20250612_RSCH_Ringkasan Risalah//Risalah RUPS_31894414_lamp5.pdf

                       PT. CHARLIE HOSPITAL SEMARANG Tbk
                                Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
                                       Telp. (024) 86005000 / (024) 76929166


C. The Meeting attended by 2.120.167.800 (two billion one hundred twenty million one hundred sixty
   seven thousand eight hundred) shares, which have valid voting rights or equal to approximately
   80.01% of the total of shares with valid voting rights issued by the Company.

D. In the Meeting, it was given the opportunity to ask questions and / or give opinions regarding each
   agenda of the Meeting.

E. In the first to fifth agenda of the meeting, there were no questions or opinions from the
   shareholders or their proxies.

F. The decision mechanism at the Meeting were as follows:
   Meeting decisions were made by deliberation for consensus. If deliberations for consensus were
   not reached, then the vote will be conducted.

G. The result of decision making for the first to fifth agenda were conducted by voting as follows:

    Meeting Agenda   Agree                   Disagree                            Abstain
      st
    1        Meeting 2.120.002.800 shares or 0 share or 0.000%                   165.000 shares or
    Agenda           99.992%                                                     0.008%


    Meeting Agenda   Agree                   Disagree                            Abstain
      nd
    2        Meeting 2.120.002.800 shares or 0 share or 0.000%                   165.000 shares or
    Agenda           99.992%                                                     0.008%


    Meeting Agenda   Agree                   Disagree                            Abstain
      rd
    3        Meeting 2.120.002.800 shares or 0 share or 0.000%                   165.000 shares or
    Agenda           99.992%                                                     0.008%


    Meeting Agenda   Agree                   Disagree                            Abstain
      th
    4        Meeting 2.120.002.800 shares or 0 share or 0.000%                   165.000 shares or
    Agenda           99.992%                                                     0.008%


    Meeting Agenda   Agree                              Disagree                 Abstain
      th
    5        Meeting 0 shares or 0.000%                 0 share or 0.000%        0 shares or 0.000%
    Agenda


   In accordance with the Company’s Articles of Association and Article 47 POJK No. 14/POJK.04/2020,
   the abstain vote is deemed to give the same vote as the majority vote of the shareholders.

                       PT. CHARLIE HOSPITAL SEMARANG Tbk
                               Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
                                     Telp. (024) 86005000 / (024) 76929166


H. The summary of Meeting Decisions are as follows:
   Meeting Agenda-1:
       1. Approved the Company's Annual Report for the financial year ended on 31 December
           2024, including the annual report of the Board of Directors and the supervisory report of
           the Board of Commissioner.
       2. Accepted and approved as well as ratified the Financial Statements of the Company
           for the financial year ended on 31 December 2024 audited by the Public Accounting Firm
           of Herman, Dody, Tanumihardja & Partners, as stated in its report Number:
           00020/2.0627/AU.1/10/0325-2/1/III/2025 dated 25 March 2025; thus acquitting the
           members of the Board of Directors and the Board of Commissioners of the Company from
           responsibility and any liability (acquit et de charge) for the management and supervision
           actions they have exercised during the year 2024 (two thousand twenty four), provided
           that their actions are contained in the Company's Annual Report and Financial Statements
           for the year that ended on 31 December 2024.


  Meeting Agenda-2:
     1. Approved not to distribute dividend for the shareholders of the Company for the year
          ended on 2024.

  Meeting Agenda-3:
  1. Giving authorization to the Board of Commissioners of the Company to process the
     appointment of Public Accounting Firm to audit the Company’s Financial Report for the year
     ended on 31 December 2025 and other periods in the Financial Year of 2025, and giving
     authorization to the Board of Commissioners of the Company to determine the honorarium of
     appointed Public Accountant.

  Meeting Agenda-4:
  1. Giving the delegation of authority to the Commissioners to determine the remuneration for
     the Board of Directors and the Board of Commissioners of the Company.

  Meeting Agenda-5:
  1. Voting was not carried out for this agenda item as it was presented for reporting purposes
     only.

Thus, this Summary of Minutes of Meeting is made to be used properly.



                                        Kendal, 12 June 2025
                              PT CHARLIE HOSPITAL SEMARANG Tbk
                                          Board of Director