20250702_BHIT_Ringkasan Risalah//Risalah RUPS_31910823_lamp4.pdf

G. The results of the resolutions:
         Agenda                 Agree                     Disagree                     Abstain
                        66,638,985,916 shares         14,837,140 shares          100,000,000 shares
        Agenda 1
                             (99.828 %)                   (0.022 %)                   (0.150 %)
                        66,647,411,256 shares         2,201,500 shares           104,210,300 shares
        Agenda 2
                              (99.841%)                   (0.003%)                    (0.156%)

H. The Summary of the Meeting Resolutions were as follows:
   Agenda 1
   1. Approved the delegation of authority and power of attorney to the Company's Board of Directors with the
      approval of the Board of Commissioners in connection with the increase of the Company's issued and paid-up
      capital with a maximum number of 8,606,815,670 (eight billion six hundred six million eight hundred fifteen
      thousand six hundred seventy) shares, which has been decided at the Extraordinary General Meeting of
      Shareholders on June 26, 2024.
   2. Approved the reaffirmation of the granting of authority and power of attorney to the Company's Board of
      Commissioners to conduct all necessary actions in connection to the above mentioned Capital Increase Without
      Pre-Emptive Rights, including but not limited to determine the number of shares, the exercise price and the use
      of funds of the Capital Increase Without Pre-Emptive Rights which deemed appropriate by the Board of Directors,
      the adjustment of the number of shares and the exercise price in the event that the Company conducts a
      corporate action which may result in changes of the share’s par value, and/or other necessary actions in
      accordance with the response from authorities and regulators along with the prevailing laws, to make and/or
      request to be made all documents related to the capital increase and requesting the approval and/or provide
      report and to conduct necessary registration to the authorized official relating to the Capital Increase without
      Pre-Emptive Rights, one thing and another without any exception with due regard to the prevailing laws,
      including regulations in the capital market sector.


   Agenda 2
   1. Approved to delete Article 15 paragraph 5 of the Company's Articles of Association.
   2. Approved the granting of authority and power of attorney to the Company’s Board of Directors with the right of
      subtitution to state the resolution to amend the Company’s Article of Association in a deed made before the
      Notary including to make changes or corrections if this is required by the authorized official, request approval
      and make the necessary registration to the authorized official and perform each and all necessary actions in
      connection to the resolution with due regard to the provisions of applicable laws and regulations.

Furthermore, the Meeting has approved to grant the authority and power of attorney with the right of substitution to
the Company’s Board of Directors to perform all necessary actions in connection with these Meeting Resolutions
including but not limited to make or request to be made and to sign all the deeds in relation to the Meeting Resolutions.


                                                  Jakarta, July 2, 2025
                                              PT MNC ASIA HOLDING TBK
                                              THE BOARD OF DIRECTORS