20250723_KIJA_Keterbukaan Informasi terkait Aksi Korporasi_31917047_lamp2.pdf

         Agenda              Number of                    Number of Questioners
                         Responses/Proposals
          First                 None                                None
         Second                 None                                None
          Third                 None                                None
         Fourth                 None                                None

E. Mechanism of Resolution:
   Resolutions are made based on deliberation to reach consensus and if deliberation for consensus
   is not reached, decisions will be made based on voting in accordance with Article 87 of Law No.
   40 of 2007 on Limited Liability Companies as amended by Law No. 6 of 2023 on the Stipulation
   of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation into Law ("Company
   Law") in conjunction with Article 40 paragraph (1) and Article 41 paragraph (1) letter c of
   Financial Services Authority Regulation Number 15/POJK.04/2020 on the Planning and
   Implementation of General Meetings of Shareholders for Public Companies ("POJK 15/2020");
   in conjunction with Article 23 paragraph 8 of the Company's Articles of Association, namely:
   approved by more than ½ (one-half) of the total votes legally cast in the Meeting.

F. Meeting Agenda, Voting Results and Meeting Resolutions

                                           First Agenda:
       Approval and ratification of the Company's Annual Report for the fiscal year ended
       December 31, 2024, and to grant full release and discharge (acquit et de charge) to all
       members of the Company's Board of Directors and Board of Commissioners for their
       management and supervisory actions taken during the fiscal ended December 31, 2024.

         Votes Against         Abstain Votes          Votes In Favor        Total Votes In Favor
            82 votes          29,038,152 votes     11,910,290,994 votes       11,939,329,146
               or                    or                     Or                    votes or
          0,0000007%            0,2432143%             99,7567850%             99,9999993%

                                            Resolution Result:
       1. To approve and ratify the Company’s Annual Report for the fiscal year ended
           December 31, 2024, which includes:
           a. The Board of Directors' Report for the fiscal year ended December 31, 2024;
           b. The Board of Commissioners' supervisory report on the Company’s performance
              for the fiscal year ended December 31, 2024; and
           c. The Company’s Consolidated Financial Statements containing the Company’s
              Balance Sheet and Profit/Loss Statement for the fiscal year ended December 31,
              2024, which have been audited by the Public Accounting Firm Tanubrata Sutanto
              Fahmi Bambang dan Rekan dated March 12, 2025, Number:
              00008/3.0424/AU.1/03/1620-5/1/III/2025.
       2. To approve the granting of full release and discharge (acquit et de charge) to all
       Directors and Board of Commissioners of the Company for their management and
       supervisory actions taken during the fiscal ending on December 31, 2024, to the extent
       that their actions include actions related to business activities that are derived from the
       Company's main business activities and are reflected in the Company’s Consolidated
       Financial Statements for the fiscal year ended December 31, 2024, and taking into

consideration the Board of Directors' Annual Report for the fiscal year ended on
December 31, 2024.



                                   Second Agenda:
Determination on the use of the Company's net profit for the fiscal year ended December
31, 2024.

  Votes Against         Abstain Votes          Votes In Favor       Total Votes In Favor
   13.230.282               7 votes            11,926,098,939         11,926,098,946
        or                     or                 votes or                votes or
   0,1108126%            0,0000001%             99,8891873%            99,8891874%

                                    Resolution Result:
1. Approximately 10% of the net profit, amounting to IDR 36,330,752,646 (thirty-six
   billion three hundred thirty million seven hundred fifty-two thousand six hundred
   forty-six Rupiah), will be distributed as cash dividends to the shareholders of the
   Company, with each shareholder receiving a proportional amount based on the
   number of shares owned, i.e., each 1 (one) share is entitled to a maximum cash
   dividend of IDR 1.795 (one point seven nine five Rupiah), to be paid to shareholders
   registered in the Shareholder Register as of the cum dividend date, which will be
   announced later.
2. Establishment of mandatory reserve as stipulated in the Limited Liability Company
   Law amounting to IDR 50,000,000.00 (fifty million Rupiah).
3. The remaining net profit after deducting cash dividends and mandatory reserves,
   amounting to: IDR 326,926,773,812 (three hundred twenty six billion nine hundred
   twenty six million seven hundred seventy three thousand eight hundred twelve
   Rupiah) will be recorded as retained earnings and used to strengthen the Company's
   capital structure.




                                     Third Agenda:
 Appointment of an Independent Public Accountant to audit the Company’s books for the
 fiscal year ending December 31, 2025, and granting authority to the Company’s Board of
 Commissioners to determine the honorarium of the appointed Independent Public
 Accountant and other terms of appointment.

   Votes Against          Abstain Votes         Votes In Favor       Total Votes In Favor
 110,198,869 votes            7 votes           11,829,130,352         11,829,130,359
         or                      or                votes or                votes or
    0,9229905%             0,0000001%            99,0770095%            99,0770095%

                                   Resolution Result:
 To approve the delegation of authority to the Company’s Board of Commissioners to
 appoint an Independent Public Accountant registered with the Financial Services Authority

        and of good reputation, who will audit the Company’s financial statements for the fiscal
        year ending December 31, 2025, and to authorize the Board of Commissioners to
        determine the amount of the accountant’s honorarium and other terms related to the
        appointment.




