20241004_AMAG_Ringkasan Risalah//Risalah RUPS_31732339_lamp2.pdf

5.   Total number of shares with valid voting rights present at EGMS : 4.001.424.680 shares from
     4.951.821.816 shares which is the total share with valid voting rights issued by the Company (after
     reducing with the number of shares which buyback by the Company/Treasury Shares).

     Percentage of the total number of shares which has the valid voting rights : 80,81 %

6.   In the EGMS, the Shareholders had been provided opportunity to submit the question, comment or
     opinion related the EGMS Agenda.

7.   Numbers of shareholders who raised question, comment or opinion related the EGMS Agenda with
     the following details:

        Agenda                        : 0 question/comment/opinion

8.   Voting mechanism in making decision on the EGMS :

        All decision in EGMS was taken based on mutual consensus. In the event the decision based on
         mutual consensus fails to reached, the decision shall be valid based on the majority votes by
         referring to the presence quorum and decision quorum requirement of AGMS, unless in the
         Company Article of Association stated differently. From the presence quorum and decision
         quorum of EGMS based on Company Article of Association are as follows:

              o   For the first Agenda, the presence and decision quorum are more than 1/2 (half)).

        Decision making from each agenda can be conducted are as follows:
              o   For Shareholders who present physically, if there is shareholders or their proxies who
                  disagree and/or give the abstain, then required to raise hands and subsequently give
                  the voting form to the EGMS Officials to be provided to EGMS Committee, shareholders
                  who not raised hand will be deemed agreed with the proposed proposal of decision is
                  conveyed; or
              o   For Shareholders who join electronically, can use the feature "E-Voting" on the
                  eASY.KSEI system according to the timeline provided in AGMS Rules to give the votes
                  agree/disagree/abstain, shareholders who not use feature E-Voting shall be deemed
                  abstain/blank.

        The Notary will recap and calculate numbers of votes of the Shareholders submitted either
         physically or electronically.

9.   The result of the voting and EGMS decision are conducted by voting:

                Agenda :

                 Result of Voting
                             Agree                        Disagree                       Abstain

                      4.002.424.580 shares                   0 share                   100 shares

                 So the total number of affirmative votes was 4,001,424,680 shares or 100% or more than
                 ½ of all shares with voting rights present at the EGMS decided to approve the proposed
                 resolutions on the Meeting Agenda.

                EGMS Decision :

                 1.   Approval to changes the composition of the Company's Board of Commissioners by
                      appointing Mr. ATHAPPAN GOBINATH ARVIND as President Commissioner of the
                      Company which will be effective after obtaining approval from the Financial Services
                      Authority for the fit and proper test until the close of the Company's Annual General
                      Meeting of Shareholders in 2026 (following the terms of office of other members of
                      the board of commissioners) without reducing the GMS's right to dismiss them at any
                      time.

                 2.   A stipulate the composition of the Company's Board of Commissioners as follows :
                       Athappan Gobinath Arvind *)        President Commissioner
                       Dedi Setiawan                      Vice President Commissioner
                       Lukman Abdullah                    Independent Commissioner
                       Dr. H. Firdaus Djaelani, MA        Independent Commisioner

                          *) effective after obtaining approval from the Financial Services Authority for the
                          fit and proper test.

                 3.   Approval on giving authority and power of attorney to the company of Board of
                      Directors to carry out any and all necessary actions in connection with the decision,
                      including stating it in a separate Notarial Deed and notifying the composition of the
                      Company's Board of Commissioners to the Ministry of Law and Human Rights of the
                      Republic of Indonesia and registering it with the competent authority, in accordance
                      with the provisions and regulations of the law.


                                        Jakarta, October 3, 2024
                                             Board of Directors