20230925_BPTR_Ringkasan Risalah//Risalah RUPS_31422715_lamp2.pdf

            MINUTE SUMMARY
 ANNUAL GENERAL MEETING OF SHAREHOLDERS

The undersigned, I: CHRISTINA DWI UTAMI, Bachelor of Laws, Master of Humanities, Master
of Notary, Notary in West Jakarta Administrative City, hereby declare that:

PT BATAVIA PROSPERINDO TRANS Tbk, domiciled in South Jakarta (hereinafter referred
to as the Company) has held:
- Extraordinary General Meeting of Shareholders, at:
        Day/date: Friday, September 22 2023.
        Venue: Chase Plaza Building, 8th Floor, Jalan Jenderal Sudirman Kavling 21, South
        Jakarta 12920.
        Time: 14.15 – 14.25 WIB.
        Agenda:
        - Approval to guarantee the Company's assets in the amount of more than 1/2 or all of the
        Company's assets in order to obtain loan facilities from banks and/or other financial
        institutions.
        (hereinafter referred to as the Meeting).

For the benefit of the Company, a deed of Minutes of the Extraordinary General Meeting of
Shareholders of the Company, dated 22 September 2023, number 219.

Attendance of the Company's Board of Directors and Board of Commissioners:
Members of the Board of Directors who attended the Meeting:
President Director : Mr PAULUS HANDIGDO
Director (Independent) : Mrs. RIMA RUPITA;

Board of Commissioners who attended the Meeting:
President Commissioner : Mr. MARKUS DINARTO PRANOTO
Independent Commissioner : Mrs. CECILIA BEATRIX PANGEMANAN.

Meeting Chair:
The meeting was chaired by Mr. MARKUS DINARTO PRANOTO, as President Commissioner
of the Company.

Shareholder Attendance:
-The meeting was attended by shareholders and their proxies representing 2,937,444,773 shares or
83.12% of the 3,534,000,000 shares which constitute all shares with valid voting rights that have
been issued by the Company.