20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp4.pdf

   owned by independent shareholders and shareholders who are not affiliated parties with the Company, members of
   the Board of Directors, members of the Board of Commissioners, major shareholders, or Controllers (hereinafter
   referred to as Independent Shareholders).
C. During the meeting, shareholders and proxies of shareholders who were presentboth physically and electronically
   were given the opportunity to ask questions and/or provide opinions related to each Agenda Item of the Meeting.
   However, there were no questions or opinions related to all Agenda Items of the Meeting.
D. The decision-making mechanism in the Meeting is as follows: The decision-making is conductedby means of a voice
   vote and electronically through the eASY.KSEI system.
E. Decision results:

        Agenda                  Agree                               Disagree                          Abstained
      First         49,108,415,731 shares or           There are no shareholders and/or      499.504.90 shares or
      Agenda        92.146% of the total               proxies of shareholders who           amounting to 0.937% from
                    independent shares in the          express disagreement.                 total whole shares
                    Meeting.                                                                 independent in the
                                                                                             Meeting.
      Second        86,391,018,658 shares or           189,339,500 shares or 0.217% of       499,504,900 shares or as
      Agenda        99.209% of the total valid         the total valid shares present in     much as 0.574% of the total
                    shares present in the Meeting.     the Meeting.                          valid shares present at the
                                                                                             Meeting.

      Third         86,391,018,658 shares or as        189,339,500 shares or 0.217% of       499,504,900 shares or
      Agenda        much as 99.209% of the total       the total shares present at the       0.574% of the total shares
                    valid shares present at the        Meeting.                              present at the Meeting.
                    Meeting.

F.   The Resolutions of the Meeting are as follows :
     First Agenda
      1. Approving the increase of capital through the mechanism of Capital Increase Without Preemptive Rights by
           issuing new shares totaling up to 9,755,712,926 (nine billion seven hundred fifty-five million seven hundred
           twelve thousand nine hundred twenty-six) shares or a maximum of 10% of the total number of shares that have
           been fully placed and paid in the Company in accordance with the provisions in the Financial Services Authority
           Regulation No. 32/POJK.04/2015 concerning Capital Increases of Public Companies by Granting Preemptive
           Rights as amended by the Financial Services Authority Regulation No. 14/POJK.04/2019;
      2. Approving to grant authority to the Board of Directors of the Company with the approval of the Board of
           Commissioners of the Company to take all necessary actions in connection with the aforementioned Capital
           Increase Without Preemptive Rights, including but not limited to determining the number of shares and the
           execution price of the Capital Increase Without Preemptive Rights deemed appropriate by the Board of Directors,
           making and/or requesting the creation of all deeds or documents related to the capital increase or enhancement,
           as well as requesting approvals and/or reporting and carrying out the necessary registrations to the relevant
           authorities related to the Capital Increase Without Preemptive Rights, and other matters that required without
           exception, taking into account the provisions of applicable laws and regulations, including regulations in the
           capital market.
     Second Agenda
      1. Approving the amendment to Article 1 paragraph 1 of the Company’s Articles of Association, namely the change
         of the Company’s name to PT MNC Tourism Indonesia Tbk or another name approved by the Minister of Law of
         the Republic of Indonesia;
      2. Approving to remove the provision of Article 15 paragraph 5 of the Company’s Articles of Association, which
         states: "The Board of Directors is required to announce legal actions to transfer or use as collateral for debts or
         to relinquish rights over the Company’s assets as referred to in paragraph 4, in 2 (two) daily newspapers in
         Indonesian, 1 (one) of which has a wide circulation in the territory of the Republic of Indonesia and 1 (one) other
         published at the Company’s domicile as determined by the Board of Directors, no later than 30 (thirty) days from

         the date of the legal action.";
    3.   Granting power and authority to the Company’s Board of Directors with the right of substitution to take all
         necessary actions related to the amendment of Article 1 paragraph 1 and the removal of Article 15 paragraph 5
         of the Company’s Articles of Association, including but not limited to drafting the amendments to Article 1 and
         Article 15 of the Company’s Articles of Association and restating the amendments in a Notarial Deed and
         submitting it to the relevant authorities to obtain approval and/or acknowledgment of receipt of the notification
         of changes to the Company’s Articles of Association, doing all things deemed necessary and useful for these
         purposes without any exceptions, including to make additions and/or changes in the amendments to the Articles
         of Association if required by the relevant authorities in accordance with applicable laws and regulations.
   Third Agenda
    Approving the plan to provide guarantees on the majority or all of the assets of the Company and/or corporate
    guarantees, both in the form of guarantees to be provided by the Company and/or its subsidiaries, as well as
    guarantees in the form of related assets of the Company and/or its subsidiaries, which constitute the majority or all
    of the assets of the Company and/or its subsidiaries in order to obtain loans by the Company and/or its subsidiaries
    from third parties in amounts, terms, and conditions deemed appropriate by the Board of Directors of the Company,
    with regard to the provisions of POJK No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest
    Transactions and POJK No.17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.

Furthermore, for the implementation of all decisions of the Meeting, the Meeting agrees to grant authority and power
with the right of substitution to the Board of Directors of the Company to take any actions necessary in connection with
the decisions of the Meeting, including but not limited to preparing or requesting the preparation and/or restatement of
such resolutions, drafting or requesting the drafting of all required deeds, agreements, letters, and documents, appearing
before the relevant parties/authorized officials, including a Notary, submitting applications for approval or notifications
to the relevant authorities/officials to obtain approval or acknowledgment of receipt, and/or reporting or registering such
matters with the relevant authorities/officials in accordance with the prevailing laws and regulations, and to carry out any
other necessary actions without exception.


                                                   Jakarta, July 2, 2025
                                                    PT MNC Land Tbk
                                                  The Board of Directors