20250613_VISI_Ringkasan Risalah//Risalah RUPS_31895163_lamp3.pdf

 III.    The meeting was chaired by Mr. Robert Putra Sampurna as President Commissioner of the
         Company.

 IV.     The meeting was attended/represented by 2,460,757,100 shares or equivalent to 80.02% of the
         shares that have been issued by the Company to date, namely 3,075,000,000 shares.

 V.      The shareholders and/or their proxies were given the opportunity to ask questions and/or provide
         opinions related to agenda item of the Meeting.

 VI.     Number of shareholders who asked questions and/or provided opinions regarding all agenda items
         of the Meeting :
         Agenda 1       : No questions/opinions.
         Agenda 2       : No questions/opinions.
         Agenda 3       : No questions/opinions.
         Agenda 4       : No questions/opinions.
         Agenda 5       : No questions/opinions.

VII.     Adoption of resolution on all agenda items of the Meeting was carried out based on deliberation to
         reach consensus. If deliberation to reach consensus was not achieved, then resolution was carried
         out by voting.

VIII.    Results of resolution adopted by voting :

             Agenda             Agree                Disagree              Abstain
             Item
                 I          2,460,757,100               0                      0
                II          2,460,757,100               0                      0
                III         2,460,757,100               0                      0
                IV          2,460,757,100               0                      0
                 V          2,460,757,100               0                      0


IX.     The resolutions of the Meeting in principle have agreed as follows :
        Resolution on Agenda 1:
        Approved:
        Approved and ratified the Company's Annual Report for the financial year ended December 31, 2024,
        including the Company's Activity Report and the Board of Commissioners' Supervisory Duties
        Report for the financial year ended December 31, 2024, as well as the Company's Financial Statement
        for the financial year ended December 31, 2024, including the Company's Balance Sheet and Profit
        and Loss Statement for the financial year ended December 31, 2024, as well as granting full release
        and discharge (acquit et de charge) to the Company's Board of Directors for management actions and
        to members of the Company's Board of Commissioners for supervisory actions carried out during the
        financial year ended December 31, 2024, as long as those actions were recorded in the Company's
        Annual Report and Financial Statement for the financial year ended December 31, 2024 and their
        supporting documents.

Resolution on Agenda II:
   I. To determine the use of the Company's net profit for the 2024 (two thousand twenty-four)
        financial year, which is Rp4,189,003,238.00 (four billion one hundred eighty-nine million
        three thousand two hundred thirty-eight rupiah) ("2024 Net Profit") as follows:
        1.    Rp500,000,000.00 (five hundred million rupiah) allocated as reserve funds;
        2.    Rp3,075,000,000.00 (three billion seventy-five million rupiah) or Rp1,00 (one rupiah)
              per share distributed as cash dividends for the financial year ended December 31, 2024
              to the Company's shareholders registered in the Company's Shareholders Register on
              May 19, 2025 at 16:00 WIB and to pay the cash dividends to the shareholders entitled
              to receive cash dividends no later than July 11, 2025 after deducting tax based on the
              prevailing Tax Laws in Indonesia.
        3.    The remainder of the 2024 Net Profit whose use is not determined shall be recorded
              as retained earnings.

   II.   Granting authority and power to the Company's Board of Directors to carry out all actions
         necessary to implement the distribution of dividends.

Resolution on Agenda III:
Approved:
Granting power and authority to the Company's Board of Commissioners to determine the amount of
salary and allowances for members of the Board of Directors & Board of Commissioners who serve
in and during the 2025 financial year, taking into account the recommendations of the Nomination
and Remuneration Committee.

Resolution on Agenda IV:
Approved:
Appointing Public Accounting Firm HLB Indonesia Hadori Sugiarto Adi & Rekan as a Public
Accounting Firm registered with the Financial Services Authority to audit the financial statements or
examine the Company's books and records for the financial year ending December 31, 2025.

Resolution on Agenda V:
Acknowledged the report on the realization of the use of proceeds from the Company's initial public
offering.



                                   Surabaya, 12 June 2025
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