20250613_BELI_Ringkasan Risalah//Risalah RUPS_31894931_lamp3.pdf

AGMS

BOARD OF COMMISSIONERS:

President Commissioner
Vice President Commissioner
Independent Commissioner
Independent Commissioner
Independent Commissioner

BOARD OF DIRECTORS:
President Director
Director

Director

Director

Director

Director

EGMS

BOARD OF COMMISSIONERS:

President Commissioner
Vice President Commissioner
Independent Commissioner
Independent Commissioner

BOARD OF DIRECTORS:
President Director
Director

Director

Director

Director

Director

Chairman of the Meeting

: Martin Basuki Hartono

: Honky Harjo

: Dr. Ir. Raden Pardede

: Dr. Ir. Kusmayanto Kadiman
: Suryadi Sasmita

: Kusumo Martanto

: Hendry

: Lisa Widodo

: Eric Alamsjah Winarta
1 Andy Untono

: Ronald Winardi

: Martin Basuki Hartono

: Imron Hendrata

: Dr. Ir. Kusmayanto Kadiman
: Suryadi Sasmita

: Kusumo Martanto

: Hendry

: Lisa Widodo

: Eric Alamsjah Winarta
1 Andy Untono

: Ronald Winardi

The AGMS was chaired by Honky Harjo asthe Company's Vice President Commissioner.
The EGMS was chaired by Dr. Ir. Kusmayanto Kadiman as the Company's Independent

Commissioner.

Attendance of the Shareholders

AGMS

AGMS for the whole agendas was attended by shareholders and its proxies which
represents 132,330,528,291 shares or 98.8544 of 133,863,950,989 shares which constitute
all shares with valid voting rights issued by the Company.

EGMS

EGMS for the sole agenda was attended by independent shareholders and its proxies
representing 16,074,483,772 shares or M.3804X of 17,590,808,770 shares which constitute
all independent shares.

Meeting Decision Results

AGMS

1

First Agenda:

Approval and ratification of the Board of Directors Report regarding the course of
business and financial management of the Company for the financial year ended on
31 December 2024, and approval and ratification of the Company's financial
statements including the balance sheet and profit/loss calculation of the Company
for the financial year ended on 31 December 2024 which has been audited by an
Independent Public Accountant, and approval of the Company's annual report, the
Board of Commissioner's supervision duty report of the Company for the financial
year ended on 31 December 2024, as well as granting a full release and discharge of
responsibilities (acguit et de charge) to members of the Board of Directors and
Board of Commissioners for the management and supervisory functions that had
been carried out during the financial year ended on 31 December 2024.

Resolution:

Approved and ratified the Board of Directors Report regarding the course of
business and financial management of the Company for the financial year ended on
31 December 2024, and approval and ratification of the Company's financial
statements including the balance sheet and profit/loss calculation of the Company
for the financial year ended on 31 December 2024 which has been audited by an
Independent Public Accountant, and approval of the Company's annual report, the
Board of Commissioner's supervision duty report of the Company for the financial
year ended on 31 December 2024, as well as granting a full release and discharge of
responsibilities (acguit et de charge) to members of the Board of Directors and
Board of Commissioners for the management and supervisory functions that had
been carried out during the financial year ended on 31 December 2024.

Second Agenda:

Approval of the determination of salary, honorarium and allowances for the
Company's Board of Directors and Board of Commissioners members for the
financial year 2025.

Resolution:

1. Granted authority and power to the Company's Board of Commissioners to
determine/specify the salary and other benefits of the Board of Directors for
the financial year of 2025, by taking into account the recommendations from
the Company's Nomination and Remuneration Committee, and

2. Determined the honorarium and/or other benefits of the Company's Board of
Commissioners for the financial year of 2025, in the maximum amount of
Rp7,762,500,000.00 (seven billion seven hundred sixty-two million five
hundred thousand Rupiah) and granted authority and power to the
Company's Board of Commissioners' meeting to determine the allocation, by
taking into account the recommendations from the Company's Nomination
and Remuneration Committee.

Third Agenda

Approval of the appointment of an independent registered public accountant
(including a registered public accountant who is a member of an independent
registered public accounting firm) to audit the Company's books for the financial
year ended on 31 December 2025 and granting the authorization to the Company's
Board of Commissioners in determining the honorarium of the independent public
accountant and other terms of appointment.

