20241217_PTRO_Ringkasan Risalah//Risalah RUPS_31829533_lamp3.pdf

The Opportunity for Questions and Answers During the Meeting

For each agenda of the Meeting, the Chairman of the Meeting gave an opportunity to the Company’s shareholders and/or their
proxy who physically attended to raise a question and/or give an opinion regarding the agenda of the Meeting, which was
discussed.

There is no questions, which was raised by the shareholders and/or its valid proxy during the Meeting and has been noted by the
Notary in the Company’s Minutes of Meeting.
Decision Making Mechanism

All decisions were made based on deliberation to reach consensus and in the event the deliberation did not reach consensus,
therefore the decision was taken by voting. The decision was taken by voting which was conveyed by the shareholders through: (i)
the Electronic General Meeting System KSEI or eASY.KSEI in https://akses.ksei.co.id which was provided by PT Kustodian Sentral
Efek Indonesia; (ii) granting of power of attorney to the Company's Securities Administration Bureau, namely PT Datindo
Entrycom; as well as (iii) who are physically present at the Meeting.
Independent Party for Vote Counting

The Company appointed independent parties, namely Notary Shanti Indah Lestari, S.H., M.Kn. and PT Datindo Entrycom in
conducting counting and/or voting validation.

                                                     MEETING RESOLUTIONS

I.   The Agenda of EGMS

     Approval of Amendment to Article 4 paragraph 1 of the Company's articles of association regarding the Implementation of
     the Stock Split of Share Nominal Value from a nominal value of Rp. 50,- to Rp. 5,- per share.

                                          Total Shares Represented at the Meeting
                                                733,361,198 shares or 72.71%
               Disagree                       Agree                      Agree                      Total Agree Vote
      None                          195,100 shares or 0.03%    733,166,098 shares or            733,361,198 shares or
                                                               99.97%                           100.00%


     Resolution:

     1.   Approve the Company's stock split, namely that every 1 share of the Company which currently has a nominal value of
          Rp. 50,-, is split into 10 shares with a nominal value of Rp. 5,- per share, so that the number of shares placed and fully
          paid in the Company which was originally 1,008,605,000 shares with a nominal value of Rp. 50,- per share will increase
          to a maximum of 10,086,050,000 shares with a nominal value of Rp. 5,- per share.
     2.   In connection with the splitting of the Company's nominal share value (stock split) in point 1 of this decision, approve
          the changes to the Company's Articles of Association, namely changes to Article 4 of the Company's Articles of
          Association related to capital as contained in the comparative table of Changes to the Company's Articles of Association
          as stated in the explanation of the Meeting Agenda.
     3.   To grant power to the Company's Board of Directors to appear before a Notary and/or Officials from the Authorized
          Agency, to declare the decisions of this Extraordinary GMS in a Notarial Deed, including but not limited to making or
          requesting to be made and signing all deeds in connection with the decisions of this Extraordinary GMS and signing all
          other documents required in connection with the implementation of the stock split without any exceptions and
          regulating the procedures and schedule for the implementation of the stock split after obtaining approval from the
          authorized agency.

This summary is prepared in Indonesian and English languages. In the event that there is a difference in interpreting the
information notified in the Indonesian and English languages, the Indonesian language version must be used as a reference


                                              South Tangerang, 17 December 2024
                                                      Board of Directors
                                                       PT Petrosea Tbk




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