20250623_DLTA_Ringkasan Risalah//Risalah RUPS_31907519_lamp4.pdf

Attendance of the Shareholders :

-The Meeting was attended by shareholders and proxy of shareholders
representing 682,909,750 shares or 85.293Y5 of 800,659,050 shares which
constitute all shares having lawful voting right that had been issued by the
Company.

Mechanism to Ask Auestion and/or Render Opinion :
-Shareholders and proxy of shareholders were given opportunities to ask guestions

and/or render opinions of each agenda of the Meeting.

First Agenda:

There was 1 (one) proxy of shareholders who rendered opinion.

Second Agenda:

There was no shareholders and proxy of shareholders who asked guestions and/or
rendered opinions.

Third Agenda:

There was 1 (one) proxy of shareholders who asked guestion.

Fourth Agenda:

There was no shareholders and proxy of shareholders who asked guestions and/or
rendered opinions.

Voting Mechanism:
All resolutions of all the agenda should be adopted based on deliberations for a

consensus, if deliberations for a consensus was not achieved, decision making
should be carried out by voting.

Voting Results :
- First Agenda:

-Total Negative Vote : 279,500 votes.
-Total Blank/Abstain Vote : 0 vote
-Total Affirmative Vote : 682,630,250 votes.

-Thus, the total Affirmative Vote : 682,630,250 votes or 99.96Y4 or more than
1/2 (a half) of the total number of shares of
the Company with lawful voting rights
present in the Meeting.

- Second Agenda and Third Agenda:

-Total Negative Vote 1: 279,500 votes.
-Total Blank/Abstain Vote : 5,000 votes
-Total Affirmative Vote : 682,625,250 votes.

-Thus, the total Affirmative Vote : 682,630,250 votes or 99.96” or more than
1/2 (a half) of the total number of shares of
the Company with lawful voting rights
present in the Meeting.

-  Fourth Agenda:
-Total Negative Vote 1 314,000 votes.
-Total Blank/Abstain Vote : 0 vote.
-Total Affirmative Vote : 682,595,750 votes.

-Thus, the total Affirmative Vote : 682,595,750 votes or 99.95” or more than
1/2 (a half) of the total number of shares of
the Company with lawful voting rights
present in the Meeting.

The Resolution of the Meeting :
1. The Resolution of the First Agenda:

1. To approve and accept the Annual Report of the Company as well as to
approve and ratify the Company's financial statements for the year ended
December 31, 2024 containing among other things, the Company's
Consolidated Statements of Profit or Loss and Other Comprehensive Income
for the year ended December 31, 2024, audited by the Public Accounting
Firm of Mirawati Sensi Idris (a member firm of Moore Global) as set forth in
the Independent Auditor's Report dated March 27, 2025.

2. To grant full release and discharge of responsibility (acguit et de charge) to
the members of the Board of Directors and the Board of Commissioners of
the Company for their management and supervisory actions taken during the
2024 financial year in so far as the actions are reflected in the Annual Report
and Audited Consolidated Financial Statements.

2. The Resolution of the Second Agenda:

1. To approve the appropriation of Net Income Attributable to Owners of the
Company for the year ended December 31, 2024 of Rp142,274,769,000.00
(one hundred forty-two billion two hundred seventy-four million seven
hundred sixty-nine thousand rupiah) (“2024 Net Profit”), as follows:

a. Rp1,000,000.00 (one million rupiah) as statutory reserve to comply with
Article 20 Paragraphs 1 and Paragraphs 2 of the Articles of Association,

b. Rp137,713,356,600.00 (one hundred thirty-seven billion seven
hundred thirteen million three hundred fifty-six thousand six hundred
rupiah) eguivalent to Rp172.00 (one hundred seventy-two rupiah) for
each share to be distributed as cash dividends for the financial year ended
December 31, 2024 to the Company's Shareholders registered in the
Shareholder Register of the Company on July 2, 2025, at 16:00 WIB and
to pay such cash dividends to all Shareholders entitled to receive such
cash dividends by July 18, 2025, subject to withholding tax based on the
prevailing Indonesian Tax Law to the Shareholders, and

Cc. The remaining unappropriated balance of 2024 Net Profit is determined as
Retained Earnings.

2. To grant power and authority the Company's Board of Directors to take the
necessary steps to implement the payment of the cash dividends.

3. The Resolution of the Third Agenda:

1. To maintain the current amount and type of honorarium of the members of
the Company's Board of Commissioners as resolved in the 2024 Annual
General Meeting of Shareholders, for their term of office as of the closing of
this Meeting until the closing of the Annual General Meeting of Shareholders
in 2026, and

2. To grant power and authority to the Board of Commissioners to determine the
amount and type of salaries and other allowances of the members of the
Company's Board of Directors.

4. The Resolution of the Fourth Agenda:
1. To reappoint the Public Accounting Firm of Mirawati Sensi Idris (a member firm
of Moore Global), as the Public Accounting Firm that will audit the Financial
Statements of the Company for the financial year ended December 31, 2025.

2. To grant power and authority to the Board of Directors of the Company to
determine the amount of audit fees of the Public Accounting Firm as well as
other reguirements of its appointment, and to appoint an alternate Public
Accounting Firm if the Public Accounting Firm of Mirawati Sensi Idris (a
member firm of Moore Global) for any reason fails to exercise its function as
the appointed Public Accounting Firm of the Company.

Thus this Letter of Statement is made to be use accordingly.
Jakarta, June 19, 2025.
Notary in Administrative City of West Jakarta,

CHRISTINA DWI UTAMI, S.H., M.Hum., M.Kn.