20250623_BBRM_Ringkasan Risalah//Risalah RUPS_31907698_lamp3.pdf

Opportunity to Ask Questions and/or Give Opinions
In each session of the agenda of the meeting, the Shareholders have been given the opportunity to
convey responses and/or questions related to the proposed agenda items discussed at the Meeting.
At the AGMS there were no questions from the shareholders.

Decision Making Mechanism
a) The Meeting decisions are made based on vote counts that have been submitted through eProxy
    through the KSEI Electronic General Meeting System (eASY.KSEI) facility in the
    https://akses.ksei.co.id/ link
b) The Meeting decisions are made based on deliberation to reach consensus. In the event that a
    decision based on deliberation to reach consensus cannot be reached, the decision is made by
    voting.
c) Each share gives the holder the right to cast 1 (one) vote, if a shareholder owns more than one
    share, he is asked to vote only once and the vote represents all the shares he owns.

Voting Results
The results of the voting for the decision of the agenda of the AGMS are as follows:

AGMS
Agenda                                               Number of Votes
             Disagree            Abstain               Agree                Number of Agree
   1       0 saham atau       0 saham atau      7.733.138.816 saham       7.733.138.816 saham
           0,0000000%         0,0000000%             atau 100%                 atau 100%
   2       0 saham atau      600 saham atau     7.733.138.216 saham       7.733.138.816 saham
           0,0000000%         0,0000078%         atau 99,9999922%              atau 100%
   3       0 saham atau      600 saham atau     7.733.138.216 saham       7.733.138.816 saham
           0,0000000%         0,0000078%         atau 99,9999922%              atau 100%


Note:
- Referring to the applicable provisions, that shareholders of shares with valid voting rights who attend
    the Meeting but abstain (do not vote) are deemed to cast the same vote as the majority vote of
    shareholders who cast votes. Thus, in voting for the first, second and third agenda items, the vote of
    abstention is counted as an agreeing vote as the majority vote of shareholders.


AGMS Decision:
First Agenda
 a. Receive and ratify the Annual Report submitted by the Board of Directors regarding the condition
      and operation of the Company during the 2024 Financial Year including the Report on the
      Implementation of Supervisory Duties of the Board of Commissioners during the 2024 Financial
      Year.

b. Receive and ratify the Consolidated Financial Statements of the Company and Subsidiaries for the
   2024 Financial Year which have been audited by the Public Accountant Firm Hertanto, Grace &
   Karunawan with a Fair opinion in all material matters, relating to the consolidated financial
   statements as a whole as stated in the Independent Auditor's Report Number
   00038/2.1000/AU.1/05/0136-5/1/III/2025 dated March 24th 2025.

c.   Provide full payment and release of responsibility (volledig acquit et de charge) to all members of the
     Board of Directors and Board of Commissioners of the Company for the management and
     supervision actions that have been carried out during the 2024 Financial Year, as long as these
     actions are reflected in the Company's 2024 Annual Report, which includes the Report Consolidated
     Financials of the Company and Subsidiaries for the 2024 Financial Year.


Second Agenda
 a. Appointed Hertanto, Grace, Karunawan Public Accountant Office to audit the Company's Financial
    Statements for the financial year ending 31st December 2025 and give authority to the Board of
    Commissioners to determine audit fees and other requirements.
 b. Delegates authority to the Board of Commissioners of the Company to appoint a substitute Public
    Accountant Office if the appointed Public Accountant Office cannot continue or carry out its duties for
    any reason based on the laws and regulations.


Third Agenda
 a. Determine the amount of Honorarium and Allowances and Other Facilities (if any) for the Company's
     Board of Commissioners for 2025 a maximum of USD50,000.
 b. Granting authority to the Board of Commissioners to determine the amount of Salary and Allowances
     and Other Facilities (if any) for the Board of Directors of the Company for 2025 with due observance
     of the prevailing rules and regulations.




                                    Jakarta, June 23th, 2025
                         PT PELAYARAN NASIONAL BINA BUANA RAYA Tbk
                                     The Board of Directors