20250630_BCAP_Ringkasan Risalah//Risalah RUPS_31909628_lamp4.pdf

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:
         Agenda                 Agree                     Disagree                   Abstain
                        37,733,943,853 shares        367,363,500 shares           133,100 shares
        Agenda 1
                             (99.0355%)                  (0.9642%)                  (0.0003%)
                        37,733,943,853 shares        367,363,500 shares           133,100 shares
        Agenda 2
                             (99.0355%)                  (0.9642%)                  (0.0003%)
                        37,735,463,853 shares        365,843,500 shares           133,100 shares
        Agenda 3
                             (99.0395%)                  (0.9602%)                  (0.0003%)

H. The Summary of the Meeting Resolutions were as follows:
   Agenda 1
   1. Approved the delegation of authority and power of attorney to the Company's Board of Directors with the
      approval of the Board of Commissioners in connection with the increase of the Company's issued and paid-up
      capital as an implementation of the Capital Increase Without Pre-emptive Rights by issuing a maximum of 10%
      (ten percent) or a maximum of 4,261,885,092 (four billion two hundred sixty one million eight hundred eighty
      five thousand ninety two) shares each with a nominal value of IDR 100 (one hundred Rupiah) per share, which
      has been decided at the Extraordinary General Meeting of Shareholders on June 21, 2024.
   2. Approved the reaffirmation of the granting of authority and power of attorney to the Company's Board of
      Commissioners to issue new shares and increase the Company's issued and paid-up capital in connection with
      the implementation of the Company's Capital Increase Without Pre-emptive Rights and to take all necessary
      actions in connection with its implementation, including but not limited to make and/or request to be made all
      documents related to the capital increase, and requesting the approval and/or providing report and to conduct
      necessary registration to the authorized official relating to the Capital Increase Without Pre-Emptive Rights, one
      thing and another without any exception in accordance with the provisions of applicable laws and regulations,
      especially regulations in the Capital Market sector.

   Agenda 2
   1. Approve to increase the Company’s capital through the mechanism of Capital Increase with Pre-Emptive Rights
      by issuance for maximum of 21,309,425,463 (twenty one billion three hundred nine million four hundred twenty
      five thousand four hundred sixty three) shares each with a nominal value of IDR 100 (one hundred Rupiah) per
      share to investors including to the Company’s shareholders, according to the applicable laws and regulations in
      the capital market particularly the Regulation of Indonesian Financial Services Authority No. 32/POJK.04/2015
      dated December 16, 2015 concerning Public Company Capital Increase with Pre-Emptive Rights as amended by
      the Regulation of Indonesian Financial Services Authority No. 14/POJK.04/2019 dated April 29, 2019.
   2. Approved the granting of authority and power of attorney to the Company’s Board of Commissioners to issue
      Company’s new shares and to increase the Company's paid-up and issued capital in connection with the
      implementation of the Company's Capital Increase with Pre-emptive Rights and to take all necessary actions in
      connection with the HMETD’ implementation.
   3. Approved the granting of authority and power of attorney to the Company’s Board of Directors with the approval
      of the Company’s Board of Commissioners to conduct all necessary actions in connection to the above mentioned
      Capital Increase with Pre-Emptive Rights, including but not limited to determine the number of shares and the
      exercise price of the Capital Increase with Pre-Emptive Rights which deemed appropriate by the Board of

      Directors, implementation ratio, the adjustment of the number of shares and the exercise price in the event that
      the Company conducts a corporate action which may result in changes of the share’s par value, adjustment use
      of fund, to make and/or request to be made all documents, deeds related to the capital increase and requesting
      the approval and/or provide report and to conduct necessary registration to the authorized official relating to
      the Capital Increase with Pre-Emptive Rights, one thing and another without any exception with due regard to
      the provisions of applicable laws and regulations, especially regulations in the capital market sector.

   Agenda 3
   1. Approved to delete Article 15 paragraph 5 of the Company's Articles of Association.
   2. Approved the granting of power of attorney and authority to the Company’s Board of Directors with the right of
      subtitution to state the resolution to amend the Company’s Article of Association in a deed made before the
      Notary including to make changes and/or corrections if this is required by the authorized official, request
      approval and make the necessary registration to the authorized official and perform each and all necessary
      actions in connection to the resolution with due regard to the provisions of applicable laws and regulations.


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 relation to the Meeting Resolutions.


                                                 Jakarta, June 30, 2025
                                           PT MNC KAPITAL INDONESIA TBK
                                              THE BOARD OF DIRECTORS