20250616_INET_Ringkasan Risalah//Risalah RUPS_31895451_lamp3.pdf

B. Members of the Board of Directors and Board of Commissioners who
attended the Meeting:

Board of Commissioners:

Independent Commissioner: Cahyana Ahmadjayadi (chairing the
Meeting as the only active Commissioner)

Directors :

   •   President Director: Muhammad Arif
   •   Director: Bayu Satrio
   •   Director: Willy Unsulangi

C.    Attendance of Shareholders: The meeting is attended by
shareholders or proxies of shareholders representing in total
5,611,938,725 (five billion six hundred and eleven million nine
hundred thirty-eight thousand seven hundred twenty-five five)
shares or 70.61% of the total 7,947,092,641 (seven billion nine
hundred forty seven million ninety-two thousand six hundred and
forty-one) shares with legal voting rights that have been issued by the
Company.

D. Quorum and Legality of the Meeting:

The number of attendance has met the provisions of the quorum of
attendance and decision-making as stipulated in the Company's
Articles of Association and POJK No. 15/POJK.04/2020.

E. 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

F. Decision-Making Mechanism in Meetings:

Decision-making is carried out by consensus deliberation. If it is not
achieved, a vote will be held. The entire voting process is facilitated
through the eASY.KSEI system and physical voting.

G. Procedure for asking questions or opinions:

At each agenda of the Meeting, shareholders are given the opportunity
to ask questions. There were no questions asked by the shareholders.

H.   Agenda I : no questions.
     Agenda II : no questions.
     Agenda III: no questions.
     Agenda IV : no questions.
     Agenda V : no questions.

H. Voting Results and Meeting Results:




First Agenda:

The approval of the Company's Annual Report includes the Company's
Activity Report, the Supervisory Report of the Board of Commissioners
and the Ratification of the Company's Financial Statements for the
financial year ended December 31, 2024.

Vote count results:


             Attend & Agree               Abstain                  Disagree

         5,611,938,725 votes or           0 votes or 0.00%          0 votes or
         100% of all voting       of all voting shares       0.00% of all voting
         shares present at the    present at the Meeting.    shares present at the
         Meeting.                                            Meeting.




In accordance with the provisions of Article 30 of POJK No.
32/POJK.04/2014, abstention votes are considered to give the same
vote as the majority of votes cast in the Meeting.

Thus, the total number of votes that approved this proposal was
5,611,938,725 votes, or 100% of the number of shares present at the
Meeting.

The meeting hereby decided to approve the proposals in the First
Agenda, namely:

Agree:

1.       To receive and approve the Company's Annual Report for the
         financial year ended December 31, 2024 including the Report of

      the Board of Directors and the Report on the Supervisory Duties
      of the Board of Commissioners of the Company for the financial
      year 2024.
2.    Approved and ratified the Company's Financial Statements for
      the Financial Year 2024, which have been audited by the Public
      Accounting Firm of Dra. Suhartati & Rekan, as stated in Audit
      Report Number 00114/2/0961/AU.1/05/1023-2/1/IV/2024
      dated April 8, 2024, with an Unqualified Opinion.
3.    Providing full repayment and discharge (acquit et decharge) to
      all members of the Company's Board of Directors and Board of
      Commissioners for management and supervision actions that
      have been carried out during the Financial Year 2024, as long as
      such actions have been reflected in the Company's Annual
      Report and Financial Statements, do not constitute a criminal
      offense, and do not conflict with the provisions of the applicable
      laws and regulations.


Second Agenda

Approval of the use of the Company's Profit for the Financial Year
ending on December 31, 2024.

Vote count results:


           Attend & Agree               Abstain                  Disagree

       5,611,938,725 votes or           0 votes or 0.00%          0 votes or
       100% of all voting       of all voting shares       0.00% of all voting
       shares present at the    present at the Meeting.    shares present at the
       Meeting.                                            Meeting.




In accordance with the provisions of Article 30 of POJK No.
32/POJK.04/2014, abstention votes are considered to give the same
vote as the majority of votes cast in the Meeting.

