20250604_UNVR_Ringkasan Risalah//Risalah RUPS_31892332_lamp2.pdf

         31st December 2025 and determination of the honorarium, and other terms of their
         designation.


  4.     Determination of remuneration of the members of the Board of Commissioners of
         the Company for the fiscal year ended on 31st December 2025.

B. Attendance of the Members of Board of Directors and Board of Commissioners of the
   Company


   Physical attendance:
   The Board of Commissioners:
   President Commissioner            : Mr. Sanjiv Mehta
   Independent Commissioner          : Mr. Alexander Rusli;
   Independent Commissioner          : Mr. Alissa Wahid;
   Independent Commissioner          : Mrs. Debora Herawati Sadrach;
   Independent Commissioner          : Mr. Mohamad Fauzi M Ichsan; and
   Independent Commissioner          : Mr. Ignasius Jonan.


   The Board of Directors:
   Presiden Director                 : Mr. Benjie Yap;
   Director                          : Mr. Alejandro Meinardo Jr Santos Concha;
   Director                          : Mrs. Enny Hartati
   Director                          : Mr. Neeraj Lal;
   Director                          : Mrs. Vandana Suri; and
   Director                          : Mr. Willy Saelan.



C. The amount of share with a valid voting right which present or represented during
   the Meeting and the percentage from the entire share issued by the Company which
   is in the amount of 38.150.000.000 shares are as follow:


                  Number of shares                              Percentage

       34.916.795.138                               91,525%




D. The opportunity to raise question and/or opinion on the agenda of the Meeting


   At the end of the discussion of the Meeting, the Chairman of the Meeting has provided
   the opportunity for shareholders or their proxies who are present in the Meeting both
   physically and electronically to raise questions and/or provide opinions. In the Meeting
   there were 8 (eight) shareholders or their proxy who raised any question and/or opinion.

E. Voting mechanism in the Meeting


   In accordance with the provisions of Article 15 paragraph 8 of the Articles of Association
   of the Company, the decision submitted for all agenda of the Meeting must be taken
   based on deliberation for consensus. If no consensus can be reached, then the decision
   of the Meeting must be taken 1/2 (one-half) part of the number of validly issued votes in
   the Meeting. Decisions for all agenda items of the Meeting are taken based on closed
   voting and unbundling.


   The proposed resolutions for all of Agenda of the Meeting had been validly approved
   through a voting mechanism, with the result as set out in part F below.


F. Voting Result of the Meeting.


   The votes cast in the voting for decision of all Agenda of the Meeting have been
   calculated and validated by an independent party, namely Mr. Syarifudin, S.H., a Notary,
   with a percentage of the number of shares whose holders are present or represented at
   the Meeting shown in the table as follows:


   (i) voting of the first agenda of the Meeting


          Agenda               Consenting          Dissenting             Abstain

    Ratification of the       34,827,702,983        1,044,200            88,047,955
    Company's                    shares              shares                  shares
    Financial                 representing         representing          representing
    Statements         and       99,745%             0,003%                  0,252%
    Approval      of    the
    Company's Annual
    Report including a
    report      on     the
    implementation of
    supervisory duties
    by the Company's
    Board                of
    Commissioners for
    the      fiscal    year
    ended       on     31st
    December 2024.

(ii) voting of the second agenda of the Meeting


         Agenda                  Consenting           Dissenting           Abstain

 Determination          of      34,837,509,458      2,419,425 shares   76,866,255 shares
 the     use    of     the    shares representing    representing        representing
 company's           Profit        99,772%              0,007%              0,220%
 for the fiscal year
 ended         on      31st
 December 2024.




(iii) voting of the third agenda of the Meeting


         Agenda                  Consenting           Dissenting           Abstain

 Approval       of     the      34,834,308,135      5,669,148 shares   76,817,855 shares
 appointment of a             shares representing    representing        representing
 Public Accountant                 99,763%              0,016%              0,220%
 and/or             Public
 Accounting Firm to
 audit                 the
 Company's books
 for the fiscal year
 ended         on      31st
 December            2025
 and                   the
 determination          of
 honorarium,            as
 well     as         other
 requirements          for
 the appointment.




