20250611_SCCO_Ringkasan Risalah//Risalah RUPS_31894035_lamp2.pdf

C.    Number of Shares Present
      The Meeting was attended by shareholders and proxies of shareholders representing
      715,648,988 shares or 87.03% of the 822,333,600 shares that represent all shares with valid
      voting rights issued by the Company.

D.    Opportunity Extended to Shareholders to Ask Questions and/or Convey Opinions
      The shareholders and proxies of shareholders were given opportunity to ask questions and/or
      convey opinions, but there were no shareholders or proxies of shareholders who asked questions
      and/or conveyed opinions on the Meeting agenda.

E.    Number of Shareholders Who Asked Questions and/or Conveyed Opinions
      For the first to the fifth agenda items of the Meeting, no-one asked questions and/or conveyed
      opinions.

F.    Mechanism for Adoption of Resolutions
      Resolutions are adopted for all items of the agenda by consensus. If a consensus is not achieved,
      resolutions are adopted by vote.

G.    Voting
      The First to the Fifth Agenda Items :
      - Number of abstentions             : 28,440,900 votes
      - Number of negative votes          :       -       votes
      - Number or affirmative votes : 687,208,088 votes
      - Affirmative votes therefore       : 715,648,988 votes, or 100% or more than 1/2 of the total
                                            valid votes cast in the Meeting.

H.    Resolutions of the Meeting
      1. Resolution on the First Agenda :
          To approve and adopt the Company Annual Report for the 2024 financial year, including the
          Management Report, the Board of Commissioners Supervisory Duties Report, and the
          Financial Statement for the 2024 financial year audited by Kanaka Puradiredja, Suhartono
          Public Accounting Firm, as set forth in their letter, dated March 26, 2025 number
          00163/3.0357/AU.1/04/1821-5/1/III/2025, issued with an “Unmodified Opinion”, and to
          grant full release and discharge (acquit et de charge) to the Board of Directors and Board of
          Commissioners of the Company for their actions in management and supervision during the
          2024 financial year, insofar as these actions are reflected in the Annual Report.

     2.    Resolution on the Second Agenda :
           a. Approved appropriation of the net earnings of the Company for the 2024 financial year
                that attributable to owners of the entity as follows:
                i. Rp82,233,360,000.- (eighty two billion two hundred thirty three million three
                    hundred sixty thousand rupiahs) of to be paid out as a cash dividend to the
                    Company shareholders so that each share will be paid a cash dividend of Rp100.-
                    (one hundred rupiahs);
               ii. Rp8,000,000,000.- (eight billion rupiahs), allocated and recorded in the accounts
                    as reserves;
              iii. The remaining is recorded as retained earnings.

           b.   Grant power and authority for the Company Board of Directors to undertake any and
                all actions necessary in respect of the above-mentioned resolutions in accordance with
                the applicable laws and regulations.

           The dividend payout will take place on July 10, 2025, with payment of a cash dividend of
           Rp100.- (one hundred rupiahs) per share to shareholders in the Company whose names are
           registered in the Company's Register of Shareholders on June 20, 2025, until the close of

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     share trading on the Indonesia Stock Exchange on that date, with payment to be executed
     as follows:
     - For shareholders enrolled in collective custodianship at the Indonesian Central
         Securities Depository (KSEI), payment will be made through a shareholder account to
         the account holder at KSEI.
     - For shareholders not enrolled in collective custodianship at KSEI, payment will be made
         by special check that can be collected at the Company's offices during business hours.
     - Shareholders who prefer to receive dividend payment by bank transfer are requested
         to provide a letter in writing and send their bank account number to the Company.
     - The dividend payment is subject to a withholding tax to be retained by and paid by the
         Company into the state treasury.

