20230704_SMDR_Ringkasan Risalah//Risalah RUPS_31336596_lamp2.pdf

JESSY DARMAWAN, S.H., M.Kn.
Notaris dan Pejabat Pembuat Akta Tanah (PPAT) Jakarta Selatan

-Shareholders:
13,501,622,610 shares (82.44963676) of all issued and paid-up shares until the Meeting date,
amounting to 16,375,600,000 shares.

Meeting Events:

IL AGENDA:

- Approval on the amendment of Article 3 of the Company”s Articles of Association regarding
the Purposes and Objectives and Business Activities in order to fulfill the reguirements and
provisions of the Central Bureau of Statistics Regulation Number 2 of 2020 concerning
Standard Classification of Indonesian Business Fields and Regulation No. IX.J.1 — Decree of
the Chairman of Bapepam-LK Number KEP-179/BL/2008 dated 14 May 2008 concerning the
Principal Articles of Association of the Company conducting a Public Offering of Eguity
Securities and Public Companies.

II. FULFILLMENT OF LEGAL PROCEDURES FOR THE MEETING

1. Notification of the plan to hold the Meeting to the Otoritas Jasa Keuangan (“OJK”)
through the Company Letter No. SR.23.05.034/CS/SI dated 11 May 2023 and the
Company Letter No. SR.23.05.060/CS/SI dated 05 June 2023.

2. Announcement to the Indonesia Stock Exchange web page, eASY.KSEI web page and the
Company's website based on the Company Letter No. SR.23.05.037/CS/SI dated 22 May
2023.

3. The invitation to Bursa Efek Indonesia's website, cASY.KSEPs website and the
Company's website based on the Company Letter No. SR.23.06.040/CS/SI dated 06 June
2023.

UI. MEETING DECISION
- Meeting Agenda:
- The Meeting provides an opportunity for the shareholders or their proxies who were
physically present or virtually present to ask guestions and/or provide opinions related to the
Meeting Agenda.
- On the guestion and answer session, no shareholders or proxies who were physically present
or virtually present at the Meeting asked guestions and/or provided opinions.
- Voting is done through direct voting and electronic voting (e-voting).
- The results of the voting are as follows:
a, Shareholders or their proxies who express disapproval are amounting to $09,801,430
shares or 3.775853Y4 of the total shares legally present at the Meeting.
b. Shareholders or their proxies who express approval are amounting to 12,989,637,180
shares or as much as 96.207971Y4 of the total shares legally present at the Meeting.
c. Shareholders or their proxies who express abstain are amounting to 2,184,000 shares or
as much as 0,016176Y4 of the total shares legally present at the Meeting.
- In accordance with Article 47 of POJK Number 15 of 2020, the abstention vote is considered
to have given the same vote as the majority vote, the total number of votes in favor is
12,991,821,180 shares or 96.2241469o of the total valid shares present at the Meeting decided

Jalan Melawai VII No. 1

Kelurahan Melawai, Ke bayoran Baru, Jakarta Selatan 12160

(0217266707  (ogie)twn82 — notaris@ji

rmawan.com

JESSY DARMAWAN, S.H., M.Kn.
Notaris dan Pejabat Pembuat Akta Tanah (PPAT) Jakarta Selatan

to approve the proposed resolutions of the Agenda of the Meeting.

-Resolutions of the Meeting Agenda are as follows:

l. Approve the amandment to Article 3.0f the Company's Articles of Association concerning
Purposes and Objectives and Business Activities in order to fulfill the reguirements and
provisions of the Central Bureau of Statistics Regulation Number 2 of 2020 concerning the
Standard Classification of Indonesian Business Fields and Regulation No. IX.J.1 — Decision
of the Chairman of Bapepam-LK No. KEP-179/BL/2008 dated 14 May 2008 concerning the
Principal Articles of Association of the Company conducting a Public Offering of Eguity
Securities and Public Companies, as follows:

-Main Business Activities:

a) Conduct Business in the field of Domestic Sea Transportation for General Goods (KBLI
2020 Number 50131),

-Supporting Business Activities:

b) Conduct Business in the field of Domestic Sea Transportation for Special Goods (KBLI
2020 Number 50133),

c) Conduct Business in the field of Foreign Sea Transportation for General Goods (KBLI
2020 Number 50141):

d) Conduct Business in the field of Foreign Sea Transportation for Special Goods (KBLI
2020 Number 50142).

2. Approve to grant a power of attorney to the Board of Directors with substitution rights, to
take all actions in connection with the above-mentioned decisions, including but not limited
to state it in a separate notary deed and submit it regarding amendments to the Company's
Articles of Association to the Minister of Law and Human Rights of the Republic of
Indonesia to obtain approval for amendments, and to take all actions deemed necessary to
achieve these objectives.

The Minutes of the Meeting mentioned above are stated in the Deed dated 28 June 2023 under
Number: 57, made by me, Notary. The copy of the Deed is currently still in the process of being
completed at our office.

Therefore this resume is submitted before a copy of the said Deed, which we will immediately send to
the Company upon completion.

Sincerely,

Notary in South Jakarta

JESSY DARMAWAN, S.H., M.Kn.

Jalan Melawai VII No.
Kelurahan Melawai, Kecamatan Kebayoran Baru, Jakarta Selatan 12160
(02177266707  (o818)14182 — notaris@jessydarmawan.com