20231206_CENT_Ringkasan Risalah//Risalah RUPS_31546112_lamp1.pdf

  puluh satu miliar seratus delapan puluh tiga juta empat ratus enam puluh empat ribu sembilan
  ratus) saham yang merupakan seluruh saham Perseroan yang telah dikeluarkan Perseroan.

E. KESEMPATAN MENGAJUKAN PERTANYAAN DAN/ATAU PENDAPAT
  Para Pemegang Saham telah diberikan kesempatan untuk mengajukan pertanyaan dan/atau
  pendapat dalam setiap mata acara RUPSLB, tidak ada pemegang saham yang mengajukan
  pertanyaan dan/atau pendapat terkait dengan seluruh mata acara RUPSLB.

F. MEKANISME PENGAMBILAN KEPUTUSAN
  Semua keputusan RUPSLB diambil berdasarkan musyawarah untuk mufakat, dan dalam hal
  keputusan musyawarah mufakat tidak tercapai maka keputusan diambil dengan suara
  terbanyak dari jumlah suara yang dikeluarkan dengan sah dalam Rapat ini. Keputusan
  diambil melalui perhitungan suara yang telah disampaikan oleh pemegang saham melalui
  Electronic General Meeting System KSEI atau eASY KSEI yang disediakan oleh PT
  Kustodian Sentral Efek Indonesia (“eASY KSEI”), dan suara yang diberikan melalui
  pemberian kuasa kepada penerima kuasa independen yang ditunjuk oleh Biro Administrasi
  Efek Perseroan yakni PT DATINDO ENTRYCOM dan dengan perhitungan suara dari
  pemegang saham yang hadir dalam Rapat. Dalam hal musyawarah untuk mufakat tidak
  tercapai, maka keputusan diambil dengan pemungutan suara berdasarkan suara setuju lebih
  dari ½ (satu perdua) bagian dari jumlah suara yang dikeluarkan dalam Rapat.

G. HASIL PENGAMBILAN KEPUTUSAN
  Hasil pengambilan keputusan dalam RUPSLB adalah sebagai berikut :

                    Tidak                           Total
                                  Abstain                          Pertanyaan / Pendapat
                    Setuju                          Setuju
  Mata Acara
   RUPSLB            Nihil         Nihil       29.988.944.828               Nihil
                                                   (100%)

H. HASIL KEPUTUSAN RUPSLB
  1. Menyetujui pengunduran diri Tuan CHENG SENG HOE sebagai Direktur Perseroan
     terhitung sejak ditutupnya Rapat ini serta memberikan pembebasan dan pelunasan
     tanggung jawab (acquit et de charge) atas tindakan pengurusan yang telah dilakukan
     olehnya.
  2. Menyetujui untuk mengangkat Tuan CABA PINTER sebagai Direktur Perseroan
     terhitung sejak ditutupnya Rapat ini untuk melanjutkan sisa masa jabatan Tuan CHENG
     SENG HOE dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
     memberhentikannya sewaktu-waktu.
  3. Menetapkan susunan anggota Dewan Komisaris dan anggota Direksi menjadi sebagai
     berikut:

  --DEWAN KOMISARIS
  Komisaris Utama merangkap
  Komisaris Independen                      : Tuan Ir. RONALD WAAS
  Komisaris Independen                      : Tuan RIZAL SATAR
  Komisaris Independen                      : Tuan ARIEF MUSTA’IN
  Komisaris                                 : Tuan SURESH NARAIN SINGH SIDHU
  Komisaris                                 : Tuan DARAGH O’NEILL
  --DIREKSI
  Direktur Utama                            : Tuan YAN RAYMOND JAFRI
  Direktur                                  : Tuan JAMES JOHN BURNS
  Direktur                                  : Tuan JACOPO RIGAMONTI
  Direktur                                  : Tuan CABA PINTER
  Direktur Independen                       : Nyonya YUANA SUSATYO
4. Menyetujui untuk memberikan kuasa kepada Direksi Perseroan, baik bersama-sama
   maupun sendiri-sendiri dengan hak substitusi, untuk menyatakan kembali isi keputusan
   ini dalam suatu akta tersendiri di hadapan Notaris, termasuk meminta pelaporan
   perubahan data kepada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
   dan instansi yang berwenang lainnya, mendaftarkan serta melakukan tindakan yang
   diperlukan sehubungan dengan keputusan tersebut diatas.


                      Jakarta, 6 Desember 2023
          PT CENTRATAMA TELEKOMUNIKASI INDONESIA Tbk
                                Direksi

                  ANNOUNCEMENT SUMMARY OF MINUTES
           EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
             PT CENTRATAMA TELEKOMUNIKASI INDONESIA Tbk
                             (“Company”)


The Board of Directors of the Company, domiciled in Central Jakarta, hereby report that the
Company held an Extraordinary General Meeting of Shareholders (“EGMS”) with the following
details:

A. DAY/DATE, PLACE, TIME AND AGENDA OF THE MEETING
    Day/Date        : Monday/ December 4, 2023
    Time            : 13.52 WIB – 14.02 WIB
    Place           : Company’s Meeting Room, TCC Batavia Tower One, 16th Floor
                      Jl. KH. Mas Mansyur, Kaveling 126, Jakarta Pusat

    The EGMS Agenda:
    Approval of changes in the composition of the members of the Board of Directors of
    the Company.

B. THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS WHO
   ATTENDED THE MEETING
     THE BOARD OF COMMISSIONERS                  :
     President Commissioner and
     Independent Commissioner                    : Mr. IR RONALD WAAS
     Independent Commissioner                    : Mr. RIZAL SATAR
     Independent Commissioner                    : Mr. ARIEF MUSTA’IN
     Commissioner                                : Mr. SURESH NARAIN SINGH SIDHU,
                                                   attend virtually
     Commissioner                                : Mr. DARAGH O’NEILL, attend virtually
     THE BOARD OF DIRECTORS                      :
     President Director                          : Mr. YAN RAYMOND JAFRI
     Director                                    : Mr. JAMES JOHN BURNS
     Director                                    : Mr. JACOPO RIGAMONTI
     Independent Director                        : Mrs. YUANA SUSATYO

C. EGMS CHAIRMAN
    The EGMS was chaired by Mr. Ir. RONALD WAAS as the President Commissioner and
    Independent Commissioner.

D. SHAREHOLDERS THAT WERE ATTENDED / REPRESENTED IN THE
   MEETING
    The EGMS was attended by the shareholders and/or its proxy which representing
    29.988.944.828 (twenty nine billion nine hundred eighty eight million nine hundred forthy

  four thousand eight hundred twenty eight) shares or 96,16% (ninety six point one six
  percent) out of 31.183.464.900 (thirty one billion one hundred eighty three million four
  hundred sixty four thousand nine hundred) shares with valid voting rights issued by the
  Company.

E. OPPORTUNITY TO RAISE QUESTIONS AND/OR OPINION
  The Shareholders have been given opportunities to raise questions and/or opinion in each of
  the agenda of the EGMS, however, there were no shareholders who raise question and/or
  opinion related to all of the agenda of the EGMS.

F. DECISION MAKING MECHANISMS
  All of the EGMS’s resolutions shall be adopted by deliberations for consensus, if the
  resolutions are failed to be adopted by deliberations for consensus, the resolution shall be
  adopted by the majority votes with valid voting rights in the Meeting. The resolution by
  voting mechanism taken into account the vote submitted by the shareholders through
  Electronic General Meeting System KSEI or eASY KSEI provided by PT Kustodian Sentral
  Efek Indonesia (“eASY KSEI”), and the vote by the proxy letter given to the independent
  proxy appointed by the Company’s Securities Administration Bureau PT DATINDO
  ENTRYCOM and also the vote of shareholders attended directly in the Meeting. If the
  resolutions are failed to be adopted by deliberations for consensus, the resolutions for each
  agenda is adopted by voting with minimum approving votes more than ½ (half) of the valid
  voting rights issued in the EGMS.

G. VOTING RESULTS
  The voting results from the EGMS are as follows:

                    Do not                          Total
                                 Abstain                              Question / Opinion
                   approve                         Approve
    Agenda
                    None           None         29.988.944.828               None
                                                    (100%)

H. MEETING DECISION
  1. Approve the honorable dismissal of Mr. CHENG SENG HOE as a Director of the
     Company, effective from the close of this Meeting, and grant him an acquittal and
     discharge (acquit et de charge) for his supervisory actions.
  2. Approve the appointment of Mr. CABA PINTER as a Director of the Company effective
     from the close of this Meeting for continuing the remaining term of office of Mr.
     CHENG SENG HOE, subject to the right of the General Meeting of Shareholders to
     dismiss them at any time.
  3. Determine the composition of the Board of Commissioners and the Board of Directors as
     follows:

   --THE BOARD OF COMMISSIONERS
   President Commissioners
   and Independent Commissioner                      : Mr. Ir. RONALD WAAS
   Independent Commissioner                          : Mr. RIZAL SATAR
   Independent Commissioner                          : Mr. ARIEF MUSTA’IN
   Commissioner                                      : Mr. SURESH NARAIN SINGH
                                                       SIDHU
   Commissioner                                      : Mr. DARAGH O’NEILL
   --THE BOARD OF DIRECTORS
   President Director                                 : Mr. YAN RAYMOND JAFRI
   Director                                           : Mr. JAMES JOHN BURNS
   Director                                           : Mr. JACOPO RIGAMONTI
   Director                                           : Mr. CABA PINTER
   Independent Director                               : Miss. YUANA SUSATYO
4. Approved to grant authority to the Board of Directors of the Company and/or other
   parties appointed, either jointly or severally, with substitution rights, to restate the
   resolutions of the Meeting, whether in part or in full, in a separate deed before a
   Notary, including to notify of data changes to the Ministry of Law and Human Rights
   and other authorized institutions, to register, and to undertake any actions necessary
   with respect to this resolution.


                             Jakarta, 6 December 2023

         PT CENTRATAMA TELEKOMUNIKASI INDONESIA Tbk
                      The Board of Directors