20250522_TOSK_Ringkasan Risalah//Risalah RUPS_31888298_lamp1.pdf

     4.   Appointment of Public Accountant who will audit the Company's
          financial statements for the financial year ending on December 31,
          2025.
     5.   Accountability for the realization of the use of proceeds from the
          Public Offering.
     6.   Changes in the composition of the Board of Directors and/or Board
          of Commissioners of the Company.
     7.   Approval of changes to Article 3 of the Company's Articles of
          Association concerning the Purpose and Objectives and Business
          Activities of the Company.

C.   Board of Directors and Board of Commissioners of the Company present
     at this Meeting are as follows:

     BOARD OF DIRECTORS:
     - President Director                : Mr. SEIKO MANITO;
     - Director (Operational)            : Mr. KET CUNG;
     - Director (Technology)             : Mr. DEDEN HENDRA PERMANA;
     - Director (Finance)                : Mr. MUTSABBIT FIRAS.

     BOARD OF COMMISSIONERS:
     - President Commissioner   : Mr. IWAN RIADI;
     - Independent Commissioner : Mr. MUHAMMAD FAHMI, S.E.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     3.718.967.901 shares, which constitute 84,9996% of the 4.375.277.300
     shares representing all shares issued by the Company, which have valid
     voting rights as required by the Company's Articles of Association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (“KSEI”).
     3.   Based on Article 12 paragraph (11) of the Company's Articles of


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          Association and Article 47 of POJK 15/2020, shareholders with
          valid voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:

     FIRST AGENDA OF THE MEETING:
     Disagree       : 38.200 votes;
     Abstain        :       0 votes;
     therefore the shareholder with the most votes, namely 3.718.929.701
     votes which constitute 99,99% of the total number of votes validly cast at
     the Meeting, APPROVED the proposed resolution on the first agenda
     item of the Meeting that had been submitted.

     SECOND AGENDA OF THE MEETING:
     Disagree       : 38.200 votes;
     Abstain        :       0 votes;
     therefore the shareholder with the most votes, namely 3.718.929.701
     votes which constitute 99,99% of the total number of votes validly cast at
     the Meeting, APPROVED the proposed resolution on the second
     agenda item of the Meeting that had been submitted.

     THIRD AGENDA OF THE MEETING:
     Disagree       :    40.500 votes;
     Abstain        :       100 votes.
     thus the shareholder with the most votes, namely 3.718.927.401 votes
     which constitute 99,99% of the total number of votes validly cast at the
     Meeting, APPROVED the proposed resolution on the third agenda item
     of the Meeting that had been submitted.

     FOURTH AGENDA OF THE MEETING:
     Disagree       : 38.200 votes;
     Abstain        :       0 votes;
     therefore the shareholder with the most votes, namely 3.718.929.701
     votes which constitute 99,99% of the total number of votes validly cast at
     the Meeting, APPROVED the proposed resolution on the fourth agenda
     item of the Meeting that had been submitted.

     FIFTH AGENDA OF THE MEETING:
     Disagree       : 38.200 votes;
     Abstain        :       0 votes;
     therefore the shareholder with the most votes, namely 3.718.929.701
     votes which constitute 99,99% of the total number of votes validly cast at


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     the Meeting, APPROVED the proposed resolution on the fifth agenda
     item of the Meeting that had been submitted.

     SIXTH AGENDA OF THE MEETING:
     Disagree       : 38.200 votes;
     Abstain        :       0 votes;
     therefore the shareholder with the most votes, namely 3.718.929.701
     votes which constitute 99,99% of the total number of votes validly cast at
     the Meeting, APPROVED the proposed resolution on the sixth agenda
     item of the Meeting that had been submitted.

     SEVENTH AGENDA OF THE MEETING:
     Disagree       : 38.200 votes;
     Abstain        :       0 votes;
     therefore the shareholder with the most votes, namely 3.718.929.701
     votes which constitute 99,99% of the total number of votes validly cast at
     the Meeting, APPROVED the proposed resolution on the seventh
     agenda item of the Meeting that had been submitted.

I.   Resolution of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ractified the Annual Report for the financial year ended on
     December 31, 2024, which consists of:
     a.    Report on the management of the Company by the Board of
           Directors and Report on the course of supervision of the Company
           by the Board of Commissioners during the financial year of 2024;
     b. Financial Statements and Balance Sheet and calculation of profit
           and loss for the financial year ended on December 31, 2024;
     thereby agree to grant full release and settlement (acquit et de charge)
     to the members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory
     actions they have taken during the financial year ended on December
     31, 2024 as long as the actions are reflected in the Company's Annual
     Report and Financial Statements ended on December 31, 2024.

     SECOND AGENDA OF THE MEETING:
     Determine the use of the Company's comprehensive profit for the
     financial year ending on December 31, 2024, amounting of
     Rp 6.810.672.569,- (six billion eight hundred ten million six hundred
     seventy two thousand five hundred sixty nine Rupiah) with the following
     details:
     a.    Rp 500.000.000,- (five hundred million Rupiah) is set aside as a
           reserve fund, in accordance with the provisions of Article 70 of the
           Limited Liability Company Law;
     b. Rp 2.043.201.770,- (two billion forty three million two hundred one
           thousand seven hundred seventy Rupiah) is distributed as cash
           dividends proportionally to the Company's shareholders with a
           dividend distribution of Rp 0,46 (zero Rupiah and forty six cents)
           per share, the distribution of which will be carried out by the



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     Company's Board of Directors, no later than June 20, 2025;
c.   the remainder will be recorded as the Company's retained earnings
     to strengthen long-term capital and in order to support business
     growth and investment plans of the Company.
Furthermore, the Meeting grants power and authority to the Company's
Board of Directors to determine the time and procedure for implementing
the distribution of cash dividends in accordance with the provisions of
regulations in force in the capital market sector.

