20231026_EDGE_Ringkasan Risalah//Risalah RUPS_31482069_lamp2.pdf

   via the eASY.KSEI platform, while considering the quorum of attendance and quorum of decision
   as stipulated in the Company's Articles of Association for the respective agenda of the Meeting.

Here are the details of the decisions made for agenda of the Meeting:

  Meeting Agenda             Approval of the Company’s Stock Split and Amendment of Article 4 of the
                             Company’s Articles of Association

  The      Number      of No shareholder raised any question.
  Shareholders Who Raised
  Questions
  The     Decision-Making Consensus-based deliberation
  Mechanism
  Voting Results                       Votes in favor              Abstain            Votes against
                                       368,451,800                     -                     -

  Meeting Decision           1. Approve the splitting of the nominal value of the Company’s shares
                                which initially has a nominal value amounting to Rp50.00 (fifty
                                Rupiah) per share to be Rp.10.00 (ten Rupiah) per share;

                             2. In relation to such splitting of the nominal value of the Company’s
                                shares, approve to amend the provision of Article 4 paragraph 1 and
                                paragraph 2 of the Articles of Association of the Company as well as
                                the composition of the Company’s shareholders to be as follows:

                                                                Capital
                                                                Article 4

                                  1.     The Authorized Capital of the Company amounts to Rp.
                                         60,000,000,000 (sixty billion Rupiah) which is divided into
                                         6,000,000,000 (six billion) shares, each share has a nominal
                                         value of Rp. 10.00 (ten Rupiah).
                                  2.     From such Authorized Capital, 33.67% (thirty-three point sixty-
                                         seven percent) or 2,020,250,000 (two billion twenty million
                                         two hundred and fifty thousand) shares or with its full nominal
                                         value amounting to Rp. 20,202,500,000 (twenty billion two
                                         hundred and two million five hundred thousand Rupiah) has
                                         been fully issued and paid-up to the Company by each
                                         shareholder with details and shares nominal value as
                                         mentioned in the section before the end of the deed.

                                  The Composition of the Shareholders of the Company becomes as
                                  follows:

                                  - The Public amounting to 2,020,250,000 (two billion twenty million
                                  two hundred and fifty thousand) shares with full nominal value of
                                  Rp.20,202,500,000 (twenty billion two hundred and two million five
                                  hundred thousand Rupiah), which is detailed further in the
                                  Company’s Shareholder Register as issued by the Securities
                                  Administration Bureau.

3. Next, in relation to points 1 and 2 above, to delegate and grant
   power as well as authority with substitution right, whether partially
   or fully, to the Company’s Board of Directors, to take any action
   and/or decision that is necessary to conduct such splitting of the
   nominal value of the Company’s shares, including but not limited to:

     a.   amend the provision of Article 4 paragraph 1 and paragraph 2
          of the Articles of Association of the Company in relation to
          such split of the nominal value of the Company’s shares as well
          as taking any action deemed necessary to implement the
          decision of this Meeting Agenda, and reinstate the decision of
          this Meeting into a Notarial deed, as well as reinstate the
          composition of the Company’s shareholders in such deed (if
          necessary) and subsequently submit an application and/or
          notification on the amendment of the Articles of Association
          to the Ministry of Law and Human Rights of the Republic of
          Indonesia, as well as making any amendment that may be
          requested or considered by the authorized party to obtain
          such approval;

     b.   organize, determine as well as announce the procedure and
          schedule for the conduct of the split of the nominal value of
          the Company’s shares in accordance with the provisions under
          the applicable laws and regulations; and

     c.   take any action that is necessary and/or required in relation
          to the splitting of the nominal value of the Company’s shares,
          while still observing the provisions under the applicable laws
          and regulations,

in which for the purposes above has the right to appear before the
Notary, authorized instance or any other party deemed necessary,
provide and/or request necessary statements, make or request to be
made as well as sign/execute, deeds, letters as well as documents that
are necessary, or simply put, take any action deemed necessary and
useful for such purposes above, without any exception.



 Tangerang Selatan, 26 October 2023
        PT Indointernet Tbk
       BOARD OF DIRECTORS