20250618_ESTA_Ringkasan Risalah//Risalah RUPS_31896254_lamp1.pdf

G.   The mechanism of adopting resolution of 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 11 paragraph (6) of the Company's Articles of Association and 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:
     At the time of adopting the resolution for the entire proposed resolutions on the agenda of the Meeting,
     there were no shareholders and proxy of shareholders who raised objections (disagree) or abstained,
     therefore resolutions for all agenda of the Meeting were approved based on a unanimous vote.

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 calculation of profit and loss 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:
     Determine that the Company does not have a positive profit balance and there is no net profit for the
     Company for the financial year ending on December 31, 2024, therefore there is no provision of general
     reserve funds in accordance with the provisions of Article 70 of the Limited Liability Company Law.

     THIRD 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.

     FOURTH AGENDA OF THE MEETING:
     1.  Delegate the authority to appoint a Public Accountant who will audit the Company's financial
         statements for the financial year ending on December 31, 2025, to the Company's Board of
         Commissioners in order to comply with applicable provisions and obtain an appropriate Public
         Accountant, with the provision that the criteria for a Public Accountant who can be appointed are a
         Public Accountant registered with the Financial Services Authority, has audit experience in the
         Company's business activities, has adequate Human Resources and has independence.
     2.  Approve the granting of authority to the Board of Commissioners to determine the honorarium and
         other reasonable requirements for the Public Accountant.

     FIFTH AGENDA OF THE MEETING:
     1.   Ratify all actions of the members of the Board of Directors in representing the Company and the
          supervisory actions that have been carried out by the Board of Commissioners of the Company until
          the closing of this Meeting, as binding and applicable actions for the Company and accept all
          agreements, take over all rights and obligations, confirm legal acts carried out by the Company's
          management.
     2.   Approve the resignation of Mr. RONY HARIANTO as the Company's President Commissioner,
          where the resignation is effective as of the closing of this Meeting.



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3.   Approve to grant release, settlement and full discharge of responsibility (acquit et de charge) to all
     members of the Board of Directors and Board of Commissioners of the Company, for the
     supervisory actions that have been carried out as members of the Board of Directors and Board of
     Commissioners of the Company, as long as their actions are reflected in the Annual Report and
     Annual Financial Report of the Company during his term of office, accompanied by gratitude for
     the services of Mr. RONY HARIANTO during his tenure as the Company's President
     Commissioner, which has been carried out for the progress of the Company.
4.   Approve the reappointment of Mr. MELVIN WANGKAR as President Director, Mr. ANDARU
     SURYA GAUTAMA as Director, and Mr. Drs. ALKIE SAMUEL SUTANDRA as Independent
     Commissioner of the Company, and approve the appointment of Mr. JOGA ARJANTO
     ADHIMULJONO as President Commissioner of the Company, effective from the closing of this
     Meeting until the closing of the fifth Annual General Meeting of Shareholders of the Company after
     the appointment comes into effect, without prejudice to the rights of the Annual General Meeting
     of Shareholders of the Company to dismiss at any time.
5.   Determine the composition of the members of the Board of Directors and members of the Board of
     Commissioners of the Company for a new term of office, effective from the closing of this Meeting
     until the closing of the fifth Annual General Meeting of Shareholders of the Company after the
     appointment comes into effect, without prejudice to the rights of the Annual General Meeting of
     Shareholders of the Company to dismiss at any time, as follows:

     BOARD OF DIRECTORS:
     President Director       : Mr. MELVIN WANGKAR;
     Director                 : Mr. ANDARU SURYA GAUTAMA.
     BOARD OF COMMISSIONERS:
     President Commissioner   : Mr. JOGA ARJANTO ADHIMULJONO;
     Independent Commissioner : Mr. Drs. ALKIE SAMUEL SUTANDRA.

6.   Grant power of attorney to the Company's Board of Directors and/or other appointed parties, either
     jointly or individually with the right of substitution, to state the decision of the fifth agenda item of
     the Meeting, in a separate deed before a Notary, including notifying the authorized agency and
     registering and taking the necessary actions in connection with the reappointment of all members
     of the Company's Board of Directors and Board of Commissioners.


                                   Tangerang, June 16, 2025
                               PT ESTA MULTI USAHA Tbk
                               Board of Directors of the Company




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