20250618_BPTR_Ringkasan Risalah//Risalah RUPS_31896357_lamp4.pdf

President Commissioner: Mr. MARKUS DINARTO PRANOTO

Independent Commissioner : Ms. CECILIA BEATRIX PANGEMANAN

Meeting Leader:

The meeting was chaired by Mr. MARKUS DINARTO PRANOTO, as the Company's President Commissioner.

Attendance of Shareholders:

-The meeting was attended by shareholders and proxies of shareholders representing 2,848,625,066
shares or representing 80.61% of the 3,534,000.00 shares which are all shares with valid voting rights
that have been issued by the Company.

Submission of Questions and/or Opinions:

- Shareholders and proxy holders were given the opportunity to ask questions and/or express opinions
for each agenda item of the Meeting.

-First Agenda: 1 person asked a question.

- Second, Third, and Fourth Agenda: No questions and/or opinions were submitted.

Decision-Making Mechanism:

-Decision-making for all agenda items is carried out based on deliberation for consensus, in the event
that deliberation for consensus is not achieved, decision-making is carried out by voting.

Voting Results :

- First to Fourth Agenda Items:

-Number of blank/abstain votes : - votes.

-Number of dissenting votes : 67.193 votes.

-Number of agreeing votes : 2,848,557,8473 votes.

- Tthe total number of agreeing votes : : 2,848,557,8473 votes, or 99.99%, or more than 1/2 of the total
number of votes legally cast at the Meeting.

Meeting Decisions :

First Agenda Decisions :

- Approve and ratify the Company's Annual Report for the financial year 2024, including the Company's
Activity Report, the Board of Commissioners' Supervisory Task Report and the Financial Report for the
financial year 2024, and provide full release and discharge (acquit et de charge) to the Company's Board
of Directors and Board of Commissioners for the management and supervision actions they carried out in
the financial year 2024 as long as these actions are reflected in the Annual Report.

Decisions of Second Agenda :

- Approve the use of the Company's net profit for the financial year 2024 as follows :

a. Not to distribute cash dividends to the Company's shareholders;

b. An amount of Rp400,000,000.00 (four hundred million rupiah) is set aside and recorded as a reserve
fund;

c.The rest will be entered and recorded as retained earnings, to increase the Company's working capital.

Decision on the Third Agenda:

- Granting authority to the Company's Board of Commissioners to appoint a Public Accountant and/or
Public Accounting Firm, with Independent criteria and registered with the Financial Services Authority,
who will audit the Company's financial statements for the 2025 financial year, because it is being
considered and evaluated for the appointment of a Public Accountant and/or Public Accounting Firm
further, and to determine the honorarium and the terms of appointment including dismissal and
replacement.

Decision on the Fourth Agenda:

-Determining the remuneration in the form of salary or honorarium and other allowances for members of
the Company's Board of Commissioners as a whole for the 2024 financial year to be the same as the 2023
financial year, or if there is an increase, the amount of the increase does not exceed 100% (one hundred
percent) of the 2023 financial year and granting authority to the Board of Commissioners Meeting to
determine its allocation.

Grant authority to the Company's Board of Commissioners to determine remuneration in the form of
salaries and other allowances for members of the Company's Board of Directors.

Thus this Statement Letter is made to be used where necessary.

Jakarta, June 17, 2025.

Notary in Jakarta,

GATOT WIDODO, S.E., S.H., M.Kn.