Thus, the total number of votes that approved this proposal was
5,611,938,725 votes, or 100% of the number of shares present at the
Meeting.

The meeting hereby decided to approve the proposals in the Second
Agenda, namely:

A.    Approved the Company's Policy to distribute Dividends to
      Shareholders for the financial year 2024 Worth IDR
      664,179,460,- (Six hundred and sixty-four million one hundred
      and seventy-nine thousand four hundred and sixty rupiah)
B.    Stipulating the Company's reserve fund of Rp. 300,000,000
      (three hundred million Rupiah), in order to meet the
      requirements of article 70 paragraph (1) of the Constitution. The
      Company is committed to making annual reserves based on
      operational performance, so that it can meet the provisions
      contained in article 70 of the UUPT;
C.    Stipulating the remaining net profit for the current year obtained
      by the company during the 2024 financial year of Rp.
      364,179,493,- (Three hundred and sixty-four million one
      hundred and seventy nine thousand four hundred ninety three
      rupiah) recorded as retained earnings by the company.
D.    To give power and authority to the Company's Board of Directors
      to determine the schedule and procedures for the distribution of
      cash dividends, including but not limited to setting dividend
      dates, ex dividends, recording dates, and dividend payment
      dates, as well as to take all necessary actions in the context of
      implementing this decision, in accordance with the provisions of
      applicable laws and regulations.




Third Agenda :

Appointment of a Public Accounting Firm for Financial Statements
The Company for the financial year 2025.

Vote count results:


           Attend & Agree               Abstain                  Disagree

       5,611,938,725 votes or           0 votes or 0.00%          0 votes or
       100% of all voting       of all voting shares       0.00% of all voting
       shares present at the    present at the Meeting.    shares present at the
       Meeting.                                            Meeting.




In accordance with the provisions of Article 30 of POJK No.
32/POJK.04/2014, abstention votes are considered to give the same
vote as the majority of votes cast in the Meeting.

Thus, the total number of votes that approved this proposal was
5,661,938,725 votes, or 100% of the number of shares present at the
Meeting.

The meeting hereby decided to approve the proposals in the Third
Agenda, namely:

A.    Approved the delegation of authority to the Company's Board of
      Commissioners to appoint a Public Accounting Firm registered
      with the Financial Services Authority (OJK) to audit the
      Company's Financial Statements for the financial year 2025;
B.    Authorize the Board of Commissioners of the Company to
      determine the criteria for the election of the Public Accounting
      Firm, in accordance with the provisions of the applicable laws
      and regulations; and
C.    Authorize the Board of Directors of the Company to determine
      the amount of honorarium and other requirements required in
      the context of the implementation of audit services by the
      appointed Public Accounting Firm.

Fourth Agenda :

Determination of salaries or honorariums and other allowances for the
Company's Board of Directors and Board of Commissioners for the
Financial Year 2025.

Vote count results:


           Attend & Agree               Abstain                  Disagree

       5,611,938,725 votes or           0 votes or 0.00%          0 votes or
       100% of all voting       of all voting shares       0.00% of all voting
       shares present at the    present at the Meeting.    shares present at the
       Meeting.                                            Meeting.




In accordance with the provisions of Article 30 of POJK No.
32/POJK.04/2014, abstention votes are considered to give the same
vote as the majority of votes cast in the Meeting.

Thus, the total number of votes that approved this proposal was
5,611,938,725 votes, or 100% of the number of shares present at the
Meeting.

The meeting hereby decided to approve the proposals in the Fourth
Agenda, namely:

Approved the delegation of authority to the Board of Commissioners of
the Company in determining the amount of salary, honorarium, and
other benefits for each member of the Company's Board of Directors for
the financial year 2025.

Furthermore, referring to the provisions of Article 113 of the
Constitution and Article 14 paragraph (6) of the Company's Articles of
Association, the honorarium and allowances for the Board of
Commissioners are also determined by the General Meeting of
Shareholders.

In this regard, and taking into account the recommendations of the
Nomination and Remuneration Committee, then:

Approve the granting of authority to the Board of Commissioners in
determining salaries, honorariums, and other benefits for members of
the Board of Commissioners for the 2025 financial year.