THIRD AGENDA OF THE MEETING:
Grant authority and power to the Board of Commissioners of the
Company to determine the salary and/or honorarium and/or other
allowances for members of the Board of Directors and members of the
Board of Commissioners of the Company for the financial year of 2025,
the implementation of which will be adjusted to the applicable
regulations.

FOURTH AGENDA OF THE MEETING:
1. Delegate the authority to appoint a Public Accountant who will audit
   the Company's financial statements for the financial year ending on
   December 31, 2025, to the Board of Commissioners of the
   Company in order to comply with applicable regulations and obtain
   a suitable Public Accountant, with the provision that the criteria for
   Public Accountants who can be appointed are Public Accountants
   who are registered in the Financial Services Authority, have audit
   experience in the Company's business activities, have adequate
   Human Resources and have independence.
2. Approved the granting of authority to the Board of Commissioners
   to determine the honorarium and other reasonable requirements
   for the Public Accountant.

FIFTH AGENDA OF THE MEETING:
Accept the accountability for the realization of the use of funds from the
Initial Public Offering (IPO) of the Company's shares, thereby granting
full release and discharge (acquit et de charge) to the members of the
Board of Directors and members of the Board of Commissioners of the
Company for the management and supervision actions they have taken
in relation to the use of funds from the Initial Public Offering (IPO) of the
Company's shares as long as these actions are reflected in the Report
on the Realization of the Use of Funds from the Initial Public Offering
(IPO) of the Company's Shares and in the Company's Financial Report.

SIXTH AGENDA OF THE MEETING:
1.  Approved the resignation of Mr. IWAN RIADI as the Company's
    President Commissioner, where the resignation is effective as of
    the closing of the Meeting.
2.  Approved the granting of release, settlement and full discharge of
    responsibility (acquit et de charge) to Mr. IWAN RIADI, for the
    supervisory actions that have been carried out as a member of the
    Board of Commissioners, as long as his actions are reflected in the
    Annual Report and Annual Financial Report of the Company during
    his term of office, accompanied by an expression of gratitude for
    the services of Mr. IWAN RIADI during his tenure as the



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     Company's President Commissioner, which has been carried out
     for the progress of the Company.
3.   Approved the change in the composition of the Board of
     Commissioners by appointing Mr. ROBI CAHYADI, to replace
     Mr. IWAN RIADI as the Company's President Commissioner.
4.   Determine the composition of the members of the Board of
     Commissioners and members of the Board of Directors of the
     Company as of the closing of this Meeting until the remaining term
     of office of the members of the Board of Commissioners and
     members of the Board of Directors of the Company who are still in
     office, namely until the closing of the Annual General Meeting of
     Shareholders in 2027, without prejudice to the right of the GMS to
     dismiss them at any time, as follows:
     BOARD OF DIRECTORS:
     - President Director            : Mr. SEIKO MANITO;
     - Director (Operational)        : Mr. KET CUNG;
     - Director (Technology)         : Mr. DEDEN HENDRA PERMANA;
     - Director (Marketing)          : Mr. RAMADHONA;
     - Director (Finance)            : Mr. MUTSABBIT FIRAS.
     BOARD OF COMMISSIONERS:
     - President Commissioner : Mr. ROBI CAHYADI;
     - Independent Commissioner: Mr. MUHAMMAD FAHMI, S.E.
5.   In connection with the above matter, the Meeting grants power of
     attorney to the Company's Board of Directors and/or other
     appointed parties, either jointly or individually with the right of
     substitution, to state the resolution on the sixth agenda item of this
     Meeting, in a separate deed before a Notary, including notifying the
     authorized agency and registering and taking the necessary
     actions in connection with the change in the composition of the
     Company's Board of Commissioners.

SEVENTH AGENDA OF THE MEETING:
1.  Approved the Company's plan to reduce business activities that are
    stipulated in the Company's Articles of Association, namely in the
    field of Payment Service Providers (PJP) (KBLI number 66411).
2.  Approved changes to the provisions of Article 3 paragraph (1) and
    (2) of the Company's Articles of Association regarding the Purpose
    and Objectives and Business Activities of the Company in
    connection with the reduction planned of the Company's business
    activities, namely in the field of Payment Service Providers (PJP)
    (KBLI number 66411).
3.  Grant authority and power to the Company's Board of Directors to
    adjust the Purpose and Objectives and Business Activities of the
    Company in connection with the reduction of the Company's
    business activities, namely in the field of Payment Service
    Providers (PJP) (KBLI number 66411).
4.  Grant power to the Board of Directors of the Company to state the
    results of the resolutions of the seventh agenda item of the Meeting
    in a separate Notarial deed, including requesting approval
    regarding the amendment to the Company's Articles of Association
    to the authorized agency, including the Ministry of Law of the
    Republic of Indonesia, making changes and/or additions in any
    form whatsoever that are necessary to obtain approval for the



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amendment to the Articles of Association, including changing the
Company's business license, submitting, signing all applications
and other documents, choosing a domicile and carrying out all
actions necessary in order to reduce the Company's business
activities, none of which are excluded.

           Singkawang City, May 22, 2025
       PT TOPINDO SOLUSI KOMUNIKA Tbk
         Board of Directors of the Company




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