20250604_WINS_Ringkasan Risalah//Risalah RUPS_31892138_lamp2.pdf

Question and Answer in the Meeting
At the end of the discussion of each agenda, Meeting Chairman has provided the opportunity for the shareholders or their
proxies to raise questions and/or to give opinions or suggestions related to the agenda in discussion.
There were no questions, opinions, or suggestions raised by shareholders or their proxies for all Agenda in the Meeting.

Mechanism of Resolving Resolution in the Meeting
The resolutions of Meeting were adopted voting, in accordance with Article 14 Paragraph 2.1.c of the Company's Articles of
Association, whereby the resolutions of Meeting for the First, Second, Third, Fourth, Fifth, Seventh, and Eighth Agenda shall
be valid if approved by more than 1/2 of all shares with voting rights present at the Meeting. Meanwhile, in accordance with
Article 14 Paragraph 3.a of the Company's Articles of Association, the resolution of the Meeting for Sixth Agenda shall be valid
if approved by more than 2/3 of all shares with voting rights present at the Meeting. All Agenda were resolved by valid
resolutions at the Meeting, with the results of voting as follows:

   Agenda                       For                               Against                   Abstain

   First Agenda                 3,371,536,139 votes               0 vote                    30,884,095 votes
                                (99.0922904%)                     (0%)                      (0.9077096%)
   Second Agenda                3,373,203.439 votes               0 vote                    29,216,795 votes
                                (99.1412938%)                     (0%)                      (0.8587062%)
   Third Agenda                 3,373,203,439 votes               0 vote                    29,216,795 votes
                                (99.1412938%)                     (0%)                      (0.8587062%)
   Fourth Agenda                3,373,203,439 votes               0 vote                    29,216,795 votes
                                (99.1412938%)                     (0%)                      (0.8587062%)
   Fifth Agenda                 3,373,203,439 votes               0 vote                    29,216,795 votes
                                (99.1412938%)                     (0%)                      (0.8587062%)
   Sixth Agenda                 3,373,203,439 votes               0 vote                    29,216,795 votes
                                (99.1412938%)                     (0%)                      (0.8587062%)
   Seventh Agenda               3,373,203,439 votes               0 vote                    29,216,795 votes
                                (99.1412938%)                     (0%)                      (0.8587062%)
   Eighth Agenda                3,373,203.439 votes               0 vote                    29,216,795 votes
                                (99.1412938%)                     (0%)                      (0.8587062%)


Meeting Resolutions:

First Agenda
1. Approved the Annual Report of the Company 2024 including Board of Directors’ Report of the Activities of the Company
      and Report of the Implementation of Supervisory Duty of the Board of Commissioners;
2. Approved the Consolidated Financial Statements of the Company for the Year ended on 31 December 2024 which has
      been audited by Tjun Tjun AP Number 1115 Public Accountant from Public Accountant Office Amir Abadi Jusuf, Aryanto,
      Mawar & Rekan, which has been presented fairly in all material respects as stated in their audit report Number
      00276/2.1030/AU.1/05/1115-3/1/III/2025 dated 21 March 2025.
3. Granted full release and discharge (“Acquit et de charge“) to the members of the Board of Directors and those of the
      Board of Commissioners from any responsibility and accountability for management and supervisory duty they had
      performed during the year ended 31 December 2024, provided that such acts were reflected in the Annual Report of the
      Company and Consolidated Financial Statement for 2024.

Second Agenda
Approved and determined the use of the Company's Net Profit for the Financial Year ended 31 December 2024, namely USD
22,699,933 or the equivalent to Rp. 383,174,869,040,- as follows:
1. The amount of USD 100,000 is appropriated as a statutory reserve in accordance with the provisions of Article 70 of Law
     Number 40 of 2007 concerning Limited Liability Company.

