20251017_UNVR_Ringkasan Risalah//Risalah RUPS_31968240_lamp1.pdf

     The Board of Directors:
     President Director        : Mr. Benjie Go Yap
     Director                  : Mrs. Enny Hartati;
     Director                  : Mr. Neeraj Lal;
     Director                  : Mr. Alejandro Meinardo Santos Concha; and
     Director                  : Mr. Willy Saelan.


     Join Virtually/Teleconference Media


     The Board of Commissioners:
     President Commissioner            : Mr. Sanjiv Mehta.


C.   The amount of shares with valid voting rights which present or represented during
     EGMS and the percentage from the entire share issued by the Company which is in
     the amount of 37,984,256,300 shares are as follow:

                 Number of shares                               Percentage


 34,794,602,284                                       91,603%



D.   The opportunity to raise question and/or opinion on the agenda of the Meeting and
     the number of shareholders raised questions and/or gave opinions regarding the
     entire agenda of the Meeting

     At the end of the discussion of the Meeting, the Chairman of the Meeting has provided
     the opportunity for shareholders or their proxies who are present in the Meeting both
     physically and electronically to raise questions and/or provide opinions. During the
     Meeting there was a 1 (one) shareholder or their proxy who raised questions and/or
     opinions.


E.   Voting mechanism

     In accordance with the provisions of Article 15 paragraph (8) of the Articles of
     Association of the Company, the decision submitted for all agenda of the Meeting must
     be taken based on deliberation for consensus. If no consensus can be reached, then the
     decision of the Meeting must be taken 1/2 (one-half) part of the number of validly
     issued votes in the Meeting. Decisions for all agenda items of the Meeting are taken
     based on closed voting and unbundling.


     The proposed resolutions for all of Agenda of the Meeting had been validly approved
     through a voting mechanism, with the result as set out in part F below.

F.   Voting Result of the Meeting.

     The votes cast in the voting for decision of all Agenda of the Meeting have been
     calculated and validated by an independent party, namely Mr. Syarifudin, S.H., a
     Notary, with a percentage of the number of shares whose holders are present or
     represented at the Meeting, shown in the table as follows:


               Agenda                Consenting           Dissenting         Abstain

     Approval of the plan          34,644,868,924          1,958,100       147,775,260
     to    change     the         shares represent          shares      shares represent
     composition of the              99.569665%            represent       0.424707%
     Company's Board of                                   0.005628%
     Directors.

G.   Resolutions of the Meeting

     G.1 First Agenda of the Meeting


     1. The first agenda item is as follows:
      a. To approve the resignation of Mr. Willy Saelan from his position as Director of the
         Company, effective as of 15 October 2025, and to grant full release and discharge
         to him, for all management actions and the exercise of his authority during his
         tenure as Director of the Company, to the extent such actions are reflected in the
         Company’s books.
      b. To appoint Mr. Hendri Widiarta as Director of the Company, effective as of 15
         October 2025 until the closing of the Company’s Annual General Meeting of
         Shareholders in 2026, based on the recommendation of the Company’s
         Nomination and Remuneration Committee.


     2. It is confirmed that the Structure of the Board of Directors:
       Effective as of 15 October 2025 until the closing of the Annual General Meeting of
       Shareholders that will be held on Year 2026, without limiting the Rights of the
       General Shareholders Meeting to terminate at any point in time, as follows:
           •     President Director: Mr. Benjie Go Yap;
           •     Director: Mrs. Enny Hartati;
           •     Director: Mr Hendri Widiarta;
           •     Director: Mr. Alejandro Meinardo Santos Concha;
           •     Director: Mrs. Vandana Suri
           •     Director: Mr. Neeraj Lal;


     3. Giving the power of attorney to the Company Directors and/or to Mr. Enrico Sihotang,
       private, both together or individually to:
       a. Declare part or all of the decisions taken for the Agenda of the Meeting before the
           Notary in bahasa Indonesia and/or in English;

       b. Notify the composition of the Company’s Board of Directors decided in the
          Meeting to the Ministry of Law and Human Rights of the Republic of Indonesia and
          to register in accordance with applicable laws and regulations enforced, as well
          as making changes and/or additions if required by other authorized parties; and
       c. Conducting any necessary matters for the above purposes, without any
          exceptions.


       This power of attorney is granted with the following questions:
       a. This power is granted with the right to delegate power to other parties;
       b. This power of attorney is valid since the close of this Meeting; and
       c. This Meeting agrees to authorize all actions implemented by the “authorized
          party”, based under this power of attorney.


Hereby the Summary of Minutes has been prepared pursuant to the provision of Article 49
paragraph (1) jo Article 51 paragraph (2) of POJK No. 15/2020.


                              Tangerang, 17th October 2025
                          The Board of Directors of the Company