20250620_ARCI_Ringkasan Risalah//Risalah RUPS_31897285_lamp2.pdf

C. Attendance of Shareholders

   The shares who are present and/or represented in the Meeting, either physically or
   through eASY.KSEI, are amounting to 21,173,342,100 shares or representing
   85.2560584% of the total 24,835,000,000 shares with valid voting rights issued by the
   Company.

D. Meeting Resolutions Mechanism

   The resolution of the Meeting shall be adopted amicably to reach a consensus. If
   deliberation to reach consensus is not reached, the decision shall be taken through
   voting, which is based on the affirmative vote by more than 1/2 (one half) of the total
   shares with valid voting rights who are present and represented at the Meeting.

E. Independent Party for Votes Count

   The counting of votes as the basis of Meeting resolution is conducted by PT Datindo
   Entrycom as the Share Registrar of the Company. Further, the count is validated by
   Dini Lastari Siburian, S.H. as Notary.

F. Question and Answer and/or Opinions Session in the Meeting

   The Shareholders or their Proxies have been provided with an opportunity to submit
   questions and/or opinions in every Meeting Agenda. The number of Shareholders or
   their Proxies, which attended either physically or electronically, who submitted question
   and/or opinion in the Meeting, and the result of decision making through voting, which
   included e-Proxy via eASY.KSEI, are as follows:

  Agenda             Affirmative Votes            Non-Affirmative Votes                    Abstain                         Total of                Questions/
                                                                                                                      Affirmative Votes*            Opinions
     First      21,116,211,100 votes or          2,000 votes or representing     57,129,000       votes      or   21,173,340,100 votes or                 -
                representing 99.7301749%         0.0000094% of total shares      representing 0.2698157% of       representing 99.9999906% of          (none)
                of total shares with valid       with valid voting rights        total shares with valid voting   total shares with valid voting
                voting rights present in the            present     in    the    rights present in the Meeting    rights present in the Meeting
                Meeting                          Meeting
   Second       21,116,177,100 votes or          502,000        votes       or   56,663,000       votes      or   21,172,840,100 votes or                 -
                representing 99.7300143%         representing 0.0023709%         representing 0.2676148% of       representing 99.9976291% of          (none)
                of total shares with valid       of total shares with valid      total shares with valid voting   total shares with valid voting
                voting rights present in the     voting rights present in the    rights present in          the   rights present in the Meeting
                Meeting                          Meeting                         Meeting
    Third       21,114,100,700 votes or          2,612,200      votes       or   56,629,200       votes      or   21,170,729,900 votes or                 -
                representing 99.7202076%         representing 0.0123372%         representing 0.2674552% of       representing 99.9876628% of          (none)
                of total shares with valid       of total shares with valid      total shares with valid voting   total shares with valid voting
                voting rights present in the     voting rights present in        rights present in          the   rights present in the Meeting
                Meeting                          the Meeting                     Meeting
    Fourth      21,114,064,900 votes or          2,148,000       votes     or    57,129,200        votes     or   21,171,194,100 votes or                 -
                representing 99.7200385%         representing 0.0101448%         representing 0.2698166% of       representing 99.9898552% of          (none)
                of total shares with valid       of total shares with valid      total shares with valid voting   total shares with valid voting
                voting rights present in the     voting rights present in the    rights present in the Meeting    rights present in the Meeting
                Meeting                          Meeting
     Fifth      21,114,098,900 votes or          2,614,200       votes     or    56,629,000        votes     or   21,170,727,900 votes or                 -
                representing 99.7201991%         representing 0.0123467%         representing 0.2674542% of       representing 99.9876533% of          (none)
                of total shares with valid       of total shares with valid      total shares with valid voting   total shares with valid voting
                voting rights present in the     voting rights present in the    rights present in the Meeting    rights present in the Meeting
                Meeting                          Meeting
Remarks:
*) In accordance with the Company's Articles of Association and Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and
Holding of General Meeting of Shareholders of Public Companies, the vote of Abstain is considered to cast the same vote as the majority vote of the Shareholders
who cast the vote.

G. Resolutions of the Meeting

   First Agenda
   1. Approved the Company's Annual Report for the financial year ending on 31
       December 2024;
   2. Ratify the Supervisory Report of the Board of Commissioners of the Company for
       the financial year ending on 31 December 2024;
   3. Ratify the Company's Consolidated Financial Statements for the financial year
       ending on 31 December 2024 which has been audited by the Purwantono,
       Sungkoro & Surja Public Accounting Firm as contained in the Independent
       Auditor's Report dated 27 March 2025 with unqualified opinion in all material
       aspect; and
   4. Provide full release and discharge of responsibilities (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 which carried out in the financial
       year ending on 31 December 2024, as long as the management and supervisory
       actions are reflected in the Annual Report and the Company's Financial Statements
       for the financial year ending on 31 December 2024.

   Second Agenda
   Determination of Appropriation of the Company’s Net Profit for the Financial Year 2024
   amounting to US$10,417,368 (ten million four hundred seventeen thousand three
   hundred sixty eight United States Dollars) as follows:
   1. The net profit of the Company for the 2024 financial year, which is US$10,417,368
      (ten million four hundred seventeen thousand three hundred sixty eight United
      States Dollars) will be recorded as the Company's Retained Earnings.
   2. There is no dividends distribution to shareholders for the 2024 financial year.

   Third Agenda
   Granted power and authority to the Board of Commissioners of the Company to
   appoint an Independent Public Accountant and/or Independent Public Accounting
   Firm that will provide audit services on the Company's books for the financial year
   ending on 31 December 2025 provided that the Independent Public Accountant and/or
   the Independent Public Accountant Firm appointed as a Public Accountant and/or
   Independent Public Accountant Firm is registered within the Financial Services
   Authority (Otoritas Jasa Keuangan – “OJK”) and having a good reputation, as well as
   giving full authority to the Company's Board of Directors to determine the amount of
   the Independent Public Accountant and/or the Independent Public Accountant Firm's
   honorarium and other requirements for its appointment on the recommendation of the
   Company's Audit Committee.

   Fourth Agenda
   Approved to give authority to the Company's Board of Commissioners to determine
   salaries and other benefits for members of the Company's Board of Directors as well
   as honorarium and other allowances for members of the Company's Board of
   Commissioners for the financial year 2024 with the obligation to take into account the
   recommendations of the Company's Nomination and Remuneration Committee.

Fifth Agenda

1. Approve the honorable dismissal of Scott Gerald Atkinson from his position as
   Director of the Company effective as of the closing of the Meeting;

   The dismissal of the members of the Board of Directors is effective from the
   closing of the Meeting.

   Thus, the composition of the members of the Board of Directors and Board of
   Commissioners of the Company as of the closing of the Meeting is as follows:

   Board of Commissioners
   President Commissioner          : Kenneth Ronald Kennedy Crichton
   Vice President Commissioner     : Rizki Indrakusuma
   Commissioner                    : Abed Nego
   Independent Commissioner        : Dr. Ir. Bambang Setiawan
   Independent Commissioner        : Hamid Awaluddin
   Independent Commissioner        : Jhoni Ginting

   Board of Directors
   President Director              : Rudy Suhendra
   Director                        : Christian Emanuel David Sompie
   Director                        : Hidayat Dwiputro Sulakso


2. Authorize the Board of Directors of the Company to state the decision of the fifth
   agenda item of this Meeting in one or more deed of statement of meeting decisions
   made before a Notary, submit notification of changes to the Company's data to
   the Minister of Law of the Republic of Indonesia.