20250623_OMRE_Penyampaian Bukti Iklan_31907623_lamp2.pdf

    President Commissioner            :   Mr. Dr. Ferry Siswojo Djongianto, SH, LLM
    Independent Vice
    President Commissioner            :   Mr. Drs. H. Lutfi Dahlan
    Commissioner                      :   Mr. Sriyanto
    Independent Commissioner          :   Mr. Drs. Ris Sutarto
    Independent Commissioner          :   Mr. Gatot Subroto
    Independent Commissioner          :   Mr. Drs. Syamsuddin Lologau

C. The Meeting was attended and represented by 2.758.521.522 shares with valid voting
   rights or 93,66 % of the Company’s total issued shares.

D. The Meeting had provided an opportunity for the shareholders to raise questions and/or
   provide opinion related to the agenda of the Meeting, but in the Meeting there were no
   shareholders or their proxies who asked questions and or gave opinions regarding the
   agenda Meeting.

E. Decision Making Mechanism of the Meeting :
   Resolutions of the Meeting were conducted openly and carried out by way of amicable
   discussion. In the event that the amicable agreement was not reached, decision
   making was adopted by way of voting.

F. Voting results for every agenda item of the Meeting:

        Agenda                 Approve              Not Approve            Abstain
          1                 2.758.521.522                0                   0
                                100%
            2               2.758.521.522                 0                   0
                                100%
            3               2.758.521.522                 0                   0
                                100%



G. Resolutions of the Meeting

   Agenda Item 1:
   The Meeting unanimously by way of amicable discussion resolved :

   For point a on the Agenda Item 1 of the Meeting :
   1. To accept the Company’s Annual Report for the book year 2024.
   2. To approve the Company’s Financial Statements for the book year 2024,
      which has been audited by the Public Accounting Firm “Liana Ramon Xenia
      & Rekan”, wherein Mrs. Anna Karina Wijaya as Partner has been appointed as the
      Company's Independent Public Accountant, as evident in his Report Number
      00090/2.1460/AU.1/03/1766-2/1/III/2025, March 25, 2025, with the opinion “Fairly
      Unmodified”.
   3. To accept the Board of Directors’ Report and to approve the Board of
      Commissioners’ Supervisory Duties Report for the book year 2024.
   4. To give full discharge to the members of the Company’s Board of Directors for their
      management duties and to the members of the Company’s Board of Commissioners
      for their supervisory duties, performed during the book year 2024, as long as such
      duties are stated in the Company’s Annual Report and Financial Statements for the
      book year 2024, except for fraud, embezzlement and other criminal acts.



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For point b on the Agenda Item 1 of the Meeting :
   -To approve not to distribute dividend to the Company’s shareholders, as the
   Company suffer losses for the book year 2024.

Agenda Item 2:
The Meeting unanimously by way of amicable discussion resolved :

To authorize the Company's Board of Commissioners :
 1. Based on the recommendation of the Company’s Audit Committee, to appoint an
    Independent Public Accountant to audit the Consolidated Statements Of Financial
    Position, Consolidated Statements Of Profit Or Loss And Other Comprehensive
    Income and other parts of the Company's Financial Statements for the book year
    ended on December 31, 2025; and
 2. To determine the honorarium for the Independent Public Accountant and other
    requirements with respect to its appointment.

Agenda Item 3:
The Meeting unanimously by way of amicable discussion resolved :

1.   Accepting the resignation:
     - Mr. Dr. Ferry Siswojo Djongianto, SH, LLM as President Commissioner
        of the Company;
     - Mr. Agus Gozali as Director of the Company;
     - Mr. Hartono as Director of the Company; and
     - Mrs. Marisa Kolonas as Director of the Company
     which is effective as of the closing of the Meeting, by conveying gratitude for the
     dedication and contribution that has been given to the Company during his tenure.

2.   a. Honorably dismiss Mr. Husni Ali as President Director of the Company, and
         subsequently appoint him as President Commissioner of the Company;
     b. Honorably dismiss Mr. Syahrul Effendi as Vice President Director of the
         Company, and subsequently appoint him as Vice President Commissioner
         of the Company;
     c. Honorably dismiss Mr. H. Lutfi Dahlan as Independent Vice President
         Commissioner of the Company, and subsequently be appointed as
         Independent Commissioner of the Company;
     d. Honorably dismiss Mr. Sriyanto as Commissioner of the Company, and
         subsequently appoint him as Vice President Director of the Company;
     e. Honorably dismiss Mr. Syamsuddin Lologau as Independent Commissioner of
         the Company, and subsequently appoint him as Director of the Company;
     f. Appointing Mr. Marcello Theodore Taufik as President Director of the
         Company;
     g. Appointing Mrs. Laura Rahardja as Director of the Company; and
     h. Appoint Mr. Chiu Man Sing as Commissioner of the Company;
     all for the term of office valid from the closing of the Meeting until the remaining
     term of office of the other members of the Board of Directors and Board of
     Commissioners of the Company who are currently in office.

     The composition of the members of the Board of Directors and Board of
     Commissioners of the Company as of the closing of the Meeting until the closing
     of the Company's Annual General Meeting of Shareholders to be held in 2026,
     without reducing the rights of the Company's General Meeting of Shareholders to
     dismiss at any time in accordance with the provisions of Article 10 paragraph 2
     and Article 13 paragraph 3 of the Company's articles of association, in full is as
     follows :
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       Board of Directors :
       President Director                 :   Mr. Marcello Theodore Taufik
       Vice President Director            :   Mr. Sriyanto
       Director                           :   Mrs. Laura Rahardja
       Director                           :   Mr. Ir. Njudarsono Yusetijo
       Director                           :   Mr. Drs. Syamsuddin Lologau
       Director                           :   Mr. Chandraja Harita

       Board of Commissioners :
       President Commissioner             :   Mr. Husni Ali
       Vice President Commissioner        :   Mr. Dr. Syahrul Effendi, SH, MM.
       Independent Commissioner           :   Mr. Drs. H. Lutfi Dahlan
       Independent Commissioner           :   Mr. Drs. Ris Sutarto
       Independent Commissioner           :   Mr. Gatot Subroto
       Commissioner                       :   Mr. Chiu Man Sing

3.   Granting power to the Company's Board of Directors with the right of substitution,
     to restate the decisions taken in the agenda of the Third Meeting in a notarial deed
     and then notify and/or register said decisions with the Minister of Law of the
     Republic of Indonesia and/or other authorized agencies and for this purpose to
     carry out all actions required by applicable laws and regulations.


                                Jakarta, June 23, 2025
                           The Company's Board of Directors




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