2.   Determined the Total Final Dividend for the financial year ended on 31 December 2024 in the amount of
     Rp.78,579,567,062,- to be distributed to the Company’s entitled Shareholders in the form of: (i) cash dividend in the
     amount of Rp.43,650,870,570,- which includes the interim dividend of Rp.34,918,696,456,- which was distributed on 21
     November 2024 and (ii) share dividend in a maximum amount of Rp.34,928,696,456,-
3.   The remaining portion of the 2024 Net Profit that has not been allocated shall be determined as Retained Earnings of
     the Company.

Third Agenda
1. Approved the distribution of Share Dividend derived from the Company’s Retained Earnings as of 31 December 2024, in
     a maximum amount of Rp.34,928,696,456,- with the following procedure and timeline:
     -    Cum bonus date in the regular and negotiation markets = 13 June 2025
     -    Cum bonus date in the cash market = 17 June 2025
     -    Recording date = 17 June 2025
2. Approved the increase of the Company’s issued and paid-up capital by the amount of new shares issued at a nominal
     value of Rp.100,- per share in connection with the distribution of the share dividend, and accordingly to approve the
     amendment to Article 4 paragraph 2 of the Company’s Articles of Association to reflect the increase in the issued and
     paid-up capital as a result of the share dividend distribution.
3. Determined the Total Cash Dividend to the Shareholders in the amount of Rp.43,650,870,570,- representing 12% of the
     Company’s Net Profit for the 2024 financial year attributable to owners of the parent entity, with the following details:
     a. An amount of Rp.34,918,696,456,- or Rp.8,- per share has been distributed to the Shareholders as an interim dividend
          on 21 November 2024; therefore hereby ratified the actions of the Board of Directors in carrying out the interim
          dividend distribution based on the Resolution of Board of Directors dated 23 October 2024, which approved by the
          Board of Commissioners on 25 October 2024.
     b. The remaining amount of Rp.8,732,174,114,- or Rp.2,- per share shall be distributed as a final cash dividend to the
          registered Shareholders which will be determined by the Board of Directors of the Company.
     c. With respect to the payment of the remaining dividend for the 2024 financial year, the Company shall withhold
          dividend tax in accordance with the prevailing tax regulations.

Fourth Agenda
1. Reappointed and reassigned Public Accountant Tjun Tjun, Registration No. AP.1115, from the Public Accounting Firm
     Amir Abadi Jusuf, Aryanto, Mawar & Rekan, or another Public Accountant registered with the Financial Services Authority
     as a substitute appointed by the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan, in the event that
     Public Accountant Tjun Tjun is unable to perform his duties, to audit the Company’s Consolidated Financial Statements
     for the financial year ending on 31 December 2025.
2. Granted power and authority to the Board of Commissioners to appoint and determine another Independent Public
     Accounting Firm registered with the Financial Services Authority to audit the Company’s Consolidated Financial
     Statements for the financial year ending on 31 December 2025 for and on behalf of the interests of the Company, in the
     event that for any reason the said Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan is unable to perform
     its duties.
3. Granted power and authority to the Board of Commissioners to determine the honorarium or audit service fees and
     other terms and conditions for the said Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan or other
     appointed Independent Public Accounting Firm.

Fifth Agenda
Approved the delegation and granted authority to the Board of Commissioners to:
1. Determine the salary and honorarium along with other allowances for the BOC and authorise the President
      Commissioner to determine the distribution among members of Board of Commissioners for 2025 Financial Year.
2. Determine salary, service fees, and other allowances which will be distributed to members of Board of Directors of the
      Company for 2025 Financial Year.

