20230816_HMSP_Perubahan Profesi Penunjang_31371981_lamp2.pdf

                                        AULIA TAUFANI, S.H.
                                            NOTARIS DI JAKARTA
                  Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                        NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
              MENARA SUDIRMAN Lantai 18 Lot ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                                   Telp: 5204778 (hunting), Fax : 5204780
                                          Email : ataufani@ataa.id


II. FULFILLMENT OF LEGAL PROCEDURES FOR MEETING IMPLEMENTATION
     1. Notification of Plan to convene the Meeting on 24 April 2023;
     2. Announcement of Meeting on 3 May 2023 ; and
     3. Invitation to the Meeting on 18 May 2023.
    All announcements and invitation are submitted through the Company's official website, Indonesia Stock
    Exchange website and KSEI website in Indonesian and English.

III. MEETING DECISION

FIRST AGENDA OF THE MEETING
   - The Meeting provides an opportunity for the shareholders or their proxies who are present to ask questions
      and/or provide opinions related to the First Agenda of the Meeting.
   - On the question and answer session, there were 2 (two) shareholder who was present at the Meeting who
      asked questions and/or opinions.
   - Decision making is done through verbal and electronic voting.
   - Whereas the results of the voting are as follows:
          a. Shareholders or their proxies who abstained were 52,014,780 shares or 0.04752% of the total valid
              shares present at the Meeting.
          b. Shareholders or their proxies who disagreed were 14,816,890 shares or 0.01354% of the total valid
              shares present at the Meeting.
          c. Shareholders or their proxies who agreed were 109,392,528,051 shares or 99.93894% of the total
              valid shares present at the Meeting.
          in accordance with the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020
          concerning the Planning and Organizing of the General Meeting of Shareholders of a Public Company,
          the abstention vote follows the majority vote, thus the total number of votes that agree is
          109,444,542,831 shares or 99.98646% of the total of all valid shares present at the Meeting decided to
          approve the proposed resolutions of the First Agenda of the Meeting.

    -   The resolutions of the First Meeting Agenda are as follows:
        Accept and approve the Annual Report and ratify the Company's Consolidated Financial Statements for the
        financial year ended on 31 December 2022, which was audited by a certified Independent Public Accountant
        Office registered with the Financial Services Authority, KAP Tanudiredja, Wibisana, Rintis & Rekan (a
        member of PricewaterhouseCoopers network of firms), and to grant full release and discharge (acquit et
        déchargé) to the members of the Board of Directors and the Board of Commissioners of the Company for
        management and supervision carried out during the 2022 Financial Year.

 SECOND AGENDA OF THE MEETING
   - The Meeting provides an opportunity for the shareholders or their proxies who are present to ask questions
     and/or provide opinions related to the Second Meeting Agenda.
   - On the question and answer session, there were no shareholders or their proxies who were present at the
     Meeting who asked questions and/or opinions.
   - Decision making is done through verbal and electronic voting.
   - Whereas the results of the voting are as follows:
         a. Shareholders or their proxies who abstained were 28,075,804 shares or 0.02565% of the total valid
             shares present at the Meeting.
         b. Shareholders or their proxies who disagreed were 269,900 shares or 0.00025% of the total valid
             shares present at the Meeting.
         c. The shareholders or their proxies who agreed were 109,431,014,017 shares or 99.97410% of the
             total valid shares present at the Meeting.

                                      AULIA TAUFANI, S.H.
                                           NOTARIS DI JAKARTA
                Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                      NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
            MENARA SUDIRMAN Lantai 18 Lot ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                                 Telp: 5204778 (hunting), Fax : 5204780
                                        Email : ataufani@ataa.id


  -   in accordance with the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020
      concerning the Planning and Organizing of the General Meeting of Shareholders of a Public Company , the
      abstention vote follows the majority vote, thus the total number of votes that agree is 109,459,089,821
      shares or 99.99975% of the total number of valid shares present at the Meeting decided to approve the
      proposed resolution of the Second Agenda of the Meeting.

  -   The resolutions of the Second Agenda of the Meeting are as follows:
       1. Approve an amount of IDR6,362,598,806,430 (six trillion three hundred sixty two billion five hundred
          ninety eight million eight hundred six thousand four hundred thirty Rupiah) or IDR54.7 (fifty four
          point seven Rupiah) per share of the Company's retained earnings for the financial year ended on 31
          December 2022, to be distributed to the shareholders of the Company as a cash dividend with the
          following schedule:
                       Cum Cash Dividend in regular market and negotiation              : 19 June 2023
                       Ex Cash Dividend in regular market and negotiation               : 20 June 2023
                       Cum Cash Dividend in cash market                                 : 21 June 2023
                       Ex Cash Dividend in cash market                                  : 22 June 2023
                       Recording Date                                                   : 21 June 2023
                       Dividend Payment                                                 : 27 June 2023

       2. Approve to grant authorization to the Board of Directors and/or the Board of Commissioners of the
          Company to take any necessary actions and/or resolutions required by the Board of Directors and/or
          Board of Commissioners of the Company for the distribution of cash dividend, in accordance with the
          prevailing laws and regulations.

THIRD AGENDA OF THE MEETING
  - The Meeting provides an opportunity for the shareholders or their proxies who are present to ask questions
    and/or provide opinions related to the Third Meeting Agenda.
  - On the question and answer session, there were no shareholders or their proxies who were present at the
    Meeting who asked questions and/or opinions.
  - Decision making is done through verbal and electronic voting.
  - Whereas the results of the voting are as follows:
        a. Shareholders or their proxies who abstained were 28,071,404 shares or 0.02565% of the total valid
             shares present at the Meeting.
        b. There are no Shareholders or proxies of shareholders who disagreed.
        c. Shareholders or their proxies who agreed were 109,431,288,317 shares or 99.97435% of the total
             valid shares present at the Meeting.
    in accordance with the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020
    concerning the Plan and Implementation of the General Meeting of Shareholders of a Public Company , the
    abstention vote follows the majority vote, thus the total number of votes that agree is 109,459,359,721
    shares or 100% of the total of all valid shares present at the Meeting decided to approve the proposed
    resolutions of the Third Meeting Agenda.

  -   The resolutions of the Third Agenda of the Meeting are as follows:
      Approved to appoint an Independent Public Accounting Firm that is certified and registered with the
      Financial Services Authority, namely the Public Accounting Firm of Tanudiredja, Wibisana, Rintis &
      Rekan ( a member of the PricewaterhouseCoopers network of firms ), to examine/audit the Company's
      Financial Statements for the financial year expires on 31 December 2023 and authorizes the Board of
      Directors of the Company to determine the honorarium and other requirements in accordance with the
      applicable provisions in connection with the appointment of the Public Accountant.

                                    AULIA TAUFANI, S.H.
                                        NOTARIS DI JAKARTA
              Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                    NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
          MENARA SUDIRMAN Lantai 18 Lot ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                               Telp: 5204778 (hunting), Fax : 5204780
                                      Email : ataufani@ataa.id


The above-mentioned Meeting resolutions are stated in the Deed of Minutes of Meeting dated 9 June 2023,
Number 31, which was made by me, the Notary. The copy of the deed is currently still in the process of being
completed at our office.

Thus, this resume is submitted before a copy of the above deed which I will immediately send to the Company
upon completion.


                                                     Best regards,
                                                     Notary in Jakarta,