20230704_BHIT_Ringkasan Risalah//Risalah RUPS_31336781_lamp3.pdf

E. The results of the resolution:
       Agenda                     Agree                          Disagree                       Abstain
      Agenda I       69,277,034,263 shares (99.855%) 670,000 shares (0.001%)          100,125,000 shares (0.144%)
      Agenda II      69,277,034,263 shares (99.855%) 670,000 shares (0.001%)          100,125,000 shares (0.144%)
     Agenda III      69,277,034,263 shares (99.855%) 670,000 shares (0.001%)          100,125,000 shares (0.144%)
     Agenda IV                               there were no discussions and decisions made
      Agenda V       68,216,744,503 shares (98.326%) 955,319,160 shares (1.377%) 205,765,600 shares (0.297%)

F. The Summary of the Meeting Resolutions was as follows:
   First Agenda:
   Approved and accepted the Annual Report of the Board of Directors including the Company's Sustainability Report and
   the Supervisory Duties Report of the Company's Board of Commissioners for the Financial Year ended on December 31,
   2022.

   Second Agenda:
   Approved and ratified the Company’s Financial Statements for the Financial Year ended on December 31, 2022 and
   granted a full release and discharge of authority to the Company’s Board of Commissioners and Board of Directors,
   respectively for their supervisory and management duties for the Financial Year ended on December 31, 2022 (acquit et
   de charge), to the extent that all their actions were reflected in the Company’s Annual Report and Financial Statements
   of 2022.

   Third Agenda:
   1. Assigned the utilization of the Company’s profit for the Financial Year ended on December 31, 2022 as follows:
       in the amount of IDR 1,000,000,000.00 (one billion) will be recorded as a reserve fund to comply with the
         provisions of the Company's Articles of Association and Law Number 40 Year 2007 concerning Limited Liability
         Companies;
       not to distribute the dividend of the Company for the Financial Year ended on December 31, 2022;
       the remaining profits of the Company will be recorded as retained earnings for business development of the
         Company and its subsidiaries or business units.
   2. Assigned the distribution of bonuses that have been budgeted, where the authority to determine the amount of
      the bonus and the implementation of the distribution is given to the Company's Board of Directors.
   3. Granting authority to the Company's Board of Directors to implement the utilization of the Company's profit as
      mentioned above, one thing or another without any exceptions with regard to the capital market regulations.

   Fourth Agenda:
   Until the implementation of the Meeting, the Company did not receive any proposals from shareholders regarding
   changes to the composition of the Company's management then therefore for the fourth agenda of the Meeting, there
   were no discussions and decisions made.

   Fifth Agenda:
   Approved the granting of power of attorney and authority to the Company’s Board of Commissioners, to appoint a
   Public Accounting Firm and/or an Independent Public Accountant to audit the Company's books for the Financial Year
   ended on December 31, 2023 and to determine the fee for the Independent Public Accountant including other
   requirements of such appointment.


Furthermore, the Meeting has approved to grant the authority and power of attorney with the right of substitution to the
Company’s Board of Directors to perform all necessary actions in relation with these Meeting Resolutions including but not
limited to make or request to be made and to sign all the deeds in relation to the Meeting Resolutions.


                                                   Jakarta, July 4, 2023
                                               PT MNC ASIA HOLDING TBK
                                               THE BOARD OF DIRECTORS