20250319_FASW_Ringkasan Risalah//Risalah RUPS_31869840_lamp2.pdf

b. Shareholders present and/or represented:
   AGMS
   The Meeting was attended by Shareholders of the Company and/or their proxies who were
   physically and electronically present, as well as Shareholders who have granted their proxy
   through the e-proxy of Electronic General Meeting System of KSEI provided by PT Kustodian
   Sentral Efek Indonesia ("eASY KSEI") totaling 2,470,734,042 shares, or representing 99.71% of
   2,477,888,787 shares, which constitutes all of the shares issued by the Company with valid
   voting rights.

     EGMS
     The Meeting was attended by Shareholders of the Company and/or their proxies who were
     physically and electronically present, as well as Shareholders who have granted their proxy
     through the e-proxy of Electronic General Meeting System of KSEI provided by PT Kustodian
     Sentral Efek Indonesia ("eASY KSEI") totaling 2,470,734,072 shares, or representing 99.71% of
     2,477,888,787 shares, which constitutes all of the shares issued by the Company with valid
     voting rights.

c. – AGMS opened at 10.57 WIB.
   – EGMS opened at 11.40 WIB.

d. Shareholders and their proxies have been given the opportunity to ask questions and/or
   provide opinions regarding the Meeting agendas, but no shareholders raised any questions or
   provided opinions on the Meeting agendas.

e. Resolution-making for all Meeting Agendas shall be adopted by deliberation to reach a
   consensus. In the event a consensus is not reached, the resolution making was carried out
   through voting.

f.   The resolutions of each Meeting agendas shall be resolved based on voting given by the
     shareholders through the eASY KSEI and votes given by the proxy appointed in the Meeting. The
     voting results of the shareholders and/or their proxies attended in the Meeting are as follows:

     AGMS
      Agenda       Against          Abstain               Approve          Total Approving Vote
       First        None              800              2,470,733,242          2,470,734,042
                                 (0.0000324%)         (99.9999676%)               (100%)
       Second        None             800              2,470,733,242          2,470,734,042
                                 (0.0000324%)         (99.9999676%)               (100%)
        Third        None             800              2,470,733,242          2,470,734,042
                                 (0.0000324%)         (99.9999676%)               (100%)

     EGMS
      Agenda       Against          Abstain               Approve          Total Approving Vote
       First        None              800              2,470,733,272          2,470,734,072
                                 (0.0000324%)         (99.9999676%)               (100%)

g. Resolutions of Meeting :
   AGMS
    First Agenda
    Resolved:
     1. To approve and ratify the Annual Report of the Company’s BOD, on the Company’s
          business activities and financial administration for the fiscal year ended on 31
          December 2024, including the supervisory report of the Company’s BOC for the fiscal
          year ended on 31 December 2024.

     2. Ratify the Company’s Financial Statements, including the Company’s Balance Sheets
        and Income Statements for the fiscal year ended on 31 December 2024, audited by a
        Public Accountant from Siddharta Widjaja & Rekan office, as laid out in the consolidated
        Financial Statements with unqualified opinion, No.: 00015/2.1005/AU.1/04/1100-
        2/1/II/2025, dated 13 February 2025, as well as to fully discharge any responsibility
        (acquit et de charge) to all member of the Company’s BOD and BOC, on the
        management and supervisory actions, carried out during the fiscal year ended on 31
        December 2024, as long as those actions are reflected in the Company’s Financial
        Statements for the fiscal year ended on 31 December 2024, and the Annual Report of the
        Company’s BOD for the fiscal year ended on 31 December 2024.

    Second Agenda
    Resolved:
      1. Appoint a Public Accountant:
          a) Name                                                 : Sheilla Anastasia
          b) Registration Number from Finance Minister            : AP.1100
          c) Registration Letter Number                           : STTD.AP-371/PM.22/2018
          d) Assignment Year                                      : 2025

       2. Appoint a Public Accounting Firm:
          a) Name                                                 : KAP Siddharta Widjaja & Rekan
          b) Registration Letter Number                           : 916/KM.1/2014

       3. In the event that the AP and/or KAP, that has been decided by the Meeting, cannot
          complete the provision of audit services on annual historical financial information during
          the Professional Assignment Period, the Meeting hereby provides a mandate to the
          Company's BOC, based on the recommendation of the Audit Committee, to appoint the
          AP and/or KAP replacement which will conduct an audit of the Company's books for the
          year ending in 31 December 2025, in accordance with POJK 9 criteria.

       4. Grants the authority to the Company's BOC related to the appointment and
          determination of the honorarium, as well as other requirements, in connection to the
          appointment and assignment of the AP and/or KAP, including AP and/or KAP
          replacement.

    Third Agenda
    Resolved:
      1. Determine that the amount and type of honorarium and benefits for the members of the
          Company's BOC for the 2025 fiscal year will be the same as in the previous fiscal year
          and/or with an increase not exceeding 6% from the previous year's value.

       2. Approve to grant the authority to the Company's BOC, to determine the amount of salary
          and benefits for members of the Company's BOD for fiscal year 2025.

   EGMS
    First Agenda
    Resolved:
     1. Approve changes to article 3 of the Company's Articles of Association in connection with
          adjustments to the KBLI 2020.Approve the amendment to Article 3 of the Company's
          Articles of Association concerning the Purpose and Objectives and Business Activities
          of the Company in accordance with the Indonesian Standard Classification of Business
          Fields in 2020 (two thousand twenty) including its amendments or updates or other
          terms as determined by the authorized agency, as has been conveyed in the Meeting.

     2. Granting authority and power to the Board of Directors of the Company, with the right of
        substitution, to take all and any actions necessary in connection with the decision,
        including but not limited to stating/setting down the decision in deeds made before a
        Notary, to change, adjust and/or rearrange the provisions of Article 3 of the Company's
        Articles of Association in the future in accordance with the Indonesian Standard
        Classification of Business Fields in 2020 (two thousand twenty) including changes or
        updates (if any) and other provisions as determined by the authorized agency, as
        required by and in accordance with the provisions of applicable laws and regulations,
        which are then to submit an application for approval and/or submit notification of the
        decision of this Meeting and/or changes to the Company's Articles of Association in the
        decision of this Meeting to the authorized agency, and to take all and any actions
        necessary, in accordance with applicable laws and regulations.

h. – AGMS closed at 11.32 WIB.
   – EGMS closed at 11.51 WIB.


                                  Jakarta, 19 March 2025
                                    Board of Directors