20250623_KIAS_Ringkasan Risalah//Risalah RUPS_31907794_lamp3.pdf

   Board of Commissioners:
   Commissioner            : Mr. Warit Jintanawan

   Board of Directors:
   Independent Director       : Mr. Gunarso

C. The Meeting was attended by Shareholders and/or Proxy of Shareholders which represented
   13.773.466.653 shares or represented 92.26% 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

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
   The First, Second, Third, Fourth, and Fifth Agenda Items were approved by unanimous consent,
   with a total of 13,773,466,653 votes, representing 100% of the valid votes legally cast at the
   Meeting (”Unanimous 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.    - 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).

       - 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 Andreas Haryono Tjahyadi 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.



                                   Jakarta, June 24th, 2025

                                    Board of Directors

                          PT Keramika Indonesia Assosiasi Tbk