20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681_lamp3.pdf

C. The meeting was attended by 2,742,464,683 shares with valid voting rights or 99.669% of all shares with valid
   voting rights issued by the Company.

D. In the Meeting, the Shareholders and/or their proxies were given the opportunity to ask questions and/or give
   opinions related to the agenda of the Meeting.

E.
          Agenda 1            :    1 question
          Agenda 2            :    No question/response
          Agenda 3            :    No question/response
          Agenda 4            :    1 question
          Agenda 5            :    No question/response

F.   The resolutions mechanism in the Meeting as follow :
     The resolutions of the Meeting are made by deliberation for consensus. If deliberation for consensus is not
     reached, it will be done through voting.

G. The results of the resolutions made by voting :

     AGENDA 1 :

                   Approved                             Abstain                         Not Approved

      2,710,870,729    votes     or         31,586,454      votes     or 7,500 votes or 0.000274% of
      98.847972% of all shares with         1.151754% of all shares with all shares with voting rights
      voting rights present at the          voting rights present at the present at the Meeting
      Meeting                               Meeting



     Resolutions of the Agenda 1 :

       1. Accept and approve the Company's Annual Report including the Board of Commissioners'
          Supervisory Report for the financial year ended 31 December 2024 as well as the work plan and
          development of the Company.

       2. Approve and ratify the Company's Financial Statements for the financial year ended 31 December
          2024, which have been prepared and presented by the current Board of Directors and Board of
          Commissioners of the Company and audited by the Public Accountant Firm Rintis, Jumadi,
          Rianto & Rekan.

       3. Grant full release and discharge (acquit et de charge) to all members of the Board of Directors and
          Board of Commissioners of the Company for their management and supervisory actions taken
          during the financial year ended 31 December 2024, provided that such actions are reflected in the
          Company's annual report and financial statements year ended 31 December 2024 and do not
          constitute criminal acts and/or violate the applicable law provisions and procedures.




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AGENDA 2:

             Approved                            Abstain                       Not Approved

 2,710,878,229    votes     or        31,586,454      votes     or                 None
 98.848246% of all shares with        1.151754% of all shares with
 voting rights present at the         voting rights present at the
 Meeting                              Meeting



Resolution of the Agenda 2 :

  Approve that for the financial year 2024, no provision for reserve funds and dividend distribution to the
  shareholders.

AGENDA 3:

             Approved                            Abstain                       Not Approved

 2,710,878,229    votes     or        31,586,454      votes     or                 None
 98.848246% of all shares with        1.151754% of all shares with
 voting rights present at the         voting rights present at the
 Meeting                              Meeting



Resolutions of the Agenda 3 :

  1. Appoint Public Accountant Firm Rintis, Jumadi, Rianto & Rekan (member of PwC global network) as
     registered Public Accountant Firm with the Financial Services Authority to audit the Company's
     Statement of Financial Position, Statement of Profit and Loss and Other Comprehensive Income,
     Statement of Changes in Equity, Statement of Cash Flows and Notes to the Financial Statements for the
     Financial Year 2025 and authorize the Board of Directors of the Company to determine the honorarium
     and other requirements for the Public Accountant Firm.

  2. Approve the delegation of authority to the Board of Commissioners of the Company to appoint another
     Public Accountant Firm to audit the Company's Financial Statements for the financial year 2025, in the
     event that the Public Accountant Firm Rintis, Jumadi, Rianto & Rekan (member of the global PwC
     network) is unable to carry out its duties or for any reason. The appointment of such other Public
     Accountant Firm shall comply with the provisions and requirements under the prevailing regulations.




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AGENDA 4:

             Approved                             Abstain                       Not Approved

 2,710,870,729    votes     or        31,586,454      votes     or 7,500 votes or 0.000274% of
 98.847972% of all shares with        1.151754% of all shares with all shares with voting rights
 voting rights present at the         voting rights present at the present at the Meeting
 Meeting                              Meeting



Resolution of the Agenda 4 :

  Approve the delegation of authority to the Nomination and Remuneration Committee of the Company to
  determine honorarium, allowances, salaries, bonuses and/or other remuneration for members of the Board of
  Directors and Board of Commissioners of the Company for the financial year 2025.

AGENDA 5:

             Approved                             Abstain                       Not Approved

 2,710,878,229    votes     or        31,586,454      votes     or                   None
 98.848246% of all shares with        1.151754% of all shares with
 voting rights present at the         voting rights present at the
 Meeting                              Meeting



Resolution of the Agenda 5 :

  1. Accept the resignation of Mrs. DIAN SISWARINI from her position as Commissioner of the Company
     and Mr. WILLEM LUCAS TIMMERMANS from his position as Independent Commissioner of the
     Company, and grant release and discharge (acquit et de charge) the supervisory actions carried out up to
     the date of their resignation, provided that such actions are reflected in the Company's financial
     statements.

  2. Approve the appointment of Mr. THANDALAM VEERAVALLI THIRUMALA CHARI as the new
     Independent Commissioner of the Company, with the term of office to continue the previous Independent
     Commissioner starting from the closing date of this Meeting until the closing of the Annual General
     Meeting of Shareholders of the Company in 2026 (two thousand and twenty six).

  3. Approve the new composition of the Board of Commissioners of the Company starting from the closing
     date of this Meeting until the closing of the Annual General Meeting of Shareholders of the Company in
     2026 (two thousand and twenty six), as follows:




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     Board of Commissioners
      President Commissioner         : Mr. VIVIEK SOOD;
      Commissioner                   : Mr. NIK RIZAL KAMIL NIK IBRAHIM KAMIL;
      Commissioner                   : Mr. THOMAS HUNDT;
      Independent Commissioner       : Mr. ALEXANDER S. RUSLI;
      Independent Commissioner       : Mr. THANDALAM VEERAVALLI THIRUMALA CHARI.

4. Approve the reappointment of all members of the Board of Directors of the Company starting from the
   closing date of this Meeting until the closing of the Annual General Meeting of Shareholders of the
   Company in 2028 (two thousand and twenty-eight), as follows:

     Board of Directors
      President Director             : Mr. KANISHKA GAYAN WICKRAMA;
      Director                       : Mr. YOSAFAT MARHASAK HUTAGALUNG.

5. Grant the authority and proxy with the right of substitution to the Board of Directors of the Company to
   take all actions related to the changes in the composition of the Board of Commissioners and Board of
   Directors of the Company, without any exception in accordance with the prevailing laws and regulations.

                                      Jakarta, 23 May 2025
                                       PT LINK NET Tbk
                                        Board of Directors




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