20250616_ALDO_Ringkasan Risalah//Risalah RUPS_31895313_lamp5.pdf

during the Financial Year 2024 (two thousand twenty-four) induding the Report on the -—-—--
Implementation of the Board of Commissioners' Supervisory Duties during the Financial Year —-
2024 (two thousand twenty-four), and Ratification of the Company's Financial Report for the —-
Finandal Year 2024 (two thousand twenty-four) as well as Granting of Full Settlement and -——-
Release of Liability (acguit et decharge) to the Company's Directors and Board of--—--—-—-—--—--
Commissioners for the Management and Supervision that has been carried out during the ——-
Financial Year 2024 (two thousand twenty-four). ————————-—————-— 5
2. Approval to increase the allowance for additional reserves of Rp. 100,000,000,- (one hundred —
million Rupiah) from the retained earnings as of December 31, 2024 (December the thirty-first-
two thousand twenty-four). mna Bean - ama
3. Approval of the use of the Company's Net Profit for Financial Year 2024 (two thousand-—- —
twenty-fou).-——————————— am —— Ma
4. Approval of delegation of authority to determine honorarium and benefits for members of the —-
Board of Commissioners and members of the Directors of the Company to the Board of—
Commissioners' Meeting. — —— mm wan
5. Approval of the granting of authority to the Board of Commissioners to appoint a Public-—————
Accounting Firm that will conduct an audit of the Financial Statements for the Financial Year —-
2025 (two thousand twenty-five) ending on December 31, 2025 (December the thirty-first two -
thousand twenty-five). —
The Annual General Meeting of Shareholders has made decisions, as recorded in the minutes of -—-
the "Minutes of the Annual General Meeting of Shareholders" of PT. ALKINDO NARATAMA,—-—-
Tbk., dated June 12, 2025 (the twelfth of June, two thousand twenty-five), Number 20.-, with —
the minutes drafted by me, the Notary, outlining the following points: ——-——
1. DECIDED and APPROVED to accept the Directors' Report regarding the condition and course
of the Company and the Company's Financial Statements for the financial year ending an-——-—
December 31, 2024 (December the thirty-first two thousand twenty-four), as stated in the —-—
Company's Annual Financial Statements for the Financial Year 2024 (two thousand twenty-four)
ending on December 31, 2024 (December the thirty-first two thousand twenty-four), which —-—
have been audited by the Public Accounting Firm Hendrik and Partners based on the
Independent Auditor's Report dated March 28, 2025, Number— —
00022/2.1103/AU.1/04/1307-1/1/1NI/2025, with the opinion "The accompanying consolidated-—
financial statements present fairly, in all material respects, the consolidated financial position of
PT Alkindo Naratama Tbk. and Subsidiaries as of December 31, 2024 (December the thirty-first
two thousand twenty-four), and their consolidated financial performance and cash flows for the
year then ended in accordance with Indonesian Financial Accounting Standards.", and provide a
release and discharge of responsibility (acguit et de charge) to the members of the Company's-
Directors and Commissioners for the management and supervisory actions that have been -—--
carried out during the Financial Year 2024 (two thousand twenty-four) to the extent that these-
actions are reflected in the Company's Annual Report. -— TN sm
2. DECIDED and APPROVED to increase the allowance for additional reserves of-——-—-——
Rp. 100,000,000,- (one hundred million Rupiah) from the retained earnings as of December 31,
2024 (December the thirty-first two thousand twenty-four). .
3. DECIDED and APPROVED: —
3.1. Distribute cash dividends amounting to Rp. 0.5,- (half a Rupiah) per share to -—-—————
shareholders whose names are registered in the Company's Shareholders Register on -——
June 24, 2025 (June the twenty-fourth two thousand twenty-five) at 16.00 WIB (at four--
o'clock in the afternoon Waktu Indonesia Barat) ("Recording Date"), taking into account -
the provisions applicable at the Indonesia Stock Exchange regarding stock trading on the-
Indonesia Stock Exchange. The dividend payment will be taken from the Company's—-——
unappropriated retained earnings from previous finandial years. --——-——————-—-——
3.2. Grant power and authority to the Directors of the Company to take any and all necessary
actions in connection with the implementation of dividend distribution induding—
announcements in newspapers, in accordance with applicable laws and regulations. --—-—-
4. DECIDED and APPROVED to delegate authority to the Board of Commissioners Meeting to -——-
determine the honorarium and allowances for members of the Board of Commissioners and the

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Directors of the Company.-——-—— 3
5. DECIDED and APPROVED to grant authority and power to the Board of Commissioners to--—
appoint a Public Accounting Firm that will audit the Financial Statements for the Financial Year-
2025 ending on December 31, 2025 (December the thirty-first two thousand twenty-five).———

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