20250611_GMTD_Ringkasan Risalah//Risalah RUPS_31894203_lamp1.pdf

Thus, the meeting with the most votes is 988.526.800 ------
Shares (100%) of the number of shares present decide : ----
1. To Approve and verify the Company’s Annual Report ------
   regarding the state and course of the Company’s business
   activities, which among others, include the --Consolidated
   Financial Statements Company and ----------Subsidiaries
   for the Financial Year expires on December- 31,
   2024(thirty-one December of the year two thousand --and
   twenty four), as well as the Report Supervisory ----Duties
   of the Board of Commissioners of the Company. ---
2. Approve and ratify the Financial Statements of ---------
   Consolidated of the Company and its Subsidiaries -------
   consisting of from the Consolidated Financial Position -
   Report dated December 31, 2024 (thirty-one December two-
   thousand twenty four), as well as the statement for the-
   year ended on that date which has been audited by Mr. –-
   Jul Edy Siahaan from the Public Accountant Firm Amir ---
   Abadi -Jusuf, Aryanto, Mawar dan Rekan with the opinion-
   “Reasonable in all things material”, as stated in- the
   Report Public Accountant Number --------------------
   00255/2.1030/AU.1/03/1169-3/1/III/2025 dated 19-03-2025
   (nine teen of March two thousand twenty five) ; --------
3. Providing exemption and repayment of responsibilities -
   fully (acquit et de charge), to all members The Board of
   Commissioners and/or the Board of Directors of the -----
  Company for the action of management and supervision ---
  that has been carried out for Financial Year ending on ---
  December 31, 2024 (thirty-one December two thousand ----
  twenty four), as long as their actions are reflected in-
  the consolidation Financial Statement of the Company and
  subsidiaries and the Company’s Annual Report for the-
  Financial Year which end on December 31, 2024 (thirty---
  one December two thousand twenty four);-----------------
-- Second Agenda Meeting . --------------------------------
   “Determination of the use of the Company’s Profit for –
The Fical Year which end on December 31, 2024”. ----------
Number of questioner    : 1 (one) person.-----------------
Vote Result             :
- Objection             : -
- Abstain               : 8.060.200 shares ((based on ------
                          Article 47 POJK Number ----------
                          15/POJK.04/2020 where the holder–

                          Stock that voted abstain is -----
                          considering to have issued by ---
                          the majority of shareholders)----
- Agree                 : 980.466.600 shares.--------------
Thus, the meeting with the most votes is 988.526.800 --
saham (100%) of the number of shares present decide: ------
 1. Approve the distribution of cash final dividens which -
    are all amounting Rp. 3.858.444.000,- (three billion --
    eight hundred fifty eight million four hundred and ----
    forty four thousand rupiah) which will be distributed –
   to shareholders on a basis proportional to the amount –
   of shares ownership by paying attention to the --------
   provisions of the legislation that pretend. -----------
2. Approve the payment of cash dividens by executing -----
   Withholding dividen tax in accordance with the --------
   provision of applicable taxation ----------------------
3. Approve to set a fund Rp. 100.000.000,- (one hundred
   million rupiah) to set aside as a reserve fund as -----
   intended in Article 70 law No. 40 of 2007 concerning --
   the Company Limited Liability -------------------------
4. Approve that the remaining net profit of the Company
   after minus dividens and reserve fund above will ------
   recorded as the Company’s retained earnings -----------
 5. Approve to grant power of attorney with substitution---
    rights and full authority to the Company’s Boards of --
    Directors to determine the time and procedures for the-
    Implementation of the distribution dividens as referred
    to in item (1) above and announcing it in accordance --
    with the laws and regulation which includes determining
    the ” cum dan ex dividen”.-----------------------------

-- Third Agenda Meeting. ----------------------------------
   “Appointment of public Accounting Firm and/or Public ---
   accountant to performs Audit on the Company for the ----
   Financial Year ended on December 31, 2025 including any
   other audited Financial Statement as required by the ---
   Company” -----------------------------------------------
Number of questioner   : None. ---------------------------
Vote Result            :
- Objection            : --
- Abstain              : 8.060.200 shares ((based on -----
                         Article 47 POJK Number ----------

                           15/POJK.04/2020 where the holder–
                           Stock that voted abstain is -----
                           considering to have issued by ---
                           the majority of shareholders)).--
- Agree                 : 980.466.600 shares.--------------
Thus, the meeting with the most votes is 988.526.800 ------
shares (100%) of the number of shares present decide : ----
1. Granting power and authority to the Board of ------------
   Commissioners of the Company (with substitution rights to
   the board of Directors of the Comapny) by considering ---
   recommendation from Audit Committee to assign and ------
   appoint an Public Accountant and/or Independent Public --
   Accounting Firm is registered with the Financial Services
   Authority accordance terms and condition prevailing in --
   POJK Number 9, 2023 concering Use of Public Accountant --
   services and Public Accountant Firms in Financial -------
   Services Activities as well as has a good reputation, ---
   including to appoint other Public Accountant and/or -----
   Public Accountant Firm that is registered with tht the --
   Financial Services Authority, if for any reason, the ----
   Public Accountant and/or Public Accountant Firms above is
   unable to carry out its duties.--------------------------
2. Grant Full Authority to the Board of Directors of the ---
   Company to determine the honorarium as well as other ----
   requirements, to sign documents and all of action in ----
   connection with the appointment of the Public Accountant-
   and/or Public Accountant Firm. --------------------------