Sixth Agenda
1. Approved the buyback of the Company’s share that has been issued and listed on the Indonesia Stock Exchange in a
     maximum amount of USD 3,400,000 including all costs related to the buyback, in accordance with the provisions of the
     Financial Services Authority Regulation No. 29 of 2023 concerning the Buyback of Shares Issued by Public Companies.
2. Granted power and authority to the Company’s Board of Commissioners, with the right of substitution to the Board of
     Directors, either partially or in whole, to take all necessary actions in connection with the implementation of the
     Company’s share buyback, in compliance with the prevailing laws and regulations, such authority to include but not be
     limited to the following:
     a. To determine the schedule, method of share buyback, and the number of buyback shares by the Company;
     b. To determine the buyback price, provided that such price complies with applicable laws and regulations, and to
        allocate the required buyback funds;
     c. To sign all documents related to the implementation of the Company’s share buyback;
     d. To discontinue the share buyback process at the discretion of the Board of Directors;
     e. To carry out all actions necessary and/or required and/or deemed appropriate by the Board of Directors in relation
        to and for the purpose of the share buyback, including the transfer of treasury shares, subject to compliance with the
        applicable laws and regulations.

Seventh Agenda
Approved:
1. To reappoint Mr. Jonathan Jochanan as President Commissioner concurrently serves as Independent Commissioner of
    the Company for tenure of 5 years since the closing of this Meeting up to the closing of the Annual General Meeting of
    Shareholders in 2030.
2. To reappoint Mr. Sugiman Layanto as Managing Director of the Company for tenure of 5 years since the closing of this
    Meeting up to the closing of the Annual General Meeting of Shareholders in 2030.
3. To reappoint Mrs. Nely Layanto as Director of the Company for tenure of 5 years since the closing of this Meeting up to
    the closing of the Annual General Meeting of Shareholders in 2030.
4. To authorise the Board of Directors of the Company with substitution rights to restate the Resolution of the Meeting
    related to this reappointment of Board of Commissioner and Board of Directors into a separate Notarial Deed, including
    but not limited to notifying the changes to Minister of Law of the Republic of Indonesia and to register such to other
    governmental authorities.

Therefore, since the closing of the Meeting, the composition of the Board of Commissioners and Board of Directors of the
Company shall be as follows:

Board Of Commissioners
President Commissioner and Independent Commissioner           :   Mr. Jonathan Jochanan
Independent Commissioner                                      :   Mr. Sim Idrus Munandar
Commissioner                                                  :   Mr. John Stuart Anderson Slack

Board Of Directors
Managing Director                                             :   Mr. Sugiman Layanto
Director                                                      :   Mrs. Nely Layanto
Director                                                      :   Mr. Janto Lili
Director                                                      :   Mr. Muhamad Shanie Mubarak


Eighth Agenda
1. Granted power and authority to the Board of Directors of the Company to determine and implement all matters related
     to the distribution and payment of the remaining Cash Dividend for the 2024 financial year, including but not limited to
     determine the recording date for identifying shareholders entitled to receive the remaining Cash Dividend for the 2024
     financial year, determining the payment date of such remaining Cash Dividend, and addressing other technical matters
     in accordance with the prevailing regulations.

2.   Granted power and authority to the Board of Commissioners of the Company with substitution rights to the Board of
     Directors of the Company, to determine procedure and mechanism for the distribution of Share Dividend which shall be
     carried out in accordance with the provisions of Financial Services Authority Regulation No. 27/2020.
3.   Granted power and authority to the Board of Commissioners of the Company with substitution rights, to take all
     necessary actions in connection with the increase of the Company’s issued and paid-up capital related to the distribution
     of Share Dividend for the 2024 financial year, including but not limited to:
     a. To amend Article 4 paragraph 2 of the Company’s Articles of Association and taking all actions deemed necessary
          to implement the resolutions of the Third Agenda of the Meeting, including the authority to restate the resolutions
          of the Meeting in a notarial deed and subsequently notify the amendment to the Company’s Articles of Association
          to the Ministry of Law of the Republic of Indonesia;
     b. To carry out all actions necessary in relation to the distribution of Share Dividend, including but not limited to: (i)
          registering the Company’s shares, which have been duly issued and fully paid-up in Indonesia Stock Exchange in
          accordance with applicable capital market regulations; and (ii) registering the Company’s shares in the Collective
          Custody in accordance with the regulations of the Indonesian Central Securities Depository and other prevailing
          capital market laws and regulations.

                                                    Jakarta, 4 June 2025
                                             Board of Directors of the Company