20250613_TFCO_Ringkasan Risalah//Risalah RUPS_31895012_lamp5.pdf

III. KEPUTUSAN RAPAT:
     MATA ACARA RAPAT
      Rapat memberikan kesempatan kepada pemegang saham dan kuasa pemegang saham yang
       hadir untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait dengan Mata
       Acara Rapat.
      Pada kesempatan tanya-jawab tersebut tidak ada pemegang saham atau kuasa pemegang
       saham yang hadir dalam Rapat yang mengajukan pertanyaan.
      Pengambilan keputusan dilakukan dengan pemungutan suara dengan cara lisan dan
       elektronik.
      Tidak ada pemegang saham atau kuasa pemegang saham yang menyatakan suara tidak setuju
       dan/atau blanko/abstain atas usulan Mata Acara Rapat, sehingga keputusan diambil
       berdasarkan musyarawarah untuk mufakat dari seluruh pemegang saham yang hadir atau
       sejumlah 3.963.651.406 saham atau sebesar 100% dari total seluruh saham yang sah yang
       hadir dan memutuskan menyetujui usulan Mata Acara Rapat tersebut.

     Keputusan Mata Acara Rapat yaitu sebagai berikut :
      1. Menyetujui perubahan pasal 14 ayat (1), pasal 15 ayat (4), dan pasal 16 ayat (7) Anggaran
         Dasar Perseroan.
      2. Memberikan kuasa dan wewenang dengan hak substitusi kepada Direksi Perseroan untuk
         melakukan segala tindakan sehubungan dengan perubahan-perubahan Anggaran Dasar
         Perseroan tersebut di atas untuk menyusun dan menyatakan kembali seluruh Anggaran
         Dasar sebagaimana keputusan butir (1) tersebut di atas, termasuk namun tidak terbatas
         pada untuk membuat atau meminta untuk dibuatkan serta menandatangani segala akta
         yang berkaitan dengan itu, serta untuk melakukan proses pengurusan dan memberitahukan
         perubahan anggaran dasar kepada Menteri Hukum dan Hak Asasi Manusia Republik
         Indonesia dan selanjutnya melakukan segala tindakan yang dianggap perlu dan berguna
         untuk keperluan tersebut dengan tidak ada satupun yang dikecualikan.




                                    Tangerang, 13 Juni 2025
                                 PT Tifico Fiber Indonesia, Tbk.
                                             Direksi

                                    THE SUMMARY OF MINUTES OF
             THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                               PT TIFICO FIBER INDONESIA, Tbk.

Below is a summary of Extraordinary General Meeting of Shareholders (“EGMS”) took place on Thursday,
June 12, 2025 in Tangerang.

Date          : Thursday, June 12, 2025
Time          : 10.38 - 10.52 AM
Venue         : PT Tifico Fiber Indonesia, Tbk (Main Office)
                Jl. M.H. Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang
                Prop. Banten 15143

Attendance   : Board of Commissioners 1. Anton Wiratama              : President Commissioner
                                      2. Afandi Hermawan             : Commissioner
                                      3. Bambang Prayitno            : Independent Commissioner
                                      4. Sisyanti Sishandrini        : Independent Commissioner


             : Board of Directors         1. Sugito Budiono          : Preident Director
                                          2. Nio Ing Tjung           : Vice President Director
                                          3. Silvia Wiratama         : Director
                                          4. Diana Budiman           : Director
                                          5. Johan Wirjanata         : Director
                                          6. Wuryanto                : Director


             : Shareholders           : 3.963.651.406 shares (82,18%) of total 4.823.076.400 shares

   I. AGENDA
      Amendment to the Company’s Articles of Association.

  II. COMPLIANCE WITH PREVAILING LAWS AND REGULATIONS
      a. Information on the plan to convene AGM to Capital Market and Financial Institutions
         Supervisory Agency (“OJK”) by submitting official letter No. 0015/TFCO/COR-SEC/IV/2025
         dated April 28, 2025;
      b. Public announcement on the plan to convene AGMS was published on May 6, 2025;
      c. Public announcement on the Summon of AGMS was published on May 21, 2025.
      These announcement and summon are each conveyed to the Shareholders through the website of
      Indonesia Stock Exchange, and on the Company’s website, as well as eASY.KSEI system.

III. RESOLUTION
     MEETING AGENDA
      Opportunities for the Shareholders and their proxies to ask questions and/or give opinions
        related to the Meeting Agenda provided.
      No question or opinion was raised during Q&A session.
      Voting was verbally and electronically conducted.
      No Shareholders or their proxies to disagrees and/or abstain to the proposed First Meeting
        Agenda, therefore the decision is made based on deliberation for consensus of all
        shareholders who are present or amounting to 3.963.651.406 shares or 100% of the total
        valid shares present and deciding to approve the proposed of the Meeting Agenda.

       Resolutions of the Meeting Agenda is as follows:
        1. Approved the amendments to article 14 paragraph (1), article 15 paragraph (4), and
           article 16 paragraph (7) of the Company’s Articles of Association.
        2. Granting power and authority with substitution rights to the Board of Directors of the
           Company to take all actions in relation to the amendments to the Articles of Association
           of the Company mentioned above to compile and restate the entire Articles of
           Association as referred to in point (1) above, including but not limited to to make or
           request to be made and sign all deeds related to it, as well as to carry out the
           management process and notify the amendments to the articles of association to the
           Minister of Law and Human Rights of the Republic of Indonesia and subsequently take
           all actions deemed necessary and useful for that purpose without any none are excluded.


                                   Tangerang, June 13, 2025
                                 PT Tifico Fiber Indonesia, Tbk.
                                       Board of Directors