20250630_BCAP_Ringkasan Risalah//Risalah RUPS_31909628_lamp1.pdf

E. In the Meeting, the opportunity was given to the shareholders and/or their authorized proxies to raise questions
   and/or opinions in connection with the respective Meeting Agenda, and there was 1 (one) shareholder who raised
   2 (two) questions related to the Agenda 1 and Agenda 4.

F. The resolution mechanism in the Meeting were 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:
     Meeting Agenda                Agree                      Disagree                         Abstain
                           37,734,061,453 shares          1,520,000 shares                13,050,000 shares
         Agenda 1
                                 (99.961%)                    (0.004%)                        (0.035%)
                           37,734,061,453 shares          1,520,000 shares                13,050,000 shares
         Agenda 2
                                 (99.961%)                    (0.004%)                        (0.035%)
                           37,735,581,453 shares              0 shares                    13,050,000 shares
         Agenda 3
                                 (99.965%)                      (0%)                          (0.035%)
                           37,734,061,453 shares          1,520,000 shares                13,050,000 shares
         Agenda 4
                                 (99.961%)                    (0.004%)                        (0.035%)
                           37,735,581,453 shares              0 shares                    13,050,000 shares
         Agenda 5
                                 (99.965%)                      (0%)                          (0.035%)
         Agenda 6        Presentation report so there was no voting

H. The Summary of the Meeting Resolutions was as follows:
   Agenda 1
   Approved and accepted the Annual Report of the Board of Directors including the Company's Sustainability Report,
   and the Supervisory Duties Report of the Company's Board of Commissioners for the Financial Year ended on
   December 31, 2024.

   Agenda 2
   Approved and ratified the Company’s Financial Statements for the Financial Year ended on December 31, 2024, and
   granted a full release and discharge of authority to the Company’s Board of Commissioners and Board of Directors
   respectively for their supervisory and management duties for the Financial Year ended on December 31, 2024
   (acquit et de charge), to the extent that all their actions were reflected in the Company’s Annual Report and
   Financial Statements of 2024 and does not conflict with applicable laws and regulations.

   Agenda 3
   Approved not to distribute the dividend to the Company’s Shareholders for the Financial Year ended on December
   31, 2024.

   Agenda 4
   1. Approved and accepted the resignation of Mr. Wito Mailoa from his position as Company’s President
      Commissioner effective from the closing of this Meeting accompanied by an acknowledgment and highest
      appreciation for his dedication and services to the Company during his tenure as well as granting full release and
      discharge of responsibility (acquit et de charge) for his supervisory duties to the extent that all his actions were
      reflected in the Company's Annual Report and Financial Statements.

2. Approved and accepted the resignation of Mr. Oerianto Guyandi and Mrs. Jessica Herliani Tanoesoedibjo, from
   each of their position as Company’s Director effective from the closing of this Meeting accompanied by an
   acknowledgment and highest appreciation for their dedication and services to the Company during their tenure
   as well as granting full release and discharge of responsibility (acquit et de charge) for their management duties
   to the extent that all their actions were reflected in the Company's Annual Report and Financial Statements.
3. Approved the appointment of Mrs. Angela Herliani Tanoesoedibjo as the Company’s President Commissioner
   effective as of the closing of this Meeting.
4. Approved the appointment of Mr. Anthony Putra Tjiptodihardjo and Mr. Mahjudin, each as the Company’s
   Director effective as of the closing of this Meeting.
5. In regards to the above mentioned Meeting’s resolution, as of the closing of this Meeting, the Company’s Board
   of Commissioners and Board of Directors compositions are as follows:

   Board of Commissioners
   President Commissioner   : Mrs. Angela Herliani Tanoesoedibjo
   Commissioner             : Mrs. Santi Paramita
   Independent Commissioner : Mr. Sukisto

   Board of Directors
   President Director           : Mr. Mashudi Hamka
   Director                     : Mr. Anthony Putra Tjiptodihardjo
   Director                     : Mr. Peter Fajar
   Director                     : Mr. Muhammad Suhada
   Director                     : Mr. Mahjudin

   With the tenure of newly appointed member of the Board of Directors and Board of Commissioners is following
   the remaining tenure of the other members of the Board of Commissioners and Board of Directors, which is until
   the closing of the AGMS of the financial year 2025 which will be held in 2026, without prejudice to the rights of
   General Meeting of Shareholders to dismiss at any time in accordance with the provision of Article 105
   paragraph 1 and Article 119 the Law of Limited Liability Company (UUPT).
6. Granted the power of attorney and authority to the Company’s Nomination and Remuneration Committee to
   determine salary and allowance for the new appointed member of the Company’s Board of Directors and Board
   of Commissioners in connection with their appointment.
7. Granted the power of attorney and authority to the Company’s Board of Directors with the right of substitution
   to conduct all necessary actions in connection with the changes in the composition of the Company’s Board of
   Directors and Board of Commissioners mentioned above, including but not limited to make or request to be
   made and sign all the deeds related to it.

Agenda 5
1. Approved the granting of power of attorney and authority to the Company’s Board of Commissioners to appoint
   Public Accountant and Independent Public Accountant Firm to audit the Company's books for the Financial Year
   ended on December 31, 2025 and to determine the fee for the Public Accountant and Independent Public
   Accountant Firm including other requirements of such appointment.
2. Approved the granting of power of attorney and authority to the Company’s Board of Commissioners to appoint
   a replacement of Public Accountant and Independent Public Accountant Firm if for any reason whatsoever the
   appointed Public Accountant and Independent Public Accountant Firm is unable to complete its duties.

   Agenda 6
   The Agenda 6 is only Company’s reporting on the realization of proceed of fund from the Public Offering of
   Sustainable Bond IV MNC Kapital Indonesia Phase II Year 2024 and the Public Offering of Sustainable Bond V MNC
   Kapital Indonesia Phase I Year 2024, so that for this Agenda there were no question and answer session nor decision
   making.


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 connection to the Meeting
Resolutions.


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