-- Forth Agenda Meeting . ------------------------------
   “Determine of remuneration for the members of the ------
   Board of Commissioners and members of the Board of -----
   Directors for 2025;

Number of quesioners    : 1 (one) person. -----------------
Voting Result           :
- Objection             : --
- Abstain               : 8.060.200 shares ((based on -----
                           Article 47 POJK Number ----------
                           15/POJK.04/2020 where the holder–
                           Stock that voted abstain is -----
                           considering to have issued by ---
                           the majority of shareholders)------
- Agree                   : 980.466.600 shares.--------------

Therefore, the vote at the meeting amounting 988.526.800 --
shares (100%) of attenting share approved: ----------------

1. Agree to grant power and authority to the Company’s Board
   of Commissioners to decide the amount of honorarium /----
   salary, allowance, incentives and/or other remuneration –
   for members of the Boards of Commissioners in accordance
   with the structure and amount of remuneration based on –-
   the Company’s remuneration policy for the year ending on
   December 31, 2025 (thirty-one December two thousand -----
   twenty five) --------------------------------------------
2. To grant power and authority to the Board of Commissioner
   Company to decide the amount of honorarium/salary, ------
   allowance, incentives and/or other remuneration for -----
   member of the Board of Directors in accordance with the -
   structure and amount of remuneration based on the -------
   Company’s remuneration policy for the year ending on ----
   December 31, 2025 (thirty-one December two thousand -----
   twenty five). -------------------------------------------

-- Fifth Agenda Meeting . -------------------------------
   “Changes and/or reconfirmation of the composition of ---
   Members of the Board of Directors and/or the board of --
   Commisioner of the Company” ----------------------------
Number of questioner    : 1 (one) person. -----------------
Voting Result           :
- Objection             : --
- Abstain               : 8.060.200 shares ((based on ------
                          Article 47 POJK Number ----------
                          15/POJK.04/2020 where the holder–
                          Stock that voted abstain is -----
                          considering to have issued by ---
                          the majority of shareholders)
-Agree                  : 980.466.600 shares.--------------
Therefor, the vote at the meeting amounting 988.526.800 ---
Shares (100%) of attending shares decided : ---------------
1. Approve the resignation of Mr. Didik Junaedi Rachbini --
   from his position as President Commissioner/Independent-
   Commissioner and grant release and discharge of --------
   liability (volledig acquit et de charge), as long as his
   actions are reflected in the books, records, and ------
   financial reports of the Company.

2. Agreeing to the honorable dismissal of Mr. Maqbul Halim
   from his position as Commissioner and granting --------
   acquittal and release from liability (volledig acquit –
   et de charge), as long as his actions are reflected ---
   in the books, records, and financial reports of the ---
   Company.
3. Approve the appointment of Mr. Irawan Yusuf as the -----
   President Commissioner/Independent Commissioner of the -
   Company;
4. Agree to the appointment of Mr. Indra Yuwana as --------
   Independent Commissioner of the company.
5. Approve the appointment of Mr. H. Andi Ridwan Djabir as-
   Commissioner of the Company;
6. Accepting the changes and reaffirming the composition ---
   of the Board of Directors and the Board of Commissioners-
   for the remaining term starting from the closure of this-
   Meeting until the closure of the Annual General Meeting -
   of Shareholders to be held in 2026 (two thousand twenty--
   six) without reducing the rights of the General Meeting -
   of Shareholders to remove them at any time, as follows:


    Board Commissioners
    President Commissioner/    : Prof. Dr. Irawan Yusuf, Ph.D
    Independen
    Independen Commissioner    : DR. Hinca IP Pandjaitan
                                 XIII, S.H., M.H., ACCS
    Independen Commissioner    : Drs. Primus Dorimulu
    Independen Commissioner    : Indra Yuwana, S.Kom., M.S
    Commissioner               : DR.Drs. Theo L. Sambuaga, MIPP
    Commissioner               : Drs. Muhammad Firda, M.Si
    Commissioner               : H.Andi Ridwan Djabir, ST., MM
    Commissioner               : Haripuddin, SE

    Board of Directors
    President Director         : Ali Said, SE
    Director                   : Drs. Danang Kemayanjati
    Director                   : Iqbal Farabi, SH., MH

All Decision are taken by consensus and attended by ------
988.526.800 shares or represented 97,355 % of the Total --
shares issued by the Company -----------------------------

And Currently in the process of Reporting to the Office of
the Ministry of Law and Human Rights of the Republic of --
Indonesia in Jakarta, through our office and once it is --
completed, we will submit all documents to the Company.
Perseroan. -----------------------------------------------
Thus , this statement letter is prepared for use as it ---
Should be.

                                  Makassar, 10 June 2025
                           Statement provided by




                                    (RIDWAN NAWING,SH)