20250625_RAAM_Ringkasan Risalah//Risalah RUPS_31908761_lamp3.pdf

    Members of the Company's Board of Commissioners who were present at the Meeting:

     President Commissioner                          Mr. RAM JETHMAL PUNJABI



4. The number of shares with valid voting rights that were present at the Meeting was 5,921,434,082
   (five billion nine hundred twenty-one million four hundred thirty-four thousand eighty-two) shares
   or the equivalent of 86.9058457% (eighty six point nine zero five eight four five seven percent) of
   the total number of shares with valid voting rights that have been issued by the Company.

5. The decision-making mechanism at the meeting is as follows:

    Shareholders are given the opportunity to pose questions and/or express opinions regarding each
    agenda item of the Meeting. During the First Meeting agenda, there were three questions from
    Shareholders, which were answered by the Company’s Board of Directors.

6. The results of decision-making carried out by voting and meeting resolutions are as follows:

    i. First Agenda

          Not Agree    Agree                          Abstain           Total Agree
                                                                        (Majority Vote + Abstain)
          0 vote/0 % 5,921,434,082 (five billion 0 vote/0 %             5,921,434,082 (five billion
                     nine hundred twenty-one                            nine hundred twenty-one
                     million     four     hundred                       million     four     hundred
                     thirty-four         thousand                       thirty-four         thousand
                     eighty-two) votes/ 100%                            eighty-two) votes/ 100%

       Meeting Decision:

        Approving and ratifying the Company’s 2024 Annual Report, including approval and
        ratification of the Company’s Consolidated Audited Financial Statements for 2024 and the
        Board of Commissioners’ Oversight Report, for the fiscal year ending December 31, 2024; and
        approving the granting of full discharge and acquittal (acquit et de charge) to all members of
        the Board of Directors and Board of Commissioners for the management and oversight
        actions taken during the 2024 fiscal year, as long as as those actions are reflected in the
        Company’s Annual Report and the Company’s Consolidated Audited Financial Statements for
        the fiscal year ended December 31, 2024.



    ii. Second Agenda

          Not Agree    Agree                          Abstain           Total Agree
                                                                        (Majority Vote + Abstain)
          0 vote/0 % 5,921,434,082 (five billion 0 vote/0 %             5,921,434,082 (five billion
                     nine hundred twenty-one                            nine hundred twenty-one
                     million     four     hundred                       million     four     hundred
                     thirty-four         thousand                       thirty-four         thousand
                     eighty-two) votes/ 100%                            eighty-two) votes/ 100%

   Meeting Decision:

   Approving and determining that the Company incurred a net loss of IDR179,089,503,268 (one
   hundred seventy-nine billion eighty-nine million five hundred three thousand two hundred
   sixty-eight rupiah) for the fiscal year ending December 31, 2024; consequently, no statutory
   reserve will be set aside and no dividends will be distributed for the fiscal year ending
   December 31, 2024.

iii. Third Agenda

      Not Agree     Agree                       Abstain          Total Agree
                                                                 (Majority Vote + Abstain)
      0 vote/0 % 5,921,434,082 (five billion 0 vote/0 %          5,921,434,082 (five billion
                 nine hundred twenty-one                         nine hundred twenty-one
                 million     four     hundred                    million     four     hundred
                 thirty-four         thousand                    thirty-four         thousand
                 eighty-two) votes/ 100%                         eighty-two) votes/ 100%

   Meeting Decision:

   Approving the determination of salaries and/or honoraria and/or remuneration and/or other
   allowances for each member of the Company’s Board of Commissioners and granting
   authority and power to the Board of Commissioners to determine the salaries and/or
   honoraria and/or remuneration and/or other allowances for each member of the Company’s
   Board of Directors for the 2025 fiscal year.

iv. Fourth Agenda

      Not Agree     Agree                       Abstain          Total Agree
                                                                 (Majority Vote + Abstain)
      0 vote/0 % 5,921,434,082 (five billion 0 vote/0 %          5,921,434,082 (five billion
                 nine hundred twenty-one                         nine hundred twenty-one
                 million     four     hundred                    million     four     hundred
                 thirty-four         thousand                    thirty-four         thousand
                 eighty-two) votes/ 100%                         eighty-two) votes/ 100%

   Approving the appointment of Tanubrata, Sutanto, Fahmi, Bambang & Partners Public
   Accounting Firm to audit the Company’s Consolidated Financial Statements for the fiscal year
   ending December 31, 2025. Granting authorization to the Board of Commissioners to set
   reasonable terms for the appointment as well as to appoint a replacement Public Accounting
   Firm in the event that the initially appointed firm is unable to carry out its duties in
   accordance with Capital Market regulations.


v. Fifth Agenda

      Not Agree     Agree                       Abstain          Total Agree
                                                                 (Majority Vote + Abstain)
      0 vote/0 % 5,921,434,082 (five billion 0 vote/0 %          5,921,434,082 (five billion
                 nine hundred twenty-one                         nine hundred twenty-one
                 million    four    hundred                      million     four    hundred

                   thirty-four         thousand                      thirty-four         thousand
                   eighty-two) votes/ 100%                           eighty-two) votes/ 100%

   Meeting Decision:

    1. Accepted the resignation of Mr. Diaz Hendropriyono from his position as Independent
       Commissioner of the Company, effective immediately upon the closing of this Meeting.
       The granting of full discharge and acquittal (acquit et de charge) for his supervisory
       actions from January 1, 2025, until the closure of this Meeting will be provided at the
       Annual General Meeting of Shareholders to be held in 2026, provided that such actions
       are reflected in the Company's Annual Report and Financial Statements for the fiscal year
       2025.
    2. Approved the appointment of Mrs. Gita Rusmida Sjahrir as Independent Commissioner
       and Mr. Ario Bayu Wicaksono as President Director of the Company, effective
       immediately upon the closing of this Meeting until the expiration of the Board of
       Commissioners' term at the Annual General Meeting of Shareholders in 2030.
    3. Approved the reappointment of the entire composition of the Board of Commissioners
       and Board of Directors, so that the composition of the Board of Commissioners and Board
       of Directors of the Company, effective immediately upon the closing of this Meeting until
       the expiration of their terms, is as follows:
       President Director                    : Ario Bayu Wicaksono
       Director                              : Anita Whora Raghunath
       Director                              : Amrit Ram Punjabi
       Director                              : Amit Ramesh Jethani
       Director                              : Vikas Chand Sharma
       President Commissioner                : Ram Jethmal Punjabi
       Commissioner                          : Raakhee Ram Punjabi
       Independent Commissioner              : Gita Rusmida Sjahrir
    4. Granted authority with substitution rights to each member of the Company's Board of
       Directors to take all necessary actions related to the changes in the composition of the
       Board of Commissioners and Board of Directors as mentioned above, including but not
       limited to drafting or requesting the drafting and signing of all deeds related to these
       changes and registering the new composition with the relevant government authorities
       in accordance with applicable laws and regulations.

vi. Sixth Agenda

   It was report on the realization of IPO’s fund usage, thus no voting is required


                                   Jakarta, June 24, 2025
                             PT TRIPAR MULTIVISION PLUS Tbk
                                            Directors