(iv) voting of the fourth agenda of the Meeting


         Agenda                  Consenting           Dissenting           Abstain

 Determination          of      34,835,632,506      4,704,977 shares   76,457,655 shares
 the remuneration             shares representing    representing        representing
 of the members of                 99,767%              0,013%              0,218%
 the      Board         of
 Commissioners of

    the Company for
    the    fiscal      year
    ended        on         31st
    December 2025.




*In accordance with POJK No. 15/2020, shareholders with valid voting rights who are present
at the Meeting but do not cast a vote (abstain) shall be deemed to have cast the same vote
as the majority of shareholders who did vote.


G. Resolutions of the Meeting


   G.1 First Agenda of the Meeting


   1   To approve ratification on the Financial Statements of the Company and Approval
       on the Annual Report of the Company including the report on the supervisory duties
       of the Board of Commissioners of the Company for the Fiscal Year ended on 31st
       December 2024.


   G.2 Second Agenda of the Meeting


   1. Distributing the final dividend from net profit from the end of the Fiscal Year dated
       31st December 2024 which is IDR 47.00 (forty seven Indonesian Rupiah) per share or
       the whole total of IDR 1,793,050,000,000.00 (one trillion seven hundred ninety three
       billion      fifty      million   Indonesian   Rupiah)   (“Final   Dividend”),   to   the
       shareholders/owners of 38.150.000.000 (thirty eight billion one hundred and fifty
       million) Company Shares whose names are recorded in the Company Shareholders’
       List on 17 June 2025 at 16:00 Western Indonesia Time (“Shareholders Who Have the
       Right”), by paying attention to the regulations stipulated in PT Bursa Efek Indonesia
       (Indonesia Stock Exchange) to trade the shares in the Indonesia Stock Exchange,
       bearing in mind that the Company shares that are placed collectively by the listed
       Shareholders, to trade the shares in the Indonesia Stock Exchange, bearing in mind
       that the Company shares that are collaboratively placed, with the following terms
       applied:
       - Cum Dividend in the Regular & Negotiated Market on 13 June 2025;
       - Ex Dividend in the Regular & Negotiated Market on 16 June 2025;
       - Cum Dividend in the Cash Market on 17 June 2025; and
       - Ex Dividend in the Cash Market on 18 June 2025.


   2. Validation of interim dividend shares for the 2024 Fiscal Year from net profits of the
       Company that ends on 31st December 2024 as much as IDR 41.00 (forty one

Indonesian Rupiah) per share or the overall sum of IDR 1,564,150,000,000.00 (one
trillion five hundred sixty four billion one hundred fifty million Indonesian Rupiah) of
shareholders/owners of 38.150.000.000 (thirty eight billion one hundred and fifty
million), of Company shares whose names are listed in the Company Shareholder
List on 6th December 2024 at 16:00 Western Indonesia Time and payment has been
executed on 19th December 2024.


Therefore, the Company dividend that will be received by the Company Shareholders
for the end of the Fiscal Year on 31st December 2024 will be IDR 88 (eighty-eight
Indonesian Rupiah) per share or the total amount of IDR 3,357,200,000,000.00 (three
trillion three hundred fifty sevenfifty-seven billion two hundred million Rupiah).


Payment of Final Dividend to the Shareholders Who Have the Right, will be paid on
2 July 2025.


Shareholders Who Have the Right but whose shares have not been placed
collectively into the Securities Depository Services (PT Kustodian Sentral Efek
Indonesia - KSEI), the payment of the Final Dividend will occur when the book-entry
settlement (bank transfer) has been implemented to each of the Shareholders Who
Have the Right.


For the implementation of book-entry settlement, the Shareholders Who Have the
Right to shares that have not been placed collectively at KSEI are asked to inform the
name of their banks and account numbers which is, in their name (Shareholders who
have the Right), in writing to the Bureau of Securities Administration (Biro
Administrasi Efek Perseroan - BAE), PT Sharestar Indonesia, with the address of
SOPO DEL Office Tower & Lifestyle Tower B Lantai 18, Jl. Mega Kuningan Barat III, Lot
10.1-6, Kawasan Mega Kuningan, Jakarta Selatan 12950 or to the Shareholder with
the latest date of 2 July 2025 at 16:00 Western Indonesia Time.


