20250617_IKAN_Ringkasan Risalah//Risalah RUPS_31895729_lamp4.pdf

C.   The Board of Commissioners and Board of Directors the Company
     present at this Meeting are as follows:

     BOARD OF COMMISSIONERS:
     Independent Commissioner            : Mr. WELLY.

     BOARD OF DIRECTORS:
     President Director                  : Mr. JOHAN ROSE;
     Director                            : Mr. TREDDY SUSANTO.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     507.681.200 shares, which constitute 60,92% from the total amount of
     shares that have been 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 item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

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 Article 11 paragraph 49 of the Company's Articles of
          Association and Article 47 of POJK 15/2020, shareholders with
          valid voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:


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     At the time of adopting the decision for the entire proposed resolutions,
     there were no shareholders or proxy of shareholder who raised
     objections (disagreement) or abstained, therefore the resolution on the
     entire agenda items of the Meeting was taken based on a unanimous
     vote.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ratified 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 the use of the Company's net profit for the financial year
     ended on December 31, 2024, amounted to Rp 432.228.663,- for the
     development of the Company's business. and strengthening the capital
     structure so that no dividends are distributed to shareholders.

     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 Board of Commissioners of the
        Company in order to comply with applicable regulations and obtain
        a suitable Public Accountant, with the provision that the criteria for
        a Public Accountant who can be appointed are a Public
        Accountants who registered in the Financial Services Authority,


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     have audit experience in the Company's business activities, have
     adequate Human Resources and has independency.
2.   Approved the granting of authority to the Board of Commissioners
     to determine the honorarium and other reasonable requirements for
     the Public Accountant.

                   Jakarta, June 13, 2025
             PT ERA MANDIRI CEMERLANG Tbk
              Board of Directors of the Company




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