20250612_GTRA_Ringkasan Risalah//Risalah RUPS_31894492_lamp2.pdf

C.   The Board of Directors and Board of Commissioners of the Company
     present at the Meeting are as follows:

     BOARD OF DIRECTORS:
     President Director     : Mr. RONNY SENJAYA;
     Director               : Mr. PITTOYO ADI KRISWANTO;
     Director               : Mrs. YOHANA PUSPITA.
     BOARD OF COMMISSIONERS:
     President Commissioner : Mr. ARDI SUPRIYADI;

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1.517.251.600 shares, which constitute 80,09% from the total amount of
     shares that have been issued by the Company, which have valid voting
     rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   During the Meeting, there was one shareholder who raised questions
     regarding the first agenda item of the Meeting, namely Mr. JULIUS
     HALIM, as the holder/owner of 35,000 shares in the Company.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
         SENTRAL EFEK INDONESIA (“KSEI”).
     3.  Based on Article 11 paragraph 48 of the Company's Articles of
         Association and Article 47 of POJK 15/2020, shareholders with
         valid voting rights and have been present, both physically and
         electronically at the Meeting, but have not exercised their voting
         rights or abstained, are considered valid to attend the Meeting and
         cast the same vote as the majority of the voting shareholders by
         adding the said vote to the votes of the majority of the voting
         shareholders.

H.   Voting results:

     FIRST AGENDA OF THE MEETING:
     Disagree   :   0 votes
     Abstain    : 100 votes


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     therefore the total number of shareholders who agreed was
     1.517.251.600 votes, which constitutes 100% of the total number of valid
     votes cast, therefore the Meeting with the majority of votes decided to
     APPROVED the proposed resolutions of the first agenda of the Meeting
     that had been submitted.

     SECOND AGENDA OF THE MEETING:
     Disagree       :    0 votes
     Abstain        : 100 votes
     therefore the total number of shareholders who agreed was
     1.517.251.600 votes, which constitutes 100% of the total number of valid
     votes cast, therefore the Meeting with the majority of votes decided to
     APPROVED the proposed resolutions of the second agenda of the
     Meeting that had been submitted.

     THIRD AGENDA OF THE MEETING:
     Disagree       :    0 votes
     Abstain        : 100 votes
     therefore the total number of shareholders who agreed was
     1.517.251.600 votes, which constitutes 100% of the total number of valid
     votes cast, therefore the Meeting with the majority of votes decided to
     APPROVED the proposed resolutions of the third agenda of the Meeting
     that had been submitted.

     FOURTH AGENDA OF THE MEETING:
     Disagree       :    0 votes
     Abstain        : 100 votes
     therefore the total number of shareholders who agreed was
     1.517.251.600 votes, which constitutes 100% of the total number of valid
     votes cast, therefore the Meeting with the majority of votes decided to
     APPROVED the proposed resolutions of the fourth agenda of the
     Meeting that had been submitted.

     FIFTH AGENDA OF THE MEETING:
     Disagree       :    0 votes
     Abstain        : 100 votes
     therefore the total number of shareholders who agreed was
     1.517.251.600 votes, which constitutes 100% of the total number of valid
     votes cast, therefore the Meeting with the majority of votes decided to
     APPROVED the proposed resolutions of the fifth agenda of the Meeting
     that had been submitted.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ratified the Annual Report for the financial year ended on
     December 31, 2024, which consists of:


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a.    Report on the management of the Company by the Board of
      Directors and Report on the course of supervision of the Company
      by the Board of Commissioners during the financial year of 2024;
b. Financial Statements and Balance Sheet and calculation of profit
      and loss for the financial year ended on December 31, 2024;
thereby agree to grant full release and settlement (acquit et de charge)
to the members of the Board of Directors and members of the Board of
Commissioners of the Company for the management and supervisory
actions they have taken during the financial year ended on December
31, 2024 as long as the actions are reflected in the Company's Annual
Report and Financial Statements ended on December 31, 2024.

