20241220_MASA_Ringkasan Risalah//Risalah RUPS_31830390_lamp1.pdf

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MICHELIN
C. MEETING CHAIRMAN

The meeting is led by TAN SU HUI as the President Commissioner of the Company.
D. SHAREHOLDERS ATTENDANCE

The Independent Shareholders of the Company that attended or represented cither in
person of by proxy through eASY.KSEI is 22,338,027 (twenty two million three hundred
thirty eight thousand twenty seven) shares or representing 67.323Y4 (sixty seven point
three two three percent) from 33,180,244 (thirty three million one hundred eighty thousand
two hundred forty four) shares all of which are owned by the Independent Shareholders.

In accordance with Article 15 of the Company's Articles of Association juncto Article 44
of the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and
Implementation of the General Meeting of Shareholders of Public Companies (“POJK
15/2020”), as well as based on the Letter from the Financial Services Authority (Otoritas
Jasa Keuangan or “OJK”) No. S-23/PM.2/2024 dated 10 December 2024 (“OJK
Ruling”), the Meeting must be attended by the Independent Shareholders representing
20”0 (twenty percent) of the total number of shares with valid voting rights owned by the
Independent Shareholders. Therefore, the attendance guorum IS FULFILLED.

E. OPPORTUNITY TO SUBMIT OUESTIONS AND/OR EXPRESS OPINIONS

The Independent Shareholders were given the opportunity to submit guestions and/or
express their opinions on cach Meeting Agenda, and there were Independent Shareholders
who submitted guestions and/or their opinions relation to the Meeting Agenda.

F. RESOLUTION MAKING MECHANISM

The resoluton are made through deliberation to reach a consensus, however, if any
Independent Shareholders or the proxy of the Independent Shareholders disagree or cast a
blank or abstain vote, then the resolution will be made based on the vote count submitted
by the Independent Shareholders through eASY.KSEI and votes caster by the proxies
authorized by the Shares Regitrar namely, PT Raya Saham Registra, and the vote count
from the Independent Shareholders that attended the Meeting. For the Independent
Shareholders who attended the Meeting, if any Independent Shareholders or the proxy of
the Independent Shareholders disagreed or cast a blank or abstain vote, then the vote count
is conducted by submitting a voting card an a raise of hands, where the completed voting
cards will be collected by the staff, while those who do not raise their hand are considered
to agree.

In accordance with Article 15 of the Company's Articles of Association juncto Article 44
of POIK 15/2020 as well as the OJK Ruling, the Meeting must be attended by the

PT Multistrada Arah Sarana, Tbk

Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur,
Kabupaten Bekasi, Jawa Barat, Indonesia 17550

Telp (62) 21 89140333 | Fax. (62) 21 89143838

MICHELIN
Independent Shareholders representing 20Yo (twenty percent) of the total number of
Shares with valid voting rights owned by the Independent Shareholders and the resolution
for the Meeting Agenda is valid if approved by the Independent Shareholders representing

more than 50Y4 (fifty percent) of the total number of Shares owned by the Independent
Shareholders who attended the Meeting.

G. RESOLUTION RESULTS

The results of the resolutions in the Meeting are as follows:

ABSTAIN7 @UESTIONS/
MEETING |” BLANK | DISAGREE | AGREE OPINIONS
AGENDA 0 857,300 21,480,727 v
(3.837) (06.1622/6)

H. MEETING RESOLUTIONS

1. Ratify the appointment of Ruky, Safrudin & Rekan Public Appraisal Services Office
as the Independent Appraiser appointed by the Company to conduct valuation related
to the Company's Go Private Plan and approve the share valuation report prepared by
the Ruky, Safrudin & Rekan Public Appraisal Services Office,

2. Approve the change of the Company's status from a public company to a private
company:

3.  Approve the delisting of the Company from IDX,

4. Approve the amendment of the entire Articles of Association related to the change of
the Company's status from a public company to a private company including granting
authority to the Board of Directors of the Company to draft, amend, and adjust the
Articles of Association of the Company to align with the Articles of Association of a
private company, including declare such decision in a separate deed before a Notary,
and

5.  Approve the authority of the Board of Directors of the Company to take all necessary
actions to implement the Go Private Plan.

Jakarta, 20 December 2024
PT MULTISTRADA ARAH SARANA Tbk
Board of Directors

PT Multistrada Arah Sarana, Tbk

Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur,
Kabupaten Bekasi, Jawa Barat, Indonesia 17550

Telp (62) 21 89140333 | Fax. (62) 21 89143838