20231220_UNVR_Ringkasan Risalah//Risalah RUPS_31561397_lamp2.pdf

     Director                         : Mr. Shiv Sahgal;
     Director                         : Mr. Vivek Agarwal;
     Director                         : Ibu Amaryllis Esti Wijono;
     Director                         : Mr. Willy Saelan; and
     Director                         : Mrs. Nurdiana Darus.


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     The Board of Commissioners:
     Independent Commissioner         : Mr. Alexander Rusli
     Independent Commissioner         : Mr. Ignasius Jonan



C.   The amount of share with a valid voting right which present or represented during
     the Meeting and the percentage from the entire share issued by the Company which
     is in the amount of 38,150,000,000 shares are as follows:

       Number of Shares                                              Percentage


       35,206,057,084                             92.283%



D.   The opportunity to raise question and/or opinion on the agenda of the Meeting and
     the number of shareholders raised questions and/or gave opinions regarding the
     entire agenda of the Meeting

     At the end of the discussion of the Meeting, the Chairman of the Meeting has provided
     the opportunity for shareholders or their proxies who are present in the Meeting both
     physically and electronically to raise questions and/or provide opinions. During the
     Meeting there were 4 (four) shareholders or their proxy who raised any question and/or
     opinion.


E. Voting mechanism


     In accordance with the provisions of Article 15 paragraph 8 of the Articles of Association
     of the Company, the decision submitted for all agenda of the Meeting must be taken
     based on deliberation for consensus. If no consensus can be reached, then the decision
     of the Meeting must be taken ½ (one-half) part of the number of validly issued votes in
     the Meeting. Decisions for all agenda items of the Meeting are taken based on closed
     voting and unbundling.


     The proposed resolutions for all of Agenda of the Meeting had been validly approved
     through a voting mechanism, with the result as set out in part F below.




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F.   Voting Result of the Meeting.

     The votes cast in the voting for decision of all Agenda of the Meeting have been
     calculated and validated by an independent party, namely Mr. Syarifudin, S.H., a Notary,
     with a percentage of the number of shares whose holders are present or represented at
     the Meeting shown in the table as follows:


               Agenda                Consenting            Dissenting            Abstain
       Approval on the              35,147,289,918     20,916,880 shares        37,850,286
       proposed change in the            shares           representing            shares
       composition of the            representing             0.05%            representing
       Board of Directors of             99.83%                                    0.10%
       the Company


G.   Resolutions of the Meeting

     The resolutions of the Meeting are as follows:
     1.   To approve the resignation of Mrs. Ira Noviarti from her position as the President
          Director of the Company, effective since 1 January 2024, and to fully release and
          discharge (acquit et de charge) her for all management actions and
          implementations of authority during her terms of office as President Director of the
          Company, provided that her activities are stated in the Company's records and
          books as well as reflected in the Company’s Annual Report and Financial Report
          and do not constitute criminal act or violation of applicable laws and regulations.


     2.   To approve the resignation of Mr. Shiv Sahgal and Mr. Sandeep Kohli from each of
          their position as the Director of the Company, effective since 1 January 2024 and 1
          February 2024, and to fully release and discharge (acquit et de charge) them, for
          all management actions and implementations of authority during their terms of
          office as Directors of the Company, provided that their activities are stated in the
          Company's records and books as well as reflected in the Company’s Annual Report
          and Financial Report and do not constitute criminal act or violation of applicable
          laws and regulations.


     3.   To approve the appointment of Mr. Benjie Yap as the President Director of the
          Company effective since 1 January 2024 until the closing of the Annual General
          Meeting of Shareholders which will be held in 2026, which this proposal is
          implemented following the recommendation of the Company’s Board of
          Commissioners that is made based on the Recommendation of the Company's
          Nomination and Remuneration Committee.

     4.   Confirming that the Board of Directors composition:
          -   effective since 1 January 2024 until the closing of the Annual General Meeting of
              Shareholders that will be held in 2026, without limiting the rights of the General
              Shareholders Meeting to terminate at any time, is as follows:
              • President Director: Mr. Benjie Yap;

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             • Director: Mr. Ainul Yaqin;
             • Director: Mrs. Amaryllis Esti Wijono;
             • Director: Mrs. Anindya Garini Hira Murti Triadi;
             • Director: Mrs. Enny Hartati;
             • Director: Mrs. Hernie Raharja;
             • Director: Mrs. Nurdiana Darus;
             • Director: Mr. Sandeep Kohli;
             • Director: Mr. Vivek Agarwal; dan
             • Director: Mr. Willy Saelan;



        -    effective since 1 February 2024 until the closing of the Annual General Meeting
             of Shareholders that will be held in 2026, without limiting the Rights of the
             General Shareholders Meeting to terminate at any point in time, is as follows:
             • President Director: Mr. Benjie Yap;
             • Director: Mr. Ainul Yaqin;
             • Director: Mrs. Amaryllis Esti Wijono;
             • Director: Mrs. Anindya Garini Hira Murti Triadi;
             • Director: Mrs. Enny Hartati;
             • Director: Mrs. Hernie Raharja;
             • Director: Mrs. Nurdiana Darus;
             • Director: Mr. Vivek Agarwal; dan
             • Director: Mr. Willy Saelan;


   5. Granting the power of attorney to the Company’s Board of Directors and/or to Mr.
       Enrico Sihotang, private, both together or individually to:
       a. Declare part or all of the decisions taken for the agenda of the Meeting before the
            Notary in Bahasa Indonesia and/or in English;
       b. Notify the composition of the Company Directors as decided in the Agenda of the
            Meeting to the Ministry of Law and Human Rights of the Republic of Indonesia and
            to register in accordance with applicable laws and regulations enforced, as well
            as making changes and/or additions if required by other authorized parties; and
       c. Conducting any necessary matters for the above purposes, without any
            exceptions.


       This power of attorney is granted with the following questions:
       a. This power is granted with substitute right to delegate power to other parties;
       b. This power is valid from the closing of the Meeting until the purpose of the
            granting of power is achieved; and
       c.    The Meeting agrees to authorize all actions taken by the "authorized party",
            based on this power of attorney


Hereby the Summary of Minutes has been prepared in pursuant to the provision of Article
49 paragraph (1) jo Article 51 paragraph (2) of POJK No. 15/2020.




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   Tangerang, 20 December 2023
The Board of Directors of the Company




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