20250618_TKIM_Keterbukaan Informasi terkait Aksi Korporasi_31896187_lamp3.pdf

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shares with voting rights present at the AGMS (in accordance with Article 11 paragraph 2.1 of the Company's

Articles of Association). The decision making on each of the AGMS Agenda was carried out based on voting,

The following are the details of the voting results for the 1st to 5th AGMS Agenda:

Agenda Number of Voting Result
Kana Shareholders For Abstain Total Agree Votes Against
proxies who
asked guestions
/ suggestions
1 2,410,425,678 10,626,800 2,421,052,478 465,708
2 - 2,413,011,886 7,726,700 2,420,738,586 779,600
3 - 2,409,218,477 7,726,700 2,416,945,177 4,573,009
4 - 2,412,839,786 7,726,700 2,420,566,486 951,700
5 - 2,261,586,357 7,726,700 2,269,313,057 152,205,129

The Resolutions of the AGMS were as follows:

1.

a. Approved and accepted the Annual Reports of the Board of Directors of the Company and the
Supervision Report of Board of Commissioners for financial year ended on December 31, 2024: and

b. Approved and ratified the Company's Financial Statements for financial year ended on December 31,
2024 which had been audited by the Public Accounting Firm Y. Santosa & Partner: and

c. Granting full release and discharge of responsibility to the Board of Directors and Board of
Commissioners of the Company over any management and supervision conducted by them during the
fiscal year ended on December 31, 2024 (acguit et de charge).

2. Approved the use of the Company's consolidated net profit for the financial year ended on December 31, 2024

amount of US$ 297,136,000 as follows:

a. In amount of US$ 10,000,000 or eguivalent to Rp 162,550,000,000 at the Indonesian Central Bank
middle rate as of May 31, 2025 to be allocated for mandatory reserve as stipulated in Article 70 Law No
40 Year 2007 regarding Limited Liability Company and will be used in relation to Article 20 of Company's
Articles of Association.

b. In amount of Rp 77,830,589,250 or eguivalent to US$ 4,788,101,46 at the Indonesian Central Bank
middle rate as of May 31, 2025 to be distributed as cash dividend to the Company's shareholders or cash
dividend per share is egual to Rp.25.

C. The remaining balance of the Company's Net income to be recorded as retained earnings.

d. Granting authority to the Board of Directors of the Company to stipulate the procedure for payment of
cash dividends further. The dividend payment will be conducted within the time frame as regulated by
article 58 of POJK No 15/POJK.04/2020 with due observance to the prevailing tax, Indonesia Stock
Exchange and other Capital Market regulations.

a. Granting the authority to the Board of Commissioners of the Company to appoint Public Accountant and/

or Independent Public Accountant Firm to audit the Company's Consolidated Financial Statements for
the financial year of 2025, with the criteria as below:

a.registered on financial services authority (OJK):

b.has an international reputation,

C. optimal audit guality:

@. timeliness of audit completion,

€. reasonable service fees.

b. Granting the authority to the Board of Directors of the Company to determine the amount of honorarium
for the appointed Public Accountant and/ or Independent Public Accountant Firm.

a. Granting the authority to the Board of Commissioners of the Company to determine the salary,
honorarium and/or allowances for the members of the Board of Directors of the Company for financial
year of 2025,

b. Granting the authority to the Board of Commissioners of the Company to determine the salary,
honorarium and/or allowances for each member of the Board of Commissioner of the Company for

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financial year of 2025, at least the same as received for financial year of 2024, by referring to the
recommendation of the Nomination and Remuneration Committee.

5. a. Declaring the end of term of the late Mr. Dr. Ramelan, SH MH as Independent Commissioner who
passed away on November 7, 2024 and appointing Mr. Prof. Widyo Pramono replacing the late Mr. Dr.
Ramelan, SH MH as Independent Commissioner, by granting full release and discharge (acguit et
decharge) to the late Mr. Dr. Ramelan, SH MH.

b. Appointing Mr Suryamin Halim replacing Mr. Drs. Pande Putu Raka, MA, as Independent Commissioner,
by granting full release and discharge (acguit et decharge) to Mr. Drs. Pande Putu Raka, MA.

