20230704_ETWA_Penyampaian Bukti Iklan_31336975_lamp5.pdf

Agenda 4 1 No guestions/comments

The decision-making mechanism in the Meeting is as follows:
Decisions in the Meeting are made through deliberation to reach consensus. If deliberation for consensus cannot
be reached, a vote will be conducted.

The results of the decision-making through voting are as follows:

AGENDA 1:

Approved Abstain Disagree
4,332,071,600 votes or 100Yo of the None None
total shares with voting rights
present at the Meeting.

Agenda Decision I:

1.

Approve the resignation-of Mr. Abdul Halim bin Ashari as the President Commissioner of the Company,
Mr. Martin Siswanto as a Commissioner, and Mr. Francisco Jr Amante Colinares as a Director of the
Company, effective immediately upon the closure of this Meeting, granting a full release and discharge
(volledig acguit et decharge) from any liabilities for their actions during his tenure, as long as such actions
are reflected in the Company's annual report and financial statements, in accordance with the Company's
Articles of Association, applicable laws, and not criminal offenses.

2. Approve the appointment of Mr. Tan Zhi Yang as the President Commissioner of the Company and Mr.
Edward Hadiyanto SE as a Director of the Company, effective immediately upon the closure of this
Meeting, for the remaining term of Mr. Abdul Halim bin Ashari, Mr. Martin Siswanto, and Mr. Francisco
Jr Amante Colinares, which will end on December 1, 2026, thus the new composition of the Board of
Directors and Board of Commissioners is as follows:

BOARD OF DIRECTORS
President Director : Drs. Eisen Wongso Wirya Surya
Director Ka : Edward Hardiyanto SE
BOARD OF COMMISSIONERS
Presiden Commissioner : Tan Zhi Yang
Independent Commissioner : Tjhin Tjung Lie
AGENDA 2:

Approved Abstain Disagree
4,332,071,600 votes or 10094 of the None None
total shares with voting rights
present at the Meeting.

Agenda Decision II :

1.

Approve the amendment of Article 19 Paragraph 4 of the Company's Articles of Association as follows:

“BOARD OF COMMISSIONERS”

AMP

Article 19

A member of the Board of Commissioners has the right to resign from their position by providing written notice
of their intention to the Company at least 30 (thirty) days before their resignation date."

2. Approve the amendment of Article 22 Paragraph 6 of the Company's Articles of Association as follows:

“WORK PLAN, FISCAL YEAR, AND ANNUAL REPORT”
Article 22

The Company shali announce the Balance Sheet and Profit/Loss Statement at least on the stock exchange
website and the Company's website or in accordance with the regulations applicable in the capital market field.

3. Approve to authorize the Board of Directors collectively or individually, with the right of substitution, to act on
behalf of and in the name of the Company to declare the results of this Decision in a notarial deed, including
stating the amendment of Article 19 Paragraph 4 and Article 22 Paragraph 6 of the Company's Articles of
Association for the purpose of recording this decision in the deeds executed before a Notary, and furthermore,
to take all necessary and reguired actions to implement the objectives and purposes of this Decision, including
submitting to the relevant authorities to obtain approval and/or acknowledgment of the amendments to the
Articles of Association, and to do anything deemed necessary and beneficial for such purposes without
exception, including making additions and/or changes to the Articles of Association if reguired by the competent
authorities.

AGENDA 3:

Because this agenda was not discussed, no decision was made.

AGENDA 4:

Approved Abstain Disagree
4,332,071,600 votes or 100Yo of the None None
total shares with voting rights
present at the Meeting.

Agenda Decision IV :

Approve the sale of land owned by PT Anugerahinti Gemanusa, consisting of 2 (two) plots of land
measuring 15,103 m2 and 49,855 m2 (totaling 64,958 m2) located at Jl Raya Merak Gerem, Lingkungan
Kali Baru RTO4 RWO2, Desa Gerem, Kec. Pulomerak, Cilegon, Banten.

AGENDA 5:

Approved Abstain Disagree
4,332,071,600 votes or 100Y6 ofthe None None
total shares with voting rights
present at the Meeting.

Agenda Decision V :

Approve and grant full authority and power to the Board of Commissioners and the Board of Directors of

the Company to take all necessary actions related to borrowing money and/or pledging the Company's asgpis,
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either partially or entirely, including providing share collateral and/or Corporate Guarantees to Banks,
financial institutions, or other third parties for the benefit of the Company and/or its subsidiary companies,
including but not limited to PT Anugerahinti Gemanusa (AG), PT Malindo Persada Khatulistiwa (MPK),
and PT Maiska Bhumi Semesta (MBS), until the next Annual General Meeting, without disregarding the
Company's Articles of Association and the applicable laws and regulations.

Jakarta, 04 July 2023
PT ETERINDO WAHANATAMA Tbk.
Board of Directors