20250629_CBPE_Ringkasan Risalah//Risalah RUPS_31909313_lamp2.pdf

             Agenda                     Agree                 Don’t Agree                 Abstain

      2nd Meeting Agenda        1.085.005.600 shares         0 shares or 0 %             300 shares

                                   or 99,999972%                                       or 0,000028 %



           Agenda                       Agree                 Don’t Agree                 Abstain

      3rd Meeting Agenda        1.085.005.600 shares         0 shares or 0 %           0 shares or 0 %

                                      or 100%



             Agenda                     Agree                 Don’t Agree                 Abstain

      4th Meeting Agenda        1.085.005.600 shares         0 shares or 0 %             300 shares

                                   or 99,999972%                                       or 0,000028 %


   No voting was conducted on agenda item 5 as it was only for reporting purposes.

H. Meeting Resolutions:
   Agenda Item 1:
   1. Approved, duly accepted, and ratified the Company’s Annual Report for the fiscal year ended
      December 31, 2024, including the Annual Report of the Board of Directors and the Supervisory
      Report of the Board of Commissioners.
   2. Approved, duly accepted, and ratified the Company’s Financial Statements for the fiscal year
      ended December 31, 2024, which have been audited by the Public Accounting Firm Doli,
      Bambang, Sulistiyanto, Dadang & Ali, as stated in its report No.: 00014/3.0271/AU.1/03/0353-
      2/1/III/2025 dated March 25, 2025, with an unqualified opinion in all material respects on the
      financial position of PT Citra Buana Prasida Tbk as of December 31, 2024, as well as the financial
      performance and cash flows for the year then ended, in accordance with the Indonesian Financial
      Accounting Standards. Accordingly, full release and discharge (acquit et de charge) is granted to
      the Board of Directors and the Board of Commissioners of the Company for the management and
      supervisory actions carried out during the 2024 fiscal year, to the extent such actions are
      reflected in the Company’s Annual Report and Financial Statements for the fiscal year ended
      December 31, 2024.

   Agenda Item 2:
   1. Approved the appropriation of the Company’s net profit for the fiscal year 2024 in the amount of
      IDR 55,829,123,425 (fifty-five billion eight hundred twenty-nine million one hundred twenty-
      three thousand four hundred twenty-five Rupiah), as follows:
      a) An amount of IDR 1,356,250,000 (one billion three hundred fifty-six million two hundred fifty
          thousand Rupiah) to be distributed as cash dividends to the Company’s shareholders, resulting
          in a dividend of IDR 1 (one Rupiah) per share, subject to applicable tax regulations;
      b) The remaining net profit of IDR 54,472,873,425 (fifty-four billion four hundred seventy-two
          million eight hundred seventy-three thousand four hundred twenty-five Rupiah) to be used
          for investment and working capital purposes and recorded as retained earnings.
      The proposed dividend allocation takes into account the Company’s performance, cash flow,
      financial projections, working capital needs, business outlook, investment and development
      plans, economic conditions, and other relevant factors considered by the Board of Directors, as
      well as regulatory restrictions on dividend payments.

 2. Approved the granting of authority and full power to the Board of Directors to determine the
    schedule and procedure for dividend distribution and to announce it in accordance with
    applicable regulations.

Agenda Item 3:
1. Approved the appointment of the Public Accountant from the Public Accounting Firm Doli,
   Bambang, Sulistiyanto, Dadang & Ali to audit the Company’s Financial Statements for the fiscal
   year 2025;

2. Approved the granting of authority and power to the Company’s Board of Commissioners to
   proceed with the appointment of the said Public Accountant and/or Public Accounting Firm,
   namely Doli, Bambang, Sulistiyanto, Dadang & Ali and Partners, in accordance with the applicable
   procedures;

3. Approved the granting of authority and power to the Board of Commissioners to appoint a
   substitute Public Accountant and/or Public Accounting Firm and to determine the honorarium and
   other terms, in the event that Doli, Bambang, Sulistiyanto, Dadang & Ali is unable to perform the
   audit of the 2025 Annual Historical Financial Information.

Agenda Item 4:
1. Approved the delegation of authority to the Company’s Shareholder, PT Sandhi Parama Nusa, to
   determine the amount of honorarium and other allowances for each member of the Board of
   Commissioners, effective from the close of this Meeting until the 2026 Annual General Meeting of
   Shareholders.

2. Proposed to the Meeting to approve the delegation of authority to the Board of Commissioners to
   determine the salary, service fees, and other allowances for each member of the Board of
   Directors for the 2026 fiscal year.

Agenda Item 5:
Report on the realization of the use of proceeds from the Company’s Initial Public Offering.
- This agenda item was presented for reporting purposes only, and no voting was conducted.