3.   Resolution on the Third Agenda :
     Grant power and authority for the Company Board of Commissioners, subject to the
     recommendations of the Audit Committee, to appoint a Certified Public Accountant and/or
     Public Accounting Firm registered with the Financial Services Authority to audit the
     Company Financial Statement for the 2025 financial year, including designation of
     a substitute Certified Public Accountant and/or Public Accounting Firm in the event that for
     any reason, the appointed Certified Public Accountant and/or Public Accounting Firm is
     unable to complete the audit of the Company Financial Statement for the 2025 financial
     year, and to determine the amount of the fee for such Certified Public Accountant and/or
     Public Accounting Firm and other requirements pertaining to their appointment, subject to
     the following criteria:
     a. Holds a license to practice from the Minister of Finance and is managed by a Certified
          Public Accountant registered with the Financial Services Authority (OJK);
     b. Has and complies with quality control guidelines that constitute the applicable
          standard at the relevant Public Accounting Firm, conforming at least to the
          professional standards established by the Institute of Certified Public Accountants,
          insofar as they do not contravene the legislative regulations in the financial services
          sector;
     c. Has and applies a quality control system to ensure that the Public Accounting Firm, the
          Certified Public Accountant, or his employees maintain an independent stance;
     d. Is committed to upholding the secrecy of data and information acquired during the
          provision of services to the Company;
     e. Has at least 1 (one) Certified Public Accountant Partner registered with OJK, namely a
          managing partner of the Public Accounting Firm.

4.   Resolution on the Fourth Agenda :
     a. To determine honorarium and/or other allowances for each member of the Board of
         Commissioners of the Company for financial year 2025, equal to the amount of the
         financial year 2024 or with an increase not exceeding 10% (ten percent) from the
         financial year 2024, and to grant authority to the Meeting of the Board of
         Commissioners to determine the allocation.

     b.   To grant authority to the Board of Commissioners of the Company to determine salaries
          and/or allowances for members of the Board of Directors of the Company.

5. Resolution on the Fifth Agenda :
     a. To accept the resignation of Mr. DAISUKE MORISHITA as Vice President Commissioner
          of the Company and Mr. Prof. Dr. IRAWAN SOERODJO, S.H., M.Si. as Independent
          Commissioner while expressing gratitude for his services and performance in the
          Company.

     b.   To appoint :
          Mr. TANTO ATMADJA as Director effective from the close of the meeting, with a term
          of office following the term of the Board of Directors.

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         c.   To determine the composition of the Board of Commissioners and the Board of
              Directors of the Company effective as of the closing of this Meeting, as follows:
              Board of Commissioners:
              President Commissioner           : Mrs. ELLY SOEPONO
              Independent Commissioner         : Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA
              Commissioner                     : Mr. SURYA ADIWIJAYA SOEPONO
              -with term of office until the close of the Company's Annual General Meeting of
              Shareholders in 2028 (two thousand twenty eight).

              Board of Directors:
              President Director               : Mrs. HENNY ROSELLINNY
              Director                         : Mr. TEDDY RUSTIADI
              Director                         : Mr. NICODEMUS MARJOPRANOTO TRISNADI
              Director                         : Mr. SANI ISKANDAR DARMAWAN
              Director                         : Mr. TANTO ATMADJA
              -with term of office until the close of the Company's Annual General Meeting of
              Shareholders in 2027 (two thousand twenty seven).

         d.   Grant authority and powers to the Board of Directors of the Company, with right of
              substitution, to set forth/declare the resolution concerning the composition of
              members of the Board of Commissioners and the Board of Directors of the Company
              in a deed drawn up before a Notary Public, and thereafter to notify the competent
              authority accordingly, and to undertake any and all necessary actions pertaining to this
              resolution in accordance with the applicable laws and regulations.

I.   Payout of Cash Dividend
     The Company will pay out a cash dividend of Rp100.- (one hundred rupiahs) per share in
     accordance with the resolution of the Annual General Meeting under the second item of agenda
     as mentioned above, according to the following schedule:

     Schedule for Cash Dividend Payout

     Cum-dividend period:
     -   Trading on the regular and negotiated market           :       Dated June 18, 2025
     -   Trading on the OTC market                              :       Dated June 20, 2025

     Ex-dividend period:
     -    Trading on the regular and negotiated market          :       Dated June 19, 2025
     -    Trading on the OTC market                             :       Dated June 23, 2025

     Recording date                                             :        Dated June 20, 2025

     Payout of the cash dividend                                :        Dated July 10, 2025




                                      Jakarta, June 12, 2025
                                        Board of Directors




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