20231024_LUCY_Ringkasan Risalah//Risalah RUPS_31471541_lamp3.pdf

                                           SUMMARY OF
                           EXTRAORDINARY GENERAL MEETING SHAREHOLDERS
                                     PT LIMA DUA LIMA TIGA Tbk

PT Lima Dua Lima Tiga Tbk, a limited liability company that has listed all of its shares on the Indonesia Stock Exchange,
domiciled in South Jakarta (hereinafter referred to as the “Company”) hereby announces to all of the Company's Shareholders,
that on October 24, 2024, the Company has entered into Annual General Meeting of Shareholders (hereinafter referred to as the
"Meeting").

As regulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation
of the General Meeting of Shareholders of a Public Company on 20 April 2020 ("OJK Regulation No. 15"), the Company is required
to make a summary of the minutes of the meeting, in accordance with the minutes of the meeting set forth in the Deed of Minutes
of Meeting The Extraordinary General Meeting of Shareholders of PT Lima Dua Lima Tiga No. 110 dated 24 Oktober 2023, made
by Dr. Sugih Haryati, S.H., M.Kn., Notary in Jakarta, as follows:

1.    Location, Venue, and date:
      - Date of the meeting                     : 24 October 2023
      - Venue of the meeting                    : Lucy in the Sky – SCBD, Fairgrounds Building Lot 14 – Jakarta Selatan

      Time                                      : 15.00 – 15.20 WIB

2.    Agenda:
         a. Changes to the Company's Controller's Registration have been approved.

          Members of the Company's Board of Directors who were present at the Meeting:

             President Director                                         Surya Andarurachman Putra
             Director                                                   Randy Suherman
             Director                                                   Hermansyah

-         Members of the Company's Board of Commissioners who were present at the Meeting:

             President of Commissioner                                  Billy Sabarto

     3.   The number of shares with valid voting rights that were present at the Meeting was 696,817,402 (six hundred ninety-six
          million eight hundred seventy thousand four hundred two) shares or equivalent to 64.84% (sixty-four point eighty-six
          percent) of the total all shares with valid voting rights that the Company has issued.
     4.   Shareholders are given the opportunity to ask questions and/or provide opinions regarding each agenda of the Meeting.
          There were no questions from the shareholders in the first meeting agenda up to the sixth meeting agenda.
     5.   The decision-making mechanism at the meeting is as follows:

                    a.   Meeting decisions are made by way of voting because there are several Shareholders who give power of
                         attorney to (a) only attend the Meeting but not to vote (abstain) and (b) attend the Meeting and vote
                         against;
                    b.   Voting is carried out verbally by raising hands by the Shareholders or their proxies who disagree, then
                         followed by the Shareholders or their proxies who cast blank votes (abstain);
                    c.   Based on the provisions of the Company's Articles of Association and Article 47 of OJK Regulation No. 15,
                         valid voting rights who are present at the Meeting but do not cast a vote or abstain, are deemed to cast
                         the same vote as the majority of the Shareholders who did.
                    d.   Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 dated 20 April 2020
                         concerning the Implementation of Electronic General Meetings of Shareholders of Public Companies. This
                         meeting was held physically and electronically using the electronic facility of the general meeting of
                         shareholders provided by the Indonesian Central Securities Depository, namely eASY.KSEI (regarding the
                         granting of power of attorney through e-Proxy and also the exercise of voting rights through e-Voting).

6.   The results of decision-making carried out by voting and meeting resolutions are as follows:



     Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190

                                                 www.lucyintheskyjakarta.com