Resolution:

1. Granted authority and power to the Board of Commissioners to appoint a
Public Accountant and/or Public Accountant Firm with competence and
experience, independent of the Company and registered with the Financial
Services Authority to audit the Company's financial statements ending on 31
December 2025 including the determination of honorarium and other
reguirements, by taking into account the recommendations received from the
Audit Committee, and

2 Granted authority and power to the Board of Commissioners to appoint a
substitute Public Accountant and/or Public Accountant Firm and terminate
the appointed Public Accountant and/or Public Accountant Firm, should for
whatever reason, in accordance with the prevailing capital market regulations,
the appointed Public Accountant and/or Public Accountant Firm fails to
continue/perform its duties.

Fourth Agenda

Approval of the changes in the composition of the Companys Board of
Commissioners.

Resolution:

1. Approved on changing the composition of the Companys Board of
Commissioners by:
1. Accepted the resignation of:

i.. HONKY HARJO from his position as the Companys Vice

President Commissioner, and
ii. ''RADEN PARDEDE from his position as the Company's

Independent Commissioner.

effective as of the closing of this Meeting,

2. Appointed IMRON HENDRATA as the new Vice President Commissioner
of the Company, with the term of office following the term of office of the
previous members of the Board of Commissioners, so that the
composition of the members of the Board of Commissioners of the
Company that is effective as of the closing of this Meeting until the
closing of the Annual General Meeting of Shareholders held in 2026 is
as follows:

Board of Commissioners:

President Commissioner : MARTIN BASUKI HARTONO
Vice President Commissioner :IMRON HENDRATA
Independent Commissioner : KUSMAYANTO KADIMAN
Independent Commissioner : SURYADI SASMITA

Without reducing the rights of the General Meeting of Shareholders to
dismiss members of the Board of Commissioners at any time before the
end of their term of office: and

2. Agreed to grant authority and power to the Company's Board of Directors, both
individually and jointly, with the right of substitution to carry out any and all
necessary actions in connection with the decision, including but not limited to
stating/pouring the contents of the decision regarding the composition of the
members of the Companys Board of Commissioners and reaffirm the
composition of the members of the Company's Board of Directors and Board of
Commissioners as well as reaffirm the composition of the Company's
shareholders (if necessary) in deeds made before a Notary, as reguired by and in
accordance with the provisions of the applicable laws and regulations,
hereinafter to submit notification of changes to the Company's data to the
authorized agency, as well as carry out all and any necessary actions in
connection with the decision in accordance with applicable laws and regulations.

5. Fifth Agenda
Submission of the report on realization of the use of proceeds from the initial public
Offering of the Company's shares until 31 December 2024.
There was no decision making in the fifth agenda, as the nature was a report
submission.

EGMS

1

Sole Agenda

Approval of the Company's plan to increase capital without pre-emptive rights in the
framework of the management and employee stock option plan program with a
maximum of 4,000,000,000 (four billion) shares or 2.994 (two-point nine nine
percent) of the issued and fully paid-up capital in the Company (“MESOP Program”).

Resolution:

1. Approved the Capital Increase Without Pre-emptive Rights in the framework of
the MESOP Program, in accordance with Financial Services Authority Regulation
Number 32/POJK.04/2015 concerning Capital Increase of Public Companies by
Granting Pre-emptive Rights as amended by Financial Services Authority
Regulation Number 14/POJK.04/2019 concerning Amendments to Financial
Services Authority Regulation Number 32/POJK.04/2015 concerning Capital
Increase of Public Companies by Granting Pre-emptive Rights by issuing new
shares ina maximum amount of 4,000,000,000 (four billion) shares or 2.994 (two
point nine nine percent) of the Company's issued and paid-up capital, with a
nominal value of each share of Rp250.00 (two hundred and fifty Rupiah), as
stated in:

- Information Disclosure has been announced on 5 May 2025 and
Changes and/or Additional on Information Disclosure has been
announced on 5 June 2025, both through the Indonesia Stock Exchange
website and the Company's website.

and agreed to change the provisions of Article 4 paragraph 2 of the Company's
articles of association regarding the increase in the Company's issued and paid-
Up capital, in connection with the implementation of the MESOP Program,

