20250611_PSKT_Ringkasan Risalah//Risalah RUPS_31894188_lamp1.pdf

F.   Hasil Keputusan RUPST

     Mata Acara Rapat Pertama
     Menyetujui dan menerima dengan baik laporan Direksi mengenai jalannya usaha Perseroan dan tata usaha
     keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024, menyetujui dan
     mengesahkan Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
     2024 yang telah diaudit oleh Akuntan Publik Independen dan Laporan Tahunan Perseroan untuk tahun
     buku yang berakhir pada tanggal 31 Desember 2024 serta memberikan pelunasan dan pembebasan
     tanggung jawab sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris
     Perseroan atas tindakan pengurusan dan pengawasan yang telah dilakukan dalam tahun buku yang
     berakhir pada tanggal 31 Desember 2024.

     Mata Acara Rapat Kedua
     1) Menunjuk kembali Kantor Akuntan Publik Kanaka Puradiredja, Suhartono yang akan melakukan audit
        atas buku-buku Perseroan untuk tahun buku yang akan berakhir pada tanggal 31 Desember 2025.
     2) Memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah honorarium Akuntan
        Publik Independen tersebut serta persyaratan lain penunjukannya.

     Mata Acara Rapat Ketiga
     Memberikan kuasa dan melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menentukan
     besarnya gaji atau honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris Perseroan serta
     menentukan besarnya gaji atau honorarium dan tunjangan lainnya bagi seluruh anggota Direksi Perseroan
     untuk tahun buku 2025.

                                         Jakarta, 11 Juni 2025
                                    PT RED PLANET INDONESIA, TBK.
                                           Direksi Perseroan

                                       THE SUMMARY OF
                            ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 PT RED PLANET INDONESIA, TBK.

With respect to the implementation of Annual General Meeting of Shareholders (“AGMS”) PT Red Planet
Indonesia, Tbk. (“the Company”), following is the summary of AGMS minutes:

A. Date, Place, Time and Agenda of Meeting
   Day/Date            :   Wednesday, 11 June 2025
   Time                :   10:11 AM – 10.27 AM
   Place               :   Venezia 2 Meeting Room – Four Points Hotel
                           Jl. M.H. Thamrin No. 9 – Jakarta Pusat
   Agenda of the Meeting:
   1. Approval ratification and approval of the report of the Board of Directors concerning the course
       of the business and the Company’s Financial Statement for the fiscal year that ended on 31
       December 2024 and approval for the Financial Statements includes balance sheet and profit/loss
       statement for the financial year ended on 31 December 2024 that audited by Independent
       Public Accountant and approval of the Company’s Annual Report for the year ended on 31 December
       2024.
   2. Appointment of Independent Public Accountant that will audit the Company’s Financial Statement for
       the fiscal year ended on 31 December 2025;
   3. Determination of the remuneration package for the members of the Company's Board of
       Commissioners and Directors for the Fiscal Year 2025.

B. The Presence of Board of Commissioners and Board of Directors
   • President Director                    : SUWITO
   • Director                              : ASTINI BERNAWATI OUDANG
   • President Commissioner                : DINNO INDIANO
   • Independent Commissioner             : MAYJEN TNI (PURN.) ADANG RUCHIATNA PURADIREDJA

C. Shareholders Attendance
   AGMS attended by 8,812,425,526 shares or represented by 85.134% of all shares issued by the Company.

D. Questions and Answers:
   1. For each agenda item of the Meeting, an opportunity for questions and answers is provided in
       accordance with the agenda of the AGMS.
   2. Number of shareholders or their proxies who asked questions:
      • First Agenda : none
      • Second Agenda : none
      • Third Agenda : none

E. Result of Voting Decisions of AGMS

            Agenda                 Abstain                  Againt                    Approve
             First                 18,000                     0                    8,812,425,526
                                                                                      (100%)
            Second                  18,000                    0                    8,812,425,526
                                                                                      (100%)
             Third                  18,000                    0                    8,812,425,526
                                                                                      (100%)

F.   Result of AGMS

     On the First Agenda:
     Approved ratification and the report of the Board of Directors concerning the course of the business
     and the Company’s Financial Statement for the fiscal year that ended on 31 December 2024 and approval
     for the Financial Statements includes balance sheet and profit/loss statement for the financial year
     ended on 31 December 2024 that audited by Independent Public Accountant and approval of the
     Company’s Annual Report, and to give a full exemption and release of responsibility (acquit et de charge)
     to all members of the Board of Directors and the Board of Commissioners for the Company management
     and supervision that has been done for the year ended on 31 December 2024.

     On the Second Agenda:
     1) Approved the appointment of KAP Kanaka Puradiredja, Suhartono as Independent Public Accounting
         Firm to conduct the audit as at and for the year ending 31 December 2025;
     2) Granting authority to the Company's Board of Directors to determine the amount of the Independent
         Public Accountant's honorarium and other requirements for its appointment.

     On the Third Agenda
     Granting the authority and delegation to BOC to determine the fees of BOC and BOD for year 2025.


                                          Jakarta, 11 June 2025
                                     PT RED PLANET INDONESIA, TBK.
                                            Board of Directors