20250703_ELTY_Ringkasan Risalah//Risalah RUPS_31911362_lamp3.pdf

     3. Invitation to the shareholders of the Company, in connection with the implementation of
        the Meeting which was announced on the website of the e-GMS provider namely KSEI,
        the BEI website and the Company's website on 28 May 2025.
     4. Invitation to the shareholders of the Company, in connection with the implementation of
        the Second Meeting which was announced on the website of the e-GMS provider namely
        KSEI, the BEI website and the Company's website on 24 June 2025.

III. ATTENDANCE QUORUM :
     FIRST AGENDA MEETING
     - The Meeting provides an opportunity for shareholders or their proxies who are physically
       present to ask questions and/or provide opinions related to the First Agenda of the Meeting.
     - During the question-and-answer opportunity, 1 (one) shareholder or shareholder's proxy
       was present at the Meeting asking questions and/or opinions.
     - Decision making is done by voting verbally and electronically (e-voting).
     - Voting results were as follows:
       a. Shareholders who declared abstention were 1.275.982.400 shares or 8,3894% of the
          total legal shares present at the Meeting.
       b. Shareholders who expressed disagreement were 1.518.059.800 shares or 9,9810% of the
          total valid shares present at the Meeting
       c. Shareholders who agreed were 12.415.421.614 shares or 81,6296% of the total valid
          shares present at the Meeting.
       In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
       Association, the abstention vote is deemed to have cast the same vote as the majority of the
       voting shareholders, thus the total number of votes in favor is 13.691.404.014 shares or
       90,0190% of the total valid shares present at the Meeting. decides to approve the proposed
       resolutions of the First Agenda of the Meeting.
     - Resolution of the First Meeting Agenda :
       Approved the Board of Directors Accountability Report on the Company Operation for the
       year ending 31 December 2024.

     SECOND AGENDA MEETING
     - The Meeting provides an opportunity for shareholders and/or their proxies who are
       physically present to ask questions and/or provide opinions related to the Second Agenda
       of the Meeting.
     - During the question-and-answer opportunity, no shareholders or their proxies were present
       at the Meeting asking questions and/or opinions.
     - Decision making is done by voting verbally and electronically (e-voting).
     - Voting results were as follows:
       a. Shareholders who declared abstention were 1.275.982.400 shares or 8.3894% of the
           total legal shares present at the Meeting.
       b. Shareholders who expressed disagreement were 1.499.136.800 shares or 9,8566% of the
           total valid shares present at the Meeting.
       c. Shareholders who agreed were 12.434.344.614 shares or 81,7540% of the total valid
           shares present at the Meeting.
       In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
       Association, the abstention vote is deemed to have cast the same vote as the majority of the
       voting shareholders, thus the total number of votes in favor is 13.710.327.014 shares or
       90,1434% of the total valid shares present at the Meeting. decides to approve the proposed
       resolutions of the Second Agenda of the Meeting.
     - Resolution of the Second Meeting Agenda :
       To approve and ratify the Statement of Financial Position and Statement of Profit and Loss
       and Other Comprehensive Income of the Company for the financial year ending on

    December 31, 2024. as well as granting full release and discharge of responsibility (acquit
    at de charge) to members of the Board of Directors of the Company for management
    actions and to members of the Board of Commissioners of the Company for the
    supervisory actions that have been taken in the financial year ending on 31 December
    2024, as long as these actions are reflected in the Company's Annual Report for the
    financial year ending 31 December 2024.


  THIRD AGENDA MEETING
  - The Meeting provides an opportunity for shareholders and/or their proxies who are
    physically present to ask questions and/or provide opinions related to the Third Agenda of
    the Meeting.
  - During the question-and-answer opportunity, no shareholders or their proxies were present
    at the Meeting asking questions and/or opinions.
  - Decision making is done by voting verbally and electronically (e-voting).
  - Voting results were as follows:
    a. Shareholders who declared abstention were 25.000 shares or 0.0002% of the total legal
        shares present at the Meeting.
    b. Shareholders who expressed disagreement were 1.499.136.800 shares or 9,8566% of the
        total valid shares present at the Meeting.
    c. Shareholders or their proxies who agreed were 13.710.302.014 shares or 90.1432% of
        the total valid shares present at the Meeting.
    In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
    Association, the abstention vote is deemed to have cast the same vote as the majority of the
    voting shareholders, thus the total number of votes in favor is 13.710.328.014 shares or
    90,1434% of the total valid shares present at the Meeting. decides to approve the proposed
    resolutions of the Third Agenda of the Meeting
  - Resolution of the Third Meeting Agenda:
    Approved the granting of authority to the Board of Commissioners on the proposal of the
    Audit Committee to appoint and appoint an Independent Public Accountant Firm
    registered with the Financial Services Authority which will audit the Company's Financial
    Statements for the financial year ending 31 December 2025 and other periods in the 2025
    financial year as well as giving full authority and power to the Board of Directors of the
    Company to determine the honorarium and other requirements for its appointment and to
    appoint a substitute Public Accountant and/or Public Accounting Firm and determine the
    conditions and requirements for its appointment if the appointed Public Accountant and/or
    Public Accounting Firm cannot carry out or continue their duties for any reason, including
    legal reasons and laws and regulations in the capital market sector or no agreement is
    reached regarding the amount of the audit fee and the appointment of the Independent
    Public Accountant.


Jakarta, 3 July 2025
PT Bakrieland Development Tbk
Board of Directors