For Shareholders who have the Right whose shares have been placed collectively at
KSEI, the Final Dividen will be distributed/transferred through the shareholders’
bank account of KSEI according to the procedural rules of the policies in place.


Dividen Taxes will be implemented for the Final Dividen distribution according to the
valid polices in place and will be withheld by the Company.


Shareholders who are Domestic Tax Payers in the form of Legal Entity, are required
to convey their Tax Payment Identification Number (NPWP) to the KSEI, with the
address of Gedung Bursa Efek Indonesia, Tower I Lt. 5 Jl. Jend. Sudirman Lot 52-53
Jakarta 12190 or to the     Biro Administrasi Efek Perseroan (Bureau of Securities

   Administration), PT Sharestar Indonesia, on 2nd July 2025 up to 16:00 Western
   Indonesia Time at the latest.


   Shareholders who are Foreign Tax Payers and require exemption or Income Tax Tarif
   Deduction– Paragraph 26 (PPh Pasal 26), should be Tax Payers of a “Treaty Country
   Partner”, with the following Terms and Conditions:
   (i) If the Shareholder’s shares in the Company is not included in the collective
       placement at the KSEI, the Shareholders should disperse the original Certificate
       of Domicile or photocopy of the Certificate of Domicile that has been legalized
       by the Biro Administrasi Efek Perseroan (Bureau of Securities Administration),
       which is PT Sharestar Indonesia; and


   (ii) If the shares of the Shareholder in the Company has been entered into the
       collective placement at KSEI, the Shareholder will therefore, need to handover
       their Certificate of Domicile or photocopy of the Certificate of Domicile that has
       been legalized by KSEI, through a participant that has been appointed by the
       Foreign Shareholder.


 The handover of the Certificate of Domicile should be implemented on 2nd July 2025
 up to 16:00 Western Indonesia Time at the latest.


3. Giving the authority to the Company Directors to implement the Final Dividen
   distribution and for this reason alone, will implement all actions needed including
   but not limited to announcing the distribution of the said Final Dividen to the
   Company’s website.


4. Determine the remaining profit balance that has not been placed as reserve by the
   Company after payment of the said Final Dividen above has been made, and has
   been recorded as the Company profit balance that has not be made as reserve for
   the next Fiscal Year.


G.3 Third Agenda of the Meeting


1. to appoint the Public Accountant of Kartika Singodimejo, licensed as Public
   Accountant No.AP.0847 and Public Accountant Office Siddharta Widjaja & Partner,
   member of the KPMG Firm, each as the Public Accountant and Public Accountant
   Office to audit the Company Books for end of the Fiscal Year on 31 st December 2025.


2. giving authority to the Board of Commissioners to determine the honorarium for the
   Public Accountant and Public Accountant Office as well as other Terms and
   Conditions that has been delivered.

   G.4 Fourth Agenda of the Meeting


   1. Approved the salary adjustments and benefits for the Members of the Board of
       Commissioners by increasing no more than 5% (five percent) from the sum of salary
       and benefits from 2024, and giving the full power of attorney to the Company
       President of Commissioner to determine in detail on allocation of the division for
       each member of the Company’s Board of Commissioners.


   2. To grant power of attorney to the Company’s Board of Directors and/or Mr. Enrico
       Sihotang, private individual, whether jointly or severally, to:
             a. Declare, in whole or in part, the decisions taken for the agenda items of this
                 Meeting before a Notary in Indonesian and/or English;
             b. Perform all acts necessary for the foregoing purposes, without any
                 exception.
             c. This power is granted under the following conditions: • This power is granted
                 with the right of substitution, allowing it to be delegated to another party;
                 - This power shall be valid from the closing of this Meeting until the
                    objectives of the power have been achieved; and
                 - This Meeting agrees to ratify all actions taken by the recipient of this
                    power pursuant to this power.



Hereby the Summary of Minutes has been prepared pursuant to the provision of Article 49
paragraph (1) jo Article 51 paragraph (2) of POJK No. 15/2020.


                                 Tangerang, 3 June 2025
                         The Board of Directors of the Company