20250919_CNTX_Ringkasan Risalah//Risalah RUPS_31951091_lamp5.pdf

2.

2

to designate a Firm of Public Accountants who is registered with the Financial
Services Authority (OJK) to audit the books of the Company ending on 31 March
2026, provided that such firm of public accountants must be independent and
having a good reputation, and

to determine the honorarium of such Firm of Public Accountants and other terms of
their designation.

Fourth agenda item:

1.

2.

Resignation of Mr. Teh Hock Soon from his position as a Director of the Company,
are accepted and approved, effective as of the closing of the Meeting.

Jt was approved to appoint Mr. Ryo Takahashi and Mr. Katsuya Okajima, both as
Directors of the Company for the term of offices effective as of'the closing of the
Meeting.

It was confirmed that the composition of the Board of Directors of the Company for
the term of offices effective as of the closing of the Meeting until the closing of the
second subseguent Annual General Meeting of Shareholders of the Company
following the Meeting is as follows:

-President Director : Mr. Masamitsu Kamada,
-Nice President Director : Mrs. Yuniasari:
-Director : Mr. Tomoaki Nakajima,
-Director : Mr. Ryo Takahashi:
-Director : Mr. Hideki Okada, and
-Director : Mr. Katsuya Okajima

-provided that a General Meeting of Shareholders of the Company is entitled to
discharge each member of the Board of Directors of the Company at anytime for
any reasons in accordance with the prevailing rules and regulations.

In connection with the composition of the Board of Directors of the Company

referred to above, power of attorney is conferred on the Board of Directors of the

Company and/or Mr. Wawan Sunaryawan, SH, either jointly as well as individually

to state part or all resolutions adopted in the fourth agenda of the Meeting in the

Indonesian and/or English language in a notarial deed in front of a Notary and to

notify such composition of the Board of Directors of the Company as resolved in

the fourth agenda of the Meeting to the Minister of Laws of the Republic of

Indonesia and to make any amendments and/or additions to such notarial deed, if

reguired by the competent authorities and to perform any and all other actions

necessary for the said purposes.

-This power of attorney is granted with the following provisions:

a. this power is granted with the right to delegate this power to other party:

b. this power shall be effective as of the closing of the Meeting, and

Cc. the Meeting agrees to ratify all acts performed by the attorney by virtue of this
power of attorney.

Fifth agenda item:

1,

The Board of Commissioners of the Company was authorized to determine the
salaries and allowances for the members of the Board of Directors of the Company
for the accounting year ending on 31 March 2025.

It was determined that the remuneration for the members of the Board of
Commissioners of the Company in the aggregate amount of Rp12,000,000.00
(twelve million Rupiah) gross per annum, for the accounting year ending on
31 March 2025 and the Board of Commissioners of the Company was authorized to
determine the allocation thereof.

Thus, this statement is made to be used properly.