20231017_PRTL_Perubahan Profesi Penunjang_31459370_lamp2.pdf

and were contained in the Financial Statements referring to the year ended
December 31, 2022:

B. The Company intends to seek and obtain an approval of the plan to use the net income of
the Company for the financial year ended on December 31, 2022:
3 The Company intends to seek and obtain an approval for the granting of power and

authority to the Board of Commissioners to appoint an Independent Public Accounting
Firm that will audit the books of the Company for the financial year ended on December
31, 2023 as well as to perform other limited assurance, agreed upon procedures and/or
other financial documents reguired to be reviewed or signed off by the appointed
accountants and granting of authority to the Board of Directors of the Company to
determine the honorarium of the Independent Public Accountant as well as other
reguirements of its appointment,

D. The Company intends to seek and obtain an approval and ratification on the amount of
remuneration and honorarium that has been given to each member of the Board of
Directors and Board of Commissioners for year 2022 until the date of these Resolutions,

E The Company intends to seek and obtain an approval on the remuneration and allowance
for members of the Board of Directors and remuneration or honorarium and allowance for
members of the Board of Commissioners of the Company for the financial year of 2023
and tantieme for members of the Board of Directors and Board of Commissioner for the
financial year of 2022, and

F. The Company intends to seek and obtain an approval for the granting of power and

authority to the Board of Directors to pay interim dividends for the financial year ended
December 31, 2023.

Thus hereinafter, the Shareholders hereby unanimously APPROVE and RESOLVE to adopt the

following Resolutions in lieu of a meeting pursuant to Article 10 paragraph (11) of the Company's
prevailing articles of association:

| RESOLVED,

(i) To approve the Company's Annual Report for the year 2022 which among others,
contains: (1) the Company's Consolidated Financial Statements for the financial
year ended December 31, 2022, as audited by the public accounting firm
Purwantono, Sungkoro & Surja, (2) a report on the affairs and management of the
Company for the financial year ended December 31, 2022: (3) the supervisory duty
report of the Board of Commissioners for the financial year ended on December
31, 2022, and (4) the results that have been achieved during the financial year
ended December 31, 2022, and in connection therewith, to ratify all matters
contained in the Company's Annual Report for the year 2022, including the report
on the supervisory function of the Board of Commissioners for the financial year
ended December 31, 2022:

(ii) To ratify the Consolidated Statements of Financial Position as of December 31,
2022 and Consolidated Statement of Profit or Loss and Other Comprehensive
Income as of December 31, 2022, as contained in the Consolidated Financial
Statements for the financial year of December 31, 2022, as audited by the public
accounting firm Purwantono, Sungkoro & Surja: and

4

(iii) To grant full release and discharge of responsibilities (acguit et de charge) to the
Board of Commissioners and the Board of Directors of the Company for their
supervision and actions during the financial year ended December 31, 2022.

RESOLVED, that the Company's net profits for 2022, which amounted to around
IDR3,529,958,000,000, will be appropriated as follows:

a. An amount of IDR1,234,185,142,247.20 will be distributed as cash dividends for
the financial year ended December 31, 2022 to the Shareholders,

b. Whereas, in accordance with the Resolutions in Lieu of a General Meeting of
Shareholders of the Company dated 6 December 2022, the Company has
distributed interim cash dividends to the Shareholders for the financial year 2022
in the amount of IDR321,793,638,897.

€: Whereas, as such, the remaining amount of the cash dividends
IDR912,391,503,350.20 for the financial year ended December 31, 2022 will be
appropriated to the Shareholders, with the following details:
(i) SMN will receive cash dividends in the amount of IDR912,391,503,075.60,
and

(ii) FAS will receive cash dividends in the amount of IDR274.60,

d. An amount of IDR100,000,000 (one hundred million Rupiah) will be appropriated
as reserve funds, with the remaining Company profits being allocated as retained
earnings,

RESOLVED, to grant power and authority to the Board of Commissioners to appoint an
Independent Public Accounting Firm and Public accountant that will audit the books of the
Company for the financial year ended on December 31, 2022 as well as to perform other
limited assurance, agreed upon procedures and/or other financial documents reguired to
be reviewed or signed off by the appointed accountants, and granting of authority to the
Board of Directors of the Company to determine the honorarium of the Independent Public
Accountant as well as other reguirements of its appointment,

RESOLVED, to approve and ratify the amount of the remuneration and allowance for
members of the Board of Directors and remuneration or honorarium and allowance for
members of the Board of Commissioners of the Company for year 2022 until the date of
these Resolutions.

