20230914_IGAR_Ringkasan Risalah//Risalah RUPS_31410329_lamp2.pdf

2 PT. Champion Pacific Indonesia Tbk

| Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
| Phone #62-21 8840040 Fax. #62-21 8840040: #62-21 8841545

PT.Champioa Pailic Indonesia Tbk Email : corporate@champion.co.id

-Presence of Shareholders :

-The Meeting has been attended by shareholders and power of attorney of shareholders and
power of attorney of shareholders representing 772.539.520 saham atau 79,61”6 dari
970.368.900 shares which represenis all shares with valid voting rights that have been issued
by the Company (after deducting the number of shares that have been repurchased by the
Company).

Submitting Ouestions and/or Opinions :

- Shareholders and shareholders attorneys are given the opportunity to ask guestions and/or
opinions for each agenda, but none of the shareholders and their proxies raised guestion and/or
opinion.

Decision Making Mechanism:
- Decision making of all agenda is based on deliberation to reash consensus. in the event that
deliberation to reach consensus is not reached, decision making is carried out by voting.

Hasil Pemungutan Suara :

-Number of blank/abstain : 1.700 votes
-Number of disagree : 365.500 votes
-Jumfah suara setuju 1772172.320 votes.

-So the total votes are agreed : 772.174.020 votes, or 99,95Y5, or more than 1/2 of the
total number of votes cast legally at the Meeting.

Meeting Decision:

a. Accepting the resignation of Mr. JUNICHIRO TAKAHASHI as Commissioner with thank
for his services and granting full release and discharge of responsibility (acguit et de charge)
for management actions that have been carried out while carriying out his position, as long
as these actions are reflected in the Company?s books and records,

b. Appoint :

- Mr. YOICHI SHIRATA as Commissioner:

- Starting from the closing of this Meeting, then determing the composition of the members
of the Company's Board of Commissioners and Directors, starting from the closing of this
Meeting until the closing of the Company's Annual General Meeting os Shareholdres in
2025, is as follows :

Board of Comntissioners :

President Commissioner — : Mr. BUDI DHARMA WREKSOATMODJO
Commissioner : Tuan YOICHI SHIRATA

Independent Commissioner : Mrs. DYAH SULISTYANDHARI, SH

Board of Directors :

President Director : Mr. ANTONIUS MUHARTOYO
Director : Mr. MASANOBU OJIMA
Director : Mr. YO KUBOTA

Director : Mr. HIROAKI EMOTO

Director : Mrs. VERA SUTIDJAN

1 PT. Champion Pacific Indonesia Tbk

Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
Phone #62-21 8840040 Fax. #62-21 8840040: t62-21 8841545

Email : corporate@champion.co.id

PT. Champion Pacific Indonesia Tbk

c. Give authority and power to the Company's Board of Directors, with the right of
substitution, to express/state the decision regarding the composition of the members of the
Board of Commissioners and Directors of the Company as mentioned above in a deed made
before a Notary, and to suseguentiy notify the authorized party, as weli as caiiy Out ali and
every action necessary in connection with the decision in accordance with applicable laws
and regulations.

Thus we submit the letter of the result of the Extraordinary General Meeting of Shareholders, thank you for
your attention and cooperation.

Best Regards,
PT. CHAMPION PACIFIC INDONESIA Tbk

Antontus Muhartoyo
President Director