20250701_SRTG_Ringkasan Risalah//Risalah RUPS_31910368_lamp3.pdf

     Commissioner                                    :     Indra Cahya Uno*
     Independent Commissioner                        :     Sidharta Utama
     Independent Commissioner                        :     Anangga W. Roosdiono


      BOARD OF DIRECTORS
      President Director                             :     Michael William P. Soeryadjaya
      Director                                       :     Lany Djuwita Wong
      Director                                       :     Devin Wirawan*
* attend via teleconference media

C.   The Meeting was attended by 12,435,045,250 shares with valid voting rights or 91.8086281% of all shares
     with valid voting rights issued by the Company.

D.   During the Meeting, Shareholders and/or their proxies are given the opportunity to ask questions and/or
     provide opinions regarding the agenda of the Meeting.

E.      Meeting Agenda 1            :   No questions and/or responses
        Meeting Agenda 2            :   No questions and/or responses
        Meeting Agenda 3            :   No questions and/or responses
        Meeting Agenda 4            :   No questions and/or responses
        Meeting Agenda 5            :   No questions and/or responses
        Meeting Agenda 6            :   No questions and/or responses
        Meeting Agenda 7            :   No questions and/or responses

F.   The resolutions-making mechanism at the Meeting is as follows:
     Meeting resolutions are made by way of deliberation to reach a consensus. If deliberation to reach a consensus
     is not reached then it is done by voting.

G. The results of resolutions made by voting:

     MEETING AGENDA 1:

                  Approved                               Abstain                       Not approved

      12,401,711,150    votes     or       33,332,500       votes      or 1,600 votes or 0.0000129% of
      99.7319342% of all shares with       0,2680529% of all shares with all shares with voting rights
      voting rights who attended the       voting rights who attended the who attended the Meeting
      Meeting                              Meeting


     Resolutions of the Meeting Agenda 1:

     1. Approving and accepting the Company's Annual Report for the financial year of 2024, including
        the Supervisory Duties Report of the Board of Commissioners of the Company, and ratifying the
        Consolidated Financial Statements of the Company and its Subsidiaries for financial year ended as
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   of 31 December 2024 that was audited by Public Accountant Harry Widjaja, SE , CPA of the Public
   Accounting Firm Siddharta Widjaja & Rekan (a member of global network KPMG) as described in
   its report No. 00061/2.1005/AU.I/05/1214-5/1/III/2025 dated 11 March 2025 with "Unqualified“
   opinion.

2. Upon the approval of the Company's Annual Report for the financial year of 2024 including the
   supervisory report of the Board of Commissioners of the Company, as well as the ratification of the
   Consolidated Financial Statements of the Company and its Subsidiaries for the financial year ended
   as of 31 December 2024, thus, granting the full release and acquittal discharge (volledig acquit et
   de charge) to all members of the Board of Directors and the Board of Commissioners of the
   Company from their management and supervisory duties during the financial year of 2024, as long
   as such actions are reflected in the Annual Report and the Consolidated Financial Statements of the
   Company and its Subsidiaries for the financial year ended on 31 December 2024 and is not a
   criminal offense or a breach of the prevailing laws and regulations.

MEETING AGENDA 2:

             Approved                             Abstain                       Not Approved

 12,404,199,850    votes     or       30,845,400       votes      or               No votes
 99,7519478% of all shares with       0.2480522% of all shares with
 voting rights who attended the       voting rights who attended the
 Meeting                              Meeting


Resolutions of the Meeting Agenda 2:

1. Approving the use of profit attributable to the owners of the Company for the financial year of 2024
   amounting to IDR3,290,000,000,000 (three trillion two hundred ninety billion Rupiah), for the following
   matters:
   a. A total of IDR5,000,000,000 (five billion Rupiah) is set aside as the Company’s mandatory reserve;
   b. A maximum of IDR200,000,000,000 (two hundred billion Rupiah) or IDR14.75 (fourteen point seven
       five) per share will be paid as final cash dividend to the shareholders of the Company; and
   c. The remaining amount will be allocated to increase the Retained Earning of the Company.

2. Approving to grant power and authority to the Board of Directors to arrange the procedure for payment of
   the final cash dividend, including but not limited to determining the payment schedule, as well as to take
   all other necessary actions in relation to the payment of the final cash dividend in accordance with the
   prevailing laws and regulations.

MEETING AGENDA 3:

             Approved                             Abstain                       Not Approved

 12,379,019,662    votes     or       30,847,900       votes      or    25,177,688       votes      or
 99.5494541% of all shares with       0.2480723% of all shares with     0.2024736% of all shares with
 voting rights who attended the       voting rights who attended the    voting rights who attended the
 Meeting                              Meeting                           Meeting
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Resolutions of the Meeting Agenda 3:

Approving to authorize the Board of Commissioners of the Company to appoint Public Accounting Firm and
Public Accountant to audit the Financial Statement of the Company for the financial year ended on 31
December 2025 and other audits required by the Company, and determining the honorarium and other
appointment requirements and to authorize the Board of Commissioners of the Company to appoint a
substitution of Public Accounting Firm and Public Accountant if the appointed Public Accountant is unable to
carry out his/her duties for any reason, by taking into account the recommendations from the Audit
Committee.