RESOLVED, to delegate the authority to determine the remuneration and allowance for
members of the Board of Directors and remuneration or honorarium and allowance for
members of the Board of Commissioners of the Company for the financial year of 2023
and tantieme for members of the Board of Directors and Board of Commissioner for the
financial year of 2022, to PT Sapta Adhikari Investama, being the controlling shareholders
of PT Sarana Menara Nusantara Tbk. (“SMN”), which SMN is the majority and the
controlling shareholder of the Company.

In connection with the Resolution as resolved herein, to authorize the Board of
Commissioners and Company's Remuneration and Nomination Committee to provide
proposal and/or inputs to SAI, directly.

VI. RESOLVED, to grant power and authority to the Company's Board of Directors (subject
to the approval of the Board of Commissioners), to the extent the financial condition of the
Company allows and subject to the prevailing laws and regulations, to determine and pay
the interim dividends for the financial year ended 31 December 2023, provided that, to
ensure compliance with Article 72 of Law No. 40 of 2007 on Limited Liability Companies,
if the interim dividends are to be distributed, then the distribution must be made to the
shareholders before the conduct of the 2024 Annual GMS, including to determine the form,
amount and method of payment of such interim dividends.

VII. FURTHER RESOLVED, to appoint and authorize the Board of Directors of the Company
or Mrs. Monalisa Irawan and/or Mrs. Maya Marcella, jointly or severally, with right of
substitution, to represent the Company and the Shareholders to appear before a Notary
and other relevant authorities (if and as necessary) to restate all or part of these
Resolutions in a form of a Notarial Deed in Bahasa Indonesia and to handle and submit
all documents and related application to any government agencies or authorities, including
but not limited to the Ministry of Law and Human Rights for approval, report and/or
notification and to the Department of Trade for Registration purposes, the Indonesian
Stock Exchange and/or the Financial Services Authority as deemed necessary or as the
case may be reguired, being Company is an issuer under the applicable capital market
law, and to do any and all act necessary or reguired with due and observance of the
applicable laws and regulations in order to carry out and/or give effect to the above
Resolutions, without any exceptions.

The validity, legality and enforceability of each of the above Resolutions are severable. If any
resolutions as set out in this Resolution shall be deemed invalid, unlawful or unenforceable in any

respect under any applicable Iaw, the remaining resolutions in this Resolution shall not be affected
or impaired in any way.

This Resolution may be executed in counterparts each of which shall be treated as an original
document and the signed Resolution which is being signed separately by each of the
Shareholders of the Company shall be constituted as forming part of the same and one
inseparable instrument.

This Resolution is effective on the date which the last counterpart is executed by the Shareholders
of the Company.

IN WITNESS WHEREOF, these Resolutions have been made and signed by the Shareholders
of the Company.

(Signature Page Follows)

Para Pemegang Saham / The Shareholders of
PT Profesional Telekomunikasi Indonesia

Untuk dan atas nama/For and on behalf
PT Sarana Menara Nusantara, Tbk

CAKX 3046

Oleh/By :

Nama/Name: Adam Gifari

Jabatan/Title: Wakil Direktur Utama / Vice
President Director

Tanggal/Date:Moy $"", 2025

Ferdinandus Aming Santoso

Ae

Oleh/By :
Tanggal/Date: May CK 2023

PA
Oleh/By:

Nama/Name: Eko Sahtoso Hadiprodjo
Jabatan/Title/ Direktur / Director

Tanggal/Date: May Ss 2023