20250624_KOIN_Ringkasan Risalah//Risalah RUPS_31907952_lamp3.pdf

B. The Meeting is chaired by President Director – Mr. Warit Jintanawan as Chairman of the Meeting; and
   the Board of Directors attending the meeting are:

   Board of Directors:
   President Director           : Mr. Warit Jintanawan
   Vice President Director      : Mr. Thichet Srisuriyon
   Director                     : Mr. Saran Kaitiwong
   Director                     : Mr. Kittikun Thongdejsri
   Director                     : Mr. Pattaraphon Charttongkum
   Independent Director         : Mr. Y. Agung Kuncoro Hadi


C. The Meeting is attended by Shareholders and/or Proxy of Shareholders which represented
   895,836,188 shares or represented 91.33% of all issued and paid-up shares in the Company.


D. Shareholders and Proxy of Shareholders were given the chance to ask question and/or make
   statement for every meeting agenda.


E. Number of Shareholders who ask question and/or make statement related to the meeting agenda:
   - Agenda One       : None
   - Agenda Two       : None
   - Agenda Three     : None
   - Agenda Four      : None
   - Agenda Five      : None
   - Agenda Six       : None


F. Mechanism of Decision Making in the Meeting
   1. Meeting decisions are taken based on deliberation for consensus. In the event that a decision
      based on deliberation for consensus is not reached, the decision is valid if:
      - approved by more than ½ (half) of the total shares with valid voting rights who are present and/or
      represented at the Meeting for all of the AGMS Meeting agenda.

   2. Shareholders can also vote in the Meeting through KSEI Electronic General Meeting System or
      eASY KSEI at the https://akses.ksei.co.id link provided by PT. Indonesian Central Securities
      Depository (“KSEI”).

   3. Voting for each Meeting agenda is carried out openly with the procedure of raising hands for the
      Shareholders or their proxies who are physically present:
       - APPROVE vote, or
       - REJECT vote, or
       - ABSTAIN vote
       While Shareholders who present electronically, can submit their vote through eASY.KSEI
       application.

G. Voting Result for Meeting Decision

   Agenda One and Two
   Based on the voting result conducted in the Meeting and through eASY.KSEI:
   Abstain Vote: 6,999,600 votes or represented 0.78% vote
   Reject Vote: 0 vote or represented 0% vote
   Approve Vote: 888,836,588 votes or represented 99.22% vote
   Total Approved Vote: 895,836,188 votes or represented 100% vote

   Agenda Three
   Based on the voting result conducted in the Meeting and through eASY.KSEI:
   Abstain Vote: 6,999,600 votes or represented 0.78% vote
   Reject Vote: 0 vote or represented 0% vote
   Approve Vote: 888,836,588 votes or represented 99.22% vote
   Total Approved Vote: 895,836,188 votes or represented 100% vote

   Agenda Four
   Based on the voting result conducted in the Meeting and through eASY.KSEI:
   Abstain Vote: 6,999,600 votes or represented 0.78% vote
   Reject Vote: 0 vote or represented 0% vote
   Approve Vote: 888,836,588 votes or represented 99.22% vote
   Total Approved Vote: 895,836,188 votes or represented 100% vote

   Agenda Five
   Based on the voting result conducted in the Meeting and through eASY.KSEI:
   Abstain Vote: 6,999,600 votes or represented 0.78% vote
   Reject Vote: 0 vote or represented 0% vote
   Approve Vote: 888,836,588 votes or represented 99.22% vote
   Total Approved Vote: 895,836,188 votes or represented 100% vote

   Agenda Six
   Based on the voting result conducted in the Meeting and through eASY.KSEI:
   Abstain Vote: 6,999,600 votes or represented 0.78% vote
   Reject Vote: 0 vote or represented 0% vote
   Approve Vote: 888,836,588 votes or represented 99.22% vote
   Total Approved Vote: 895,836,188 votes or represented 100% vote


H. Meeting Resolutions
     I.   Approved and ratified Board of Directors and Board of Commissioners report in relation to the
          activities conducted by the Company and results that has been achieved for the financial year
          ended December 31, 2024 and to give full release and discharge (acquit et decharge) to the
          Board of Directors and Board of Commissioners for all the management and supervisory
          activity during the financial year.

     II.   Approved and ratified the Balance Sheet and Profit Loss statement (or called Financial
           Statement) of the Company for the financial year ended December 31, 2024 which has been
           audited by Public Accountant.

    III.   Approved for the financial year 2024 not to make profit appropriation and not to distribute
           dividends to the Shareholders of the Company.

IV.   1. With consideration of the suggestions and proposals given by the Company's Nomination
      and Remuneration Committee, approved the determination of the honorarium and other
      allowances for the Board of Commissioners as a whole for the 2025 financial year in the
      amount of Rp. 600,000,000,- (six hundred million rupiah);

      2. Give power and authority to the Board of Commissioners to determine the amount of salary
      and other benefits for members of the Board of Directors in the 2025 financial year, with
      consideration of the suggestions and proposals from the Company's Nomination and
      Remuneration Committee.

V.    - Approved the appointment of Public Accountant Grace Prativi Widjaja from the Independent
      Public Accounting Firm Siddharta Widjaja & Rekan as submitted by the Board of
      Commissioners with consideration of the recommendation from the Audit Committee of the
      Company to examine Financial Statement of the Company for the financial year ending on
      December 31, 2025.

      - Grant power and authority to the Board of Commissioners of the Company to determine the
      honarium and other requirements in relation to the appoinment of the Public Accountant in
      accordance with the applicable regulations.

VI.   1. Give approval to:
      a. Discharged with honour Mr. VORAPONG PANAVASU as Commissioner of the
          Company, Mr. NIPAN BOONBANDARN as Vice President Director, Mrs. SATAPORN NA
          SONGKHLA as Director, Mr. WARIT JINTANAWAN as President Director and Mr. THICHET
          SRISURIYON as Vice President Director of the Company effective as of the closing of the
          Meeting;
      b. Appoint Mr. WARIT JINTANAWAN as Commissioner, Mr. THICHET SRISURIYON as
          President Director, Mr. SURAWIT RATTANAWAREE as Vice President Director and Mr.
          PAVARET LILA as Vice President Director of the Company
       effective as of the closing of the Meeting until the closing of the Annual General Meeting of
       Shareholders for the Financial Year 2025 which will be held on 2026.

       So that effective since the implementation of the discharge and appointment above, the
       complete composition of the members of the Board of Directors and Board of Commissioners
       of the Company as follow:

       Board of Directors :
       President Director         : Thichet Srisuriyon
       Vice President Director    : Pavaret Lila
       Vice President Director    : Surawit Rattanawaree
       Director                   : Saran Kaitiwong
       Director                   : Kittikun Thongdejsri
       Director                   : Pattaraphon Charttongkum
       Independent Director       : Y. Agung Kuncoro Hadi

       Board of Commissioners:
       President Commissioner : Wiroat Rattanachaisit
       Commissioner            : Warit Jintanawan
       Independent Commissioner: Noppadol Gaewthabthim

2. Give power of attorney to the Board of Directors of the Company to declare all and/or
part of the resolutions of the Meeting in the form of a notarial deed. For this reason, appear
before where necessary, provide information and reports, make or order to make and sign
all necessary letters or deeds and carry out all actions and actions that are deemed necessary
and useful for that purpose, nothing is excluded.




                            Jakarta, June 24th, 2025

                              Board of Directors

                          PT Kokoh Inti Arebama Tbk