20250527_NRCA_Ringkasan Risalah//Risalah RUPS_31889491_lamp4.pdf

c. Members of the Board of Commissioners and Directors present at the Meeting:

         BOARD OF COMMISSIONERS
         President Commissioner                  :    Johannes Suriadjaja

         DIRECTORS
         President Director                      :    Hadiwinarto Christanto
         Vice President Director                 :    Eddy Purwana Wikanta
         Director                                :    David Suryadhi
         Director                                :    Setiadi Djajasaputra
         Director                                :    Stefanus Irawan Gumulja

     Also attending the Meeting via Online Live Streaming was Mr. Herman Gunadi as the
     Company's Independent Commissioner.

d. Number of shares with valid voting rights present at the Meeting: 1,997,008,400 (one
   billion nine hundred ninety seven million eight thousand four hundred) shares.
   Percentage of the number of shares with valid voting rights: 82.4575% (eighty two point
   four five seven five percent).

     Whereas considering the agenda of this Meeting, the provisions for the quorum of
     attendance as stipulated in Article 12 paragraph (1) letter (a) of the Company's Articles of
     Association jo. Article 41 paragraph (1) letter (a) Financial Services Authority (OJK)
     Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of the General
     Meeting of Shareholders of a Public Company (hereinafter referred to as “POJK 15”) jo.
     Article 86 paragraph (1) of Law no. 40 of 2007 concerning Limited Liability Companies
     as partially amended by Law no. 6 of 2023 concerning Government Regulations in Lieu of
     Law no. 2 of 2022 concerning Job Creation becomes Law ("UUPT"), based on Article 12
     paragraph (1) letter (a) of the Company's Articles of Association, today's Meeting can be
     held if the Meeting is attended by the Company's Shareholders who represent more than
     ½ (one half) of the total shares with valid voting rights.

     Thus the quorum requirements for attendance have been met and the Meeting can be
     held to discuss all the Meeting agenda and have the right to take legal and binding
     decisions in relation to all the Meeting agenda.

e. In the Meeting, Shareholder or his Legal Proxies are given the opportunity to ask
   questions and/or provide opinions regarding each Meeting Agenda.

f.   Number of Shareholder or his Legal Proxies who ask questions and/or provide opinions
     regarding the Meeting Agenda with details:
      - First Agenda        : No questions
      - Second Agenda       : No questions
      - Third Agenda        : No questions
      - Fourth Agenda       : No questions

g. Meeting decision-making mechanism:
   - Meeting decisions are made by way of deliberation to reach a consensus. If
     deliberation for consensus is not reached, then a vote will be held.

    -   Voting is done verbally, by raising hands for those who disagree or abstention. Those
        who disagree or abstain votes are expected to submit their voting cards to the officer
        to then count the number of shareholders who disagree or abstain.
    -   Every Shareholder or his Legal Proxies has the right to vote. Each share entitles its
        holder to cast one vote. If a shareholder owns more than one share, he or his legal
        proxies are only required to cast one vote and the vote represents all the shares they
        own.
    -   If the Shareholder or his Legal Proxies have given his votes via e-Voting before the
        Meeting is held in accordance with the applicable laws and regulations, then the
        Shareholder or his Legal Proxies are considered valid to attend the Meeting.
    -   Shareholder or his Legal Proxies who have registered through the eASY.KSEI system
        will receive a link via email that has been registered by the shareholder or his proxies
        to vote electronically.
    -   The abstention vote is deemed to have cast the same vote as the majority vote of the
        Company's shareholders who voted, as regulated in Article 12 paragraph (13) of the
        Articles of Association and Article 47 of POJK 15.
    -   If any Shareholder or his Legal Proxies at the time of decision making leaves the room,
        then the person concerned is deemed to have approved the decision of the Meeting.
    -   In accordance with the provisions of Article 12 paragraph (14) of the Company's
        Articles of Association, the decisions of the Meeting will be taken based on
        deliberation for consensus, in the event that a decision based on deliberation for
        consensus is not reached, then in accordance with the provisions of Article 12
        paragraph (14) of the Company's Articles of Association and Article 87 paragraph (2)
        the Company Law, decisions will be taken by voting based on the affirmative vote of
        more than ½ (one half) of the number of votes legally cast in the Meeting.
    -   All Meeting Resolutions taken and decided in the Meeting are binding on all
        shareholders of the Company.

h. Results of decisions made by voting:
    - First Agenda
       Abstention vote         : 97,600 votes or 0.0049% of all shares with voting rights
                                    present at the Meeting.
       Disagree votes          : 709,600 votes or 0.0355% of all shares with voting rights
                                    present at the Meeting.
       Approving vote          : 1,996,201,200 votes or 99.9596% of all shares with
                                    voting rights present at the Meeting.
    - Second Agenda
       Abstention vote         : 97,600 votes or 0.0049% of all shares with voting rights
                                    present at the Meeting.
       Disagree votes          : 709,600 votes or 0.0355% of all shares with voting rights
                                    present at the Meeting.
       Approving vote          : 1,996,201,200 votes or 99.9596% of all shares with
                                    voting rights present at the Meeting.
    - Third Agenda
       Abstention vote         : 97,600 votes or 0.0049% of all shares with voting rights
                                    present at the Meeting.
       Disagree votes          : 716,900 votes or 0.0359% of all shares with voting rights
                                    present at the Meeting.
       Approving vote          : 1,996,193,900 votes or 99.9592% of all shares with
                                    voting rights present at the Meeting.

