20230802_KRAS_Ringkasan Risalah//Risalah RUPS_31357354_lamp2.pdf

(B). Members of the Board of Directors and Board of Commissioners present in the Meeting :

     BOARD OF DIRECTORS
     President Director                                 : Purwono Widodo;
     Director of Human Capital                          : Sriyani Puspa Kinasih;
     Direktur of Finance and Risk Management            : Tardi;
     Direktur of Infrastructure and Business Support    : Djoko Muljono;
     Direktur Business Development and Portfolio        : Agus Nizar Vidiansyah.


     BOARD OF COMMISSIONERS
     President Commissioner             : Suhanto;
     Commissioner                       : I Gusti Putu Suryawirawan;
     Commissioner                       : Yudha Mediawan;
     Independent Commissioner           : David Pajung;
     Independent Commissioner           : Tjuk Agus Minahasa.

(C). The Meeting was attended by a total of 15,683,169,921 shares with valid voting rights or
     81.065% of the total shares with valid voting rights issued by the Company.

(D). In the Meeting, shareholders and/or their proxies were given the opportunity to ask
     questions and/or provide opinions regarding the Meeting agenda.

(E). Agenda I                           : There was 1 (one) question that has been answered
                                          properly by the Board of Directors of the Company
     Agenda II                          : no questions.
     Agenda III                         : no questions.
     Agenda IV                          : no questions.
     Agenda V                           : no questions.
     Agenda VI                          : no questions.
     Agenda VII                         : no questions.

(F). The decision-making mechanism in the Meeting is as follows:
     Meeting resolutions are made by way of deliberation for consensus. If deliberation to reach
     consensus is not obtained, it is carried out through voting.

(G). The results of the resolution carried out through voting :

     Agenda I:

                  Agree                            Abstain                         Disagree

     15,488,003,603       votes    or   2,975,100 votes or 0.018%        192,191,218     votes   or
     98.755% of the total shares        of the total shares with valid   1.225% of the total shares
     with valid voting rights present   voting rights present at the     with valid voting rights
     at the Meeting.                    Meeting.                         present at the Meeting.


     Resolution of Agenda I:

     1. Approving the Company’s Annual Report including the Report on the Supervisory
        Duties of the Board of Commissioners for 2022 Financial Year and the ratification
        of the Company’s consolidated Financial Statement which includes the Report on
        the Implementation of Social and Environmental Responsibility Program ending on
        December 31, 2022, and has been audited by KAP Tanudiredja, Wibisana, Rintis &
        Rekan (PwC) as stated in their report No: 01137/2.1025/AU.1/04/1122-
        1/1/VI/2023 dated June 28, 2023, with the opinion, “Fair, in all material respects
        and provide full release and discharge (volledig acquit et de charge) to all

    members of the Board of Directors and Board of Commissioners of the Company
    for their management and supervisory actions that have been carried out during
    the Financial Year ending December 31, 2022 , as long as the action is not a
    criminal act and has been reflected in the Company's Report.
 2. Ratification of the restatement of the Company's Financial Statements for the year
    ended 31 December 2019, the year ended 31 December 2020 and the year ended
    31 December 2021 as audited by KAP Tanudiredja, Wibisana, Rintis & Partners
    (PwC) as contained in the report Number: 01137/2.1025/AU.1/04/1122-
    1/1/VI/2023 dated June 28, 2023.
 3. Ratifcation of the Financial Report of the Micro and Small Business Funding
    Program for the books ending December 31, 2022 which are part of the Social and
    Environmental Responsibility Report as audited by the Tanudiredja, Wibisana,
    Rintis & Partners (PwC) Public Accounting Firm as published in its report Number:
    01161/2.1025/AU.2/11/1122-1/1/VII/2023 dated July 4, 2023 with the opinion
    "Fair, in all material respects, and provide full release and discharge of
    responsibility (volledig acquit et de charge) to all members of the Board of
    Directors and Board of Commissioners of the Company for their actions in
    managing and supervising the Micro and Small Business Funding Program which
    have been carried out during the Financial Year ending December 31, 2022, as
    long as the action is not a criminal act and have been reflected in the Company's
    Report”.

