regulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation
of the General Meeting of Shareholders of a Public Company on 20 April 2020 ("OJK Regulation No. 15"), the Company is required
to make a summary of the minutes of the meeting, in accordance with the minutes of the meeting set forth in the Deed of Minutes
of Meeting The Extraordinary General Meeting of Shareholders of PT Lima Dua Lima Tiga Tbk made by Dr. Sugih Haryati, S.H.,
M.Kn., Notary in Jakarta, as follows:

1.    Location, Venue, and date:
      - Date of the meeting                     : 21 December 2023
      - Venue of the meeting                    : PT Lima Dua Lima Tiga Tbk Head Office
                                                  eASY.KSEI webminar partisipan, - https://akses.ksei.co.id/admin-partisipan

      Time                                      : 15.00 – 15.15 WIB

2.    Agenda:
         1. Revise and ratify the origin of funds distributed as Cash Dividends for the 2022 Fiscal Year amounting to IDR
         5,388,968,676,- (five billion three hundred eighty eight million nine hundred sixty eight thousand six hundred seventy
         six Rupiah) based on the decision of the Annual General Meeting of Shareholders for the 2022 financial year which will
         be held on May 2, 2023.

          Members of the Company's Board of Directors who were present at the Meeting:

             Director                                                   Randy Suherman
             Director                                                   Hermansyah

-         Members of the Company's Board of Commissioners who were present at the Meeting:

             President of Commissioner                                  Billy Sabarto

     3.   The number of shares with valid voting rights that were present at the Meeting was 939.719.200 (nine hundred thirty-
          nine million seven hundred nineteen thousand two hundred) shares or equivalent to 87.44% (eighty-seven point forty
          four percent) of the total all shares with valid voting rights that the Company has issued.
     4.   Shareholders are allowed to ask questions and/or provide opinions regarding each agenda of the Meeting. There were
          no questions from the shareholders in the first meeting agenda up to the sixth meeting agenda.
     5.   The decision-making mechanism at the meeting is as follows:

                    a.   Meeting decisions are made by way of voting because several Shareholders give power of attorney to (a)
                         only attend the Meeting but not to vote (abstain) and (b) attend the Meeting and vote against;
                    b.   Voting is carried out verbally by raising hands by the Shareholders or their proxies who disagree, then
                         followed by the Shareholders or their proxies who cast blank votes (abstain);
                    c.   Based on the provisions of the Company's Articles of Association and Article 47 of OJK Regulation No. 15,
                         valid voting rights who are present at the Meeting but do not cast a vote or abstain, are deemed to cast
                         the same vote as the majority of the Shareholders who did.
                    d.   Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 dated 20 April 2020
                         concerning the Implementation of Electronic General Meetings of Shareholders of Public Companies. This
                         meeting was held physically and electronically using the electronic facility of the general meeting of
                         shareholders provided by the Indonesian Central Securities Depository, namely eASY.KSEI (regarding the
                         granting of power of attorney through e-Proxy and also the exercise of voting rights through e-Voting).

6.   The results of decision-making carried out by voting and meeting resolutions are as follows:

     Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190

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