20250602_SWID_Ringkasan Risalah//Risalah RUPS_31890817_lamp3.pdf

                           as of December 31st, 2024, and the results of its operations and cash flows for
                           the year then ended in accordance with Indonesian Financial Accounting
                           Standards.”
                        2. To grant full release and discharge (acquit et de charge) to the Board of
                           Directors and Board of Commissioners for their management and supervisory
                           actions during the 2024 Fiscal Year, to the extent such actions were not
                           criminal offenses or violations of applicable legal provisions and procedures,
                           are recorded in the Company’s financial statements, and are not in conflict
                           with prevailing laws and regulations.


2nd Agenda              Approval of the Use of the Company’s Current Year Net Profit as stated in the
                        Financial Statements as of December 31st, 2024, amounting to Rp18,629,601,781
                        (eighteen billion six hundred twenty-nine million six hundred one thousand seven
                        hundred eighty-one rupiah).
Questions/Suggestions   -
Voting Results                    Agree                    Disagree                      Abstain
                        5.049.991.300 shares                   -                            -
Resolutions             1. To distribute dividends in the amount of Rp5,057,828,025 (five billion fifty-
                            seven million eighty hundred twenty-eight thousand twenty five rupiah) in
                            cash dividends to shareholders whose names are registered in the Company’s
                            Shareholders Register on June 12th, 2025, at 04:00 P.M. (“Recording Date”),
                            in accordance with the Indonesia Stock Exchange’s regulations, with the
                            following schedule for shares in collective custody:
                             • Cum Cash Dividend in Regular and Negotiated Market: June 10th, 2025
                             • Ex Cash Dividend in Regular and Negotiated Market: June 11th, 2025
                             • Cum Cash Dividend in Cash Market: June 12th, 2025
                             • Ex Cash Dividend in Cash Market: June 13th, 2025
                            Dividend payment will be made no later than July 2nd, 2025.
                        2. To allocate Rp3,000,000,000 (three billion rupiah) as statutory reserves to
                            fulfill the requirement of Article 70 paragraph (1) of the Indonesian Company
                            Law.
                        3. The remaining net profit for the fiscal year ending December 31st, 2024, is to
                            be recorded as retained earnings.
                        4. To authorize the Board of Directors to take all necessary actions in relation to
                            the dividend distribution, in compliance with applicable laws and regulations.


3rd Agenda              Presentation of the Report on the Realization of the Use of Public Offering
                        Proceeds as of December 2024.
Questions/Suggestions   -
Voting Results                    Agree                  Disagree                     Abstain
                          5.049.991.300 shares              -                             -
Resolutions             1. To duly receive and approve the report on the realization of the use of public
                             offering proceeds as of December 2024.


4th Agenda              Approval of the delegation of authority to the Board of Commissioners to appoint
                        a Public Accounting Firm to audit the financial statements for the fiscal year
                        ending December 31, 2025, and delegation of authority to the Board of Directors
                        to determine the honorarium and other terms of engagement.
Questions/Suggestions   -
Voting Results                   Agree                   Disagree                    Abstain
                          5.049.991.300 shares               -                          -

Resolutions             1. To approve the delegation of authority to the Board of Commissioners to
                           appoint a Public Accountant and/or Public Accounting Firm registered with
                           OJK to audit the Company’s Financial Statements for the 2025 fiscal year,
                           subject to further consideration and evaluation. Also, to determine the criteria
                           for the Public Accountant and/or Firm in accordance with applicable
                           regulations.
                        2. To approve the delegation of authority to the Board of Directors to determine
                           the honorarium and other terms of appointment for the Public Accountant
                           and/or Firm.


5th Agenda              Approval of the determination of salary or honorarium and other allowances for
                        the members of the Board of Directors and the Board of Commissioners of the
                        Company.
Questions/Suggestions   -
Voting Results                    Agree                   Disagree                     Abstain
                          5.049.991.300 shares               -                             -
Resolutions              1. To approve the delegation of authority to the Board of Commissioners to
                             determine the salaries and other benefits for the members of the Board of
                             Directors.
                         2. To approve the delegation of authority to the President Commissioner to
                             determine the salaries or honorariums and other benefits for the members of
                             the Board of Commissioners, based on recommendations from the Nomination
                             and Remuneration Committee and to be further determined by the Board of
                             Commissioners.


6th Agenda              Approval of Changes to the Composition of the Company’s Board of Directors.
Questions/Suggestions   -
Voting Results                    Agree                     Disagree                     Abstain
                          5.049.991.300 shares                   -                           -
Resolutions              1. To approve and acknowledge the resignations of Mr. Agung Cucun Setiawan
                             and Mr. Yohanes Indro Laksono from their positions as Directors, effective as
                             of the closing of this Meeting, and to grant full release and discharge (acquit
                             et de charge) for their management and/or supervisory actions during their
                             tenure, to the extent such actions are reflected in the Company’s financial
                             statements.
                         2. To approve the appointments of Mr. Samsul Hadi (as stated on his ID card:
                             Samsul Hadi, S.E.) and Mr. Muhammad Alfian Ramadhan as Directors,
                             effective as of the closing of this Meeting.
                         3. As a result of the above resolutions, the composition of the Board of Directors
                             as of the closing of this Meeting shall be as follows:
                             President Director : Mr. Bogat Agus Riyono
                             Director            : Ms. Gentina Ratna Octanti
                             Director            : Mr. Samsul Hadi
                             Director            : Mr. Muhammad Alfian Ramadhan
                         4. To grant power and authority to the Board of Directors to carry out all
                             necessary actions related to the changes in the composition of the Board of
                             Directors in accordance with applicable laws and regulations.