 Agenda II:

              Agree                           Abstain                       Disagree

 15,682,883,021       votes    or   1,000 votes or 0.000% of       285,900 votes or 0.001% of
 99.998% of the total shares        the total shares with valid    the total shares with valid
 with valid voting rights present   voting rights present at the   voting rights present at the
 at the Meeting.                    Meeting.                       Meeting.



 Resolution of Agenda II:

 Determining the use of the Company's net profit in the amount of USD22.644,00
 million for the 2022 financial year entirely as the Company's reserves.

 Agenda III:

              Agree                           Abstain                       Disagree

 15,682,469,621       votes    or   1,200 votes or 0.000% of       699,100 votes or 0.004% of
 99.995% of the total shares        the total shares with valid    the total shares with valid
 with valid voting rights present   voting rights present at the   voting rights present at the
 at the Meeting.                    Meeting.                       Meeting.




Resolution of Agenda III:

1. Granting authority and power to the Series A Dwiwarna Shareholder to determine the
   honorarium, benefits, facilities and other incentives for the Board of Commissioners for
   2023 and to determine the amount of tantiem for the 2022 Financial Year.
2. Granting authority and power to the Board of Commissioners by first obtaining written

   approval from the Series A Dwiwarna Shareholder to determine the salaries, benefits,
   facilities and other incentives for the Board of Directors for 2023 and to determine the
   amount of bonus for the 2022 Financial Year.

Agenda IV:

             Agree                             Abstain                         Disagree

 15,678,291,170       votes    or   3,084,900 votes or 0.019%        1,793,851 votes or 0.011%
 99.968% of the total shares        of the total shares with valid   of the total shares with valid
 with valid voting rights present   voting rights present at the     voting rights present at the
 at the Meeting.                    Meeting.                         Meeting.



 Resolution of Agenda IV:

1. Granting authority and power to the Board of Commissioners with the approval of
   the Series A Dwiwarna Shareholders to appoint a Public Accounting Firm (KAP) to
   audit the Company's Consolidated Financial Statements for the 2023 Fiscal Year,
   audit Performance Evaluation Reports and Compliance Audits as well as Financial
   Statements of the Company’s Micro and Small Business Funding Program (PUMK)
   ending on December 31, 2023.
2. Granting authority and power to the Board of Commissioners to determine the
   amount of fees for audit services and other reasonable requirements for the Public
   Accounting Firm (KAP), including determining a replacement KAP if the appointed
   KAP, for any reason, is unable complete the audit of the Company's Financial
   Statements and the Financial Statements of the PUMK Funding Program for the 2023
   Financial Year, as well as determining the fee for audit services and other terms for
   the replacement KAP.

Agenda V:

             Agree                             Abstain                         Disagree

 15,488,099,503       votes    or   111,200 votes or 0.000% of       194,959,218     votes   or
 99.756% of the total shares        the total shares with valid      1.243% of the total shares
 with valid voting rights present   voting rights present at the     with valid voting rights
 at the Meeting.                    Meeting.                         present at the Meeting.



 Resolution of Agenda V:

1. Granting authority and power to the Board of Commissioners of the Company to
   declare the certainty of the amount of capital and the number of new shares
   resulting from the conversion of MCB and to take all necessary actions, including
   determining the time, method and amount of the Company's capital increase.
2. Granting power and authority with substitution rights to the Board of Directors of the
   Company with the approval of the Board of Commissioners to make, negotiate and
   sign any and all documents for the issuance of the MCB and the implementation of
   conversion of the MCB into Company's capital with the above mentioned Capital
   Increase mechanism, including but not limited to determining the conversion price of
   the MCB into the Company's capital which is considered good by the Board of
   Directors, take all and every necessary action in relation to matters relating to the
   Capital Increase, make or request all necessary deeds, letters or documents, be
   present before authorized parties/officials including Notary and/or reporting and
   carrying out the necessary registration to the competent authorities related to the
   issuance of the MCB and the Company's capital increase with the said Capital

