20250320_CMPP_Ringkasan Risalah//Risalah RUPS_31869995_lamp1.pdf

B. Jumlah Saham dengan Hak Suara Sah yang Hadir dalam Rapat


   Rapat tersebut telah dihadiri sejumlah 9.884.278.536 (sembilan miliar delapan ratus
   delapan puluh empat juta dua ratus tujuh puluh delapan ribu lima ratus tiga puluh enam)
   saham yang memiliki hak suara yang sah atau 92,5050% (sembilan puluh dua koma lima
   nol lima nol persen) dari seluruh saham dengan hak suara yang sah yang telah
   dikeluarkan oleh Perseroan.


C. Kesempatan Tanya Jawab


   Dalam Rapat tersebut pemegang saham dan/atau kuasanya diberikan kesempatan untuk
   mengajukan pertanyaan dan/atau memberikan pendapat terkait mata acara Rapat.


   Tidak ada pemegang saham yang mengajukan pertanyaan/pendapat.


D. Mekanisme Pengambilan Keputusan


   Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila
   musyawarah untuk mufakat tidak tercapai maka dilakukan melalui pemungutan suara.


E. Hasil Pengambilan Keputusan yang dilakukan dengan Pemungutan Suara


              Setuju                      Abstain                   Tidak Setuju
    9.884.187.402 suara atau     91.034 suara atau kurang    100 suara atau kurang
    kurang lebih 99,999% dari    lebih 0,001% dari seluruh   lebih 0,000% dari seluruh
    seluruh saham dengan hak     saham dengan hak suara      saham dengan hak suara
    suara yang hadir dalam       yang hadir dalam Rapat.     yang hadir dalam Rapat.
    Rapat.

F. Keputusan Rapat


   1.   Menyetujui pengangkatan Bapak Julianto Sidarto sebagai Komisaris Independen
        Perseroan, terhitung sejak ditutupnya Rapat ini, dengan masa jabatan 5 (lima) tahun
        dengan      tidak   mengurangi   hak   Rapat     Umum   Pemegang   Saham     untuk
        memberhentikan Dewan Komisaris tersebut sewaktu-waktu sebelum masa
        jabatannya berakhir.


   2.   Dengan demikian, susunan anggota Direksi dan Dewan Komisaris Perseroan
        menjadi sebagai berikut:


        Direksi
        Direktur Utama              : Veranita Yosephine Sinaga
        Direktur                    : Luh Gede Mega Putri Tjatera


        Dewan Komisaris
        Komisaris Utama             : Ahmad Al Farouk Bin Ahmad Kamal
        Komisaris Independen        : Sabam Hutajulu
        Komisaris Independen        : Julianto Sidarto
        Komisaris                   : Reza Viryawan


   3.   Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan
        untuk melakukan segala tindakan yang berhubungan dengan keputusan Rapat ini,
        termasuk namun tidak terbatas untuk menghadap pihak berwenang, mengadakan
        pembicaraan, memberi dan/atau meminta keterangan, mengajukan permohonan
        pemberitahuan atas perubahan susunan Direksi dan Dewan Komisaris Perseroan
        kepada Menteri Hukum Republik Indonesia maupun instansi berwenang terkait
        lainnya, membuat atau serta menandatangani akta-akta dan surat-surat maupun
        dokumen-dokumen lainnya yang diperlukan atau dianggap perlu, hadir di hadapan
        Notaris untuk dibuatkan dan menandatangani Akta Pernyataan Keputusan Rapat

Perseroan dan melaksanakan hal-hal lain yang harus dan/atau dapat dijalankan
untuk dapat terealisasi/terwujudnya keputusan Rapat.




