20250123_FASW_Perubahan Pengurus_31847788_lamp1.pdf

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:

      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%)

g. Resolutions of Meeting :

     First Agenda
     Resolved:
      1. Approve the Capital Increase with Pre-emptive Rights (PMHMETD) by issuing a maximum
           amount of 1,000,000,000 (one billion) of New Shares with a nominal value of IDR 500,-
           (five hundred Rupiah) per share, which will be implemented pursuant to OJK Regulation
           No. 32/POJK.04/2015 on Capital Increase of a Public Company with Pre-Emptive Rights
           as amended by OJK Regulation No. 14/POJK.04/2019.

       2. Approve the amendment to Article 4 paragraph (2) of the Company's Articles of
          Association regarding the increment in the Company’s issued and paid-up capital in
          connection with the Capital Increase with Pre-emptive Rights (PMHMETD).

       3. Grant authority and power to the Company's Board of Directors, with the right of
          substitution, to carry out all and every necessary actions in connection with the Capital
          Increase with Pre-emptive Rights (PMHMETD), including but not limited to:
            i.  carry out all and every necessary actions in connection with the Implementation
                of Capital Increase with Pre-emptive Rights (PMHMETD), by taking into account
                the applicable laws and regulations;
           ii.  determined the number of shares to be issued and set the exercise price in the
                Capital Increase with Pre-emptive Rights (PMHMETD);
          iii.  determine the certainty of the use of proceeds raised from the Capital Increase
                with Pre-emptive Rights (PMHMETD);

       4. Delegate and grant authority, with the right of substitution, either partially or fully, to the
          Company’s Board of Commissioners, including to:
           i.  declare the realization of the number of shares issued in the Capital Increase with
               Pre-emptive Rights (PMHMETD), implement the resolutions of the General
               Meeting of Shareholders (GMS), determine the certainty of the issued and paid-up
               capital amount, and amend Article 4 paragraph (2) of the Company’s Articles of
               Association before a Notary in connection with the increment in issued and paid-
               up capital of the Company through the granting of Pre-emptive Rights after the
               completion of the Capital Increase with Pre-emptive Rights (PMHMETD), and
               subsequently notify the amendment to the Company’s Articles of Association to
               the Minister of Law of the Republic of Indonesia, as well as take all necessary
               actions related to this resolution in accordance with applicable laws and
               regulations;
          ii. for this purpose, have the right to appear before a Notary or any other relevant
               party, provide and/or request necessary information, prepare or request the
               preparation of, and sign the required deeds, letters, and documents, and in short,

               take any actions deemed necessary and beneficial for the aforementioned
               purposes, with no actions excluded.

    Second Agenda
    Resolved:
     1. Approved and accept the resignation of Mr. Wichan Charoenkitsupat, Mr. Danaidej
         Ketsuwan and Mr. Rattakrai Limsiritrakul, each as Commissioner of the Company, and
         resignation of Mr. Ponthep Tuntavadcharom and Mr. Thalengsak Ratchburi , each as
         Director of the Company, effective from the date this Meeting is concluded, by granting
         release and discharge (acquit et de charge) for the management and supervision
         actions carried out during their tenure. As reflected in the Company’s records and not
         constituting criminal act;

      2. Approved to appoint Mr. Roongrote Rangsiyopash as President Commissioner of the
         Company, to appoint Mr. Cholanat Yanaranop, Mr. Vibul Tuangsitthisombat and Mr.
         Wichan Jitpukdee, each as Commissioner of the Company and to appoint Mr. Wichan
         Charoenkitsupat as Director of the Company for the remaining term of the Board of
         Commissioners and Board of Directors of the Company who are currently serving,
         starting from the closing of this Meeting, until the closing of the Company's Annual
         General Meeting of Shareholders for Fiscal Year 2026 which will be held in 2027, so that
         the composition of the Company's Board of Commissioners and Board of Directors are
         as follows:

         Board of Commissioners
         President Commissioner          : Mr. Roongrote Rangsiyopash
         Commissioner                    : Mr. Cholanat Yanaranop
         Commissioner                    : Mr. Vibul Tuangsitthisombat
         Commissioner                    : Mr. Wichan Jitpukdee
         Commissioner                    : Mrs. Vilia Sulistyo
         Commissioner                    : Mr. Roy Teguh
         Independent Commissioner        : Mr. Lim Chong Thian
         Independent Commissioner        : Mr. Sudarmanto
         Independent Commissioner        : Mr. Tony Tjandra

         Board of Directors
         President Director              : Mr. Yustinus Yusuf Kusumah
         Director                        : Mr. Wichan Charoenkitsupat
         Director                        : Mr. Ekachai Anujorn
         Director                        : Mr. Arif Razif

      3. Authorize the Company’s Board of Directors with substitution right to prepare this
         Meeting Resolution in a separate Notarial Deed, and to notify the changes to the
         Company's data to the Minister of Law of the Republic of Indonesia, including to process
         the license from the authorized institution, in accordance to the applicable laws and
         regulations.

h. Meeting closed at 11.21 WIB.


                                  Jakarta, 23 January 2025
                                    Board of Directors