20250616_JAYA_Ringkasan Risalah//Risalah RUPS_31895405_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.
-First Agenda: no questions and/or opinions;
-Second Agenda: 1 questioner;
-Third and Fourth Agenda: no questions and/or opinions.


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

Voting Results:
-First Agenda Item:
-Number of abstain votes (blank): 12 votes
-Number of dissenting votes: 0 votes
-Number of agreeing votes: 577,804,295 votes
-So that the total number of agreeing votes: 577,804,307 votes, or 100% or more than ½ of the
total number of votes legally cast in the Meeting.

-Second Agenda:
-Number of abstain votes (blank): 12 votes
-Number of dissenting votes: 0 votes
-Number of agreeing votes: 577,804,295 votes
-So that the total agreeing votes: 577,804,307 votes, or 100% or more than ½ of the total
number of votes legally cast in the Meeting.

-Third Agenda:
-Number of abstain votes (blank): 1,412 votes
-Number of dissenting votes: 0 votes
-Number of agreeing votes: 577,802,895 votes
-So that the total agreeing votes: 577,804,307 votes, or 100% or more than ½ of the total
number of votes legally cast in the Meeting.


in the Meeting.
-Fourth Agenda:
-Number of abstain votes (blank): 12 votes
-Number of dissenting votes: 16,400 votes
-Number of agreeing votes: 577,787,895 votes
-So that the total number of agreeing votes: 577,787,907 votes, or 99.99% or more than ½ of
the total number of votes legally cast in the Meeting.

Meeting Decisions:
First Agenda Decisions:
- Approve and ratify the Company's Annual Report for the year 2024 (two thousand twenty four)
including the Company's Activity Report, the Board of Commissioners' Supervisory Task Report
and the Financial Report for the Financial Year 2024 (two thousand twenty four), as well as
granting full release and discharge of responsibility (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 financial year 2024 (two
thousand twenty four);


Second Agenda Decision:
- Approved the use of the Company's net profit for the 2024 (two thousand twenty four) financial
year amounting to Rp6,152,521,909.00 (six billion one hundred fifty two million five hundred
twenty one thousand nine hundred and nine rupiah) as follows:
a. distribute cash dividends to the Company's shareholders amounting to Rp5.00 (five rupiah)
per share with a total of Rp3,992,496,970.00 (three billion nine hundred ninety two million four
hundred ninety six thousand nine hundred and seventy rupiah);
b. Rp500,000,000.00 (five hundred million rupiah) is set aside and recorded as a reserve fund;
c. the remainder of Rp1,660,024,939.00 (one billion six hundred sixty million twenty four
thousand nine hundred and thirty nine rupiah) is included and recorded as retained earnings, to
increase the Company's working capital.


Third Agenda Decision:
1.    Appointing a Public Accountant who will audit to conduct the examination of the
      Company's Financial Statements for the financial year 2025 (two thousand twenty five) is
      the Public Accounting Firm HELIANTONO & REKAN, as has considered the proposal from
      the Company's Board of Commissioners.
2.    Granting authority and power to the Board of Commissioners to appoint a replacement
      Public Accountant or dismiss the appointed Public Accountant, if for any reason
      whatsoever based on the provisions of the Capital Market in Indonesia the appointed
      Public Accountant is unable to perform/complete his/her duties.
3.    Granting authority and power to the Board of Directors with the approval of the Board of
      Commissioners to determine the honorarium of the Public Accountant along with the terms
      of appointment.

Fourth Agenda Decision:
1.   Granting authority to the Board of Commissioners to determine the salary and other
     allowances for members of the Board of Directors for the financial year 2025 (two
     thousand twenty five), by considering the recommendations of the Company's Nomination
     and Remuneration Committee.
2.   Determine the honorarium and/or other allowances for members of the Company's Board
     of Commissioners for the financial year 2025 (two thousand twenty five), and grant
     authority and power to the Board of Commissioners Meeting to determine its allocation,
     taking into account the recommendations of the Company's Nomination and
     Remuneration Committee.


                                    This Statement Letter is made to be used where necessary.

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




                                                                   Dr. Putra Hutomo,S.H., M.Kn.