20250620_CLPI_Ringkasan Risalah//Risalah RUPS_31896992_lamp1.pdf

E.   There was 1 (one) Shareholder who asked questions and/or gave opinions on the first agenda item of
     the Meeting.

F.   The decision-making mechanism in the Meeting is as follows:
     Decision-making on all items on the agenda of the Meeting is carried out by means of deliberation to
     reach consensus, In the event that deliberation for consensus is not reached, decision making is carried
     out by voting.

G.   The results of decision -making carried out by voting, the number of votes and the percentage of
     Meeting decisions from all shares with voting rights present at the Meeting are:

                                                            Number of Votes
           Meeting
           Agenda                                                                     Total Agree
                                Agree           Disagree         Abstain
                                                                                    (Agree+Abstain)
              First          213,963,900          51,300          20,800               213,984,700
                              (99.97%)           (0.02%)         (0.01%)                (99.98%)

            Second                                                                      213,984,700
                             213,963,900          51,300          20,800
                                                                                         (99.98%)
                              (99.97%)           (0.02%)         (0.01%)
             Third                                                                      213,929,200
                             213,908,400         106,800          20,800
                                                                                         (99.95%)
                              ( 99.94% )        ( 0.05% )       ( 0.01% )
            Fourth           213,962,700         51,300           22,000                213,984,700
                              ( 99.97% )        ( 0.02% )       ( 0.01% )                ( 99.98% )



H.   The Meeting Decision has in principle decided and approved the following matters:
     First Agenda:
     1. Accept the annual report of the Board of Directors for the financial year ending December 31,
          2024;
     2. Approving the Company's Consolidated Financial Position Report and Consolidated
          Comprehensive Income Statement for the 2024 financial year which has been audited by the
          Public Accounting Firm Purwantono, Sungkoro & Surja with the opinion: fair without modification.
     3. Accept and approve the Report on the performance of the Board of Commissioners for the 2024
          financial year.
     4. Approved to grant full release and discharge (acquit et de'charge) to the Company's Board of
          Directors and Board of Commissioners for the management and supervisory actions they carried
          out during the 2024 financial year, to the extent that such management and supervisory actions
          are reflected in the Company's Consolidated Financial Position Statement and Consolidated
          Comprehensive Income Statement.

     Second Agenda:
     1. Approved the use of the Company's Profit for the 2024 financial year amounting to Rp.
         56,864,351,981.- (fifty-six billion eight hundred sixty-four million three hundred fifty-one
         thousand nine hundred and eighty-one Rupiah) to be used as follows:
         a. An amount of Rp. 42,648,263,985.- (forty-two billion six hundred forty-eight million two
             hundred sixty-three thousand nine hundred and eighty-five Rupiah) is distributed as cash
             dividends. Or an amount of Rp. 139.21 (one hundred thirty-nine point twenty-one cents) per
             share is distributed as the Company's cash dividends.

         b.    An amount of Rp. 2,843,217,599.- (two billion eight hundred forty three million two hundred
               seventeen thousand five hundred and ninety nine Rupiah) is used as installments for the
               Company's reserve fund;
         c. An amount of Rp. 11,372,870,397.- (eleven billion three hundred seventy two million eight
               hundred seventy thousand three hundred ninety seven Rupiah) is used as the Company's
               retained earnings.
    2.   Approved to distribute dividends for the financial year ending December 31, 2024 with the
         following provisions:
         -     Those entitled to dividends are shareholders whose names are registered in the Company's
               Shareholders Register on July 1, 2025 until 16.00 WIB.
         -     Cash dividend payments will be made no later than July 18, 2025.
         -     Regarding the provisions for dividend distribution, it is implemented in accordance with the
               provisions of the Indonesian Stock Exchange as follows:
               a. Cum dividend for trading on the Regular and Negotiation Market on June 26, 2025
               b. Ex dividend for trading on the Regular and Negotiation Markets on June 30, 2025
               c. Cum dividend for trading on the Cash Market on July 01, 2025
               d. Ex dividend for trading on the Cash Market on July 02, 2025
               e. The deadline for recording in the Shareholders Register (recording date) is July 1, 2025.
               f.   Implementation of dividend payment on July 18, 2025
    3.   Authorize the Company's Board of Directors to take all necessary actions in connection with the
         distribution of dividends.