Fifth Agenda :

(Report only)

Report on the Realization of the Use of Funds from the Initial Public
Offering, as follows:

On January 15, 2025, the Company submitted a report on the
realization of the use of funds from the 2023 initial public offering as
of December 31, 2024 to the OJK and IDX.


The proceeds of the Company's Initial Public Offering of Shares
amounted to Rp. 151,500,000,000 (one hundred and fifty-one billion
five hundred million rupiah), after deducting the costs of the Initial
Public Offering of Rp. 2,990,493,176,- (two billion nine hundred and
ninety million four hundred ninety three thousand one hundred and
seventy-six    rupiah).   The    net  funds     received  were    Rp.
148,509,506,824,- (One hundred and forty-eight billion five hundred
nine million five hundred six thousand eight hundred and twenty-four
rupiah).

The realization of the use of funds from the Initial Public Offering (IPO)
until December 31, 2024 can be detailed as follows:


   1. The total realization of the cost of the Initial Public Offering
      amounted to Rp. 2,990,493,176 (two billion nine hundred and
      ninety million four hundred ninety three thousand one hundred
      and seventy-six rupiah).
   2. Total net funds received from the IPO amounted to Rp,
      148,509,506,824 (One hundred and forty-eight billion five
      hundred nine million five hundred six thousand eight hundred
      and twenty-four rupiah);
   3. Plans and Realization of Working Capital and Capital
      Expenditure:
              1. The Company's total working capital and capital
                 expenditure plan is Rp. 28,509,506,824 (twenty-
                 eight billion five hundred nine million five hundred
                 six thousand eight hundred and twenty-four rupiah)
                 and the total capital expenditure plan of the
                 Subsidiary Company of Rp. 120,000,000,000 (One
                 hundred and twenty billion rupiah)
              2. The Company's total realization of working capital
                 and capital expenditure amounted to Rp.
                 24,253,700,489 (Twenty-four Billion two hundred
                 and fifty-three seven hundred four hundred and
                 eighty-nine rupiah) and the Total realization of
                 working capital and capital expenditure of the
                 Subsidiary       Company     amounted       to   Rp.
                 120,000,000,000,- (One hundred and twenty billion
                 rupiah)
   4. The total remaining funds from the IPO amounted to Rp.
      4,255,806,335 (Four Billion two hundred and fifty-five eight
      hundred six three hundred three hundred three rupiah).

Furthermore, the Report on the Realization of the Use of Funds from
the Conversion of Series I Warrants, is as follows:

      We can convey that until December 2024, the results of the
      conversion of series I warrants and the realization of the use of
      funds are as follows

       1.   The total issued Series 1 Warrants are 2,100,000,000 (Two
            Billion One Hundred Million) Series 1 Warrants with a
            nominal value of Rp. 91,- (Ninety One Rupiah);
       2.   The total number of Series 1 Warrants that have been
            converted is 67,714 pieces (sixty-seven seven hundred
            and fourteen) pieces with a value of IDR 6,161,974 (six
            million one hundred and sixty-one thousand nine
            hundred and seventy-four rupiah).
       3.   Working Capital Plan and Implementation:
               1. The total working capital plan is IDR 6,161,974 (six
                  million one hundred and sixty-one thousand nine
                  hundred and seventy-four rupiah).
               2. The total realization of working capital is IDR
                  6,161,974 (six million one hundred and sixty-one
                  thousand nine hundred and seventy-four rupiah).
               3. The remaining funds from the conversion of
                  securities for working capital have been realized.
       4.   The total unconverted Series 1 Warrants are
            2,099,932,286 (two billion ninety-nine million nine
            hundred thirty-two thousand two hundred eight six)
            pieces.

No decision was made, because this agenda is a report in accordance
with applicable regulations.

I. Closing: The meeting was closed at 14.16 WIB by the Chairman of the
Meeting.

The Announcement of the Summary of the Minutes of this Meeting was
made 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, 16 June 2025
                   Board of Directors of the Company