20230704_ETWA_Ringkasan Risalah//Risalah RUPS_31336443_lamp6.pdf

E. 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.

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

AGENDA 1:

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

Agenda Decision I :

Approval of the 2022 Annual Report and the approval and endorsement of the Company's Consolidated
Financial Statements, including the Management Report and the Supervisory Report conducted by the
Board of Commissioners, as well as the endorsement of the Company's Financial Statements for the fiscal
year 2022, together with the granting of full settlement and complete discharge (volledig acguit et
decharge) to the members of the Board of Directors and the members of the Board of Commissioners of the
Company for their management and oversight actions carried out during the fiscal year 2022.

AGENDA 2:

Approved Abstain Disagree
4,332,071,600 votes or 10046 of None | None
the total shares with voting rights
present at the Meeting.

Agenda Decision II :

No dividend distribution for the year 2022 as the company still recorded a total negative eguity.

AGENDA 3:

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

Agenda Decision III :

a. The meeting approves granting authority and power to the Board of Commissioners to appoint a Public
Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the fiscal year
ending on December 31, 2023, based on the following criteria:

a. Registered and listed with the Financial Services Authority,
b. Independent, and

c.  Experienced in auditing public companies, in compliance with OJK Regulation No. 13/POJK.03/2017.

b. The meeting also approves granting authority and power to the Board of Commissioners of the Company
(with the right to further delegate such authority to the Board of Directors) to determine the remuneration of
the Public Accountant and/or Public Accounting Firm, including the terms and conditions of their
appointment.

AGENDA 4:

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

Agenda Decision IV :

Meeting approves granting authority and power to the Board of Commissioners of the Company to determine the
remuneration and/or other benefits for members of the Board of Directors and members of the Board of
Commissioners of the Company, with the condition that any increase in remuneration and/or other benefits for
members of the Board of Directors and members of the Board of Commissioners of the Company, as determined
by the Board of Commissioners of the Company, must obtain prior approval from the Company's General Meeting
of Shareholders before implementation.
Jakarta, 04 July 2023
PT ETERINDO WAHANATAMA Tbk.
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