      - Fourth Agenda
        Abstention vote          :   98,500 votes or 0.0050% of all shares with voting rights
                                     present at the Meeting.
         Disagree votes          :   709,600 votes or 0.0355% of all shares with voting rights
                                     present at the Meeting.
         Approving vote          :   1,996,200,300 votes or 99.9595% of all shares with
                                     voting rights present at the Meeting.

i.   Meeting Resolutions:

     First Agenda : approved by 1,996,298,800 votes or 99.9645% of the total number of
     shares present, with the decision:

     Approve and ratify the Board of Directors' Report regarding the Company's business
     operations and the Company's financial administration for the financial year ending on
     December 31st, 2024 as well as approval and ratification of the Company's Financial
     Statements including the Balance Sheet and Profit/Loss Calculation of the Company for
     the financial year ending on December 31st, 2024 which has been audited by an
     Independent Public Accountant, and approval of the Company's Annual Report for the
     financial year ending on December 31st, 2024, including the report on the supervisory
     duties of the Company's Board of Commissioners as well as providing full settlement and
     discharge of responsibilities (acquit et de charge) to all members of the Board of Directors
     and Board of Commissioners of the Company for the management and supervisory
     actions that have been carried out in the financial year ending December 31st, 2024.

     Second Agenda: approved by 1,996,298,800 votes or 99.9645% of the total number of
     shares present, with the decision:

     1. Approved the use of the Company's net profit, which is recorded in the heading
        “Current Year Profit Attributable to Owners of the Parent Entity”, for the financial
        year ended December 31st, 2024, amounting to Rp81,602,166,807,- (eighty one billion
        six hundred two million one hundred sixty six thousand eight hundred seven Rupiah)
        with the following details:
           i. amounting to Rp5,000,000,000.- (five billion Rupiah) is set aside as the
              Company's reserve fund.
          ii. amounting to Rp54,917,683,568,- (fifty four billion nine hundred seventeen
              million six hundred eighty three thousand five hundred sixty eight Rupiah) to be
              distributed as cash dividends or in the amount of Rp22 (twenty two Rupiah) per
              share, which will be paid to the Shareholders of the Company whose names are
              recorded in the Register of Shareholders of the Company (Recording Date) on
              June 10th, 2025 at 16.00 WIB.
         iii. the remainder is recorded as the Company's retained earnings which have not yet
              been determined.

     2. To authorize the Board of Directors of the Company to carry out the payment of such
        dividends and to take all necessary actions. Dividend payments will be made with due
        observance of tax regulations, Indonesia Stock Exchange regulations and other
        applicable capital market regulations.

With the Implementation Schedule for the Distribution of Cash Dividends as follows:
1. Share trading period containing Dividend Rights (Cum):
   a. Trading on the Regular Market and Negotiation Market on June 4th, 2025.
   b. Trading on the Cash Market on June 10th, 2025.
2. Share trading period that does not contain Cash Dividend (Ex):
   a. Trading on the Regular Market and Negotiation Market on June 5th, 2025.
   b. Trading on the Cash Market on June 11th, 2025.
3. Cash Dividend payment date is June 24th, 2025.

Third Agenda: has been approved by 1,996,291,500 votes or 99.9641% of the total
number of shares present, with the decision:

1. Approved to determine the amount of honorarium for all members of the Company's
   Board of Commissioners not more than Rp 210,000,000,- (two hundred ten million
   Rupiah) per month before income tax is deducted and one Month Holiday Allowance,
   by always taking into account the development of provisions in in the field of
   manpower and taxation, which is effective as of the closing of the Company's Meeting
   until the closing of the next Annual General Meeting of Shareholders of the Company
   which will be held in 2026.
2. Give approval to delegate authority to the Company's Board of Commissioners, which
   is effective as of the closing of the Company's Meeting until the closing of the next
   Annual General Meeting of Shareholders of the Company which will be held in 2026,
   in terms of determining the amount of salary, allowances and other facilities for
   members of the Company's Board of Directors.

Fourth Agenda: approved by 1,996,298,800 votes or 99.9645% of the total number of
shares present, with the decision:

1. Approved to delegate authority to the Company's Board of Commissioners to appoint
   the Company's Independent Public Accountant who is registered with the OJK and has
   a good reputation who will audit the Company's financial statements and books for
   the financial year 2025 by meeting the criteria of a public accountant that has been
   explained earlier in the Meeting and authorized the Company's Board of
   Commissioners to determine the amount of honorarium for the Public Accounting
   Firm and other requirements in connection with the appointment.
2. Granting power and authority to the Board of Commissioners to take all necessary
   actions related to the implementation of the decisions mentioned above without any
   exceptions.


                              Jakarta, May 23rd, 2025
                              PT Nusa Raya Cipta Tbk