20250612_IGAR_Ringkasan Risalah//Risalah RUPS_31894385_lamp2.pdf

0 PT. Champion Pacific Indonesia Tbk.

Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
Phone 462-21 8840040 Fax 462-21 8840040, 62-21 8841545
E mail : corporate @champion.co.id
PT Champion Pactic & Tuk
Members of the Board of Commissioners present at the Meeting:
President Commissioner : Mr. BUDI DHARMA WREKSOATMODJO
Independent Commissioner : Mrs. DYAH SULISTYANDHARI

Chairperson :

The meeting was chaired by Mr. BUDI DHARMA WREKSOATMODJO, as the President

Commissioner of the Company.

Presence of Sharehol

-The Meeting has been attended by shareholders and power of attorney of shareholders and
power of attorney of shareholders representing 774.425.120 shares or 83,25Yo of 930.294.800

shares which constitute all shares with valid voting rights issued by the Company.

Submitting Ouestions and/or Opinions :

- Shareholders and shareholders “attorneys are given the opportunity to ask guestions and/or
opinions for each agenda, but none of the shareholders and their proxies raised guestion and/or

opinion.

Decision Making Mechanism:

- Decision making of all agenda is based on deliberation to reash consensus, in the event that

deliberation to reach consensus is not reached, decision making is carried out by voting.

Hasil Pemungutan Suara :
-First until fourth Agenda item :

-Number of dosagree 1 — votes
-Number of blank/abstain 1500 votes
-Number of agree : 774.424.620 votes.

-So the total votes are agreed : 774.425.120 votes, or 100Y6, or more than 1/2 of the total

number of votes cast legally at the Meeting.

Meeting Resoluti:
First Agenda Decision :

To approve and ratify the Company's Annual Report for the fiscal year ended December 31, 2024
including the Company's Activity Report, the BOC Supervisory Report and the Company?s Financial
Report for the fiscal year ended December 31, 2024 and to provide repayment and release fully
responsibility (acguit et de charge) to the BOC and BOD of the Company for Supervisory and
management actions taken in fiscal year 2024, as long as those actions are reflected in the Company's

Annual Report for the 2024 fiscal year.

Second Agenda Decision :

a. Approve the use of profit attributable for attributable to owners of the parent company for the

2024 fiscal year as follows:

i. A portion of the Profit for the Year Attributable to Owners of the Parent Entity for the 2024
financial year, is distributed as a cash dividend of IDR 5.00 (fine rupiah) per share to
shareholders, who are registered in the Company's shareholder register on the recording date

which will be determined by the Board of Directors

ii. An amount of Rp.500,211,617,00 (five hundred million two hundred eleven thousand six

hundred and seventeen rupiah) was allocated as a Reserve Fund.

«1 7. Champion Pacific Indonesia Tbk.

Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
Phone #62-21 8840040 Fax 462-21 8840040, #62-21 8841545
E mail : corporate @champion.co.id
PT Champion Pacific indonesia Tik

iii. The remainder is recorder as Retained Earnings which will be used to increase the Company”s
Working Capital and Capital Expenditures.

b. Give authority and power to the Directors of the Company to take any and all necessary
actions in connection with the above- mentioned decision, in accordance with applicable
laws and regulations

Third Agenda Decision :

a. Determine salaries and/or other benefits for members of the Board of Commissioner of the
Company as a whole for fiscal year 2025 in the same year as the previous fiscal year (fiscal year
2024) and authorize the President Commissioner to determine the allocation, taking into account
the recomendations of the Nomination and Remuneration Committee.

b. To give authority and power to the Board of Commissioners to determine salary and/ or benefits
for members of the Company's Board of Directors, taking into account the recomendation of the
Nomination and Remuneration Committee.

Fourth Agenda Decision :

- Give authority and power to the Board of Commissioners of the Company, to appoint a Public
Accountant, with Independent criteria and registered with the Financial Services Authority,
which will audit the Company's Financial Statements for the fiscal year ending on
December 31, 2025 because they are being considered and evaluatted for the appointment of
further Public Accountant, as well as to determine the honorarium of the Independent Public
Accountant along with the conditions for the appointment including termination.

Thus we submit the letter of the result of the Annual General Meeting of Shareholders, thank you for your
attention and cooperation.

Best Regards,
PT. CHAMPION PACIFIC INDONESIA Tbk

Ws

Vera Sutidjan
Director