  Increase mechanism, submit applications to authorized parties/officials as referred to
  under the applicable laws and regulations, the granting of power and authority is
  without any exceptions with due regards to the provisions of the applicable laws and
  regulations including regulations in the Capital Market sector


Agenda VI:

            Agree                            Abstain                       Disagree

15,682,883,021       votes    or   111,000 votes or 0.000% of     175,900 votes or 0.001% of
99.998% of the total shares        the total shares with valid    the total shares with valid
with valid voting rights present   voting rights present at the   voting rights present at the
at the Meeting.                    Meeting.                       Meeting.



Resolution of Agenda VI:

Enforcement of the Minister of State-Owned Enterprises of the Republic of Indonesia
Regulation:
a. Minister of State-Owned Enterprises Regulation Number PER-01/MBU/03/2023
   concerning Special Assignments and Social and Environmental Responsibility
   Programs for State-Owned Enterprises;
b. Minister of State-Owned Enterprises Regulation Number PER-02/MBU/03/2023
   concerning Guidelines for the Governance and Significant Corporate Activities of
   State-Owned Enterprises; and
c. Minister of State-Owned Enterprises Regulation Number PER-3/MBU/03/2023
   concerning Organizations and Human Resources of State-Owned Enterprises.
Along with the amendments in the future.

Agenda VII:

            Agree                            Abstain                       Disagree

15,487,918,603       votes    or   196,200 votes or 0.001% of     195,055,118     votes   or
99.755% of the total shares        the total shares with valid    1.243% of the total shares
with valid voting rights present   voting rights present at the   with valid voting rights
at the Meeting.                    Meeting.                       present at the Meeting.



Resolution of Agenda VII:

1. Honorably discharging Ms. Melati Sarnita as the Commercial Director of the
   Company who was appointed based on the Decision of the 2018 Annual GMS, with
   gratitude for the contribution of energy and thoughts while holding the position.
2. Appointing Mr. Muhammad Akbar Johan as the Commercial Director of the
   Company.
3. The term of office of the Member of the Board of Directors who is appointed as
   referred to in number 2, is in accordance with the provisions of the Company's
   Articles of Association with due observance of the laws and regulations in the
   Capital Market sector and without prejudice to the right of the GMS to dismiss at
   any time.
4. With the discharge and appointment of member of the Board of Directors as
   referred to in number 1 and number 2, the composition of the members of the
   Board of Directors and Board of Commissioners of the Company is as follows:

   a.    Board of Directors
         1)   President Director            : Purwono Widodo
         2)   Direktur Human Capital        : Sriyani Puspa Kinasih
         3)   Direktur Finance and
              Risk Management               : Tardi
         4)   Direktur of Commercial        : Muhamad Akbar Djohan
         5)   Direktur Infrastructure and
              Business Support              : Djoko Muljono
         6)   Direktur of Business Development
              and Portfolio                 : Agus Nizar Vidiansyah

   b.    Board of Commissioners
         1)   President Commissioner          : Suhanto
         2)   Independent Commissioner        : Isfan Fajar Satryo
         3)   Commissioner                    : I Gusti Putu Suryawirawan
         4)   Commissioner                    : Yudha Mediawan
         5)   Independent Commissioner        : David Pajung
         6)   Independent Commissioner        : Tjuk Agus Minahasa

5. Member of the Board of Directors who is appointed as referred to in number 2 who
   is still serving in other positions prohibited by laws and regulations from
   concurrently serving as member of the Board of Directors of State-Owned
   Enterprises, then the person concerned must resign or be dismissed from his/her
   position.

6. Granting power of attorney with substitution rights to the Board of Directors of the
   Company to state what was decided by this GMS in the form of a Notarial Deed
   and before a Notary or authorized official, and make necessary adjustments or
   improvements if required by the competent party for the purposes of implementing
   the contents of the Meeting's resolutions.


                             Jakarta, July 31, 2023
                       PT KRAKATAU STEEL (PERSERO) Tbk
                               Board of Directors