20231213_HELI_Penyampaian Bukti Iklan_31559132_lamp4.pdf

   With a mechanism for shareholders and/or their proxies who are physically present at the
   Meeting by raising their hands and submitting a question form, while for shareholders and/or
   their proxies who are present electronically by writing in the “Electronic Opinions” chat
   feature.

   There were no shareholders who were present physically or through the eASY.KSEI
   application at the Meeting who asked questions.

E. Decision Making Mechanism.

   The decision-making mechanism is carried out verbally by asking the shareholders and/or
   their proxies who are physically present at the Meeting to raise their hands for those who
   voted against and abstained, those who voted in favor were not asked to raise their hands.

   Shareholders and/or their proxies who are present electronically can vote through the E-
   Meeting Hall screen on the eASY.KSEI application.

   The abstention vote is deemed to have cast the same vote as the majority of the voting
   shareholders.

F. Meeting Resolutions.

   The decisions taken at the Meeting are as follows:

   No one cast a disapproving vote or an abstain vote, thus the Meeting decided by deliberation
   to reach a consensus:

   1. Approve and ratify the resignation of Mr. Andre Franklin Sahelangi from his position as
      Director of the Company, effective from the closing date of this Meeting, with thanks for
      his contribution and thoughts while carrying out his position as a member of the
      Company's Board of Directors as well as providing full release and discharge of
      responsibility (acquit et al de charge) for management actions that have been carried out
      from January 1, 2023 until the closing of this Meeting, as long as these actions are
      reflected in the Company's financial statements.

   2. Approve and ratify the resignation of Mr. Harry Danui from his position as Independent
      Commissioner of the Company, effective as of the closing date of this Meeting, with
      thanks for his contribution and thoughts while carrying out his position as a member of
      the Company's Board of Commissioners as well as providing full release and discharge of
      responsibility (acquit et al de charge) for supervisory actions that have been carried out
      from January 1, 2023 until the closing of this Meeting, as long as these actions are
      reflected in the Company's financial reports.

3. Approve :
   a. Appointed Mr. Ryan Kim Miller as Director of the Company and Mr. Mohammad
      Ghufron as Independent Commissioner of the Company, for the remaining term of
      office of the members of the Board of Directors and Board of Commissioners of the
      Company who he replaced.

   b. The new composition of members of the Company's Board of Directors and Board of
      Commissioners as of the closing of this Meeting until the closing of the Company's
      Annual General Meeting of Shareholders in 2028 is as follows:

       BOARD OF DIRECTORS
       President Director              Mr. EDWIN WIDJAJA
       Director                        Mr. RYAN KIM MILLER

       BOARD OF COMMISSIONERS
       President Commissioner   Mrs. GOUW ERENE GOETAMA
       Independent Commissioner Mr. MOHAMMAD GHUFRON

4. Grant power and authority with substitution rights to the Company's Directors to carry
   out all necessary actions in connection with changes to the composition of the members
   of the Company's Board of Directors and Board of Commissioners without exception in
   accordance with applicable laws and regulations.


                             Jakarta, December 12, 2023
                              PT Jaya Trishindo Tbk
                                       Director