20250424_KEJU_Ringkasan Risalah//Risalah RUPS_31877811_lamp2.pdf

       Director                       : Jeffry Halim
       Director                       : Ari Sutanto

D. Shareholders attended the Meeting

  The Meeting was attended by shareholders representing a total of 4.113.334.378 shares in
  the Company who have valid voting rights equal to 73,13% of the total shares with valid voting
  rights that have been issued by the Company.

E. The Questions and Answers session and/or provisions of opinion with regard to the agenda
   of the Meeting

  At the end of each discussion of the agenda of the Meeting, the Chairman of the Meeting gave
  the opportunity to the shareholders, or its proxies presented in the Meeting to raise a
  question and/or gave an opinion regarding the Meeting agenda.

  During the question and answer session provided by the Chairman of the Meeting for each
  agenda item, there was one (1) question raised by shareholders who were physically present,
  specifically during the first agenda item of the Meeting.

F. The number of shareholders raising questions and/ or provide opinions regarding the agenda
   of the Meeting

                                                                    Number of Shares Owned or
       Agenda of the Meeting         Number of Shareholders         Represented by the Owner/
                                                                    Holder
       Agenda-1                  :             1 (one)                     5.635.150
       Agenda-2                  :                -                             -

G. Voting mechanism of the Meeting

  In accordance with the provisions of Article 12 paragraph (13) of the Articles of Association of
  the Company which are also included in the Code of Conduct of the Meeting which has been
  distributed to the shareholders and/or its representative present at the Meeting, all decisions
  in General Meeting of Shareholders are taken based on the mutual consensus. In the event that
  a decision is not reached, based on deliberation and consensus, the decision is taken by a voting
  mechanism with the terms as follows:

   -     for the agenda regarding the addition of the Company’s business activities and
         amendments to the Company’s Articles of Association, the provisions of Article 12
         paragraph (3) letter a of the Company’s Articles of Association apply, stating that the
         resolution of the Meeting is valid if approved by more than two-thirds (2/3) of the total
         shares with voting rights present at the Meeting.
   -     for agenda items that require a resolution in the Meeting, in accordance with the
         provisions of Article 12 paragraph (2) points i and iii of the Company's Articles of
         Association, a resolution of the Meeting is deemed valid if approved by more than half
         (1/2) of the total shares with voting rights present at the Meeting.

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H. Resolution

  The resolution for the agenda of the Meeting was made through voting, with the result as
  stated below:

     Agenda of the Meeting            Approve               Disapprove            Abstain
                                4.113.334.378 shares/                           300 shares/
            Agenda-1                                             -
                                       (100%)                                     (0.01%)
                                4.113.330.628 shares/     3.750 shares/         300 shares/
            Agenda-2
                                      (99.99%)               (0.01%)              (0.01%)

   In accordance with the Company’s Articles of Association and OJK Regulation 15/2020,
   abstaining votes are considered as casting the same vote as the majority of the valid votes cast
   in the Meeting.

I. Resolution

  A. The 1st Agenda of Meeting

      1.   To approve of the addition of the Company’s main business activities in the field of
           Wholesale Trade of Other Food and Beverages.
      2.   To approve the amendment of Article 3 of the Company’s Articles of Association in
           relation to the addition of the Company’s main business activities as mentioned in item
           1 above.
      3.   To approve the granting of power and authority to each member of the Board of
           Directors of the Company, either individually or collectively with the right of
           substitution, to take all necessary actions in connection with the resolution of this
           agenda item, including but not limited to preparing and restating this Meeting’s
           resolution into a notarial deed and applying for approval from the relevant authorities
           to obtain approval for the amendment of the Company’s Articles of Association, as well
           as to perform any actions deemed necessary and useful for such purposes.

  B. The 2nd Agenda of Meeting

      1. To approve the buyback of the Company’s shares that have been issued and listed on the
         Indonesia Stock Exchange (“IDX”) with an estimated number of shares to be repurchased
         of approximately 0.68% (zero point sixty-eight percent) or approximately 38,250,000
         (thirty-eight million two hundred fifty thousand) shares of the total shares issued by the
         Company. The total allocated funds for the share buyback will be a maximum of IDR
         21,228,750,000 (twenty-one billion two hundred twenty-eight million seven hundred fifty
         thousand Rupiah), including brokerage fees and other costs related to the Company’s
         share buyback (“Company Share Buyback”), which will be carried out gradually within a
         maximum period of 12 (twelve) months after the buyback is approved by the Meeting.
         The Company Share Buyback may be conducted through the IDX or outside the IDX.




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2. To approve the granting of authority and/or power to the Board of Directors of the
   Company to take all necessary actions in order to implement the resolution as referred to
   in item 1 above, while complying with the applicable laws and regulations.

                               Jakarta, April 24, 2025
                              PT Mulia Boga Raya Tbk
                              The Board of Directors




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