20250616_PPGL_Ringkasan Risalah//Risalah RUPS_31895659_lamp2.pdf

Submission of Questions and/or Opinions:
-Shareholders and proxies of shareholders were given the opportunity to submit questions and/or
opinions for each agenda item of the Meeting, however, no shareholders and proxies of
shareholders submitted questions and/or opinions.


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


Voting Results:
-First to Fourth Agenda Items:
   -No shareholders or their proxies present at the Meeting cast an abstain vote (blank);
   -No shareholders and proxies of shareholders present at the Meeting cast a dissenting vote;
   -All shareholders or their proxies present at the Meeting cast an affirmative vote.
   -So that the decision was approved by the Meeting by deliberation for consensus.


Meeting Decisions:
First Agenda Decisions:
- Approve and ratify the Company's Annual Report for the 2024 financial year, including the
    Company's Activity Report, the Board of Commissioners' Supervisory Task Report and the
    Financial Report for the 2024 financial year, as well as granting full release and discharge
    (acquit et de charge) to all members of the Company's Board of Directors and Board of
    Commissioners for the management and supervision actions that have been carried out in and
    during the 2024 financial year, as long as these actions are reflected in the Annual Report.

Decision of the Second Agenda:
a. To determine the use of the Company's net profit for the 2024 financial year amounting to
    Rp12,962,831,133.00 as follows:
    a. An amount of Rp8,127,068,120.00 or Rp10.54.00 per share is distributed as cash
        dividends for the 2024 financial year to shareholders who are entitled to receive cash
        dividends, where the amount of cash dividends includes interim dividends of
        Rp3,500,000,000.00 or Rp4.54.00 per share and Rp1,542,356,400.00 or Rp2.00 per
        share which have been paid by the Company on September 11, 2024 and October 31,
        2024, respectively, so that the remainder is Rp3,084,712,080.00 or Rp4.00 per share,
        taking into account the Financial Services Authority Regulations and applicable Tax
        Regulations;
    b. An amount of Rp1,000,000,000.00 (one billion rupiah) is set aside and recorded as the
        Company's Reserve Fund;
    c. The remaining unspecified use is recorded as retained earnings, to increase the
        Company's working capital;
b. Granting power and authority to the Company's Board of Directors to carry out any and all
    necessary actions in connection with the distribution of cash dividends, including but not
    limited to determining the schedule, date and method of payment of cash dividends in
    accordance with applicable laws and regulations.

Decision of the Third Agenda :
a. Reappoint Public Accounting Firm (KAP) Heliantono & Rekan as a Registered Public
    Accounting Firm at the Financial Services Authority, which will audit to conduct the
    examination of the Company's Financial Statements for the 2025 financial year.
b. Grant authority and power to the Company's Board of Commissioners to appoint a
    replacement Public Accounting Firm or dismiss the appointed Public Accounting Firm, if
    for any reason whatsoever based on the provisions of the Capital Market in Indonesia the
    appointed Public Accounting Firm is unable to perform/complete its duties.
c. Grant authority and power to the Company's Board of Directors with the approval of the
    Company's Board of Commissioners to determine the honorarium of the Public Accounting
    Firm along with the terms of its appointment including dismissal or appointment of a
    replacement.

Fourth Agenda Decision:
a. Determine the remuneration in the form of honorarium and/or other allowances for members
    of the Company's Board of Commissioners for the 2025 financial year as a whole, a
    maximum of the same amount as the 2024 financial year or if there is an increase, the value
    of the increase does not exceed 50% (fifty percent) of the 2024 financial year, and grant
    power and authority to the Company's Board of Commissioners to determine its allocation,
    taking into account the recommendations of the Company's Nomination and Remuneration
    Committee.
b. Grant power and authority to the Company's Board of Commissioners to determine the
    remuneration in the form of salary and other allowances for members of the Company's
    Board of Directors for the 2025 financial year, taking into account the recommendations of
    the Company's Nomination and Remuneration Committee.


Thus, this certificate is made so that it can be used wherever necessary.

                                              Jakarta, 12 June 2025
                                              Notary in the Administrative City of South Jakarta,

                                              Dr. PUTRA HUTOMO, S.H., M.Kn.