                                            Fourth Agenda:
        Determination of salaries and other allowances for members of the Company’s Board of
        Directors, as well as honorarium and other allowances for members of the Board of
        Commissioners for the fiscal year 2025.

           Votes Against          Abstain Votes           Votes In Favor         Total Votes In Favor
            13.230.282                7 votes             11,926,098,939           11,926,098,946
                 or                      or                  votes or                  votes or
            0,1108126%             0,0000001%              99,8891873%              99,8891874%

                                          Resolution Result:
        To approve the determination of salaries and/or honorarium and other allowances for
        members of the Company’s Board of Commissioners for the fiscal year 2025 with an
        amount approximately the same as the previous year, and to grant power and authority
        to the Board of Commissioners to determine the amount of honorarium/salary,
        allowances, bonuses, incentives, and/or other remuneration for members of the Board
        of Directors in accordance with the Company’s Nomination and Remuneration
        Committee policy.


                 SCHEDULE AND PROCEDURE FOR CASH DIVIDEND DISTRIBUTION

In accordance with the resolution of the Second Agenda of the AGMS of the Company as mentioned
above which has decided to pay cash dividends of approximately IDR 36,330,752,646, the Company
determines the cash dividends to be received by eligible shareholders to be IDR 1.79235089924 per
share. The Company hereby announces the schedule and procedures for the distribution of cash
dividends for the fiscal year 2024 as follows:

Schedule of Cash Dividend Distribution
 NO.                                DESCRIPTION                                         DATE
  1     End of Share Trading Period with Dividend Rights (Cum Dividend)
        • Regular and Negotiated Market                                                July 4, 2025
        • Cash Market                                                                  July 8, 2025
  2    Beginning of Share Trading Period without Dividend Rights (Ex Dividend)
        • Regular and Negotiated Market                                                July 7, 2025
        • Cash Market                                                                  July 9, 2025
  3    Shareholder Recording Date entitled to receive Cash Dividend                    July 8, 2025
  4    Distribution of Cash Dividend to Shareholders of the Company                   July 29, 2025

Procedure for Cash Dividend Distribution
1. Cash dividends will be distributed to shareholders whose names are recorded in the
   Shareholders' Registry ("DPS") or the recording date on July 8, 2025 and/or the owners of the
   company's shares in a securities account at PT Kustodian Sentral Efek Indonesia ("KSEI") at the
   close of trading on the Indonesia Stock Exchange on July 8, 2025.
2. For shareholders whose shares are placed in the collective custody of KSEI, cash dividend
   payments will be made through KSEI and will be distributed on July 29, 2025 into the Customer
   Fund Account (RDN) at the Securities Company and/or Custodian Bank where the Shareholder
   has opened a securities account. As for shareholders whose shares are not placed in the collective
   custody of KSEI (script shareholders), the cash dividend payment will be transferred to the
   shareholder's account. For this reason, shareholders must notify their Bank Account number to
   the Securities Administration Bureau PT Datindo Entrycom, (BAE) Jl. Hayam Wuruk No. 28, Jakarta
   10120, Telephone (+62 21) 3508077 email: sc@datindo.com no later than July 8, 2025 at 15.00
   WIB. If until July 8, 2025 the shareholder has not notified the Bank Account number to the
   Registrar, the dividend will be transferred by the Company after the Registrar receives the
   shareholder's bank account number.
3. The Cash Dividends will be subject to tax in accordance with the prevailing tax laws and
   regulations.
4. Based on the prevailing tax laws and regulations, the cash dividends will be exempted from
   taxation if received by the shareholders of domestic corporate taxpayers ("WP Badan DN") and
   the Company does not withhold Income Tax on the cash dividends paid to the WP Badan DN.
   Cash dividends received by domestic individual taxpayer shareholders ("WPOP DN") will be
   exempted from tax object as long as the dividends are invested in the territory of the Unitary
   State of the Republic of Indonesia. For domestic taxpayers who do not fulfill the investment
   requirements as mentioned above, the dividends received by them will be subject to income tax
   ("PPh") in accordance with the applicable laws and regulations, and the PPh must be paid by the
   relevant domestic taxpayers in accordance with the provisions of Government Regulation No. 9
   of 2021 on Tax Treatment to Support the Ease of Doing Business.
5. Shareholders can obtain confirmation of dividend payments through securities companies and or
   custodian banks where shareholders open securities accounts, then shareholders must be
   responsible for reporting the receipt of dividends referred to in the tax reporting in the relevant
   tax year in accordance with applicable tax laws and regulations.
6. Shareholders who are foreign taxpayers whose withholding tax will use the rate based on the
   Double Taxation Avoidance Agreement ("DTA") must fulfill the requirements of the Director
   General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for Implementing the
   Double Taxation Avoidance Agreement and submit the proof of record document or receipt of
   DGT / Certificate of Domicile that has been uploaded to the Directorate General of Taxes website
   to KSEI or BAE with the deadline for submission in accordance with KSEI's rules and regulations,
   in the absence of such documents, cash dividends paid will be subject to Income Tax Article 26 at
   20%.

                                      Jakarta, June 30, 2025
                                Board of Directors of the Company