20250613_JECC_Ringkasan Risalah//Risalah RUPS_31894859_lamp3.pdf

B.

Cc.

D.

Explanation of the Agenda :

1. The 1st to 4th agenda items of the Annual General Meeting of Shareholders are routine matters
and are mandatory to be presented in the Company's Annual General Meeting of Shareholders.

2. The 5th agenda is presented due to the Company's need to update the Deed regarding Asset
Encumbrance.

3. The 6th agenda is related to the resignation of a member of the Company's Board of Directors.

BOARDS OF COMMISSIONERS AND BOARD OF DIRECTOR MEMBERS PRESENT AT THE MEETING

Board Of Commissioners:

President Commissioner : Santoso
Commissioner : Tommy Wijaya
Independent Commissioner : Drs. Agus Kristiyono, AKT, MBA

rd of Commissioner:

President Director : Mary Ang Santoso

Director : Drs. Antonius Benady

Director : Jimmy Wijaya Joeng

Director : Bambang Pramadi Pramusinto
MEETING OUORUM

For Agenda Items 1 through 6 of the AGMS, the guorum reguirements are in accordance with Article
21 paragraph 4 letter a of the Company's Articles of Association in conjunction with Article 41
paragraph 1 letter a of OJK Regulation No. 15/POJK.04/2020, which stipulate that the General Meeting
of Shareholders may be convened if more than 14 (one-half) of the total shares with valid voting rights
are present or represented at the Meeting, and resolutions shall be valid and binding if approved by
more than 12 (one-half) of the total shares with valid voting rights present or represented at the AGMS.

The AGMS was attended and/or represented by 532,654,200 shares or representing 70.4696 of the
total 756,000,000 shares, which constitute the total number of shares with valid voting rights issued
by the Company as of the date of the AGMS. Therefore, the AGMS was lawfully convened and was
entitled and authorized to discuss and adopt valid and binding resolutions on all agenda items.

DECISION-MAKING MECHANISM

In accordance with the provisions of Article 40 of OJK Regulation No. 15/POJK.04/2020 and Article 87
of the Indonesian Company Law (UUPT), as well as previously stated in the Rules of the Meeting,
resolutions of the Meeting shall be adopted based on deliberation to reach a consensus. In the event
that consensus cannot be reached, resolutions shall be adopted by voting, subject to the applicable
guorum reguirements for attendance and decision-making.

In the event that any shareholder or their proxy who is present and holds valid voting rights casts an

abstain vote, such shareholder or proxy shall be deemed to have cast the same vote as the majority
of shareholders who cast votes.

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E. PROCEDURE FOR EXERCISING SHAREHOLDERS' RIGHT TO ASK OUESTIONS AND/OR EXPRESS
OPINIONS

— Shareholders and/or their proxies have the right to express opinions and/or ask guestions in
accordance with the agenda of the Meeting.

— The Chairperson of the Meeting has the right to determine or reject any guestions which, in the
opinion of the Chairperson, are not directly related to the agenda item currently under discussion
(and therefore will not be addressed).

F. VOTING RESULTS / RESOLUTION ADOPTION
The results of the decision-making process through voting at the Annual General Meeting of

Shareholders (AGMS), as well as the number of shareholders who raised guestions and/or provided
opinions for each agenda item, are as follows:

Agenda Item In Favor Against Abstain | Ouestions/Opinion
First Sea a00 6 » -
Second 23 Oa00 6 , ,
Third 23 Oa00 6 6» n
Ji KN (aovoo7ao 0 Opinion
man | essma| oooooma | opinion
Pon KN (0000070 ko) Opinion

G. MEETING RESOLUTIONS:

IL. First Agenda:

1. Approved the Company's Annual Report for the Fiscal Year 2024, including the Company's
Activity Report, the Board of Commissioners' Supervisory Report, and the ratification of the
Company's Consolidated Financial Statements for the year ending December 31, 2024:

2. Granted full release and discharge (acguit et de charge) to all members of the Board of
Directors and the Board of Commissioners for the management and supervisory actions
carried out during the Fiscal Year 2024.

Il. Second Agenda:

Approved the allocation of Net Profit for the Fiscal Year 2024 (two thousand and twenty-four) in
the amount of IDR 76,583,066,000, as follows:

1. An amount of IDR 7,560,000,000 shall be distributed as cash dividends to the Shareholders,
with a payment of IDR 10 per share for a total of 756,000,000 issued shares of the Company.

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Schedule and Procedures for Cash Dividend Distribution are as follows:

a. Schedule for Cash Dividend Payment

AGMS Wednesday, June 11, 2025

Cum Dividend for trading in the Regular Market | Thursday, June 19, 2025
and Negotiation Market

Ex Dividends for trading in the Regular Market | Friday, June 20, 2025
and Negotiation Market

Cum Dividend for trading in the Cash Market Monday, June 23, 2025

Ex. Dividends for trading in the Cash Market Tuesday, June 24, 2025
Recording date entitled for dividends Monday, June 23, 2025
Distribution of Cash Dividends Friday, July 11, 2025

b. Dividend Payment Procedures

1. This notice constitutes an official notification from the Company, and the
Company will not issue a separate notice to the shareholders.

