20250429_BALI_Ringkasan Risalah//Risalah RUPS_31879247_lamp5.pdf

D. The Shareholders who attended the Meeting

The meeting was attended by Shareholders and/or their Proxies representing 3,492,564,035 shares or
88.77% of the 3,934,592,500 shares issued by the Company and this number includes 1,143,614,035
shares with valid voting rights or 72.125% of the total number of shares owned by independent
shareholders and shareholders who are not affiliated with the Public Company, members of the Board
of Directors, members of the Board of Commissioners, major shareholders, or controllers.

E. Opportunity to raise questions and/or opinion relating to the Meeting agenda:

   Shareholders who were present at the Meeting were given opportunity to raise questions and/or
   give opinions relating to the Meeting agenda.


F. Mechanism of resolutions adopted in the Meeting was as follows:

   Mechanism of resolutions adopted in the Meeting was as follows:
   - Resolutions of the Meeting were taken by voting, not by way of deliberation to reach unanimity,
     due to proxies granted by several Shareholders to (a) solely attend the Meeting but not to
     cast vote (abstain) and (b) attend the Meeting and vote against the proposed resolution.
   - Votes for Shareholders who were present physically were cast verbally by raising of hands
     by those who cast blank votes and who voted against the proposed resolution. Shareholders
     who did not raise their hands were deemed to vote affirmative on the proposed resolution.
   - Votes for Shareholders who were present electronically were cast through the eASY.KSEI
     facility, in accordance with provisions of the prevailing regulations.
   - Pursuant to the capital market regulations, blank votes were deemed and calculated as casting
     the same vote as the majority votes of the Shareholders.

G. Decision of Meeting:

 Agenda                          Approval of increasing the Company's capital by a maximum of 10% (ten percent) of paid-up capital
                                 through the mechanism of Capital Increase for Public Companies Without Pre-emptive Rights in
                                 accordance with the provisions of the Financial Services Authority Regulation No.14/POJK.04/2019
                                 concerning Amendments to Authority Regulations Financial Services Number 32/POJK.04/2015
                                 Concerning Additional Capital for Public Companies by Providing Pre-emptive Rights.

  Number of Shareholders         A question was raised by one of the shareholders
  who Ask Questions

                                 Agree                                    The Result of Decision Making      Agree
 The Result of Decision Making
                                 1.014.802.835 shares or 88,71%           81.100 shares or 0,0071%    128.730.100 shares or
                                                                                                      11,25%
 Decision of Meeting             The meeting with the major vote 1.014.802.835 share or 88,71% of the total votes issued in the
                                 Meeting has resolved:

                                 1.   Approve the paid-up capital of the Company's by a maximum of 10% (ten percent) of the paid-
                                      up capital through the mechanism of increasing the capital of Public Companies Without
                                      Preemptive Rights in accordance with the provisions of POJK No. 14/POJK.04/2019 concerning
                                      Amendments to POJK No. 32/POJK.04/2015 concerning Capital Increase of Public Companies
                                      by Providing Preemptive Rights.
                                 2.   Authorize the Board of Directors of the Company to take necessary actions in connection with
                                      the above as stated by taking into account the provisions of the Company's Articles of
                                      Association and authorize the Board of Commissioners of the Company with the right of
                                      substitution to declare in a separate Notarial Deed the certainty of the number of shares in the
                                      context of increasing the issued capital, and report as well as notify to the Minister of Law and
                                      Human Rights in connection with the implementation of the Capital Increase of Public
                                      Companies Without Preemptive Rights.




                                            Jakarta, April 29, 2025
                                         PT Bali Towerindo Sentra Tbk
                                              Board of Directors