7th Agenda              Approval of the change in management’s intention regarding the function of
                        Tower Bima.
Questions/Suggestions   -

 Voting Results                    Agree                  Disagree                   Abstain
                           5.049.991.300 shares               -                          -
 Resolutions               1. To duly receive and approve the change in management’s intention regarding
                              the function of Tower Bima.


 8th Agenda               Approval of the Company’s plan to pledge more than 50% of its net assets in the
                          form of assets and/or corporate guarantees.
 Questions/Suggestions    -
 Voting Results                     Agree                    Disagree                     Abstain
                            5.049.991.300 shares                 -                            -
 Resolutions               1. To approve the pledge of more than 50% of the Company’s net assets in one
                               fiscal year in the form of assets and/or corporate guarantees, in one or more
                               transactions, either related or unrelated, to banks, financial institutions, or
                               other parties, for existing and/or future credit facilities, including any
                               amendments, extensions, and renewals, with terms and values deemed
                               appropriate by the Board of Directors.
                           2. To authorize the Board of Directors to sign all documents, agreements, deeds,
                               and take all necessary actions in connection with the pledging of more than
                               50% of the Company’s net assets.




Procedure for Cash Dividend Distribution
1. The cash dividend will be distributed to Shareholders whose names are registered in the Company’s
   Shareholders Register or the Recording Date as of June 12th, 2025, until 4:00 P.M. and/or shareholders of
   the Company whose shares are in the securities sub-account at PT Kustodian Sentral Efek Indonesia at the
   close of trading on June 12th, 2025, until 4:00 P.M.
2. For Shareholders whose shares are deposited in the collective custody of PT Kustodian Sentral Efek
   Indonesia (“KSEI”), the cash dividend distribution will be made by KSEI no later than July 2 nd, 2025,
   through the Securities Company and/or Custodian Bank where the Shareholder has opened a securities
   account. The confirmation of the dividend distribution will be submitted by KSEI to the Securities
   Company and/or Custodian Bank where the Shareholder has opened a securities account. Subsequently, the
   Shareholder will receive information regarding the cash dividend distribution from the Securities Company
   and/or Custodian Bank where the Shareholder has opened a securities account.
3. For Shareholders whose shares are not deposited in the collective custody of KSEI (script shareholders),
   the cash dividend distribution will be directly transferred to the respective Shareholder’s bank account.
4. The cash dividend will be subject to tax in accordance with the prevailing tax laws and regulations. The
   applicable tax will be borne by the respective Shareholder and deducted from the cash dividend payable to
   the relevant Shareholder.
5. Pursuant to the prevailing tax laws and regulations, the cash dividend will be exempt from income tax if
   received by Domestic Corporate Taxpayers and the Company will not withhold income tax on the cash
   dividend paid to such Domestic Corporate Taxpayers. Cash dividends received by Domestic Individual
   Taxpayers shall be exempt from income tax provided that the dividends are invested within the territory of
   the Unitary State of the Republic of Indonesia. For Domestic Individual Taxpayers who do not meet the
   investment requirements as mentioned above, the dividends received shall be subject to income tax in
   accordance with the prevailing tax regulations, and such income tax must be self-remitted by the relevant

   Domestic Individual Taxpayers in accordance with Government Regulation No. 9 of 2021 on Tax Treatment
   to Support Ease of Doing Business.
6. Shareholders who are Foreign Taxpayers and wish to apply the tax rate under a Double Tax Avoidance
   Agreement must fulfill the requirements under the Regulation of the Director General of Taxes No. PER-
   25/PJ/2018 on the Procedures for Implementing the Double Tax Avoidance Agreement and submit a record
   of proof or receipt of the uploaded DGT/SKD form through the Directorate General of Taxes website to
   KSEI or the Company’s Securities Administration Bureau in accordance with KSEI’s regulations. Without
   the required documents, the cash dividend paid will be subject to Article 26 Income Tax at a rate of 20%.
7. For Shareholders whose shares are deposited in the collective custody of KSEI, the tax withholding slip for
   the cash dividend may be collected at the Securities Company and/or Custodian Bank where the
   Shareholder has opened a securities account. For script shareholders, the tax withholding slip for the cash
   dividend may be collected at the Company’s Securities Administration Bureau, namely PT BIMA
   REGISTRA, Satrio Tower, 9th Floor, Zone AA, Jalan Prof. Dr. Satrio Blok C4, Kav. 6-7, Kuningan,
   Setiabudi, South Jakarta - 12950, Indonesia, Tel: (+6221) 25984818.
8. In the event of any future tax issues or claims regarding the cash dividends already distributed and received
   by Shareholders whose shares are held in KSEI’s collective custody, other than the conditions outlined
   above, such matters must be resolved with the Securities Company and/or Custodian Bank where the
   Shareholder has opened a securities account, by referring to the applicable tax regulations.




                                         Sleman, June 2nd, 2025
                                PT Saraswanti Indoland Development Tbk
                                           Board of Directors