20230703_CLPI_Ringkasan Risalah//Risalah RUPS_31336319_lamp1.pdf

   Directors:
   President Director              : Mr. Santoso Jiemy
   Director                        : Mr. Antoni Gunawan
   Director                        : Ms. Herlina Hatorangan

C. The meeting has been attended by shareholders and/or legal shareholders:
   - The AGM is 211,185,100 shares that have a valid vote or equivalent to 68.94% of
   306,338,500 shares, which is the total number of shares with valid voting rights issued by
   the Company.
   -The EGMS is 211,211,100 shares that have a valid vote or equivalent to 68.95% of
   306,338,500 shares, which is the total number of shares with valid voting rights issued by
   the Company.

D. The meeting has given to shareholders the opportunity to ask questions and/or give opinions
   related to each of the meeting.

E. There is 1 (one) shareholder who asks questions and/or giving an opinion to the 2nd event
   of the AGM.

F. The decision-making mechanism in the meeting is as follows:
   Decision making of all the events of the meeting is carried out by deliberation for
   consensus, in the event that deliberation for consensus is not achieved, decision making is
   made with voting.

G. The results of decision making carried out by voting, the number of votes and the
   percentage of meeting decisions from all shares with voting rights present at the meeting,
   namely:

    AGMS:

                                                        Number of Votes
             Meeting Agenda
                                           Agree                   Disagree            Abstain
     First                              211.184.100                   1.000
                                                                                           -
                                         (99,999%)                  (0,001%)
     Second
                                        211.104.100                  81.000
                                                                                           -
                                         (99,962%)                  (0,038%)
     Third
                                        211.128.700                  56.400
                                                                                           -
                                         (99,973%)                  (0,027%)
     Fourth
                                        211.128.700                  56.400
                                                                                           -
                                         (99,973%)                  (0,027%)

   EGMS:

                                                        Number of Votes
         Mata Acara Rapat
                                           Agree                    Disagree           Abstain
     First                              211.210.000                   1.100            127.100
                                         (99,999%)                  (0,001%)          (0,060%)

     Second
                                        211.110.100                  101.000           28.200
                                         (99,952%)                  (0,048%)          (0,013%)


H. The meeting decision has basically decided and approved the following matters:
   AGMS:
     1. a. Accept well the Directors' Annual Report for the Fiscal Year End As of December
        31, 2022;
        b. Ratified the consolidated financial position statement and the Company's
        comprehensive consolidated income statement for the 2022 fiscal year that has been
        examined by Purwantono, Sungkoro & Surja Public Accountant Firm with opinions:
        opinions without modification.
        c. Accept well and approved the report on the performance of the Board of
        Commissioners for the Fiscal Year 2022.
        d. Approved giving full exemption and completeness to the Directors and Board of
        Commissioners of the Company for the management and supervision actions they
        carried out during the 2022 financial year, as far as the management and supervision
        actions were reflected in the statement of the consolidated financial position and the
        income statement of Comprehensive Consolidation of the Company.

     2. Approved the use of the Company's profit for the 2022 fiscal year, amounting to Rp.
        37,611,947,483.- (Thirty seven billion six hundred eleven million nine hundred forty-
        seven thousand four hundred eighty-three rupiah) as follows:
        a. Amounting to Rp.18,805,973,742,- (eighteen billion eight hundred five million
            nine hundred seventy-three thousand seven hundred forty-two rupiah) distributed
            as cash dividends. Or Rp.61.38 (sixty one rupiah thirty -eight cents) per share is
            distributed as the Company's cash dividend.
        b. Amounting to Rp.1,880,597,374,- (one billion eight hundred eighty million five
            hundred ninety-seven thousand three hundred seventy four rupiah) used as
            installments for the company's reserve funds.
        c. Amounting to Rp.16,925,376,367,- (sixteen billion nine hundred twenty-five
            million three hundred seventy-six thousand three hundred sixty-seven rupiahs)
            used as the company's retained earnings.

     3. a. Approved establishing honorarium and/or remuneration and other benefits for
        members of the Board of Commissioners of the Company with a maximum of
        Rp.8,000,000,000- (eight billion rupiah).
        b. Approved and granting the power and authority to the Company's Board of
        Commissioners to establish honorariums and/or remuneration of members of the
        Board of Directors, including the division of tasks and authority of the Company's
        Board of Directors.

     4. a. Approved appointing Purwantono, Sungkoro & Surja Public Accountant Firm
         (KAP) to carry out a general audit of the Company's consolidated financial statements
         for fiscal year 2023.
          b. Approved and granting the authority to the Company's Board of Commissioners
       to :
            - Appoint a substitute KAP and determine the conditions and requirements of its
            appointment if the appointed KAP cannot carry out or continue its duties for any

     reason, including legal reasons and legislation in the capital market or not achieved
     an agreement regarding the amount of audit services.
     - Give authority to the Board of Commissioners to establish an honorarium or
     amount of audit service rewards and other appointment requirements that are
     reasonable for the KAP office.

