20241128_IGAR_Ringkasan Risalah//Risalah RUPS_31792246_lamp2.pdf

Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
Phone 62-21 8840040 Fax 62-21 8840040: 462-21 8841545
E mail : corporate @champion.co.id

iz PT. Champion Pacific Indonesia Tbk.

PT Champion Pacific Indonesia Tbk.

Presence of Shareholders :

-The Meeting has been attended by shareholders and shareholder's proxies representing
772.200.520 shares or representing 81,72Y6 of the 944.899.300 shares which are all shares with
valid voting rights that have been issued by the Company after deducting the number of shares
that have been purchased returned by the Company.

Submitting Ouestions and/or Opinions :

- Shareholders and shareholder proxies were given the opportunity to ask guestions and/or
opinions for each Meeting agenda item, however no the shareholders and their proxies
submitted guestion and/or opinion.

Decision Making Mechanism:

- Decision making on agenda items is carried out based on deliberation to reash consensus, in
the event that deliberation to reach consensus is not reached, decision making is carried out by
voting.

Voting Result :
-First until fourth Agenda item :

-Number of disagree 1 - votes
-Number of blank/abstain : 82.100 votes
-Number of agree :772118.420 votes.

-So the total votes are agreed : 772.200.520 votes, or 100Y9, or more than 1/2 of the total
number of votes cast legally at the Meeting.

Meeting Decision :
a. Accepting the resignation of Mr HIROAKI EMOTO as Director with thanks for his services and

granting full release and discharge of responsibility (acguit et de charge) for management actions
that have been carried out while carrying out his position, as long as these actions are reflected in
the Company's books or record,
b. Appoint:
- Mrs MIKA FUKUDA as a Director,
- Starting from the closing of this Meeting, then determining the composition of the
members of the members of the Company's Board of Directors, starting from the closing
of this Meeting until the closing of the Company?s Annual closing of the Company”s
Annual General Meeting of Shareholders in 2025 (two thousand twenty five), is as follows :

Director :

President Director : Mr. ANTONIUS MUHARTOYO
Director : Mr. MASANOBU OJIMA
Director : Mr. YO KUBOTA

Director : Mrs. MIKA FUKUDA

Director : Mrs. VERA SUTIDJAN

c. Grant authority and power to the Board of Directors, with the right of subsition, to express/state
the decision regarding the composition of the Company's Board of Directors as mentioned above
in a deed made before a Notary, and to subseguently notify the authorized party, as well as carry

Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
Phone 62-21 8840040 Fax 462-21 8840040, #62-21 8841545
E mail : corporate @champion.co.id

iz PT. Champion Pacific Indonesia Tbk.

PT Champion Pacific Indonesia Tbk.

out all and any actions reguired in connection with the decision are in accordance with applicable
laws and regulations.

'Thus we submit the letter of the result of the Annual General Meeting of Shareholders, thank you for your
attention and cooperation.

Best Regards,
PT. CHAMPION PACIFIC INDONESIA Tbk

mpion Pacific In.

Antonius Muhartoyo
President Director