20250630_HELI_Penyampaian Bukti Iklan_31909844_lamp3.pdf

D. Opportunity for Questions and Answers.

   Shareholders and/or their proxies who are physically present at the Meeting or electronically
   through the eASY application. KSEI is given the opportunity to ask questions, opinions,
   suggestions and/or suggestions related to the agenda of the Meeting being discussed.

   With a mechanism for shareholders and/or their proxies who are physically present at the
   Meeting by raising their hands and submitting a question form, while for shareholders and/or
   their proxies who are present electronically by writing in the “Electronic Opinions” chat
   feature.

   There were no shareholders who were present physically or through the eASY.KSEI
   application at the Meeting who asked questions.

E. Decision Making Mechanism.

   The decision-making mechanism is carried out verbally by asking the shareholders and/or
   their proxies who are physically present at the Meeting to raise their hands for those who
   voted against and abstained, those who voted in favor were not asked to raise their hands.

   Shareholders and/or their proxies who are present electronically can vote through the E-
   Meeting Hall screen on the eASY.KSEI application.

   The abstention vote is deemed to have cast the same vote as the majority of the voting
   shareholders.

F. Meeting Resolutions.

   The decisions taken at the Meeting are as follows:

   First Meeting Agenda

   No shareholders and/or shareholder proxies cast dissenting votes or abstained votes, thus the
   Meeting, by deliberation to reach a consensus, decided:

   1. Accept and approve the Company's Annual Report for the financial year ending on
      December 31, 2024 including the Board of Directors' Report and the Board of
      Commissioners' Supervisory Duties Report for the financial year 2024.
   2. Approve and ratify the Company's Financial Statements for the 2024 Financial
      Year which have been audited by the Public Accounting Firm Anwar & Rekan in
      accordance with its Report Number 00158/2.1035/AU.1/05/1432-1/1/III/2025 dated
      March 26, 2025 with an Unmodified Opinion and grant full release and discharge
      (acquit et de charge) to all Directors and Board of Commissioners for the
      management and supervision of the Company that have been carried out during the
      2024 Financial Year, as long as these actions are reflected in the Company's Annual
      Report and Financial Statements.

Second Meeting Agenda

No shareholders and/or shareholder proxies cast dissenting votes or abstained votes, thus the
Meeting, by deliberation to reach a consensus, decided:

Approved the Company's policy not to distribute dividends to shareholders for the 2024
financial year and the entire total net profit for the current year obtained by the
Company during the 2024 financial year amounting to IDR 7,111,346,997,- is recorded
as retained earnings by the Company to support the Company's business activities and
future development.

Third Meeting Agenda

No shareholders and/or shareholder proxies cast dissenting votes or abstained votes, thus the
Meeting, by deliberation to reach a consensus, decided:

Approved to delegate authority to the Board of Commissioners to determine the salary
or honorarium and other allowances for members of the Board of Directors and Board
of Commissioners for the 2025 financial year by taking into account the proposals and
recommendations from the Nomination and Remuneration Committee to be further
determined by the Board of Commissioners.


Fourth Meeting Agenda

No shareholders and/or shareholder proxies cast dissenting votes or abstained votes, thus the
Meeting, by deliberation to reach a consensus, decided:

Approved delegating authority to the Company's Board of Commissioners to appoint a
Public Accounting Firm registered with the OJK that will audit the Company's books
for the 2025 financial year and granting authority to the Company's Board of
Commissioners to determine the criteria for the Public Accounting Firm that will audit
the Company's financial statements for the 2025 financial year in accordance with
applicable provisions, as well as granting authority to the Company's Board of
Directors to determine the honorarium and other requirements for the Public
Accounting Firm.


Fifth Meeting Agenda

No shareholders and/or shareholder proxies cast dissenting votes or abstained votes, thus the
Meeting, by deliberation to reach a consensus, decided:

1. Approve to appoint Mr. Andre Franklin Sahelangi as the new Independent Commissioner
   of the Company replacing the late Mr. Mohammad Ghufron, for the remaining term of
   office of the member of the Board of Commissioners of the Company he replaces.

2. Approve the composition of the members of the Board of Directors and Board of
   Commissioners of the Company as of the closing of this Meeting until the closing of the
   Company's Annual General Meeting of Shareholders in 2028, as follows:

   BOARD OF DIRECTORS

   President Director                   Mr. EDWIN WIDJAJA
   Director                             Mr. RYAN KIM MILLER

   BOARD OF COMMISSIONERS

   President Commissioner               Mrs. GOUW ERENE GOETAMA
   Independent Commissioner             Mr. ANDRE FRANKLIN SAHELANGI

3. Grant power and authority with the right of substitution to the Board of Directors of the
   Company to take all necessary actions in connection with the appointment of the member
   of the Board of Commissioners of the Company without any exceptions, in accordance
   with applicable laws and regulations.



                                Jakarta, June 26, 2025
                               PT Jaya Trishindo Tbk
                                       Director