20250702_BMTR_Ringkasan Risalah//Risalah RUPS_31910825_lamp2.pdf

                                            Board of Directors
           President Director                       Hary Tanoesoedibjo
           Director                                 Syafril Nasution
           Director                                 Ruby Panjaitan
           Director                                 Christophorus Taufik Siswandi
           Director                                 Indra Pudjiastuti

d. Attendance of Shareholders or Proxies
   The total number of shares with valid voting rights present at the Meeting was 9.075.658.148
   shares (55,50%) with valid voting rights amounting to 16.352.512.086 shares after deducting the
   Company's share repurchase of 231.485.500 (Treasury Stock).

e. Opportunity to Raise Questions and/or Express Opinions
   In each agenda item of the Meeting, the shareholders or their proxies were given the opportunity
   to raise questions and/or express opinions related to the respective agenda item.

     The number of shareholders or proxies who raised questions and/or expressed opinions on the
     Meeting agenda items is as follows:

          Agenda                    Jumlah Pemegang Saham/Kuasa Pemegang Saham
             1          There were 3 (three) shareholders or their proxies who raised questions.
             2          There was 1 (one) shareholder or the proxies who raised questions.
                        There were no shareholders or shareholder proxies who raised questions
             3
                        and/or provided opinions.
                        There were no shareholders or shareholder proxies who raised questions
             4
                        and/or provided opinions.
                        There were no shareholders or shareholder proxies who raised questions
             5
                        and/or provided opinions.


f.   Voting Mechanism
     Resolutions on the agenda items were made based on deliberation to reach a consensus. In the
     event that consensus could not be reached, resolutions were made through voting, either verbally
     or electronically via the eASY.KSEI system.

g. Voting Result

                                                 Number of Votes (Shares)
          Agenda
                             Acceptance                 Reject                       Abstain
             1              9.059.972.848             1.267.200                     14.418.100
             2              9.059.972.848             1.267.200                     14.418.100
             3              9.059.842.848             1.397.200                     14.418.100
             4              8.895.662.641            165.577.407                    14.418.100
             5              9.052.804.748             8.436.000                     14.417.400

h.   Meeting Result

     First Agenda
     To approve and accept both the Annual Report of the Board of Directors, including the
     Company’s Sustainability Report, and the Report on the Supervisory Duties of the Board of
     Commissioners regarding the Company's operations for the Financial Year ended on 31
     December 2024.

     Second Agenda
     To approve and ratify the Company’s Financial Statements for the financial year ended on
     December 31, 2024, which have been audited by the Public Accounting Firm Kanaka Puradiredja
     Suhartono. Furthermore, granted full release and discharge (acquit et de charge) to the
     Company’s Board of Directors and Board of Commissioners for their management and
     supervisory actions performed during the financial year ended on 31 December 2024, to the
     extent that such actions are reflected in the audited Financial Statements of the Company for
     the financial year ended on December 31, 2024, and by taking into account the Company’s
     Annual Report of the Board of Directors for the financial year ended on 31 December 2024.

     Third Agenda
     1. To approve the Company's profit utilization for the Financial Year ended on 31 December
         2024 as follows:
          i. Rp1,000,000,000 (one billion rupiah) will be recorded as a reserve fund in order to
                comply with the Company's Articles of Association and Law No. 40 of 2007 regarding
                Limited Liability Companies.;
          ii. There is no distribution of the Company's dividends for the Financial Year ended on
                31 December 2024; and
          iii. The Company’s remaining profit will be recorded as retained earnings to strengthen
                the Company’s capital structure and support business development, particularly in
                the digital segment, which requires ongoing investment in technology, content,
                human resources, and product development to drive long-term growth.
     2. To determine the distribution of bonuses, wherein the Company’s Board of Directors was
         given the authority to determine the amount of the bonus and the implementation of its
         distribution;
     3. To approve the granting of authority to the Company’s Board of Directors to use the profits,
         as mentioned above, one thing or another without any exceptions while still taking into
         account the regulations in the capital market.

     Fourth Agenda
     1. To determine the end of the term of office of all members of the Board of Directors and
        Board of Commissioners of the Company effective as of the closing of the Meeting by
        expressing gratitude for their cooperation and dedication during their tenure as members
        of the Board of Directors and Board of Commissioners of the Company and granting full
        release and discharge (acquit et de charge) for the management and supervision actions
        carried out as long as these actions are reflected in the Company's books.
     2. To reappoint and approve the following names as members of the Board of Commissioners
        and Board of Directors of the Company, effective as of the closing date of this Meeting and
        ending at the closing of the next fifth Annual General Meeting of Shareholders without
        prejudice to the rights of the Company's General Meeting of Shareholders to dismiss at any
        time, then the composition of the members of the Board of Commissioners and Board of
        Directors of the Company is as follows:

    Board of Commissioners
    President Commissioner                : Rosano Barack
    Commissioner Independent              : Mohamed Idwan Ganie
    Commissioner Independent              : Beti Puspitasari Santoso

    Board of Directors
    President Director                     : Hary Tanoesoedibjo
    Director                               : Syafril Nasution
    Director                               : Ruby Panjaitan
    Director                               : Christophorus Taufik Siswandi
    Director                               : Indra Pudjiastuti

3. To grant the authority with the right of substitution to the Company's Board of Directors to
   take all necessary actions in connection with the changes in the composition of the
   Company's Board of Commissioners and Board of Directors as mentioned above, including
   but not limited to making or requesting to be made, as well as signing all deeds related to it
   before a Notary and notifying the decision to the authorized party in accordance with
   applicable laws and regulations.
4. To grant the authority and power to the Company's Board of Commissioners to determine
   the amount of remuneration for members of the Company's Board of Commissioners and
   Board of Directors for the 2025 Financial Year by considering the proposals and
   recommendations of the Company's Nomination and Remuneration Committee.

Fifth Agenda
1. To approve the granting of authority to the Company's Board of Directors with the approval
    of the Company's Board of Commissioners to appoint the Company's Public Accountant
    and/or Public Accounting Firm who will audit the Company's books for the Financial Year
    ended on 31 December 2025.
2. To grant full authority and power to the Company’s Board of Directors to determine the
    honorarium and other requirements related to the appointment of the Company’s Public
    Accountant and/or Public Accounting Firm.


                                 Jakarta, 30 June 2025
                                PT Global Mediacom Tbk
                                   Board of Directors