    Third Agenda:
    1. Approve to determine the honorarium and/or remuneration and other allowances for members of
        the Company's Board of Commissioners at a maximum of IDR 8,000,000,000.- ( eight billion
        Rupiah).
    2. And agree to grant power and authority to the Company's Board of Commissioners to determine
        the honorarium and/or remuneration of members of the Board of Directors, including the division
        of duties and authority of the Company's Board of Directors.

    Fourth Agenda:
    1. Approved to appoint Public Accounting Firm (KAP) Purwantono, Sungkoro & Surja to carry out
        the General Audit of the Company's Consolidated Financial Statements for the 2025 financial year.
    2. Approved to authorize the Company's Board of Commissioners to:
        - appoint a replacement KAP and determine the conditions and requirements for its appointment
           if the KAP that has been appointed is unable to carry out or continue its duties for any reason,
           including legal reasons and laws and regulations in the capital market sector or if no
           agreement is reached regarding the amount of audit services.
        - authorize the Board of Commissioners to determine the honorarium or amount of audit service
           fees and other appointment requirements that are reasonable for the KAP office.

Furthermore, in accordance with the agenda of the Second Meeting of the AGM as mentioned above, where
the Meeting has decided to make a cash dividend payment, the following procedures for cash dividend
payments for the 2024 financial year are hereby notified:

Procedures for Dividend Distribution:
1. Cash dividends are distributed to shareholders whose names are registered in the Company's
    Shareholders Register (recording date) on July 1, 2025 until 16.00 WIB and/or shareholders of the
    Company in the Securities Sub Account at PT Kustodian Sentral Efek Indonesia (KSEI) at the close of
    trading on July 1, 2025 until 16.00 WIB.

2.   Dividend payments will be made in Rupiah currency on July 18, 2025 in accordance with the List of
     Shareholders entitled to dividends (rec date), namely July 1, 2025.
3.   For shareholders whose shares are included in KSEI's collective custody, cash dividend payments will
     be made through KSEI and distributed to the securities accounts of Securities Companies and/or
     Custodian Banks on July 18, 2025. Proof of cash dividend payments will be submitted by KSEI to
     shareholders through Securities Companies or Custodian Banks where shareholders open their
     accounts. Meanwhile, for shareholders whose shares are not included in KSEI's collective custody,
     cash dividend payments will be transferred to the shareholders' accounts. And for the purpose of
     transferring the cash dividends, shareholders are requested to provide a transfer order to the
     Company's BAE no later than July 1, 2025.
4.   The cash dividend will be taxed in accordance with applicable tax laws and regulations. The amount
     of tax imposed will be borne by the relevant Shareholder and will be deducted from the amount of
     cash dividend to which the relevant Shareholder is entitled.
5.   For Shareholders who are Foreign Taxpayers whose tax deductions will use rates based on the Double
     Tax Avoidance Agreement (P3B), they must fulfill the requirements of the Regulation of the Director
     General of Taxes No. PER-25/PJ/2018 concerning Procedures for Implementing the Double Tax
     Avoidance Agreement and submit proof of record documents or receipts of DGT/SKD that have been
     uploaded to the Directorate General of Taxes website to KSEI or BAE in accordance with KSEI
     regulations and provisions. Without the said documents, cash dividends paid will be subject to Article
     26 Income Tax of 20% or other amounts in accordance with applicable tax laws and regulations.


                                              Jakarta, June 20, 2025
                                         PT COLORPAK INDONESIA Tbk
                                               Board of Directors