20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp2.pdf

     Decisions were made through voting conducted verbally and electronically via the eASY.KSEI system.
E.   The results of the decision-making:
        Agenda                   Agree                               Disagree                        Abstained
      First         86,570,688,858 shares or            No shareholders and/or              509,185,700 shares or
      Agenda        99.41526592% of the total           authorized representatives of       0.58473408% of the total
                    valid shares present at the         shareholders expressed              valid shares present at the
                    Meeting.                            disagreement.                       Meeting.

      Second        86,570,688,858 shares or            There are no shareholders and/or    509,185,700 shares or
      Agenda        equivalent to 99.41526592% of       proxies of shareholders who         0.58473408% of the total
                    the total valid shares present at   express disagreement.               valid shares present at the
                    the Meeting.                                                            Meeting.

      Third         86,580,369,558 shares or            100 shares or as much as            499,504,900 shares or
      Agenda        99.42638296% of the total           0.00000011% of the total of all     0.57361693% of the total
                    valid shares present at the         valid shares present at the         shares present at the
                    Meeting.                            Meeting.                            Meeting.

      Fourth        86,391,030,158 shares or            189,339,500 shares or               499,504,900 shares or
      Agenda        99.20895109% of the total           0.21743199% from the total of all   0.57361693% of the total
                    valid shares present at the         valid shares present at the         valid shares present at the
                    Meeting.                            Meeting.                            Meeting.

      Fifth         86,387,415,558 shares or as         183,273,300 shares or as large as   509,185,700 shares or
      Agenda        much as 99.20480019% of the         0.21046574% of the total of all     0,58473408% of the total
                    total valid shares present at the   valid shares present at the         shares present at the
                    Meeting.                            Meeting                             Meeting.

F.   The Resolutions of the Meeting are as follows :
     First Agenda
     Approve and accept the Annual Report of the Board of Directors, including the Company's Sustainability Report and
     the Supervisory Board's report on the Company's operations during the fiscal year ending December 31, 2024.
     Second Agenda
     Approve the Company's Annual Report and ratify the Company's Financial Statements for the fiscal year ending
     December 31, 2024, which have been audited by the Public Accounting Firm Kanaka Puradiredja, Suhartono, and grant
     full discharge and acquittal of responsibility (acquit et de charge) to all members of the Board of Commissioners and
     the Board of Directors of the Company for supervisory and managerial actions taken during the fiscal year ending
     December 31, 2024, as long as those actions are reflected in the Annual Report and Financial Statements of the
     Company for the fiscal year ending December 31, 2024.
     Third Agenda
      1. Approving the appropriation of the Company’s profit (net profit fot the year attributable to the owners of the
          parent entity) of the Company for the fiscal year ending December 31, 2024, amounting to Rp658,629,034,066
          (six hundred fifty-eight billion six hundred twenty-nine million thirty-four thousand sixty-six Rupiah) for the
          following matters:
              a. Rp 1 billion shall be allocated as a reserve fund in accordance with the provisions of the Company’s
                  Articles of Association and Law No. 40 of 2007 concerning Limited Liability Companies;
          b. The remaining profit shall be recorded as retained earnings to strengthen the capital structure of the
              Company.
      2. Approving the delegation of authority to the Board of Directors of the Company to take all necessary actions
          related to the implementation of the appropriation of the Company’s net profit for the fiscal year ending
          December 31, 2024.

Fourth Agenda
1. Approving and accepting the resignation of Mrs. Natalia Cecilia Tanudjaja from her position as the Company's
     Director, which was submitted in connection with the new assignments and responsibilities as CEO for the
     Company's assets located in Surabaya, namely MNC Tower, One East, and Oakwood Surabaya, effective
     immediately upon the closing of the Meeting, accompanied by expressions of gratitude and the highest
     appreciation for her service and contributions to the Company during her tenure, providing release and discharge
     for the management actions within the Company as long as such actions are reflected in the Company's Financial
     Statements and Annual Reports (acquit et de charge).
2. Approving the appointment of:
       Mr. Lieutenant General (Purn) Joni Supriyanto as the President Commissioner/Independent Commissioner
           of the Company;
       Mr. Henry Suparman as Commissioner of the Company;
       Mr. Hary Tanoesoedibjo as the President Director of the Company (previously President Commissioner);
       Mr. M. Budi Rustanto as the Vice President Director of the Company (previously President Director); and,
       Mrs. Ridawaty as Director of the Company,

      Effective as of the closing date of the Meeting, following the term of office of the current members of the Board
      of Commissioners and Directors, without prejudice to the rights of the General Meeting of Shareholders to
      dismiss them at any time.

3.   Establishing that effective from the closing of this Meeting, the composition of the members of the Board of
     Commissioners and Directors of the Company is as follows:

     Board of Commissioners:
     President Commissioner/ Independent Commissioner : Letjen TNI (Purn) Joni Supriyanto
     Commissioner                                     : Liliana Tanaja Tanoesoedibjo
     Commissioner                                     : Henry Suparman
     Independent Commissioner                         : Susaningtyas Nefo Handayani Kertopati
     Independent Commissioner                          : Stien Maria Schouten
     Board of Directors
     President Director                                    : Hary Tanoesoedibjo
     Vice President Director                               : M. Budi Rustanto
     Vice President Director                               : Andrian Budi Utama
     Director                                              : Michael Stefan Dharmajaya
     Director                                              : Alex Wardhana
     Director                                              : Junita Sari Ujung
     Director                                              : Ridawaty

4.   Granting authority and power to the Board of Commissioners of the Company to determine the amount of
     remuneration for the members of the Board of Commissioners and the Board of Directors of the Company,
     considering the proposals and recommendations from the Company's Nomination and Remuneration
     Committee.
5.   Approving the granting of authority to the Board of Directors of the Company to carry out all necessary actions
     to implement and/or reaffirm the above decision, including but not limited to creating or requesting the creation
     of all deeds, agreements, letters, or documents required, appearing before authorized parties/officers including
     Notaries, submitting applications for changes or notifications to authorized parties/officers to obtain approval or
     acknowledgment of notifications, and/or reporting or registering such matters with the authorized
     parties/officers as referred to in the applicable laws and regulations, without exception.

   Fifth Agenda
   1. Approving the granting of authority to the Board of Commissioners of the Company to appoint a Public
         Accountant and/or an independent Public Accounting Firm that will conduct an audit of the Company's books
         for the financial year ending on December 31, 2025, taking into account the requirements set out in the Financial
         Services Authority Regulations;
   2. Approving the granting of authority to the Board of Directors of the Company to determine the honorarium and
         other requirements in connection with the appointment of the Public Accounting Firm and/or the independent
         Public Accounting Firm.

Furthermore, for the implementation of all decisions of the Meeting, the Meeting approves to grant authority and power
with the right of substitution to the Board of Directors of the Company to take all necessary actions related to 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