                          Tangerang, 18 Maret 2025
                                    Direksi
                        PT AIRASIA INDONESIA TBK

                                  SUMMARY OF MINUTES
         OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                               PT AIRASIA INDONESIA TBK


In compliance with Articles 49 paragraph (1) and Articles 51 of the Financial Services Authority
(Otoritas Jasa Keuangan) Regulation No. 15/POJK.04/2020 regarding the Planning and
Implementation of the General Meeting of Shareholders of Public Companies, the Board of
Directors PT AirAsia Indonesia Tbk (hereinafter referred to as the “Company”) hereby
announce to all shareholders that the Company has held the Extraordinary General Meeting
of Shareholders (hereinafter referred to as the “Meeting”) on:


    Day/date          : Tuesday, March, 18th 2024
    Time              : 14.17 WIB s.d. 14.31 WIB
    Venue             : Head Office AirAsia - Redhouse Building,
                         Marsekal Suryadharma Street No.1, Selapajang Jaya, Neglasari,
                         Tangerang, Banten, 15127
    Agenda            : Changes to the Company's Management Composition


A. The Members of the Board of Directors and the Board of Commissioners Who
    Attended the Meeting


    Board of Directors:
    President Director                : Veranita Yosephine Sinaga (physically present)
    Director                          : Jurry Soeryo Wiharko (physically present)


    Board of Commissioners:
    President Commissioner            : Ahmad Al Farouk Bin Ahmad Kamal
                                       (electronically present)

   Independent Commissioner         : Sabam Hutajulu (physically present)
   Commissioner                     : Reza Viryawan (physically present)


B. Number of Shares with Valid Voting Right Presented in the Meeting


   The Meeting was attended by shareholders of 9,884,278,536 (nine billion eight hundred
   eighty-four million two hundred seventy-eight thousand five hundred thirty-six) shares
   with valid voting rights or 92.5050% (ninety-two point five zero five zero percent) of all
   shares with valid voting rights issued by the Company.


C. Question/Answer Opportunities


   In the Meeting, shareholders and/or their proxies were given the opportunity to ask
   questions and/or provide opinions related to the agenda of the Meeting.


   No shareholders submitted questions/opinions.


D. Decision Making Mechanism


   Meeting decisions are made by deliberation to reach consensus. If deliberation to reach
   a consensus cannot be reached, then it will be carried out by voting.


E. Results of Decision Making by Voting


              Agree                          Abstain                       Disagree
   9,884,187,402 shares or        91,034 shares or 0,001%         100 shares or 0,000% of
   99,999% of all shares with     of all shares with voting       all   shares   with    voting
   voting rights present in the   rights   present     in   the   rights   present      in   the
   Meeting.                       Meeting.                        Meeting.

F. The Meeting’s Resolution


  1. Approved the appointment of Mr. Julianto Sidarto as Independent Commissioner of
     the Company, effective as of the conclusion of this meeting. His terms of office shall
     be for a period of 5 (five) years without reducing the rights of the General Meeting of
     Shareholders to dismiss members of the Board of Commissioners at any time before
     their term of office ends.


  2. Accordingly, the composition of the Board of Directors and the Board of
     Commissioners of the Company is as follows:


     Board of Directors
     President Director            : Veranita Yosephine Sinaga
     Director                      : Luh Gede Mega Putri Tjatera


     Board of Commissioners
     President Commissioner        : Ahmad Al Farouk Bin Ahmad Kamal
     Independent Commissioner : Sabam Hutajulu
     Independent Commissioner : Julianto Sidarto
     Commissioner                  : Reza Viryawan


  3. Appoint and grant power with the right of substitution to the Company's Board of
     Directors to take all actions related to the decisions of this Meeting, including but not
     limited to appearing before the authorities, holding discussions, giving and/or
     requesting information, submitting a notification request regarding changes in the
     composition of the Company's Board of Directors and Board of Commissioners to the

Minister of Law of the Republic of Indonesia or other relevant authorized agencies,
making or signing deeds and letters or other documents required or deemed
necessary, appearing before a Notary to make and sign the Deed of Statement of the
Company's Meeting Decisions and carrying out other matters that must and/or can be
carried out in order to realize/realize the decisions of the Meeting.


                            Tangerang, March 18th, 2025
                                  Board of Directors
                            PT AIRASIA INDONESIA TBK