20250624_ARKA_Ringkasan Risalah//Risalah RUPS_31908315_lamp3.pdf

C.    The Board of Commissioners and Board of Directors the Company
      present at this Meeting are as follows:

      BOARD OF COMMISSIONERS:
      President Commissioner   : Mr. TATIT JATMIKO;
      Independent Commissioner : Mr. EMAN SURYAMAN;

      BOARD OF DIRECTORS:
      President Director  : Mr. DWI HARTANTO, SE;
      Director            : Mr. BAHARAJA SIANIPAR, SE.

D.    Based on the attendance list of shareholders of the Meeting, the number
      of shares present or represented at the Meeting was 1,093,662,600 (one
      billion ninety-three million six hundred sixty-two thousand six hundred
      rupiah) shares, which is 54.68% (fifty-four point sixty-eight percent) of the
      2,000,000,000 (two billion) shares issued by the Company, which have
      valid voting rights as required by the Company's articles of association
      and POJK 15.

E.    The Company has provided opportunities for the shareholders and the
      proxy of shareholders to raised questions and/or provide opinions prior to
      the adoption of resolution for each agenda item of the Meeting.

F.    In the Meeting, there were no shareholders or proxy of shareholders who
      raised questions and/or provided opinions regarding each agenda item of
      the Meeting.

G.     The mechanism of adopting resolution of Meeting:
     1. Mechanism of decision-making Meetings are carried out by deliberation
        to reach consensus. However, if deliberation to reach consensus is not
        reached, then decision-making in the Meeting is carried out by means of
        open voting.
     2. Shareholders are allowed to vote through the KSEI Electronic General
        Meeting System (eASY.KSEI) provided by PT KUSTODIAN SENTRAL
        EFEK INDONESIA (“KSEI”).
     3. Based on Article 47 of POJK 15, the abstention vote is deemed to have
        cast the same vote as the majority of shareholders who voted.




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H.   Voting Results:

     THE FIRST AGENDA OF THE MEETING:
     Disagree :                 0 votes
     Abstain :             3,000 votes
     Agree      : 1,093,659,600 votes
     Thus, the total number of shareholders who agree is 1,093,662,600 votes,
     which is 100% of the total number of votes legally cast, so that the Meeting
     with the most votes decided to APPROVE the proposed decision on the
     first agenda of the Meeting that had been submitted.

     THE SECOND AGENDA OF THE MEETING:
     Disagree :                 0 votes
     Abstain :             3,000 votes
     Agree      : 1,093,659,600 votes
     Thus, the total number of shareholders who agree is 1,093,662,600 votes,
     which is 100% of the total number of votes legally cast, so that the Meeting
     with the most votes decided to APPROVE the proposed decision on the
     first agenda of the Meeting that had been submitted.

     THE THIRD AGENDA EVENT OF THE MEETING:
     Disagree :                 0 votes
     Abstain :             3,000 votes
     Agree      : 1,093,659,600 votes
     Thus, the total number of shareholders who agree is 1,093,662,600 votes,
     which is 100% of the total number of votes legally cast, so that the Meeting
     with the most votes decided to APPROVE the proposed decision on the
     first agenda of the Meeting that had been submitted.

     THE FOURTH AGENDA OF THE MEETING:
     Disagree :                 0 votes
     Abstain :             3,000 votes
     Agree      : 1,093,659,600 votes
     Thus, the total number of shareholders who agree is 1,093,662,600 votes,
     which is 100% of the total number of votes legally cast, so that the Meeting
     with the most votes decided to APPROVE the proposed decision on the
     first agenda of the Meeting that had been submitted.


I.   Results for the resolution of the Meeting:

          The first agenda:
          Approve and ratify the Annual Report for the financial year ending
          December 31st, 2024, which consists of:
             a. Reports on the management of the Company by the Board of
                 Directors and reports on the course of supervision of the
                 Company by the Board of Commissioners during the 2024
                 financial year;
             b. Financial Statements and Balance Sheets and the calculation
                 of profit and loss for the financial year ended December 31st,
                 2024;
            therefore agreed to grant full release and settlement (acquit et
            decharge) to members of the Board of Directors and members of

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  the Board of Commissioners of the Company for the management
  and supervisory actions they have taken during the financial year
  ending on December 31st, 2024 as long as these actions are
  reflected in the Report. The Annual and Annual Financial
  Statements of the Company ending on December 31st, 2024 and
  do not conflict with the prevailing laws and regulations and are not
  criminal acts.

The second agenda:
Determine the use of the Company's net profit for the financial year
ending December 31, 2024, which is IDR 2,921,315,290,- (Two
Billion Nine Hundred Twenty One Million Three Hundred Fifteen
Thousand Two Hundred Ninety Rupiah) for developing the
Company's business and strengthening the capital structure so that
no dividends are distributed to shareholders.

The third agenda:
Approved the delegation of authority to the Board of Commissioners
of the Company to determine salaries and allowances for members
of the Board of Commissioners and members of the Board of
Directors of the Company, the implementation of which is adjusted
to the applicable provisions (article 95 paragraph 3 of the Limited
Liability Company Law Number 40 of 2007).

The fourth agenda:
   1. Agreed to delegate the authority to appoint a Public
      Accountant who will audit the Company's financial statements
      for the financial year ending on December 31st, 2025, to the
      Board of Commissioners of the Company in order to comply
      with applicable regulations and obtain a suitable Public
      Accountant, with the provisions of the criteria for a qualified
      Public Accountant. appointed is a Public Accountant who has
      audit experience in the field of the Company's business
      activities, has adequate human resources and has
      independence.
   2. Approved the granting of authority to the Board of
      Commissioners to determine the honorarium and other
      reasonable requirements for the Public Accountant.




          Regency of Bogor, June 24th, 2025
         PT ARKHA JAYANTI PERSADA Tbk.
         Board of Directors of the Company




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