20250623_DART_Ringkasan Risalah//Risalah RUPS_31907826_lamp3.pdf

G. The result of resolution adoption made by voting, the number of votes and percentage of
   Meeting resolution of all shares with vote right present in the Meeting include:
       Agenda                 Affirmative             Disaffirmative      Abstain
    Agenda I                   99,978 %                  0,022 %             0%
                        (2.877.297.382 shares)       (623.800 shares)
    Agenda II                  99,978 %                  0,022 %             0%
                        (2.877.297.382 shares)       (623.800 shares)
    Agenda III                 99,978 %                  0,022 %             0%
                        (2.877.297.382 shares)       (623.800 shares)
    Agenda IV                  99,978 %                  0,022 %             0%
                        (2.877.297.382 shares)       (623.800 shares)

H. Basically the Meeting Resolution includes:

First Agenda:
1. To approve and accept the Company’s Annual Report including to ratify the Report on
     Supervisory Task of the Board of Commissioners of the Company for fiscal year 2024;
2. To approve and to ratify and accept the Company’s Financial Statement for fiscal year
     2022 that has been audited by the Public Accountant Office “PKF Paul Hadiwinata
     Hidajat, Arsono, Retno Palilingan & Rekan” with “Fair Opinion, as stated in all material”
     respect as stated in its report dated 25th April 2025 number :
     00983/2.1133/AU.1/03/0133-1/1/IV/2025; and
followed with giving acquittal and discharge to all members of the Board of Directors and the
Board of Commissioners of the Company for their acts of management and supervision they
have conducted during the fiscal year 2024, as long as the acts are reflected in the Annual
Report and Financial Statement of the Company for fiscal year 2024, except deceit,
embezzlement, and such other crime.

Second Agenda:
  Whereas in connection with the loss suffered by the Company in the 2024 fiscal year, the
  Company did not distribute dividends.

Third Agenda:
1. To approve granting authority to the Board of Commissioners appoint Public Accountant
   and/or Public Accountant Firm to audit the Company’s Financial Statement for fiscal year
   2025, because until now the Company's Board of Commissioners is still in the process of
   determining the Public Accountant and/or Public Accountant Firm, and in such
   appointment the Board of Commissioners has considered the recommendations of the
   Audit Committee.
   -The appointment of a Public Accountant and/or Public Accountant Firm with the
    following criteria:
   a. Recordered and registered with OJK,
   b. working in accordance with professional and competent auditing standards, and
   c. Capable to meet the deadlines set by the Company;
2. To approve delegation of authority to the Board of Commissioners to determine the
   reasonable amount of honorarium and requirement for appoint Public Accountant and/or
   Public Accountant Firm.

Fourth Agenda:
   To approve that there will be no increase in salary and other benefits and / or honorarium
   for each member of the Company's Board of Directors and Board of Commissioners,
   thus the salaries of the Board of Directors and Board of Commissioners are the same as
   for the 2024 financial year.

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS:
A. On:
   Day/Date : Thursday, June 19, 2025
   Time     : 10.55 AM WIB (Western Indonesian Time) to 11.07 AM WIB (Western
              Indonesian Time)
   Place    : ASSEMBLY HALL Citywalk Sudirman Lt5
              Jln. K.H. Mas Mansyur no.121,Jakarta Pusat

  The Meeting Agenda include the following :
      Approval guarantee and/or transfer of more than 50% (fifty percent) or all of the net
      assets of the Company in order to obtain a loan facility and/or repayment that will be
      received by the Company from a Bank, a venture capital company, finance company,
      financial institution or public infrastructure financing (through the issuance of
      Securities other than equity securities through public offering).

B. Members of the Board of Directors and the Board of Commissioners of the Company
   present at the Meeting.
   Board of Directors:
   President Director              : Mr. VENTJE CHANDRAPUTRA SUARDANA
   Director                        : Mr. RANDY ANGKOSUBROTO
   Director                        : Mr. WIDYANTO TAUFIQ
   Board of Commissioners:
   President Commissioner          : Mr. HARTADI ANGKOSUBROTO
   Commissioner                    : Mrs. JOHANNA ZAKARIA
   Independent Commissioner        : Mr. HADI SISWANTO
C. The meeting was attended by 2.877.297.382 shares, having valid vote right or equivalent
   to 91,5931% of 3.141.390.962 shares with valid vote right issued by the Company.
D. During the Meeting, opportunity was allowed to raise question and/or give opinion related
   to each of the Meeting agenda.
E. There are no shareholders who raised question and/or gave opinion related to the
   agenda of the Meeting.
F. Mechanism of resolution adoption during the Meeting includes the following:
   Meeting Resolution was adopted by negotiation to reach consensus. In the event that
   there is no consensus is reached through such a negotiation, voting will be taken.
G. The result of resolution adoption made by voting, the number of vote and percentage of
   meeting resolution of all shares with vote right present in the Meeting include:

                             Affirmative            Disaffirmative        Abstain
        Agenda                  100 %                    0%                0%
                        (2.877.297.382 shares)

H. Basically the Meeting Resolution includes the following:

Agenda:
a. Approval to pledge and/or transfer for more than 50% (fifty percent) of the total amount
   of the Company’s net Asset in order to obtain loans and/or settlement of facilities to be
   received by the Company from the Bank, venture capital company, financing company,
   Financial Institution or infrastructural financing or public (through Security other than
   Equity Securities through Offering) including to bind the Company as Corporate
   Guarantee and a result of Company’s act as Corporate Guarantee, all of which under
   terms and conditions that must first be approved by the Company’s Board of
   Commissioners and such Approval shall apply through the convening of Annual General
   Meeting of Shareholders for year 2026.
b. Granting authority and power to the Board of Directors with substitution rights to take all
   and any necessary legal action in connection with the abovementioned transaction, with

due observance of the terms and conditions in the prevailing laws and regulations,
especially capital market regulations.


                         Jakarta, June 23rd, 2025
                     Board of Director of the Company