20250509_KSIX_Ringkasan Risalah//Risalah RUPS_31884533_lamp2.pdf

NOTARIS / PPAT
Dr. PUTRA HUTOMO, S.H., M.Kn.,

Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Kelurahan Karet, Kecamatan Setiabudi,
Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta, 12920,
Telp : 021-23092269, Hp : 0877-82508180

Email : notaris@drputrahutomo.com

Board of Commissioners present at the Meeting :
Commissioner : Mister JOZEF DARMAWAN ANGKASA,
Independent Commissicner : Mister KRISHNAN RABINDRA SJARIF,

Chairman of the Meeting:
-The Meeting was chaired by Mister KRISHNAN RABINDRA SJARIF, as the Independent Commissioner

of the Company.

Sharehoider Attendance:

-The Meeting was attended by shareholders and proxy of shareholders representing 1,817,248,200
shares or 85.00Y4 of the 2,137,831,800 total shares which constitute all shares having lawful voting right
that had been issued by the Company.

Guestions and/or Opinions Submission:
-Shareholders and proxies were given the opportunity to ask guestions and/or render opinions for each

agenda of the Meeting, but there was no shareholders and proxy of shareholders who asked guestions

and/or rendered opinions.

Decision-Making Mechanism:
- All resolutions of all he agenda should be adopted based on deliberations for a consensus, if

deliberations for a consensus was not achieved, decision making should be carried out by voting.

Voting Results:

-For All six Agenda Items:
-No shareholders or proxy of shareholders physically or electronically who attend at the Meeting cast
abstain (blank) votes.
-No shareholders or proxy of shareholders physically or electronically who attend at the Meeting voted
against.
-All shareholders or proxy of shareholders physically or electronically who attend at the Meeting voted
in favor.
-Therefore, the resolutions were approved by the Meeting, deliberations for a consensus.

The Resolutions of the Meeting:
The Resolutions of the First Agenda:

IL. Approve and ratify the Annual Report, including:
1. The Financial Statements comprising the Balance Sheet and Profit and Loss Statement of the
Company for the fiscal year ended on 315! December 2024, has audited by the Public Accounting
Firm Teramihardja, Pradhono & Chandra as stipulated in its report number
20094/2.0851/AU.1/03/0451-2/1/11/2025 dated 25" March 2025, and provide a fair opinion in all
material respects, as stipulated in the Annual Report for the 2024 fiscal year: and

NOTARIS / PPAT
Dr. PUTRA HUTOMO, S.H., M.Kn.,

Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Kelurahan Karet, Kecamatan Setiabudi,
Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta, 12920,
Telp : 021-23092269, Hp : 0877-82508180

Email : notaris @drputrahutomo.com

2. The Supervisory Report of the Board of Cemmissioners for the fiscal year ended on 318
December 2024 as siipulate in the Annual Report 2024.

Il. Granted full release and discharge (acguit et decharge) to the Board of Directors for management
actions and to the Board of Commissioners for supervisory actions taken during the fiscal year
ending on 314 December 2024, as long such actions are recorded in the Annual Report and the
Company's Financial Statements for the fiscal year ended on 315 December 2024, and its
supporting documents,

The Resolutions of the Second Agenda:
1. Approve the allocation of the entire net profit of the fiscal year 2024 as follows:
a. IDR 5,870,357,667.00 (five billion eight hundred seventy million three hundred fifty-seven
thousand six hundred sixty-seven Indonesian rupiah) set aside as reserve fund in accordance to
Article 70 of the Company Law,
b. The remaining profit recorded as retained earnings to support the Company's working capital.
2. To grant power and authority to the Board of Directors to carry out any an all necessary actions related
to the above resolution in accordance to prevailing laws and regulations.

The Resolutions of the Third Agenda:

L To grant power and authority to the Board of Commissioners to determine the amount of salary and
allowances for members of the Board of Directors for the fiscal year 2025, taking into account the
recommendations of the Nomination and Remuneration Committee.

(1. Determine the total salary or honorarium and allowances for members of the Board of Commissioners
for the fiscal year 2025, in a maximum of IDR 1,000,000,090.00 (one billion Indonesian rupiah), and
grant power and authority to the President Commissioner to determine its allocation taking into
account the recommendations from the Nomination and Remuneration Committee.

1.

The amount of salary or honorarium and allowances to be provided by the Company to members of
the Board of Directors and Board of Cemmissioners serving during the 2025 fiscal year will be
disclosed in the Annual Report for the 2025 fiscal year..

The Resolutions of the Fourth Agenda:

I. To grant power and authority to the Board of Commissioners to appoint and/or replace a Registered
Public Accounting Firm listed with the Financial Services Authority (OJK), (including any Registered
Public Accountant affiliated with such firm), to auditlexamine the Company's books for the fiscal year
ended on December 3151, 2025, and to determine the honorarium and other conditions regarding to
the appointment of Registered Public Accounting Firm listed with the Financial Services Authority
(OJK), (including any Registered Public Accountant affiliated with such firm), taking into account the
recommendations of the Audit Committee and prevailing laws.

II. To grant power and authority to the Board of Commissioners of the Company, to determine the
honorarium of the Public Accounting Firm and terms of the appointment, including the dismissal or its
replacemeni.

NOTARIS / PPAT
Dr. PUTRA HUTOMO, S.H., M.Kn.,

Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
Kelurahan Karet, Kecamatan Setiabudi,
Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta, 12920,
Telp : 021-23092269, Hp : 0877-82508180

Email : notaris(e,drputrahutomo.com

The Resolutions of the Fifth Agenda:
Duly acknowledge the report on the implementation of the use of funds from the public offering, which
have been utilized up to March 31s, 2025..

The Resolutions of the Sixth Agenda Item:

I. Duly accept the resignation of Mister SANTOSO OEN from his position as President Commissioner of
the Company, effective as of the close of this Meeting, and granted full release and discharge (acguit
ef decharge) in carrying out their duties and responsibilities while serving as President Commissioner
of the Company until the effective date of his resignation, as long the actions are reflected in the
upcoming Financial Statements.

II. Appoint Mister JOZEF DARMAWAN ANGKASA as President Commissioner, for a term commencing
at the close of this Meeting until the close of the Company's Annual General Meeting of Shareholders
in 2029.

Therefore, the composition of the Board of Commissioners and Board of Directors since the close of
this Meeting until the 2029 Annual General Meeting of Shareholders is as follows:

President Commissioner : Mister JOZEF DARMAWAN ANGKASA
Independent Commissioner : Mister KRISHNAN RABINDRA SJARIF
President Director : Mister FERDINAND ARYANTO,
Director : Mister Insinyur SENTOT SUDARYONO,
Director : Madam JANNIE ANDAJANI:

Director : Mister DANIEL PERMADI PRIBADI,

To grant power and authority to the Board of Directors, with the substitution right, to state the
resoluition of the change composition of the Board of Commissioners into a notarial deed and to notify
relevant authorities and perform all and any necessary actions in relation with that resolution in
accordance to the prevailing laws and regulations:

Thus this Letter of Statement is made to be use accordingly.

Jakarta, May 7t, 2025.
the South Jakarta Administrative City,