20250527_STAA_Ringkasan Risalah//Risalah RUPS_31889813_lamp4.pdf

NOTARY PUBLIC
EDY, S.H.

JALAN SUTOMO, KOMPLEK SUTOMO POINT NOMOR 25 GG MEDAN-20212
Telp. (061) 4560427, 081 2602 1336.
Fax. (061) 4531158 E-mail : sudjonoo@hotmail.com

II. RESOLUTIONS OF MEETING
FIRST AGENDA OF THE MEETING

- The meeting has provided the shareholders and/or their proxies who were physically
or electronically present at the meeting with an opportunity to ask guestions and/or
provide opinions pertaining to the First Agenda of the Meeting.

- On that occasion, neither guestions nor opinions were raised by the shareholders
and/or their proxies.

- Resolution of the Meeting was passed by verbal voting and electronic voting (e-
voting) through the eASY.KSEI system.

- The results of the voting were as follows:

a. Shareholders and/or their proxies with abstain votes were 1.520.800 shares or
0,027 of the total valid shares present at the Meeting.

b. Shareholders and/or their proxies with negative votes were 57.747.616 shares or
0,606 of the total valid shares present at the Meeting.

Cc. Shareholders and/or their proxies with positive/agreeing votes were
9.516.756.766 shares or 99,38” of the total valid shares present at the Meeting.

Based on Article 47 of the Financial Services Authority Regulation Number

15/POJK.04/2020, shareholders with abstain votes are considered to have cast vote

same as the vote of the majority shareholders who cast their vote, therefore the total

number of affirmative votes of 9.518.277.566 shares or 99,404 of the total number

of valid shares present at the Meeting deciding by deliberation to unanimously agree

to the proposed decision on the First Meeting Agenda.

- The Resolutions passed for the First Agenda of the Meeting are as follows:

1. Approve the change in the composition of the members of the Board of Directors
and Board of Commissioners of the Company.

2. Approve the appointment and promotion of Mr. Nharong Somchit as Director of
the Company and Mr. Julian Christopher Hill as Independent Commissioner of
the Company, effective as of the closing of this Meeting until end of current
members of the Board of Directors and Board of Commissioners of the Company
term of service.

3. Thus, the composition of the members of the Board of Directors and Board of
CCommissioners of the Company effective as of the closing of this Meeting is as

follows:
- Board of Directors of the Company:
- President Director : Mr. Mosfiy Ang
- Director : Mr. Lim Chi Yin
- Director : Mr. Go Kok Siang
- Director : Mr. Nharong Somchit
- Director : Mrs. Bie Jan Jusri

Board of Commissioners of the Company:

- President Commissioner : Mr. Suwandi Widjaja

- Deputy President Commissioner : Mr. Riswan Wijaya

-  Commissioner : Mr. Tan Keng Tong

-  Commissioner : Mr. Lele Tanjung

- Independent Commissioner : Mr. Rudi Ngadiman

- Independent Commissioner : Mr. Robby Sumargo

- Independent Commissioner ! Mr. Julian Christopher Hill

4. Resolved to grant power of attorney to the Company's Board of Directors with the
right of substitution to restate the aforesaid resolution of the Meeting concerning
the change in the composition of the members of the Board of Directors and
Board of Commissioners of the Company into a separate Notarial deed, notify,
register with the regulatory body, and to take all necessary actions in connection
with the aforesaid matters in accordance with.

NOTARY PUBLIC
EDY, S.H.

JALAN SUTOMO, KOMPLEK SUTOMO POINT NOMOR 25 GG MEDAN-20212
Telp. (061) 4560427, 081 2602 1336,
Fax. (061) 4531158 E-mail : sudjonoo@hotmail.com

The Minutes of the Meeting above-mentioned are set out in a notarial deed dated 23" May
2025 Number 186, drawn up before me, Notary. The copy of the deed is currently still in
completion process at our office.

In witness whereof, I, Notary, submit this Summary of Minutes as a cover note and will.
immediately sent to your Company the authentic copy of the deed after completion.