20250225_FUTR_Ringkasan Risalah//Risalah RUPS_31864600_lamp1.pdf

     Accordingly, the quorum requirements for the Meeting, as stipulated in Article
     23, Paragraph 2.(1)(a), Article 23, Paragraph 3(a) of the Company’s Articles of
     Association, and Article 41, Paragraph 1(a) as well as Article 42(a) of the
     Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning
     and Implementation of General Meetings of Shareholders of Public Companies
     ("POJK 15/2020"), have been duly met.

D. Question and Answer Session

     Shareholders and/or their proxies who attended the Meeting, either physically
     or electronically via the eASY.KSEI application, were given the opportunity to
     ask questions, express opinions, make proposals, and/or provide suggestions
     related to the agenda items discussed during the Meeting.

     The mechanism for submitting questions was as follows: For shareholders
     and/or their proxies attending physically, questions were submitted by raising
     their hand and handing in the question form. For shareholders and/or their
     proxies attending electronically, questions were submitted by typing in the
     "Electronic Opinions" chat feature.

     One shareholder who attended the Meeting physically submitted a question
     regarding the First Agenda Item of the Meeting.

E. Decision-Making Mechanism

     The decision-making mechanism was carried out orally by requesting
     shareholders and/or their proxies who were physically present at the Meeting
     to raise their hands if they cast a dissenting vote or abstained. Shareholders
     who voted in favor were not required to raise their hands.

     For shareholders and/or their proxies attending electronically, votes were cast
     through the E-Meeting Hall screen in the eASY.KSEI application.

     Abstentions were considered to have cast the same vote as the majority of
     shareholders who submitted their votes.

F.   Result of Decision Making

     The results of the decision-making process conducted through voting are as
     follows:

     For the First Agenda:

     - Total Votes Present               : 5.004.219.543       shares
     - Disagree                          :             -       shares
     - Abstain                           :         42.000      shares
     - Total Votes                       : 5.004.219.543       shares
     Or representing 100% of the total votes present at the Meeting




                                        2

Accordingly, the Meeting has unanimously resolved as follows:
1. To accept and approve the Company's Annual Report, including the Board
    of Commissioners' Supervisory Report, for the fiscal year ending December
    31, 2024.
2. To approve and ratify the Company's and its Subsidiaries’ Consolidated
    Financial Statements for the 2024 fiscal year, which have been audited by
    Public Accounting Firm Anwar & Rekan, as stated in its report No.
    00026/2.1035/AU.1/06/1164-2/1/II/2025 dated February 19, 2025, with
    an unqualified opinion.Furthermore, to grant full release and discharge
    (acquit et decharge) to all members of the Board of Directors and Board
    of Commissioners for the management and supervisory actions carried out
    during the 2024 fiscal year, to the extent that such actions do not
    constitute criminal offenses or violations of applicable laws and regulations,
    have been properly recorded in the Company's financial statements, and
    are not contrary to prevailing laws and regulations.

For the Second Agenda:

No shareholders and/or shareholder proxies cast dissenting votes or abstained.
Accordingly, the Meeting, through deliberation and consensus, has resolved as
follows:

    To approve the Company's policy not to distribute dividends to
    shareholders for the 2024 fiscal year. And To record the Company’s total
    net profit for the 2024 fiscal year amounting to Rp 4,766,765,857 as
    retained earnings.

For the Third Agenda:

- Total Votes Present               :    5.004.219.543 shares
- Disagree                          :           -         shares
- Abstain                           :            42.000 shares
- Total Votes                       :     5.004.219.543 shares
Or representing 100% of the total votes present at the Meeting

Accordingly, the Meeting has unanimously resolved as follows:

    To approve the delegation of authority to the Company’s Board of
    Commissioners to appoint a Public Accounting Firm registered
    with the Financial Services Authority (OJK) to audit the
    Company’s financial statements for the 2025 fiscal year. And to
    grant authority to the Board of Commissioners to determine the
    criteria for the Public Accounting Firm that will conduct the audit,
    in accordance with applicable regulations, and to authorize the
    Board of Directors to determine the honorarium and other terms
    for the appointed Public Accounting Firm.

For the Fourth Agenda

- Total Votes Present                   :   5.004.219.543     shares
- Disagree                              :          42.000     shares
- Abstain                               :             100     shares

                                    3

- Total Votes                       :    5.004.177.543 shares
Or representing 99,999% of the total votes present at the Meeting

Accordingly, the Meeting, by majority vote, has resolved as follows:

     To approve the delegation of authority to the Company’s Board of
     Commissioners to determine the honorarium, allowances,
     salaries, bonuses, and/or other remuneration for the members of
     the Board of Directors and Board of Commissioners for the 2025
     fiscal year, taking into account the recommendations of the
     Company’s Nomination and Remuneration Committee, as well as
     the Company’s financial capacity.

For the Fifth Agenda

- Total Votes Present               :    5.004.219.543 shares
- Disagree                          :            42.000 shares
- Abstain                           :               100 shares
- Total Votes                       :    5.004.177.543 shares
or representing 99.999% of the total votes present at the Meeting;

Accordingly, the Meeting, by majority vote, has resolved as follows:

1.     To approve the honorable dismissal of all members of the Board of
       Directors, effective as of the closing of this Meeting, with gratitude for
       their contributions and dedication during their tenure. Furthermore, to
       grant full release and discharge (acquit et decharge) for their
       management actions carried out from January 1, 2025, until the closing
       of this Meeting, insofar as such actions are reflected in the Company’s
       financial statements.

2.     To approve the appointment of new members of the Board of Directors
       and Board of Commissioners for a five-year term, commencing from the
       closing of this Meeting until the closing of the Company’s Annual
       General Meeting of Shareholders in 2030, with the following
       composition:

       Board of Directors:
       President Director                Mr Ir. TONNY AGUS MULYANTONO
       Director                          Mr WELLY, ST.

       Board of Commissioners:
       Independent President Commissioner             Mr H. KHAIRIANSYAH
                                                    SALMAN,SE.
       Commissioner                    Mr Ir. KARYANTO HERLAMBANG, MT.

3.     To grant power and authority, with the right of substitution, to the
       Board of Directors to undertake all necessary actions related to the
       changes in the composition of the Board of Directors and Board of
       Commissioners, without exception, in accordance with applicable laws
       and regulations.


                                   4

For the Sixth Agenda

- Total Votes Present               :    5.004.219.543 shares
- Diseagree                         :            42.000 shares
- Abstain                           :               100 shares
- Total Votes                       :    5.004.177.543 shares
or representing 99.999% of the total votes present at the Meeting;

Accordingly, the Meeting, by majority vote, has resolved as follows:
1. To approve the change of the Company's name to PT FUTURA ENERGI
    GLOBAL Tbk or any other name as approved by the relevant authorities,
    as well as the change of the Company's logo, thereby amending Article 1,
    Paragraph (1) of the Company's Articles of Association.
2. To grant authority and power, with the right of substitution, to the Board
    of Directors to undertake all necessary actions in relation to this resolution,
    without exception, in accordance with the applicable laws and regulations.

For the Seventh Agenda

In relation to the Seventh Agenda, namely the Report on the Realization of the
Use of Proceeds from the Conversion of Series I Warrants, no resolutions were
made.

Thus, this Summary of the Minutes of the Meeting has been prepared as
presented during the Meeting.


                       Jakarta, February 25, 2025
                 PT LINI IMAJI KREASI EKOSISTEM Tbk
                           Board of Director




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