20250417_NAIK_Ringkasan Risalah//Risalah RUPS_31876226_lamp2.pdf

          the Board of Directors and members of the Board of Commissioners of the
          Company.
     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.

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

     BOARD OF DIRECTORS:
     - President Director               : Mr. JOHANNES;
     - Director (Marketing)             : Mr. MARCUS NUGRAHA;
     - Director (Operational)           : Mr. WELLY HERMAWAN;
     - Director (Finance)               : Mrs. YANA MARYANAH.

     BOARD OF COMMISSIONERS:
     - President Commissioner           : Mr. ANWAR EFFENDY;
     - Independent Commissioner         : Mr. IR. WAHYU GUMELAR.

D.   Based on the attendance list of the shareholders of the Meeting, the recorded
     number of shares present or represented in the Meeting is 2.531.549.100
     shares, which constitute 77,89% from the total amount of shares that have been
     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 11 paragraph (48) of the Company's Articles of

          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       : 1.200 votes;
     Abstain        : 4.800 votes.
     thus the shareholder with the most votes, namely 2.531.547.900 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       : 1.200 votes;
     Abstain        : 4.800 votes.
     thus the shareholder with the most votes, namely 2.531.547.900 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       : 1.393.600 votes;
     Abstain        :     1.200 votes.
     thus the shareholder with the most votes, namely 2.530.155.500 votes which
     constitute 99,94% 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       : 1.393.600 votes;
     Abstain        :     4.800 votes.
     thus the shareholder with the most votes, namely 2.530.155.500 votes which
     constitute 99,94% 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       : 1.200 votes;
     Abstain        : 4.800 votes.
     thus the shareholder with the most votes, namely 2.531.547.900 votes which
     constitute 99,99% of the total number of votes validly cast at the Meeting,
     APPROVED the proposed resolution on the fifth 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 30.939.431.254,- (thirty billion
     nine hundred thirty-nine million four hundred thirty-one thousand two hundred
     fifty-four Rupiah) with the following details:
     a.     Rp 1.000.000.000,- (one billion Rupiah) is set aside as a reserve fund, in
            accordance with the provisions of Article 70 of the Limited Liability
            Company Law;
     b.     Rp 9.750.000,000,- (nine billion seven hundred fifty million Rupiah) is
            distributed as cash dividends proportionally to the Company's shareholders
            with a dividend distribution of Rp 3,- (three Rupiah) per share, the
            distribution of which will be carried out by the Company's Board of Directors,
            no later than May 16, 2025;
     c.     the remaining will be recorded as the Company's retained earnings to
            strengthen long-term capital and in order to support the Company's
            business growth and investment plans.
     Furthermore, the Meeting grants power and authority to the Company's Board of
     Directors to determine the time and procedures 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.

                        Jakarta, April 17, 2025
                PT ADIWARNA ANUGERAH ABADI Tbk
                   Board of Directors of the Company