EGMS:
1. a. Approve resignation from:
      - Mr. Winardi Pranatajaya - as President Commissioner
      - Mr. Johannes Susilo - as Independent Commissioner

     And immediately appoint a substitute, namely:
     - Mr. Harris Pranatajaya - as President Commissioner
     - Mr. Didik Susilo - as an independent commissioner

     So that the composition of members of the Board of Commissioners and Directors
     of the Company as from the closing of this meeting until the closing of the Annual
     General Meeting of Shareholders to be held in 2027 is as follows:

     Board of Commissioners:
     -Mr. Harris Pranatajaya - President Commissioner
     -Mrs. Tjia Hwie Tjin - Commissioner
     -Mr. Didik Susilo - Independent Commissioner

     Directors:
     -Mr. Santoso Jiemy - President Director
     -Mr. Antoni Gunawan - Director
     -Ms. Herlina Hatorangan - Director

   b. Approved to give power to the Company's Board of Directors to carry out all the
   necessary actions in connection with the changes in the Board of Commissioners and
   Directors of the Company in accordance with applicable laws and regulations.

2. a. Approved in adjusting and changing Article 4 paragraph 4 letter d of the Company's
   Articles of Association in accordance with the Financial Services Authority
   Regulation Number 41/POJK.04/2020 concerning the Implementation of the Equity
   and/or Sukuk Electronic Public Offering Activities and Article 17 Paragraph 7 The
   Company's Articles of Association in accordance with the Financial Services
   Authority Regulation Number 14/POJK.04/2022 concerning the Submission of
   Periodic Financial Statements of Issuers or Public Companies, and including
   Recapping Article 4 and Article 17 of the Company's Articles of Association.
   b. Approved and granting the power to the Company's Directors to carry out all the
   necessary actions in connection with the adjustment and changes to the articles of
   association in accordance with applicable regulations.

 -In accordance with the 2nd /second Agenda on the AGMS as mentioned above where
 the meeting has decided to make a cash dividend payment, so the schedule and
 procedures for payment of cash dividends for the 2022 fiscal year are as follows:
 Cash dividend distribution schedule:
 a. Cum dividend for trade in regular markets and negotiations on July 10, 2023.

b. Ex dividend for trade in regular markets and negotiations on July 11, 2023
c. Cum dividend for trading on the cash market on July 12, 2023
d. Ex dividend for trading on the cash market on July 13, 2023
e. The deadline for recording in the list of shareholders (recording date) on July 12,
2023
f. Implementation of dividend payments on August 3, 2023.

Dividend Distribution Procedures:
1. Cash dividends are distributed to shareholders whose names are recorded in the list
   of shareholders (recording date) on July 12, 2023 to 16.00 WIB and/or the
   company's shareholders on the Securities Sub -account at PT Kustodian Sentral
   Efek Indonesia (KSEI) at Closing Trading on July 12, 2023 to 16.00 WIB.
2. Dividend payments will be made in rupiah on August 03, 2023 in accordance with
   the list of shareholders that entitled to dividends (Rec Date), on July 12, 2023.
3. For shareholders whose shares are included in the KSEI collective safekeeping
   Cash dividend payments will be carried out through KSEI and distributed into
   Securities Account Securities and / or Custodian Banks on August 3, 2023. Proof
   of cash dividend payment will be submitted by KSEI to shareholders through a
   securities company or custodian bank where shareholders open their accounts. As
   for shareholders whose shares are not included in the KSEI collective care, the cash
   dividend payment will be transferred to the shareholder's account. And for the
   purposes of the cash dividend transfer, the shareholders are requested to give a
   transfer warrant to the company's Bae no later than July 12, 2023.
4. The cash dividend will be taxed in accordance with applicable tax laws and
   regulations. The amount of tax imposed will be borne by the shareholders concerned
   and deducted from the amount of cash dividends that are the right of the
   shareholders concerned.
5. For shareholders who are foreign taxpayers whose tax deductions will use tariffs
   based on the approval of the Double Tax Avoidance (P3B) must meet the
   Requirements of the Director General of Tax Regulation No. PER-25/PJ/2018
   concerning Procedures for Approval of Multiple Tax Avoiding Approval and
   Submitting Proof of Record Documents or DGT/SKD Receipt which has been
   uploaded to the Directorate General of Taxes to KSEI or BAE in accordance with
   KSEI rules and regulations. Without the intended document, cash dividends paid
   will be subject to Article 26 Income Tax of 20% or other amounts in accordance
   with applicable tax laws and regulations.


                               Jakarta, July 03, 2023
                          PT COLORPAK INDONESIA Tbk
                              BOARD OF DIRECTORS