MEETING AGENDA 4:

             Approved                            Abstain                        Not Approved

 12,397,567,662    votes     or       30,847,900       votes      or   6,629,688       votes       or
 99.6986132% of all shares with       0.2480723% of all shares with    0.0533145% of all shares with
 voting rights who attended the       voting rights who attended the   voting rights who attended the
 Meeting                              Meeting                          Meeting


Resolutions of the Meeting Agenda 4:

1.   By taking into account the suggestions and opinions given by the Company's Nomination and
     Remuneration Committee, determining that the remuneration for all members of the Board of
     Commissioners of the Company for the financial year of 2025 is in the maximum amount of
     IDR17,000,000,000 (seventeen billion Rupiah).

2.   Granting power and authority to the Board of Commissioners of the Company to determine the amount
     of salary, bonus and other allowances for members of the Board of Directors of the Company in
     accordance with the structure, policy and amount of remuneration based on the Company’s remuneration
     policy for the financial year ended on 31 December 2025, by taking into account the suggestions and
     opinions given by the Company's Nomination and Remuneration Committee.

MEETING AGENDA 5:

             Approved                            Abstain                        Not Approved

 12,404,193,850    votes     or       30,847.900       votes      or 3,500 votes or 0.0000281% of
 99.7518996% of all shares with       0.2480723% of all shares with all shares with voting rights
 voting rights who attended the       voting rights who attended the who attended the Meeting
 Meeting                              Meeting


Resolutions of the Meeting Agenda 5:

1. To approve the amendment to Article 16 paragraph (2) and Article 19 paragraph (2) of the Company's
   Articles of Association, so that they read as follows:
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     Article 16 paragraph (2)
     2. Members of the Board of Directors shall be appointed by a GMS, each for a period as from their
        appointment until the closing of the fifth annual GMS, without prejudice to the rights of the GMS to
        dismiss them at any time.

     Article 19 paragraph (2)
     2. Members of the Board of Commissioners shall be appointed by a GMS for a period as from their
        appointment until the closing of the fifth annual GMS, without prejudice to the rights of the GMS to
        dismiss them at any time.

2. To appoint and grant power with the right of substitution to the Board of Directors of the Company to do
   any acts related to the Meeting Resolutions, including but not limited to appearing before the authorities,
   having discussion, giving and/or asking for information, submitting a request for approval for changes to
   the Articles of Association to the Minister of Law of the Republic of Indonesia as well as other related
   competent institutions, drawing up and/ or signing deeds and letters or other documents that are required or
   deemed necessary, appearing before a Notary to have the deed of statement of Meeting resolutions of the
   Company drawn up and signed and doing other matters that shall and/or may be done to realize/implement
   the Meeting Resolutions.


MEETING AGENDA 6:

              Approved                             Abstain                        Not Approved

 12,403,950,350    votes     or        30,847,900       votes      or 247,000 votes or 0.0019863%
 99.7499414% of all shares with        0.2480723% of all shares with of all shares with voting rights
 voting rights who attended the        voting rights who attended the who attended the Meeting
 Meeting                               Meeting


Resolutions of the Meeting Agenda 6:

1. To Approve the expiration of the term of office of all members of the Board of Directors and Board of
    Commissioners of the Company as of the closing of the Meeting.

2. To Approve:

     i.    To appoint Aria Kanaka and Stephanus Harjanto T as the new Independent Commissioners of the
           Company, with a term of office in accordance with the provisions of the applicable Articles of
           Association, effective from the closing of the Annual General Meeting of Shareholders in 2025.

     ii.   To reappoint the members of the Board of Directors and Board of Commissioners of the Company
           as follows:

           President Director         : Michael William P. Soeryadjaya
           Director                   : Lany Djuwita Wong
           Director                   : Devin Wirawan
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          President Commissioner       : Edwin Soeryadjaya
          Commissioner                 : Joyce Soeryadjaya Kerr
          Commissioner                 : Indra Cahya Uno

          So that after the appointment, the composition of the members of the Board of Directors and Board
          of Commissioners of the Company, with a term of office in accordance with the provisions of the
          applicable Articles of Association, effective from the closing of the Annual General Meeting of
          Shareholders in 2025 is as follows:

          President Director           : Michael William P. Soeryadjaya
          Director                     : Lany Djuwita Wong
          Director                     : Devin Wirawan

          President Commissioner : Edwin Soeryadjaya
          Commissioner             : Joyce Soeryadjaya Kerr
          Commissioner             : Indra Cahya Uno
          Independent Commissioner : Aria Kanaka
          Independent Commissioner : Stephanus Harjanto T

3. To appoint and grant power with the right of substitution to the Board of Directors of the Company to do
   any acts related to the Meeting Resolutions, including but not limited to appearing before the authorities,
   having discussion, giving and/or asking for information, submitting notification on the appointment of the
   Company's Board of Directors and the Board of Commissioners to the Minister of Law of the Republic of
   Indonesia as well as other related competent institutions, drawing up and/ or signing deeds and letters or
   other documents that are required or deemed necessary, appearing before a Notary to have the deed of
   statement of Meeting resolutions of the Company drawn up and signed and doing other matters that shall
   and/or may be done to realize/implement the Meeting Resolutions.


MEETING AGENDA 7:

Since this is only a report, no resolution has been made in this Agenda.


                                         Jakarta, 30 June 2025

                           PT SARATOGA INVESTAMA SEDAYA Tbk
                                      Board of Directors




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