Cc. Appointing Mr Andre Ridwan replacing Mr Arman Sutedja, as Director, by granting full release and
discharge (acguit et decharge) to Mr. Arman Sutedja.

d. Granting the authority and power with substitution rights to the Board of Directors of the Company and/or
Corporate Secretary of the Company, either individually or collectively, to declare the decision of this
Meeting in a Notary deed. For this matter, to appear where necessary, provide information and reports,
make or order to make and sign all necessary letters or deeds and notify and/or report to the competent
authority, make changes and/or additions needed so that the report can be received and do all matters or
things that is deemed necessary to carry out above, without any exceptions.

Thereby, effective from the closure of this meeting,the Company's Board of Commissioners and
Directors as set out below:

Board Of Commissioners

— President Commissioner : DR. Saleh Husin

—  Commissioner : Hendra Jaya Kosasih

—  Commissioner : Sukirta Mangku Djaja

—  Commissioner : Andrie Setiawan Yapsir

— Independent Commissioner : DR. Ir. Rizal Affandi Lukman, M.A.
— Independent Commissioner : Prof. Widyo Pramono

— Independent Commissioner : Baharudin

Board of Directors

— President Director : Suhendra Wiriadinata

— Director : Agustian Rachmansjah Partawidjaja
-— Director : Alfian Lim

— Director : Megawaty Tjendra

— Director : Andre Ridwan

The term of all members of the Board of Commissioners and Directors of the Company ends on June
10,2027

In relation to the second agenda of the AGMS, thus the schedule and procedures for the implementation of cash
dividend distribution for the 2024 financial year are hereby notified as follows:

A. SCHEDULE OF CASH DIVIDEND DISTRIBUTION

1. Cum-dividend in the Regular and Negotiation Markets : June 24, 2025
2. Ex-dividend in the Regular and Negotiation Markets : June 25, 2025
3. Cum-Dividend in the Cash Market : June 26, 2025
4. Ex-dividend in the Cash Market : June 30, 2025
5. Recording date entitled to the cash dividend : June 26, 2025
6. Cash dividends payment : July 18, 2025

B. PROCEDURE OF CASH DIVIDEND PAYMENT:

1. This notice is an official notification from the Company and the Company does not issue an individual
notification to the Company's shareholders especially.

2. For the shareholders whose shares are recorded in the collective deposit of PT Kustodian Sentral Efek
Indonesia (KSEI), the cash dividend will be received through the Account Holder in KSEI. Written

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confirmation concerning the result of cash dividend distribution will be delivered by KSEI to the respective
Securities Company and/or Custodian Bank, henceforth, the Shareholders will receive information about
their stock balance from the Securities Company and/or Custodian Bank where the Shareholders open
their accounts.

. For the Shareholders whose shares are using script, the Company will pay the dividend through electronic
banking transfer to the account of the relevant Shareholders. Hence, the Shareholders are obliged to
notify about their Banking Account Numbers in writing alongside with copy of identity, no later than June
26, 2025 , to the Share Register of the Company:

PT Sinartama Gunita
Menara Tekno 7" floor
JL. Fachrudin No.19, RT 1, RW 7
Kelurahan Kampung Bali, Kecamatan Tanah Abang
Jakarta Pusat 10250
Telp. : (021) 3922332, Fax.: (021) 3923003

. The payment of cash dividends will be subject to Income Tax in accordance with prevailing tax regulations.
The amount of tax imposed will be borne by the relevant Shareholder and deducted from the amount of
cash dividends to which the Shareholder is entitled.

. For the Shareholder who is Assessable Foreigner where the tax withholding of which will use an adjusted
Tariff determined by the Agreement of Double Tax Avoidance (Tax Treaty) is obliged to comply with the
reguirements of Article 26 of Income Tax Act No. 36/2008 and submit its legalized Certificate of Domicile
(SKD) to KSEI or BAE in accordance with KSEI's reguirement. Without any above mentioned SKD, the
cash dividend will be imposed an Income Tax of Article 26 of 2016.

Jakarta, June 18, 2025
The Company's Board of Directors