20250702_BHIT_Ringkasan Risalah//Risalah RUPS_31910823_lamp2.pdf

E. In the Meeting, the opportunity was given to the shareholders and/or their authorized proxies to raise questions
   and/or opinions in connection with the respective Meeting Agenda, and there was 1 (one) shareholder who raised
   2 (two) questions in connection to the Agenda 1.

F. The resolution mechanism in the Meeting was as follows:
   Resolutions of the Meeting were resolved in an amicable deliberation manner. In the event that the Meeting cannot
   reach an amicable resolution, the resolution would be resolved by way of voting.

G. The results of the resolutions:
     Meeting Agenda               Agree                        Disagree                     Abstain
                           66,622,063,516 saham            8,200,040 saham            100,000,100 saham
         Agenda 1
                                (99.838%)                      (0.012%)                    (0.150%)
                           66,622,063,516 saham            8,200,040 saham            100,000,100 saham
         Agenda 2
                                (99.838%)                      (0.012%)                    (0.150%)
                           66,622,063,516 saham            8,200,040 saham            100,000,100 saham
         Agenda 3
                                (99.838%)                      (0.012%)                    (0.150%)
                           66,622,063,516 saham            8,200,040 saham            100,000,100 saham
         Agenda 4
                                (99.838%)                      (0.012%)                    (0.150%)
                           66,622,063,516 saham            8,200,040 saham            100,000,100 saham
         Agenda 5
                                (99.838%)                      (0.012%)                    (0.150%)

H. The Summary of the Meeting Resolutions were as follows:
   Agenda 1
   Approved and accepted the Annual Report of the Board of Directors including the Company's Sustainability Report
   and the Supervisory Duties Report of the Company's Board of Commissioners for the Financial Year ended on
   December 31, 2024.

   Agenda 2
   Approved and ratified the Company’s Financial Statement for the Financial Year ended on December 31, 2024, and
   granted a full release and discharge of authority to the Company’s Board of Commissioners and Board of Directors
   respectively for their supervisory and management duties for the Financial Year ended on December 31, 2024
   (acquit et de charge), to the extent that all their actions were reflected in the Company’s Annual Report and
   Financial Statement of 2024 and does not conflict with applicable laws and regulations.

   Agenda 3
   Determine the distribution of the Company's net profits for the Financial Year ended on December 31, 2024, as
   follows:
   1. There is no Company’s dividend distribution for the Financial Year ended on December 31, 2024; and
   2. The remaining profit of the Company will be recorded as retained earnings for the funding requirement in the
      Company's strategic plan in strengthen the Company's capital and business development.

   Agenda 4
   1. Accepted the resignation of Mrs. Natalia Purnama as Director effective from the closing of this Meeting
      accompanied by an acknowledgment and highest appreciation for her dedication and services to the Company
      during her tenure as well as granting full release and discharge of responsibility (acquit et de charge) for her

      management duties to the extent that all her actions were reflected in the Company's Annual Report and
      Financial Statement.
   2. In regards to the above mentioned Meeting’s resolution, as of the closing of this Meeting, the Company’s Board
      of Commissioners and Board of Directors compositions are as follows:

      Board of Commissioners
      President Commissioner/ Independent Commissioner : Mr. Agung Firman Sampurna
      Vice President Commissioner                      : Mr. Darma Putra
      Commissioner                                     : Mrs. Liliana Tanaja Tanoesoedibjo
      Commissioner                                     : Mrs. Valencia Herliani Tanoesoedibjo
      Independent Commissioner                         : Mr. Herbert P Sitohang

      Board of Directors
      President Director          : Mr. Hary Tanoesoedibjo
      Vice President Director     : Mrs. Susanty Tjandra Sanusi
      Director                    : Mrs. Tien
      Director                    : Mr. Henry Suparman
      Director                    : Mr. Mashudi Hamka
      Director                    : Mrs. Santi Paramita

      With the tenure until the closing of the Annual General Meeting of Shareholders of the year 2027 without
      prejudice to the rights of General Meeting of Shareholders to dismiss at any time in accordance with the
      provision of Article 105 paragraph 1 and Article 119 the Law of Limited Liability Company (UUPT).
   3. Granted the authority and power of attorney to the Company’s Board of Directors with the right of substitution
      to conduct all necessary actions in connection to the above mentioned resolution, including but not limited to
      make or request to be made and sign all the deeds related to it before a Notary, and to notify the resolution to
      the authorized official prevailing with the applicable laws and regulations.

   Agenda 5
   1. Approved the granting of power of attorney and authority to the Company’s Board of Commissioners to appoint
      Independent Public Accountant and Accountant Firm which will audit the Company's financial statement for the
      Financial Year ended on December 31, 2025 and to determine the fee for the Independent Public Accountant
      and Accountant Firm including other requirements of such appointment.
   2. Approved the granting of power of attorney and authority to the Company’s Board of Commissioners to appoint
      a replacement of Independent Public Accountant and Accountant Firm if for any reason whatsoever the
      appointed Public Accountant and Independent Accountant Firm is unable to complete its duties.


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 connection to the Meeting
Resolutions.


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