20231110_ELTY_Ringkasan Risalah//Risalah RUPS_31508366_lamp3.pdf

III. THE MEETING RESOLUTIONS :
FIRST AGENDA MEETING
- The Meeting provides an opportunity for shareholders or their proxies who are physically
present to ask guestions and/or provide opinions related to the First Agenda of the Meeting.
- During the guestion-and-answer opportunity, 1 (one) shareholder or shareholder's proxy
was present at the Meeting asking guestions and/or opinions.
- Decision making is done by voting verbally and electronically (e-voting).
- Voting results were as follows:
a. Shareholders who declared abstention were 743.797.500 shares or 5,04Yo of the total
legal shares present at the Meeting.
b. None of the shareholders expressed disapproval at the Meeting.
c. Shareholders who agreed were 14.020.797.864 shares or 94,964 of the total valid
shares present at the Meeting.
In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
Association, the abstention vote is deemed to have cast the same vote as the majority of the
voting shareholders, thus the total number of votes in favor is 14.764.595.364 shares or
100Yo of the total valid shares present at the Meeting. decides to approve the proposed
resolutions of the First Agenda of the Meeting.
Resolution of the First Meeting Agenda :
'Approved the Board of Directors Accountability Report on the Company Operation for the
year ending 31 December 2022.

SECOND AGENDA MEETING

- The Meeting provides an opportunity for shareholders and/or their proxies who are
physically present to ask guestions and/or provide opinions related to the Second Agenda
of the Meeting.

- During the guestion-and-answer opportunity, no shareholders or their proxies were present

at the Meeting asking guestions and/or opinions.

Decision making is done by voting verbally and electronically (e-voting).

Voting results were as follows:

a. Shareholders who declared abstention were 743.797.500 shares or 5,04Yo of the total

legal shares present at the Meeting.
b. None of the shareholders expressed disapproval at the Meeting.
c. Shareholders who agreed were 14.020.797.864 shares or 94,96”6 of the total valid
shares present at the Meeting.

In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of

Association, the abstention vote is deemed to have cast the same vote as the majority of the

voting shareholders, thus the total number of votes in favor is 14.764.595.364 shares or

100”4 of the total valid shares present at the Meeting. decides to approve the proposed

resolutions of the Second Agenda of the Meeting.

Resolution of the Second Meeting Agenda :

To approve and ratify the Statement of Financial Position and Statement of Profit and Loss

and Other Comprehensive Income of the Company for the financial year ending on

December 31, 2022. as well as granting full release and discharge of responsibility (acguit

at de charge) to members of the Board of Directors of the Company for management

actions and to members of the Board of Commissioners of the Company for the

supervisory actions that have been taken in the financial year ending on 31 December

2022, as long as these actions are reflected in the Company's Annual Report for the

financial year ending 31 December 2022.

THIRD AGENDA MEETING

- The Meeting provides an opportunity for shareholders and/or their proxies who are
physically present to ask guestions and/or provide opinions related to the Third Agenda of
the Meeting.

- During the guestion-and-answer opportunity, no shareholders or their proxies were present

at the Meeting asking guestions and/or opinions.

Decision making is done by voting verbally and electronically (e-voting).

Voting results were as follows:

a. Shareholders who declared abstention were 743.797.500 shares or 5,046 of the total
legal shares present at the Meeting.

b. None of the shareholders expressed disapproval at the Meeting.

c. Shareholders or their proxies who agreed were 14.020.797.864 shares or 94,96Ya of the
total valid shares present at the Meeting.

In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of

Association, the abstention vote is deemed to have cast the same vote as the majority of the

voting shareholders, thus the total number of votes in favor is 14.764.595.364 shares or

100Y6 of the total valid shares present at the Meeting. decides to approve the proposed

resolutions of the Third Agenda of the Meeting

Resolution of the Third Meeting Agenda:

Approved the granting of authority to the Board of Commissioners on the proposal of the

Audit Committee to appoint and appoint an Independent Public Accountant Firm

registered with the Financial Services Authority which will audit the Company's Financial

Statements for the financial year ending 31 December 2023 and other periods in the 2023

financial year as well as giving full authority and power to the Board of Directors of the

Company to determine the honorarium and other reguirements for its appointment and to

appoint a substitute Public Accountant and/or Public Accounting Firm and determine the

conditions and reguirements for its appointment if the appointed Public Accountant and/or

Public Accounting Firm cannot carry out or continue their duties for any reason, including

legal reasons and laws and regulations in the capital market sector or no agreement is

reached regarding the amount of the audit fee and the appointment of the Independent

Public Accountant.

Jakarta, 10 November 2023
PT Bakrieland Development Tbk
Board of Directors

KALIANDA