2. The cash dividend will be distributed to the shareholders whose names are
recorded in the Company's Shareholders Register (Recording Date) on June 23,
2025, and/or shareholders holding shares in the securities sub-accounts at PT
Kustodian Sentral Efek Indonesia (“KSEI”) at the close of trading on June 23, 2025.

3. Shareholders whose shares are registered in the collective custody at KSEI will
receive the cash dividend payment through the Securities Company/Custodian
Bank where the shareholders opened their securities account.

4. Shareholders whose shares are not in KSEI's collective custody (“Scrip Shares")
may collect their dividend payment at the Company's office, Mega Glodok
Kemayoran Office Tower B, 6th Floor, Jalan Angkasa Kav. B - 6, Kota Baru Bandar
Kemayoran, Central Jakarta, at the cashier counter during working days, Monday
to Friday, between 09:00 - 16:00 WIB, by presenting a copy of proof of share
ownership and a valid original identity document.

5. Scrip shareholders who wish to have their dividend payment transferred to their
bank account must have a minimum net dividend amount of IDR 100,000 and
must submit a written notice stating their Bank name and Account Number no
later than June 23, 2025. The notification must be addressed to the Company's
Share Registrar, PT Datindo Entrycom (“DATINDO”), Jalan Hayam Wuruk No. 28,
Jakarta 10120.

6. The cash dividend payment will be subject to Income Tax in accordance with the
applicable tax regulations.

7. Shareholders who are Foreign Taxpayers and intend to use the tax rate based on
the Double Taxation Avoidance Agreement ("DTA"”) must comply with the
reguirements set out in the Regulation of the Director General of Taxes No. PER-
25/PJ/2018 concerning the Procedures for the Application of Double Taxation
Avoidance Agreements. They must also submit proof of submission or receipt of
the DGT Form/Certificate of Domicile that has been uploaded to the Directorate
General of Taxes' website to KSEI or to the Company's Share Registrar PT Datindo
Entrycom within the deadline set by KSEI regulations. Without such
documentation, the cash dividend payment will be subject to Article 26 Income
Taxata rate of 2096.

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2. A total of IDR 2.900.000 will be appropriated for Tantiem for Boards of Directors & Board of
Commissioners.

3. An amount of IDR 5.000.000.000 will be appropriated for the Reserve Fund.

4. The remaining IDR 61.123.066.000 will be recorded as Retained Earnings.

NI. Third Agenda:

— Toapprove and grant authority and power to the Company's Board of Commissioners, taking
into account the recommendation of the Audit Committee, to appoint a Public Accountant
and/or a Public Accounting Firm registered with the Financial Services Authority, to audit
the Company's Financial Statements for the Fiscal Year 2025, including appointing a
replacement Public Accountant and/or Public Accounting Firm in the event that the initially
appointed Public Accountant and/or Public Accounting Firm, for any reason, is unable to
complete the audit of the Company's Financial Statements for the Fiscal Year 2025, and to
determine the amount of honorarium for such Public Accountant and/or Public Accounting
Firm as well as other terms and conditions related to such appointment.

IV. Fourth Agenda

— To approve and grant authority to the Board of Commissioners to design, determine, and
implement the remuneration system, including honorarium, allowances, salaries, bonuses,
and/or other forms of remuneration for the members of the Board of Commissioners and the
Board of Directors of the Company for the year 2025, based on performance orientation,
market competitiveness, and alignment with the Company's financial capacity to fulfill such
obligations, as well as other necessary matters.

V. Fifth Agenda

— To grant authority to the Board of Directors of the Company to pledge the Company's assets
which constitute more than 5096 of the Company/'s total net assets, whether in a single
transaction or in multiple transactions, whether interrelated or not.

VI. Sixth Agenda

— To approve the honorable discharge of Mr. IGNATIUS NUGRAHA WIDIYANTA (as stated in his
ID card: IGN. NUGRAHA WIDIYANTA) from his position as Director of the Company and to
grant full release and discharge (acguit et de charge) for the actions taken bythe members
of the Board of Directors and the Board of Commissioners during their term of office.
Furthermore, to appoint the new members of the Board of Directors and the Board of
Commissioners of the Company for the term commencing from 11 June 2025 until 11 June
2028.

Thus, the composition of the Board of Directors and the Board of Commissioners of the
Company shall be as follows:

- President Director : Mrs. MARY ANG SANTOSO

— Director : Mr. ANTONIUS BENADY

— Director : Mr. JIMMY WIJAYA JOENG

— Director : Mr. BAMBANG PRAMADI PRAMUSINTO

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- President Commissioner : Mr. SANTOSO
— Commissioner : Mr. TOMMY WIJAYA
— Independent Commissioner : Mr. Drs. AGUS KRISTIYONO, AKT, MBA

JAKARTA, JUNE 11, 2025
PT JEMBO CABLE COMPANY Tbk
BOARD OF DIRECTORS

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