20231007_LPCK_Ringkasan Risalah//Risalah RUPS_31446376_lamp5.pdf

III.    Attendance Quorum
        The Meeting was also attended by the Shareholders and/or their Proxies representing 2,276,349,510 shares in the Company,
        constituting 84.951% of the total 2,679,600,000 shares issued by the Company.
IV.     Submission of Questions and/or Opinions related to the Meeting Agenda
        In discussion of the Meeting’s agenda, the Company has provided an opportunity for the Shareholders or their Proxies to be able to
        ask questions and/or give their opinions related to the discussion of agenda of the Meeting. Until the end of the Meeting there were
        no questions and/or opinions from the Shareholders or their Proxies.
V.      Voting Mechanism
           Resolution on Meeting agenda was adopted by deliberation for consensus. If deliberation for consensus is not reached, then the
            resolution in the Meeting is resolved by voting;
           Voting can be carried out (a) by electronic means (e-Voting) through eASY.KSEI application or system utilized by the appointed
            Securities Administration Bureau, where the e-Voting guide and/or video guide has been uploaded to the Company's website since
            the date of Invitation to the Meeting, and (b) physically/directly in the Meeting room via a voting card given to the Securities
            Administration Bureau;
           Each holder of 1 (one) share is entitled to cast 1 (one) vote;
           Shareholders or their Proxies who did not vote or cast abstain vote are considered casting the same vote as the majority of voting
            result;
           Voting is carried out after the presentation of agenda of the Meeting;
           Resolution for agenda of the Meeting will be adopted provided if it is approved by more than 1/2 (one-half) of the total votes
            validly casted in the Meeting.
VI. Appointed Independent Parties and/or Capital Market Supporting Professionals
       1) Mr. Aulia Taufani,S.H. as a Public Notary;
       2) PT Sharestar Indonesia as the Securities Administration Bureau.

VII. Meeting’s Agenda and Voting Results


 Agenda                      :   Change In The Composition of Members of The Board of Directors of The Company


                     Agree                                 Not Approve                                  Abstain

      2,252,586,075 shares (98.956% )               23,763,435 shares (1.044%)                             0

 Total Agree Votes           :   2,252,586,075 shares (98.956% )

 Resolutions                 :      1.   Approve the honorable discharge of Mr. Rudy Halim from his position as Director
                                         of the Company as of the closing of the Meeting, and provide release and
                                         discharge of responsibility (volledig acquit et de charge), as long as his actions are
                                         reflected in the books, records, and financial statements of the Company.

                                    2.   Determine the composition of members of the Board of Commissioners and
                                         Board of Directors of the Company starting from the closing of the Meeting until
                                         the end of the term of office of members of the Board of Commissioners and the
                                         Board of Directors at the closing of the Annual General Meeting of Shareholders
                                         in 2026, without limiting the rights of General Meeting of Shareholders to
                                         terminate them at any point in time, to be as follows:

Resolutions           :          Board of Commissioners
                                 President Commissioner (Independent)   : Didik Junaedi Rachbini
                                 Independent Commissioner               : Hadi Cahyadi
                                 Commissioner                           : Anand Kumar
                                 Commissioner                           : George Raymond Zage III

                                 Board of Directors
                                 President Director                     : Ketut Budi Wijaya
                                 Director                               : Maria Clarissa Fernandez Joesoep
                                 Director                               : Marshal Martinus Tissadharma
                                 Director                               : Gita Irmasari

                          3.   Grant the authority and power of attorney with the rights of substitution to each member of
                               the Board of Directors individually or jointly, and/or the Corporate Secretary to take any
                               actions in connection with the resolution as mentioned above, including but not limited to
                               making or requesting and signing all deeds in connection with the composition of members
                               of the Board of Directors and the Board of Commissioners and to register such changes in the
                               Company Register in accordance with applicable laws and regulations.
Total                 :   None
Questions/ Opinions
Remarks               :   This summary minutes also serves to comply with OJK Regulation No. 31/POJK.04/2015 dated 16
                          December 2015 regarding Information or Material Facts Disclosure by the Issuers or Public
                          Companies and Directors Decree of Indonesia Stock Exchange No. KEP-00015/BEI/01-2021 dated
                          29 January 2021 regarding the Amendment to Regulation No. I-E concerning the Obligation to
                          Submit Information
                                                                                          Lippo Cikarang, 6 October 2023
                                                                                       Board of Directors of the Company