20241205_INTP_Ringkasan Risalah//Risalah RUPS_31805552_lamp1.pdf

INDOCEMENT

HEIDELBERGCEMENTGroup

Komisaris : Juan Francisco Defalgue
Komisaris 1 Rene Samir Aldach
Komisaris : Kevin Gerard Gluskie
DIREKSI:

Direktur Utama : Christian Kartawijaya

Wakil Direktur Utama — : Benny Setiawan Santoso

Direktur : Hasan Imer

Direktur : Troy Dartojo Soputro

Direktur : Oey Marcos

Direktur : Holger Morch

Direktur : Sunnira Ly

2. Memberikan kuasa kepada Direksi Perseroan atau Corporate Secretary dengan hak substitusi
untuk menyatakan kembali keputusan mengenai perubahan susunan pengurus Perseroan tersebut
di hadapan Notaris dan selanjutnya memberitahukan kepada Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia, dan untuk itu melakukan segala tindakan yang diperlukan sesuai
dengan peraturan perundang-undangan.

Terlampir kami sertakan pula fotokopi resume Risalah Rapat yang mendahului Salinan dari akta
tersebut di atas yang dibuat oleh notaris Deni Thanur, S.E., S.H., M.Kn.

Demikian Keputusan Rapat ini kami sampaikan dan atas perhatian Bapak, kami ucapkan terima kasih.

Hormat kami,

Ono TUNGGAL PRAKARSA Tbk.

Dani Handajani
Corporate Secretary

Tembusan:
- PT Bursa Efek Indonesia

PT INDOCEMENT TUNGGAL PRAKARSA Tbk.

Kantor Pusat

Wisma Indocement, Lt. 13

Jl. Jenderal Sudirman Kav. 70-71
Jakarta 12910, Indonesia

Telp : 462212512121

Fax: 462 21 5701893

INDOCEMENT

MEIDELBERGCEMENTGrOUp www.indocement.co.id

Unofficial Translation
No. : 219/ITP-CLCC/XII/2024

Jakarta, 5 December 2024

To:

Bapak Inarno Djajadi

Chief Executive of Capital Market, Derivative Finance and Carbon Exchange Supervision
Financial Services Authority

Soemitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur No.2-4

Jakarta 10710

Subject: Resolution of the Extraordinary General Meeting of Shareholders PT Indocement
Tunggal Prakarsa Tbk.

Yours faithfully,

We are pleased to inform you of the resolution of the Extraordinary General Meeting of Shareholders
of PT Indocement Tunggal Prakarsa Tbk. (the "Company"), which took place in Jakarta on Wednesday,
4 December 2024 ("Meeting"). in physical attendance and electronically through the KSEI General
Meeting System electronic platform ("eASY.KSEI") provided by PT Kustodian Sentral Efek Indonesia
("KSEI").

EGMS:

Agenda of the Changes of the Member of the Company's Management

1. To approve and accept the resignation of Mr. David Jonathan Clarke as the member of the Board of
Directors of the Company effective as of the closing of the Meeting, accompanied with gratitude for
his services during his tenure as the member of the Board of Directors of the Company, and
appointed Mr. Sunnira Ly to replace Mr. David Jonathan Clarke as a member of the Board of
Directors of the Company as of the closing of this Meeting, for the remaining term of office of Mr.
David Jonathan Clarke.

Thus, the composition of the Board of Commissioners and the Board of Directors as of the closing
of the Meeting up to closing of the Company's Annual General Meeting of Shareholders for financial
year 2026, to be convened in 2027, except for Mr. Roberto Callieri, will be ended until the closing
of the Company's Annual General Meeting of Shareholders for financial year 2025 to be convened
in year 2026, and Mr. Sunnira Ly, will be ended until the closing of the Company's Annual General
Meeting of Shareholders for financial year 2024 to be convened in 2025 are as follows:

BOARD OF COMMISSIONERS:

President Commissioner : Roberto Callieri
Vice President Commissioner / Independent Commissioner : Tedy Djuhar
Vice President Commissioner / Independent Commissioner — : Simon Subrata

1 Mar Okig randa I-Raya Giebon. Bandung KM.20

Citeureup, Bogor 1bio,owa Barat Palimanan. Giebon 4 owa Barat Ke Keabru, Kolirantan Setan
Top 3 46an Brodin, sana Tp 2 Haag ato Tap 3 “asih brooo S6GS. “SES
Pt Laba Dao Fa Hen Be: a58 000

PabikCieursup | Pabik Palimanan

cethar Cree Dpt

INDOCEMENT

HEIDELBERGCEMENTGroup

Independent Commissioner : Franciscus Welirang
Commissioner : Juan Francisco Defalgue
Commissioner : Ren€ Samir Aldach
Commissioner : Kevin Gerard Gluskie

BOARD OF DIRECTORS:

President Director : Christian Kartawijaya
Vice President Director : Benny Setiawan Santoso
Director : Hasan Imer

Director : Troy Dartojo Soputro
Director : Oey Marcos

Director : Holger Merch

Director : Sunnira Ly

2. To give authorization to the Board of Directors or Corporate Secretary of the Company, with the
rights of substitution, to restate the resolution concerning the changes of the members of management
of the Company before a Notary, and to notify such appointment to the Ministry of Law and Human
Rights of the Republic of Indonesia, and for such purpose to do all actions in accordance with the
prevailing laws and regulations.

Please find attached a copy of the Minutes of Meeting preceding the aforementioned deed, executed by
Notary Deni Thanur, S.E., S.H., M.Kn.

Thus, we hereby communicate the decisions made during this meeting, and we thank you for your
attention.

Best regards,

Snglewee TUNGGAL PRAKARSA Tbk.

Dani Handajani
Corporate Secretary

Copy:
- Indonesian Stock Exchange