SECOND AGENDA OF THE MEETING:
Determine the use of the Company's Net Profit for the financial year
ending on December 31, 2024, which is Rp 39.477.339.132 with the
following details:
a.    Rp 5.000.000.000 is set aside as a reserve fund, in accordance
      with the provisions of Article 70 of the Limited Liability Company
      Law;
b. Rp 3.447.762.500 (calculated from the Company's Net Profit after
      deducting the reserve fund) is distributed as cash dividends
      proportionally to the Company's shareholders with a dividend
      distribution of Rp 1,82 per share, the distribution of which will be
      implemented by the Company's Board of Directors, no later than
      July 11, 2025;
c.    the remaining will be recorded as the Company's retained earnings
      to strengthen long-term capital and in order to support the
      Company's business growth and investment plans.
Furthermore, the Meeting grants power and authority to the Company's
Board of Directors to determine the time and procedure for implementing
the distribution of the cash dividend in accordance with the provisions of
the applicable regulations in the capital market sector.

THIRD AGENDA OF THE MEETING:
Grant authority and power to the Board of Commissioners of the
Company to determine the salary and/or honorarium and/or other
allowances for members of the Board of Directors and members of the
Board of Commissioners of the Company for the financial year of 2025,
the implementation of which will be adjusted to the applicable
regulations.

FOURTH AGENDA OF THE MEETING:
1. Delegate the authority to appoint a Public Accountant who will audit
   the Company's financial statements for the financial year ending on
   December 31, 2025, to the Company's Board of Commissioners in
   order to comply with applicable provisions and obtain an appropriate


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   Public Accountant, with the provision that the criteria for a Public
   Accountant who can be appointed are a Public Accountant registered
   with the Financial Services Authority, has audit experience in the
   Company's business activities, has adequate Human Resources and
   has independence.
2. Approve the granting of authority to the Board of Commissioners to
   determine the honorarium and other reasonable requirements for the
   Public Accountant.

FIFTH AGENDA OF THE MEETING:
1. Approve the resignation of Mrs. YOHANA PUSPITA as Director of
   the Company, where the resignation is effective as of the closing of
   the Meeting.
2. Approve the granting of release, settlement and full discharge of
   responsibility (acquit et de charge) to Mrs. YOHANA PUSPITA, for
   the management actions that have been carried out as a member of
   the Company's Board of Directors, as long as her actions are
   reflected in the Company's Annual Report and Annual Financial
   Report during her term of office, accompanied by an expression of
   gratitude for Mrs. YOHANA PUSPITA's services while serving as
   Director of the Company, which have been carried out for the
   progress of the Company.
3. Approve the change in the composition of the Company's Board of
   Directors by appointing Mr. RYAN PRATAMA KUSUMA, to replace
   Mrs. YOHANA PUSPITA as Director of the Company.
4. Determine the composition of the members of the Board of Directors
   and Board of Commissioners of the Company as of the closing of the
   Meeting until the remaining term of office of the members of the
   Board of Directors and Board of Commissioners of the Company who
   are still in office, namely until August 18, 2027, without prejudice to
   the right of the GMS to dismiss them at any time, as follows:
    BOARD OF DIRECTORS:
    - President Director              : Mr. RONNY SENJAYA;
    - Director                        : Mr. PITTOYO ADI KRISWANTO;
    - Director                        : Mr. RYAN PRATAMA KUSUMA.
    BOARD OF COMMISSIONERS:
    - President Commissioner : Mr. ARDI SUPRIYADI;
    - Independent Commissioner: Mr. TSUN TIEN WEN
                                        LIE, S.E., S.H.
5. In connection with the abovementioned, the Meeting grants power of
    attorney to the Company's Board of Directors and/or other appointed
    parties, either jointly or individually with the right of substitution, to
    state the resolution on the fifth agenda item of the Meeting, in a
    separate deed before a Notary, including notifying the authorized
    agency and registering and taking the necessary actions in



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connection with the change in the composition of the Company's
Board of Directors.

               Jakarta, June 11, 2025
       PT GRAHAPRIMA SUKSESMANDIRI Tbk
          Board of Directors of the Company




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