20250612_KBLM_Ringkasan Risalah//Risalah RUPS_31894474_lamp2.pdf

D. Shareholders’ Attendance:
   The Meeting was attended by shareholders and their proxies representing 863,414,400 shares or
   77.09% of the total 1,120,000,000 issued shares with valid voting rights.

E. Questions and/or Opinions:
   Shareholders and their proxies were given the opportunity to ask questions or express opinions
   on each agenda item, but no questions or opinions were raised.

F. Decision-Making Mechanism:
   All resolutions were adopted based on deliberation for consensus. In the event consensus was
   not reached, voting would be conducted.

G. Voting Results:
   - For Agenda Items 1 to 5:
     - No shareholders or proxies abstained.
     - No shareholders or proxies voted against.
     - All shareholders or proxies present voted in favor.
     - Thus, all resolutions were approved unanimously by consensus.

H. Meeting Resolutions:
   Agenda Item 1:
   - Approved and ratified the Company’s Annual Report for the 2024 fiscal year, including the
     Activity Report, Supervisory Report of the Board of Commissioners, and the audited Financial
     Statements by Public Accounting Firm Kanaka Puradiredja, Suhartono, as per letter No.
     00164/3.0357/AU.1/04/1821-5/1/III/2025 dated March 25, 2025, with an “Unmodified
     Opinion”; and granted full release and discharge (acquit et de charge) to the Board of
     Directors and the Board of Commissioners for their actions during the 2024 fiscal year, to the
     extent such actions are reflected in the Annual Report.

    Agenda Item 2:
    a. Approved the use of the Company’s net profit for the 2024 fiscal year as follows:
        i. IDR 22,400,000,000 to be distributed as cash dividends, resulting in IDR 20 per share;
        ii. IDR 300,000,000 allocated as reserve funds;
        iii. The remaining net profit to be recorded as retained earnings.
     b. Granted authority to the Board of Directors to take all necessary actions related to this
        resolution in accordance with applicable regulations.

    Agenda Item 3:
    - Authorized the Board of Commissioners, considering the recommendation from the Audit
       Committee, to appoint a Public Accountant and/or Public Accounting Firm registered with
       the Financial Services Authority (OJK) to audit the 2025 financial statements. If the
       appointed party is unable to complete the audit, a substitute may be appointed. The Board
       is also authorized to determine the honorarium and terms of engagement, with the
       following criteria:
       a. Holds a business license from the Minister of Finance and led by a Public Accountant
            registered with OJK;
       b. Adheres to quality control standards in accordance with the applicable professional
            standards;
       c. Implements an independent quality control system;
       d. Maintains confidentiality of data obtained in service to the Company;


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        e. Has at least one partner registered with OJK.

     Agenda Item 4:
     a. Determined that the total honorarium and/or other allowances for the Board of
        Commissioners for 2025 shall be equal to that of 2024, with any increase not to exceed 10%,
        and authorized the Board of Commissioners Meeting to determine the allocation.
     b. Authorized the Board of Commissioners to determine the salaries and/or allowances for
        members of the Board of Directors.

     Agenda Item 5:
     a. Accepted the resignation of Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA as Independent
        Commissioner, with appreciation for his contributions.
     b. i. Appointed Mrs. VERONICA LUKMAN as Director;
        ii. Appointed:
            -Mrs. ELLY SOEPONO as President Director;
            -Mr. DIKDIK SUGIHARTO as Independent Commissioner;
        -effective from the closing of the Meeting;
     c. Determined the Board of Directors’ composition effective from the closing of the Meeting
        until the 2028 AGM as follows:
        President Director              : Mrs. ELLY SOEPONO;
        Director                        : Mrs. VERONICA LUKMAN;
        Director                        : Mr. PETRUS NUGROHO DWISANTOSO;
        Director                        : Mr. SYARWANI HARUN;
     d. Determined the Board of Commissioners’ composition effective from the closing of the
        Meeting until the 2026 AGM as follows:
        President Commissioner          : Mr. SOEPONO;
        Commissioner                    : Mr. SURYA ADIWIJAYA SOEPONO;
        Independent Commissioner : Mr. DIKDIK SUGIHARTO;
     e. Granted authority and power to the Board of Directors, with substitution rights, to state
        these resolutions before a Notary and to notify the relevant authorities and carry out all
        necessary actions in accordance with applicable laws and regulations.

I.   Cash Dividend Payment Schedule:
     In accordance with the resolution of Agenda Item 2, the following dividend distribution schedule
     applies:

     Cum Dividen Period:
     - Regular Market                             :       June 19, 2025
     - Cash Market                                :       June 23, 2025

     Ex. Dividen Period:
     - Regular Market                             :       June 20, 2025
     - Cash Market                                :       June 24, 2025

     Recording Date                               :       June 23, 2025
     Cash Dividend Payment Date                   :       July 11, 2025



                                            Jakarta, June 13, 2025
                                            The Board of Directors




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