20250617_KIOS_Ringkasan Risalah//Risalah RUPS_31895837_lamp2.pdf

C. Members of the Board of Directors who are present at the Meeting:

Management:

    •   President Director : Ornela Bartin Sutan Giri

D. Presence of Shareholders:

The meeting was attended by shareholders or proxies of shareholders
representing in total 457,422,334 (four hundred and fifty-seven
million four hundred and twenty-two thousand three hundred and
thirty-four) shares or 42,517% of the total 1,075,862,550 (one
billion seventy-five million eight hundred and sixty-two thousand
five hundred and fifty) shares with valid voting rights that have been
issued by the Company.

E. Quorum Presence :

The total attendance of shareholders at the Meeting has not met the
quorum as required in:

•       the Company's Articles of Association; and
•       Article 41 paragraph (1) letter a POJK 15/2020, namely the
        presence of a minimum of 50% of all shares with valid voting
        rights for the Annual General Meeting of Shareholders.

F. Submission of Opinions and Questions and Answers

In the Meeting, the shareholders and/or their proxies are given the
opportunity to ask questions and/or give opinions regarding the agenda
of the Meeting

G. Decision-Making Mechanism in Meetings:

According to the provisions, decision-making is carried out based on
deliberation for consensus. If consensus is not reached, the decision
will be made through electronic voting through the eASY.KSEI system
and physically. However, because a quorum was not reached, no
decision was made in this meeting.

H. Meeting Results

Since the attendance of shareholders at the Meeting does not meet the
minimum attendance quorum, then:

•     The meeting cannot be continued to discuss or make decisions
      on all agendas.
•     All meeting agendas will be resubmitted in the Second Meeting
      as stipulated in Article 43 of POJK 15/2020.

I. Holding the Second Meeting

The Company will hold the Second Meeting with the same agenda, no
later than 10 (ten) days and no later than 21 (twenty-one) days after
the date of the First Meeting.The Second Meeting will be called no later
than 7 (seven) days before the date of the Second Meeting and will be
announced through:

•     the website of the Indonesian Stock Exchange;
•     eASY.KSEI website; and
•     The Company's official website..

J. Closure

The meeting was closed at 11.25 WIB by the Chairman of the Meeting.

Thus, the Summary of the Minutes of this Meeting was submitted to
comply with the provisions of Article 49 paragraph (1) and Article 51 of
the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies.




                         Jakarta, 17 June 2025
                     Board of Directors of the Company