20250509_PSGO_Ringkasan Risalah//Risalah RUPS_31885079_lamp1.pdf

The Meeting Decisions:

First Agenda:

Approve and ratify the 2024 Company's Annual Report and Sustainability Report, the Company's Consolidated Financial
Statements for the financial year ended on December 31, 2024, the Board of Directors' Report on the business operation
of the Company and the Board of Commissioners' Supervisory Report, as well as to grant full release and discharge
(acguit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for the
management and supervision respectively during the financial year ended December 31, 2024, provided that the
management and supervision were reflected in the Company's Annual Report, Sustainability Report and Consolidated
Financial Report for the financial year ended on December 31, 2024.

Second Agenda:

1. Conclude the use of the Company's profit for the financial year ended on December 31, 2024 as follows:

a. 17.4394 (seventeen point forty three percent) of the Company's retained earning amounting to Rp82,750,000,000
(eighty two billion seven hundred and fifty million Rupiah) for the Company's Mandatory Reserve,

b. 31.779 (thirty one point seventy seven percent) of the Company's retained carnings or 43.0196 (forty three point
one percent) of the current year profit amounting to Rp150,800,000,000 (one hundred and fifty billion eight
hundred million Rupiah) or Rp8 (eight Rupiah)/share for Cash Dividend of the financial year ended December
31, 2024 paid to the shareholders with the right to receive Cash Dividend: and

c. The remaining balance of the Company's retained carnings of 33.6096 (thirty-three point sixty percent) amounting
to Rp123,998,313,279 (one hundred twenty-three billion nine hundred ninety-eight million three hundred thirteen
thousand two hundred seventy-nine Rupiah) as unappropriated retained earnings.

2. Grant powerto the Board of Directors of the Company to determine matters related to the payment of Cash Dividend
for the financial year ended on December 31, 2024, including (but not limited to):
a. Determine the recording date to conclude the entitled shareholders of the Company for Cash Dividend for the
financial year ended on December 31, 2024, and
b. Determine the payment date of Cash Dividend for the financial year ended on December 31, 2024 and other
technical matters without prejudice to the provisions of the prevailing regulations.

Third Agenda:
Grant power and authority to the Board of Commissioners of the Company to:

1. Appoint a Public Accountant and Public Accounting Firm registered on the Financial Services Authority (FSA) as
the Public Accountant and Public Accounting Firm that will audit the Company's consolidated financial statements
for the current financial year which will be ended on December 31, 2025, including honorarium, and conclude
reguirements in connection with the appointment of the Public Accountant and/or Public Accounting Firm, and

2. Terminate the Public Accountant and/or Public Accounting Firm in the event that the Public Accountant and/or
Public Accounting Firm is unable to carry out their audit duties in accordance with applicable accounting standards,
prevailing regulations, including regulations in the capital market sector, Capital Market Supervisory Agency
regulations and/or FSA regulations, as well as, appoint the replacement of the Public Accountant and/or Public
Accounting Firm and determine other reguirements, including honorarium, related to the appointment of the said
replacement of the Public Accountant and/or Public Accounting Firm.

Fourth Agenda:

'Approve and grant the power to the Majority Shareholders of the Company to:

1. Determine the salary or honorarium and benefits for members of the Board of Directors and the Board of
Commissioners for the financial year ended on December 31, 2025, and

2. Determine the bonus and/or tantieme for members of the Board of Commissioners and the Board of Directors forthe
financial year ended December 31, 2024.

Jakarta, May 9, 2025 a kt
Board of Directors “
PT Palma Serasih Tbk