20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279_lamp2.pdf

e.   The number of shareholders who asked questions and/or gave opinions related to the agenda of
     the EGM
     There was no shareholders or proxies of shareholders who asked questions or gave opinion in relation
     to the discussion of the agenda item of the EGM.
f.   EGM decision-making mechanism
     In accordance with paragraph 23.8 of Article 23 of the Company’s Articles of Association which is
     also set out in the Procedural Rules for the EGM distributed to the shareholders and their proxies
     attending the EGM, the adoption of resolutions were done by deliberation to reach consensus. In case
     consensus is not reached, the resolutions for the EGM shall be adopted by voting based on the
     affirmative votes of shareholders holding/owning more than 1/2 (half) of the total number of shares
     with voting rights present or represented in the EGM.
     Proposed resolutions for the agenda item of the EGM are unanimously approved without voting.
g.   Resolutions of the EGM
     First agenda item:
     1.   The resignation of Mr. Joerg Gruetzmacher from his position as a Director of the Company, was
          accepted and approved, effective as of the closing of the EGM.
     2.   It was approved to appoint Mr. Jemmy Cahyono as a Director of the Company, for the term of
          office effective as of the closing of the EGM.
     3.   It was confirmed that effective as of the closing of the EGM until the closing of the third
          subsequent Annual General Meeting of Shareholders of the Company which will be held by the
          Company after the EGM, provided that a General Meeting of Shareholders of the Company is
          entitled to dismiss him/her at any time based on reasons in accordance with the prevailing rules
          and regulations, the composition of the Company's Board of Directors is as follows:
          - President Director    : Mr. Rene Sanchez Valle;
          - Director              : Mrs. Stephanie Yolande Peregrin
          - Director              : Mr. Jemmy Cahyono;
          - Director              : Mrs. Dayna Nicole Adelman; dan
          - Director              : Mrs. Melia Halik.
     4.   Power of attorney was conferred on each member of the Company's Board of Directors and/or
          Mr. Wawan Sunaryawan SH, all private person, either jointly as well as individually, to state part
          or all resolutions adopted in the first agenda item of the EGM in the Indonesian and/or English
          language and to notify the composition of the Board of Directors of the Company as resolved in
          the first agenda item of the EGM, to the Minister of Laws and Human Rights of the Republic of
          Indonesia, and to make any amendments and or additions thereto, if required by the competent
          authorities for this purpose.
          -This power of attorney is granted with the following provisions:
          a. this power is granted with the right to delegate this power to other persons;
          b. this power shall be effective as of the closing of the EGM; and
          c. the EGM agrees to ratify all acts performed by the attorney by virtue of this power of
               attorney.

    Second agenda item:
    1.   It was approved to appoint:
         (i) Mr. Charl Marais as a Commissioner of the Company; and
         (ii) Mr. Clayton Allen Wenas as an Independent Commissioner of the Company,
         -both for the term of offices effective as of the closing of the EGM.
    2.   It was confirmed that effective as of the closing of the EGM until the closing of the third
         subsequent Annual General Meeting of Shareholders of the Company which will be held by the
         Company after the EGM, provided that a General Meeting of Shareholders of the Company is
         entitled to dismiss him at any time based on reasons in accordance with the prevailing rules and
         regulations, the composition of the Company's Board of Commissioners is as follows:
         - President Commissioner/
           Independent Commissioner : Mr. Maurits Daniel Rudolf Lalisang;
         - Commissioner                    : Mr. Uday Shankar Sinha;
         - Commissioner                    : Mr. Celso Ricardo Marciniuk;
         - Commissioner                    : Mr. Charl Marais; and
         - Independent Commissioner : Mr. Clayton Allen Wenas.
    3.   Power of attorney was conferred on each member of the Company's Board of Directors and/or
         Mr. Wawan Sunaryawan SH, all private person, either jointly as well as individually, to state part
         or all resolutions adopted in the second agenda item of the EGM in the Indonesian and/or English
         language and to notify the composition of the Board of Commissioners of the Company as
         resolved in the second agenda item of the EGM, to the Minister of Laws and Human Rights of
         the Republic of Indonesia, and to make any amendments and or additions thereto, if required
         by the competent authorities for this purpose.
         -This power of attorney is granted with the following provisions:
         a. this power is granted with the right to delegate this power to other persons;
         b. this power shall be effective as of the closing of the EGM; and
         c. the EGM agrees to ratify all acts performed by the attorney by virtue of this power of
               attorney.

Thus, this Summary of the Minutes of the EGM is made in accordance with the provision of paragraph (1)
Article 51 of FSA Regulation 15/2020.


                                      Jakarta, 20 November 2023
                                 The Board of Directors of the Company