20250304_UNIC_Ringkasan Risalah//Risalah RUPS_31865951_lamp1.pdf

                                             PT. Unggul Indah Cahaya Tbk. (“Company”)
                                                          domiciled in Jakarta
                                                         Wisma UIC, 2nd Floor
                                                   Jl. Jend. Gatot Subroto Kav. 6 – 7
                                                  SUMMARRY OF MINUTES OF
                                       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
In connection with the Company's Extraordinary General Shareholders Meeting (hereinafter referred to as the “Meeting”), the following is a
summary of the minutes of the Meeting:
A. Date, Time and Venue of the Meeting :
   Day / Date       : Friday, February 28, 2025
   Meeting Time     : 10.45 until 11.03 a.m. West Indonesian Time
   Venue            : Hotel Indonesia Kempinski, Heritage II Room, 16th Floor, Jl. M.H. Thamrin No.1, Jakarta
   Meeting Agenda : Approval of changes to the composition of the Member of the Company's Directors

B. The Presence of Shareholders, Board of Commissioners and Directors:
   • The meeting is attended by Shareholders or Shareholders' Proxy, who entirely representing 246.192.809 shares or 64,225%, of all shares with
     valid voting rights issued by the Company.
   • The meeting was attended by members of the Board of Commissioners and Directors of the Company, namely:
     Board of Commissioners                                               Directors
     President Commissioner            : Erwin Sudjono                    President Director             : Yani Alifen
     Vice President Commissioner : Hanny Sutanto                          Vice President Director        : Djazoeli Sadhani
     Commissioner                      : Franciscus Welirang              Director                       : Lily Setiadi
     Commissioner                      : Indrawan Masrin
     Independent Commissioner          : Farid Harianto

C. Opportunities to Ask and / or to Give Opinion:
   After providing the description and explanation regarding the agenda of this Meeting, the shareholders and shareholders' proxy are given the
   opportunity to ask and / or give an opinion regarding the agenda of the Meeting.

D. Meeting Mechanism and Resolution Making:
   The resolution making for the entire meeting agenda are conducted based on consensus, in case no consent is reached the resolution is done by
   voting.

E. The Meeting Resolutions:
   Agenda for the approval of changes to the composition of members of the Company's Directors

      a. Approve and respectfully accept the resignation of Mr. Djazoeli Sadhani from his position as Vice President Director of the Company and
         appoint Mrs. Lily Setiadi as Vice President Director of the Company and Mr. Toni Liawan as Director of the Company, effective from the
         closing date of this Meeting until the closing of the Company's Annual General Shareholders Meeting in 2026. Therefore, starting from
         the closing of this Meeting, until the Annual General Shareholders Meeting of the Company in 2026, the composition of the members of
         the Company's Directors will be as follows:
          Directors :
          President Director                   : Yani Alifen
          Vice President Director              : Lily Setiadi
          Director                             : Jimmy Masrin
          Director                             : Toni Liawan
      b. Agree to grant release and discharge (acquit et décharge) of the full duties and responsibilities to Mr. Djazoeli Sadhani, whose position as
         Vice President Director of the Company will end immediately after the closing of this Meeting, for management actions that have been
         carried out while carrying out his position, as long as these actions are reflected in the Company's Financial Report and Annual Report
         and do not constitute a criminal act or violation of the provisions of applicable laws and regulations;
      c. Agree to grant authority and power to the Company's Directors, to set out decisions regarding the composition of the Directors in a
         notarial deed, notify the authorized officials/agencies and take all necessary actions in connection with such decisions, in accordance with
         applicable laws and regulations.
    Those who ask question : None
    Disagree : 0,137% or as much as 336.574 shares Abstain : 0% or as much as 0 shares Agree : 99,863% or as much as 245.856.235 shares


                                                           Jakarta, March 04, 2025
                                                     PT. UNGGUL INDAH CAHAYA Tbk.
                                                                  Directors