2. Granted authority and power to the Company's Board of Directors, either
individually or jointly, with the right of substitution, to carry out all and any actions
that are necessary, deemed necessary/good and reguired in order to implement
the MESOP Program, including but not limited to, the implementation, validity
and/or effectiveness of the MESOP Program, and to declare the realization of the
issuance of new shares and the Company's issued and paid-up capital in
connection with the implementation of the MESOP Program, and to sign every
document related to the MESOP Program, including but not limited to: to appear
before anotary, restate the decisions of this Meeting, and set forth the decisions
of this Meeting in deeds made before a Notary, to determine the number of new
shares issued and to determine the increase in issued and paid-up capital in
connection with the implementation and results of the MESOP Program, to list
the new shares on the Indonesia Stock Exchange to amend and rearrange the
provisions of Article 4 paragraph 2 of the Company's articles of association or
Article 4 of the Company's articles of association as a whole (including confirming
the composition of shareholders in the deed if necessary) as reguired by and in
accordance with the provisions of laws and regulations applicable in the Capital
Market, which is then to reguest approval and/or submit notification of the
decisions of this Meeting and/or changes to these articles of association to the
authorized agency and to make changes and/or additions in any form whatsoever
that are necessary to obtain approval and/or receipt of such notification, as well
as to carry out all and every action reguired, in accordance with the applicable
laws and regulations.

F.  Submission of @uestion and/or Opinions

The Meeting provides an opportunity to ask guestions and/or give opinions related to each
agenda.

AGMS

(i) — First Agenda:
In the First Agenda of the AGMS, there was 1 (one) guestion submitted by a
shareholder, which was directly answered verbally by the Company's Board of
Directors.

(ii) Second Agenda:

In the Second Agenda of the AGMS, there were no guestions and/or opinions raised
by shareholders and/or proxy of shareholders.

(iii) Third Agenda:

In the Third Agenda of the AGMS, there were no guestions and/or opinions raised
by shareholders and/or proxy of shareholders.

(iv)  Fourth Agenda:

In the Fourth Agenda of the AGMS, there were no guestions and/or opinions raised
by shareholders and/or proxy of shareholders.

(W) Fifth Agenda:

In the Fifth Agenda of the AGMS, guestions and/or opinion raising was not
conducted.

EGMS
Sole Agenda:

In the Sole Agenda of the EGMS, there were no guestions and/or opinions raised by
independent shareholders and/or proxy of independent shareholders.

Mechanism for Adopting Resolutions

The resolutions for all meeting agendas were carried out by way of deliberation for
consensus. If deliberation for consensus is not reached, then a vote shall be taken.

Vote counting will be conducted with reference to the OJK Regulation No.
15/POJK.04/2020 on the Planning and Organization of General Meetings of Shareholders
by Publicly-Traded Companies (“POJK 15/2020”) and OJK Regulation No.
16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders
by Publicly-Traded Companies (“POJK 16/2020”) and articles of association of the
Company.

Vote Counting Results

Respectively for the first to fifth agenda of the AGMS and the sole agenda of the EGMS,
there were votes taken as follows:

AGMS

1. The First Agenda:

During the first agenda, the voting outcome is as follows:

Agenda Agree Disagree Abstain Total Votes Agreed

First | 182271199091 190,000 59.139.200 132,330,338.201
(999925)

More than1/2 of the total
number of votes validly
cast at the AGMS.

2. The Second Agenda:

During the second agenda, the voting outcome is as follows:

Agenda Agree Disagree Abstain Total Votes Agreed

Second |132263498572 | 7,890,519 59,139 200 132,322,637,772
(999926)

More than 1/2 of the total
number of votes validly
cast at the AGMS.

3. The Third Agenda:

During the third agenda, the voting outcome is as follows:

Agenda Agree Disagree Abstain Total Votes Agreed
Third 132,214,753,254 56,635,837 59,139,200 132,273,892,454
(9996)

More than 1/2 of the
total number of votes
validly cast at the AGMS.

4. The Fourth Agenda:

During the fourth agenda, the voting outcome is as follows:

Agenda Agree Disagree Abstain Total Votes Agreed
Fourth | 132,271,389,091 fo) 59,139,200 132,330,528,201
(100.0026)

More than 1/2 of the
total number of votes
validly cast at the
AGMS.

5. The Fifth Agenda:

This agenda did not reguire any decision making and therefore there was no vote
counting. The AGMS' participants accepted well the report on the realization of the
use of proceeds from the initial public offering of the Company's until 31 December
2024.

Extraordinary General Meeting of Shareholders

1. The Sole Agenda:

During the sole agenda, the voting outcome is as follows:

Agenda Agree Disagree Abstain Total Votes Agreed
Sole 16,017,847,935 56,635,837 0 16,017,847,935
(91.0626)

More than 1/2 of the
total number of votes
validly cast at the
EGMS.

This summary of minutes is to comply with POJK 15/2020 and POJK 16/2020.

Jakarta, 13 June 2025
PT GLOBAL DIGITAL NIAGA Tbk
Board of Directors