20231025_ELTY_Ringkasan Risalah//Risalah RUPS_31471793_lamp3.pdf

PT Bakrieland Development Tbk
Wisma Bakrie 1, 6”Floor

JI.HR Rasuna Said Kav. B-1

Jakarta 12920

Bakrieland Ka kena ag og
mesen Bebe Ono airesa

@Bakrieland Group O
Bakrieland. Group #

SUMMARY OF MINUTES OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS

Hereby inform Summary of Minutes of Te Annual General Meeting of Shareholders
(hereinafter referred to as”"Meeting”) of PT BAKRIELAND DEVELOPMENT Tbk, having its
domicile in South Jakarta (hereinafter referred to as”Company”) which was held on:

Day/Date : Monday, 23 October 2023

Time 1 14.25 - 14.34 (WIT/Westemn Indonesia Time)

Place : The Bridge Function Room — Hotel Horison Suites & Residence Rasuna Jakarta,
Apartemen Taman Rasuna Complex, Jalan H.R. Rasuna Said, South Jakarta

Attendance : Board of 11. Bambang Irawan President Commissioner
Commisioners Hendradi
2.  Armansyah Yamin Commissioner
3.  Doktorandus Kanaka Independent
Puradiredja Commissioner
1.  Ambono Janurianto — President Director
Board of . 7 .
Directors 2. Fandrizal Director
3. Djafarullah Director
Shareholders 1 8.768.022.226 shares or 20,146Y4 of the total issued

and fully paid up shares at the time of the Meeting of
43,521,913,019 shares

I. MEETING AGENDA:

1. Approval on the Board of Directors” accountability report on the Company's
Operations in the year which ended on 31 December 2022.

2. Approval and confirmation on the Company's Balance Sheet statement and
Profit/Loss and Other Comprehensive Income Statements for the year which
ended on 31 December 2022.

3. Approval for the authorization to appoint the Independent Public Accountant for the
Company's yearbook 2023.

II. COMPLIANCE ON THE LEGAL PROCEDURE OF THE MEETING :

1. Written NOTIFICATION to the Financial Services Authority (“OJK”) and PT Bursa Efek
Indonesia (“BEI”) dated 8 September 2023 regarding Information on the Planned Annual
General Meeting of Shareholders of PT Bakrieland Development Tbk

2. ANNOUNCEMENT of the Meeting to the shareholders of the Company which has been
announced on the website of the e-GMS provider, in this case PT Kustodian Sentra Efek
Indonesia (“KSEI”), the Indonesia Stock Exchange website and the Company's website
on 15 September 2023 and submission of all information which must be submitted in
connection with the Meeting Agenda to the OJK and the IDX.

3. INVITATION to the shareholders of the Company, in connection with the
implementation of the Meeting which was announced on the website of the e-GMS
provider namely KSEI, the IDX website and the Company's website on 30 September
2023.

III. ATTENDANCE OUORUM:
In accordance with the provisions of Article 86 paragraph (1) of Law Number 40 of 2007
(hercinafter referred to as "UUPT"), Article 41 paragraph (1) letter a of OJK Regulation
Number 15 of 2020, and Article 11 paragraph 2 letter a of the Company's Articles of
Association, Meetings are only valid and binding if attended by the shareholders and/or
their legal proxies who represent more than 1/2 (one half) of the total shares issued by the
Company.

Y— KAHURIPA|
TN

KALIANDA