20230718_MKNT_Ringkasan Risalah//Risalah RUPS_31342592_lamp1.pdf

         represented 44.621% (forty four point six two one percent) of the 5,500,000,000 (five
         billion five hundred million) shares which are all of the Company's shares that have been
         issued by the Company, so that the Meeting can be held.

E. NUMBER OF SHAREHOLDERS SUBMITTING QUESTIONS AND/OR GIVING
   OPINIONS RELATED TO MEETING AGENDA:
   At the end of each discussion of each Meeting Agenda, the Chairperson of the Meeting
   provides an opportunity for the Shareholders or their proxies who are present at the Meeting
   to ask questions and/or provide opinions or suggestions related to the Meeting Agenda being
   discussed.
   That there were no questions in any of the Meeting Agenda that was held.

F.   MEETING AGENDA:
     1) Approval of the Company's annual report including ratification of the Financial
        Statements and Report of the Board of Commissioners for the 2022 financial year;
     2) Approval of the use of the Company's net profit for the 2022 financial year;
     3) Approval for the appointment of a Public Accountant and/or a Public Accountant Firm to
        audit the Company's Financial Statements for the 2023 financial year;
     4) Granting power and authority to the Company's Board of Commissioners to act on behalf
        of the General Meeting of Shareholders in terms of determining the division of duties and
        authority of the Board of Directors and determining remuneration for members of the
        Board of Directors and Board of Commissioners;
     5) Approval of changes to the composition of the Company's Commissioners;
     6) Approval of Amendment to Article 25 paragraph 5 of the Company's Articles of
        Association to comply with Article 20 POJK No.14/2022.

G. MEETING DECISION MECHANISM:
   In accordance with the Rules of Procedure for meetings, decisions are made based on
   deliberation to reach a consensus.

H. MEETING DECISION :
    I. Agenda of the First Meeting
       Vote counting results:

                     Disagree                        Abstain                    Agree
                Share         %              Share             %          Share             %
                  0           0                0               0      2.454.189.902        100

            Thus the Meeting decided by deliberation to reach a consensus:
            - Receive and ratify the company's annual report and financial statements consisting
               of the balance sheet and income statement for the 2022 financial year, and the
               report of the Board of Commissioners for the 2022 financial year, as well as
               provide full release and discharge (acquit at de charge) to all members of the Board
               of Directors and Commissioners of the Company for the actions and supervision
               they have carried out during the 2022 financial year, to the extent that these actions

           are reflected in the financial statements, except for acts of fraud, embezzlement or
           other criminal acts.

 II.   Agenda of the Second Meeting
       Vote counting results:

                Disagree                       Abstain                      Agree
           Share         %             Share             %          Share             %
             0           0               0               0      2.454.189.902        100

       Thus the Meeting decided by deliberation to reach a consensus:
       - Approved not to set mandatory reserves and no distribution of dividends.

III.   Agenda of the Third Meeting
       Vote counting results:

                Disagree                       Abstain                      Agree
           Share         %             Share             %          Share             %
             0           0               0               0      2.454.189.902        100

       Thus the Meeting decided by deliberation to reach a consensus:
       - Approved the appointment of Gideon Adu and Rekan Public Accounting Firm or
          other Public Accountant Offices to audit the Company's Financial Statements for
          the 2022 financial year and authorize the Company to determine the honorarium
          of the Public Accountant and other terms of appointment.

IV.    Agenda of The Fourth Meeting
       Vote counting results:

                Disagree                       Abstain                      Agree
           Share         %             Share             %          Share             %
             0           0               0               0      2.454.189.902        100

       Thus the Meeting decided by deliberation to reach a consensus:
       - Approve and authorize the Board of Commissioners to act on behalf
         of the General Meeting of Shareholders in terms of determining the
         duties and authorities of the Board of Directors and determining
         Honorarium and other Allowances for the Company's Board of
         Commissioners and Directors for the 2023 financial year, as well as
         granting authority to Commissioners who carry out duties as
         Committees nomination and remuneration of the Company to
         determine the amount of remuneration among members of the Board
         of Commissioners.

V.   Agenda of the Fifth Meeting
     Vote counting results:

              Disagree                       Abstain                    Agree
         Share         %             Share             %          Share             %
           0           0               0               0      2.454.189.902        100

     Thus the Meeting decided by deliberation to reach a consensus:
      1. Accepted the resignation request of Mr. ROBY TAN from his position as
          President Commissioner of the Company and Mr. SANTOSO WIDJOJO from his
          position as Independent Commissioner of the Company;
      2. Agree to the release and discharge of full responsibility (acquit et de charge) to
          Mr. ROBY TAN and Mr. SANTOSO WIDJOJO, for their supervisory actions
          during their tenure until the closing of this Meeting, as long as these actions are
          reflected in the Company's books and bearing in mind the obtained approval from
          the Company's Annual General Meeting of Shareholders;
      3. Appointed Mr. IVAN ZUCHLY as the President Commissioner of the Company
          and Mr. JULIUS SARDI as the Independent Commissioner of the company as
          new for a term of office ending the same as the remaining term of office of the
          Company's current Board of Commissioners, starting from the date of this
          decision until the closing of the Meeting Annual General Meeting of Shareholders
          for the 2026 financial year which will be held in 2027.
     So that henceforth the composition of the Directors and the Board of Commissioners
     of the Company will be as follows:
        Dirertor
           President of director        : Mr. JEFRI JUNAEDI
           Director                     : Mr. REDI SOPYADI
         Board of Commisioners :
           President of commisioners : Mr. IVAN ZUCHLY
           Independent commisioner : Mr. JULIUS SARDI

     And then grant the power and authority with the right of substitution to the Board of
     Directors of the Company, to take all necessary actions in connection with the decision
     mentioned above, to set forth and reaffirm the decision to change the Company's data
     in the deed made before a Notary (Deed of Meeting Resolutions), which then request
     approval for changes to the Company's data from the competent authority, and take all
     and any necessary actions in connection with the decision in accordance with the
     applicable laws and regulations and no action is excluded.

    VI.    Agenda of the Sixth Meeting
           Vote counting results:

                    Disagree                      Abstain                   Agree
               Share         %            Share             %         Share             %
                 0           0              0               0     2.454.189.902        100

           Thus the Meeting decided by deliberation to reach a consensus:
           1. Approve changes to Article 25 of the Company's Articles of Association to
              comply with Article 20 of OJK Regulation 14/POJK.04/2022 concerning
              Submission of Periodic Financial Reports of Issuers or Public Companies.
           2. Approve to grant power and authority with substitution rights to the Board of
              Directors of the Company, to take all necessary actions in connection with the
              above decision, to set forth and reaffirm the decision to change the Company's
              data in a deed made before a Notary (Deed of Meeting Resolutions), who then
              requests approval for changes to the Company's data from the competent
              authority, and takes all and any necessary actions in connection with the decision
              in accordance with the applicable laws and regulations and no action is excluded.
Thus the summary of the minutes of this Meeting was made as stated at the Meeting.



                                       Jakarta, July 18, 2023
                                PT Mitra Komunikasi Nusantara Tbk
                                             Directors