20250630_OPMS_Ringkasan Risalah//Risalah RUPS_31909589_lamp3.pdf

           for management and supervision actions that have been carried out in the financial
           year ending December 31, 2024;
       2. Determination of salaries/honorariums/other allowances for members of the Board of
          Directors and Board of Commissioners for the 2025 financial year;
       3. Appointment of a Public Accountant who will audit the Company's Financial Report
          for the 2025 financial year and granting authority to the Company's Board of
          Commissioners to determine the honorarium for the relevant Public Accountant.

III.   Quorum of Shareholders' Attendance:

       The meeting was attended by shareholders and/or proxies of shareholders representing
       604,914,800 shares or representing 75.46% of the votes of the total shares issued and
       placed by the Company.

IV.    Question and Answer Opportunity:

       During the discussion of each agenda item, shareholders and/or their proxies were given
       the opportunity to ask questions, provide opinions, suggestions, or proposals related to
       each agenda item discussed before voting took place. There were no questions or opinions
       raised.

V.     Decision-Making Mechanism:

       The decision-making mechanism of the Meeting was conducted orally by requesting
       shareholders and/or their proxies to raise their hands for those who disagreed or abstained
       from voting, while those who agreed did not need to raise their hands. Abstentions were
       considered as having the same votes as the majority of the shareholders who cast their
       votes.

VI.    Meeting Resolutions:

       1.   Accept and approve the Annual Report regarding the Company's business activities
            for the 2024 financial year, including the Ratification of the Financial Report for the
            2024 Financial Year which has been Audited by Public Accountant MORHAN &
            REKAN with Report No. 00036/2.0961/AU.1/05/0628-5/1/III/2025 March 20, 2025
            with an opinion of "Fair Without Exception" and thus provide full release and
            discharge of responsibility (acquit et de charge) to :

            Board of Commissioners:
            Mr. Sumardi Wijaya ………………………. as the Main Commissioner
            Mr. Adhiguna Abdhipradhana Herwindha .. as Independent Commissioner

   Directors:
   Ms. Meilyna Widjaja ……………………………… as President Director
   Mr. Sukianto Widjaja ……………………………… as Director
   Mr. Rubbyanto Ping Hauw Handaja Kusuma ……... as Director

   for management and supervision actions that have been carried out in the financial
   year ending December 31, 2024;

   Voting Result:
   Agree - 100%, Disagree 0%, Abstain 0%

2. Approve to grant authority to the Board of Commissioners to determine the
   salary/honorarium/other allowances for members of the Board of Directors and
   Board of Commissioners for the 2025 financial year;

   Voting Result:
   Agree - 99,99985%, Disagree 0,00015%, Abstain 0%

3. Since until now there is still no option to appoint a Public Accountant, In order to
   comply with POJK 10/POJK.04/2017 dated March 14, 2017 in article 36A
   paragraph 2, it is hereby proposed to the Meeting to decide, to give authority to the
   Board of Commissioners who will be assisted by the Audit Committee to review to
   appoint a Public Accountant who will audit the Company's financial statements for
   the 2025 financial year, on the condition that the Public Accountant has been
   registered in the Capital Market and has obtained certification as an Auditing
   Accountant (CPA) from the Professional Organization of the Indonesian Institute of
   Accountants (IAI) along with the authority to determine the honorarium of the
   Public Accountant for the 2025 financial year.

  Voting Result:
  Agree - 100%, Disagree 0%, Abstain 0%


                             Surabaya, 25 June 2025
                       PT. Optima Prima Metal Sinergi,Tbk
                                 Board of Directors