20250619_BTEK_Ringkasan Risalah//Risalah RUPS_31896574_lamp2.pdf

     - Independent Commissioner : Mr. RAHMAT IRAWAN.

D.   Based on the attendance list of the shareholders of the Meeting, the recorded
     number of shares present or represented in the Meeting is 25,539,704,949
     shares, which constitute 55.188% from the total amount of shares issued by
     the Company, which have valid voting rights as required by the Company's
     articles of association and POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the proxy of
     shareholders to raised questions and/or provide opinions prior to the adoption
     of resolution for each agenda of the Meeting.

F.   In the Meeting, there was a shareholder who raised questions, namely Mr.
     THUNG TIRTAWINATA, as the owner/holder of 3,660,000 shares in the
     Company, who raised questions related to the first agenda item of the Meeting,
     through physical presence at the Meeting.

G.   The mechanism of adopting resolution of the Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted in
         amicable manner. If no amicable resolution is reached, voting system is
         implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General Meeting
         System KSEI (eASY.KSEI) provided by PT KUSTODIAN SENTRAL
         EFEK INDONESIA (“KSEI”).
     3.  Based on the Article 47 POJK 15/2020, blank votes shall be considered
         as casting the same vote as the majority vote of shareholders who cast
         their votes.

H.   Voting results:

     FIRST AGENDA OF THE MEETING:
     Reject         :      4,016,700 votes
     Abstain        :      7,000,000 votes
     Approve        : 25,528,688,249 votes
     Based on the provisions of the Articles of Association and POJK 15/2020,
     abstain votes are considered to cast the same vote as the majority of
     shareholders who cast votes, so that the total number of shareholders who
     agreed was 25,535,688,249 votes or 99.98% of the total number of votes
     legally cast.

     SECOND AGENDA OF THE MEETING:
     Reject         :      7,015,300 votes
     Abstain        :      4,000,000 votes
     Approve        : 25,528,689,649 votes
     Based on the provisions of the Articles of Association and POJK 15/2020,
     abstain votes are considered to cast the same vote as the majority of
     shareholders who cast votes, so that the total number of shareholders who




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     agreed was 25,532,689,649 votes or 99.972% of the total number of votes
     legally cast.

     THIRD AGENDA OF THE MEETING:
     Reject          :      4,000,000 votes
     Abstain         :      7,000,000 votes
     Approve         : 25,528,704,949 votes
     Based on the provisions of the Articles of Association and POJK 15/2020,
     abstain votes are considered to cast the same vote as the majority of
     shareholders who cast votes, so that the total number of shareholders who
     agree is 25,535,704,949 votes or which is 99.984% of the total number of votes
     legally cast.


I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ractified the Annual Report for the financial year ended on
     December 31, 2024, which consists of:
     a.    Report on the management of the Company by the Board of Directors
           and report on the course of supervision of the Company by the Board of
           Commissioners during the financial year of 2024;
     b.    Financial Statements and balance sheet and income statement for the
           financial year ended on December 31, 2024;
     thereby agree to grant full release and settlement (acquit et de charge) to the
     members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory actions
     they have taken during the financial year ended on December 31, 2024 as long
     as the actions are reflected in the Company's Annual Report and Financial
     Statements ended on December 31, 2024.

     SECOND AGENDA OF THE MEETING:
     Grant authority and power to the Board of Commissioners of the Company to
     determine the salary and/or honorarium and/or other allowances for members
     of the Board of Directors and members of the Board of Commissioners of the
     Company for the financial year of 2025, the implementation of which will be
     adjusted to the applicable regulations.

     THIRD AGENDA OF THE MEETING:
     1. Delegate the authority to appoint a Public Accountant and Public
         Accounting Firm to audit the Company's financial statements for the
         financial year ended December 31, 2025, to the Board of Commissioners
         of the Company in order to comply with the applicable provisions and
         obtain the appropriate Public Accountant and Public Accounting Firm,
         provided that the criteria for Public Accountant and Public Accounting
         Firms that can be appointed are a Public Accountant and Public
         Accounting Firm registered with the Authority Financial Services, has
         audit experience in the Company's business activities, has adequate



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     Human Resources and has independency.
2.   Approve the granting of authority to the Board of Commissioners to
     determine the honorariums and other reasonable requirements for the
     Public Accountant and the Public Accounting Firm.


                          Jakarta, June 18, 2025
                 PT BUMI TEKNOKULTURA UNGGUL Tbk
                        Board of Directors




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