20250702_SING_Ringkasan Risalah//Risalah RUPS_31910647_lamp3.pdf

 Resolutions:

   1. To approve and accept the Company's annual report including the report on the supervisory duties of the
      Company's Board of Commissioners for the financial year 2024.

   2. To ratify the Company's consolidated financial statements for the financial year 2024 which consists of
      the consolidated balance sheet and income statement as well as an explanation of these documents
      which have been audited by the Public Accountant Firm “Yonathan dan Rekan” with the opinion "present fairly,
      in all material respects, the consolidated financial position of the Company and its subsidiaries as of December
      31, 2024, and its consolidated financial performance, and its consolidated cash flows for the year then ended,
      in accordance with Indonesian Financial Accounting Standards” in accordance with its report number
      00011/2.1088/AU.1/05/1576-4/1/III/2025, dated 25 March 2025 and stated that the profit and loss statement
      that had been announced in the daily newspaper, Harian Ekonomi Neraca on 25 March 2025 was ratified
      without any changes at the Meeting, and therefore it is not necessary to re-published, pursuant to Article 68
      paragraph 4 Law No. 40 of 2007 concerning Limited Liability Companies and its amendments.

   3. In accordance with the provisions of Article 11 paragraph 5 of the Company's Articles of Association, with the
       approval of the Company's annual report and the ratification of the Company's consolidated financial
       statements for the financial year 2024, to give full acquittal and discharge for all responsibilities to all members
       of the Board of Directors and members of the Board of Commissioners of the Company for their managerial
       and supervisory actions that has been carried out during the financial year 2024, as long as those actions
       reflected in the Company's annual report and consolidated financial statements for the financial year 2024,
       except for embezzlement, fraud and other criminal acts.


2. 2nd Agenda:

   Voting Results:

             Agree                      Disagree                      Abstain                Total Agree Vote
         1.499.540.000                       0                           0                     1.499.540.000
                  or                        or                           or                          or
              100%                          0%                          0%                         100%


   Resolutions:

       To approve not to distribute cash dividends to shareholders and not to set aside reserve funds considering
        that the Company was still suffering from loss in the amount of Rp12.679.132.012 as stated in the
        Company's Financial Statements for the financial year ended on 31 December 2024.


3. 3rd Agenda:

   Voting Results:

             Agree                      Disagree                      Abstain                Total Agree Vote
         1.499.540.000                       0                           0                     1.499.540.000
                  or                        or                           or                          or
              100%                          0%                          0%                         100%


   Resolutions:

   1. Give the authority to the Company's Board of Commissioners to determine and appoint a Public Accountant
      and/or Public Accounting Firm to audit the Company's consolidated financial statements for the financial year
      ending on 31 December 2025, as well as the authority to determine the honorarium and other provisions for
      audit services.

   2. With limits or criteria, among others, as regulated in the Financial Services Authority Regulation Number 9
      Year 2023 concerning the Use of Public Accountant and Public Accounting Firm in Financial Services
      Activities as well as considering the recommendations of the Audit Committee regarding the appointment of
      Public Accountant and/or Public Accounting Firm to audit the Company's books for financial year 2025.


4. 4th Agenda:

   Voting Results:

               Agree                    Disagree                    Abstain               Total Agree Vote
           1.499.540.000                    0                          0                    1.499.540.000
                    or                      or                         or                         or
               100%                        0%                         0%                        100%


     Resolutions:

     1. Delegating authority to the Board of Commissioners to determine the amount of remuneration including salary
        and other allowances for members of the Company’s Board of Directors for 2025.

     2. Not providing honorarium for members of the Company's Board of Commissioners for 2025.


     5th Agenda:
5.

     Voting Results:

               Agree                    Disagree                    Abstain               Total Agree Vote
           1.499.540.000                    0                          0                    1.499.540.000
                    or                      or                         or                         or
               100%                        0%                         0%                        100%


     Resolutions:

     1. To accept and approve the resignation of:
        -    CAHYADI WIJAYA as the President Commissioner/Independent Commissioner of the Company;
        -    HARDJO SUBROTO LILIK as the President Director of the Company; and
        -    YOHANES EDMOND BUDIMAN as the Director of the Company;
        accompanied by an expression of gratitude for his services during his tenure at the Company, effective as of
        the closing of the Meeting.

     2. To approve the dismissal of WAHYUDIN, Bachelor of Forestry (on the Identity Card written as WAHYUDIN, S.
        HUT) from his position as Commissioner of the Company and to be appointed as Independent Commissioner
        of the Company effective from the closing of the Meeting until the closing of the Annual General Meeting of
        Shareholders for the financial year 2027 (two thousand twenty seven) which will be held in 2028 (two thousand
        twenty eight).

     3. To approve the dismissal of MOHAMAD YUSAK ANSHORI from his position as Director of the Company and
        to be appointed as President Director of the Company as of the closing of the Meeting until the closing of the
        Annual General Meeting of Shareholders for the financial year 2027 (two thousand twenty seven) which will be
        held in 2028 (two thousand twenty eight).

     4. To approve the appointment of:
        -    MOCHAMAD ARIF WIANTO, Bachelor of Economics (on the Identity Card written as MOCHAMAD ARIF
             WIANTO, SE) as the President Commissioner of the Company; and
        -    TJHIN JOHAN BUDIHARTANTO as the Director of the Company;
        effective as of the closing of the Meeting until the closing of the Annual General Meeting of Shareholders for
        the financial year 2027 (two thousand twenty seven) which will be held in 2028 (two thousand twenty eight).

        Thus, the composition of the members of the Board of Commissioners and Board of Directors of the Company
        as of the closing of the Meeting until the closing of the Annual General Meeting of Shareholders for the
        financial year 2027 (two thousand twenty seven) which will be held in 2028 (two thousand twenty eight), is as
        follows:

        BOARD OF COMMISSIONERS:
        -President Commissioner                  : MOCHAMAD ARIF WIANTO, Sarjana Ekonomi (on the Identity
                                                   Card written as MOCHAMAD ARIF WIANTO, SE);
        -Independent Commissioner                : WAHYUDIN, Sarjana Kehutanan (on the Identity Card written as
                                                   WAHYUDIN, S. HUT);

        BOARD OF DIRECTORS:
        -President Director                      : MOHAMAD YUSAK ANSHORI;
        -Director                                : TJHIN JOHAN BUDIHARTANTO.

5. To grant power of attorney to the Company's Board of Directors or Corporate Secretary with the right of
   substitution to restate the resolutions concerning the changes of the Company's management before a Notary
   and to notify the Minister of Law of the Republic of Indonesia, and for such purpose to do all necessary actions
   in accordance with the prevailing laws and regulations.


                                             Jakarta, 30 June 2025
                                            PT SINGLETERRA Tbk.
                                              Board of Directors