20250630_GJTL_Ringkasan Risalah//Risalah RUPS_31909937_lamp2.pdf

C. The meeting was attended and represented by 2,335.105.313 shares or 67,016% of all
   shares with valid voting rights.

D. The Meeting has provided an opportunity for shareholders to ask questions and/or provide
   opinions regarding the Meeting agenda.

E. Number of shareholders or their proxies who asked questions and/or provided opinions
   related to the Meeting agenda:

    First Agenda  : there were 2 shareholders who asked questions.
    Second Agenda : no shareholders asked questions or provided opinions.

F. Decision making mechanism of the Meeting:
   Meeting decisions are made openly and are implemented by deliberation to reach
   consensus. If deliberation to reach a consensus cannot be reached, decision making is
   carried out by voting.

G. Voting results for each Meeting agenda item:

            Item                Agree                Disagree                Abstain
                            2.313.476.955               100                21.628.258
              1
                             99,073774%             0,000004%              0,926222%
                            2.249.114.203           76.109.710              9.881.400
              2
                             96,317463%             3,259370%              0,423167%

H. Meeting Decision

   Meeting Agenda 1:
   The meeting with a record of 21.628.258 shares abstaining (not voting), decided with
   majority votes:

   For item a of the First Meeting agenda:
   1. Approve the Company's Annual Report for the 2024 financial year.
   2. Ratify the Company's Annual Financial Statements for the 2024 financial year, which
      have been audited by the Public Accounting Firm "Liana Ramon Xenia & Rekan",
      where Mrs. Anna Karina Wijaya as Partner has been appointed as the Company's
      Independent      Public  Accountant,     as     stated    in    Report     Number
      00073/2.1460/AU.1/04/1766-2/1/III/2025, dated 21 March 2025, with the opinion "Fair
      without modification".
   3. Approve the Board of Directors' Report and ratify the Supervisory Duties Report of the
      Company's Board of Commissioners for the 2024 financial year, as stated in the
      Company's Annual Report.
   4. With the approval of the Annual Report and ratification of the Company's Annual
      Financial Statements for the 2024 financial year, in accordance with the provisions of
      Article 17 paragraph 3 of the Company's Articles of Association, full discharge of
      responsibility is given to members of the Company's Board of Directors for
      management actions and to members of the Company's Board of Commissioners for
      the supervisory actions they have carried out during the 2024 financial year, as long
      as these actions are reflected in the Company's Annual Report and Annual Financial
      Statements in the 2024 financial year, except for acts of embezzlement, fraud and
      other criminal acts.

For item b of the First Meeting agenda:
Appropriation of the Company's profits for the 2024 financial year as follows:
1. To be distributed as cash dividends for the 2024 financial year, a total of
   Rp 174,220,430,000,- (one hundred seventy four billion two hundred twenty million four
   hundred thirty thousand Rupiah) or Rp. 50,- (fifty Rupiah) per share, for 3,484,408,600
   (three billion four hundred eighty four million four hundred eight thousand six hundred)
   shares issued by the Company.
  Those entitled to the cash dividend are the Company's shareholders whose names are
  recorded in the Company's Register of Shareholders on 8 July 2025 and payment will
  be made on 30 July 2025.
  In connection with the distribution of cash dividends, the Company's Directors are
  authorized to carry out the distribution of dividends in accordance with applicable
  regulations and to carry out all necessary actions related to the distribution of such
  dividends.

2. To comply with the provisions of article 25 paragraph 1 of the Company's Articles of
   Association, an amount of Rp 25,000,000,000 (twenty five billion Rupiah) will be added
   to the Company's Reserves.

3. The remainder will be recorded as Retained Earnings.


Meeting Agenda 2:
The meeting with a record of 9,881,400 shares abstaining (not voting), decided with
majority votes:

Grant authority to the Company's Board of Commissioners to:
1. Based on the recommendation of the Company's Audit Committee, appoint an
   Independent Public Accountant who will audit the Consolidated Statement of Financial
   Position, Consolidated Statement of Profit and Loss and Other Comprehensive Income
   and other parts of the Company's Financial Statements for the financial year ending
   31 December 2025; and
2. Determine the amount of honorarium for the Independent Public Accountant as well
   as other requirements regarding the appointment.


                                 Jakarta, 30 June 2025
                                The Company’s Directors