20240927_CNTX_Laporan Informasi dan Fakta Material_31729645_lamp5.pdf

to designate a Firm of Public Accountants who is registered with the Financial
Services Authority (OJK) to audit the books of the Company ending on 31 March
2025, provided that such firm of public accountants must be independent and
having a good reputation, and

to determine the honorarium of such Firm of Public Accountants and other terms of
their designation. " 2

Fourth agenda item:
1.

Resignations of Mr. Muljadi Budiman, Mr. Kazuhiko Shiomura and Mr. Satryo
Soemantri Brodjonegoro, from their respective position as the Vice President
Director, a Commissioner and the Independent Commissioner of the Company, are
accepted and approved, all effective as of 26 September 2024.

It was approved to appoint:

- Mrs. Yuniasari as the Vice President Director of the Company,

- Mr. Hideo Umeki as a Commissioner of the Company, and

- Mr. Zenzia Sianica Ihza as the Independent Commissioner of the Company,

-all for the term of offices effective as of 26 September 2024.

It was confirmed that the compositions of the Board of Directors and the Board of
Commissioners of the Company for the term of offices effective as of
26 September 2024 until the closing of the third subseguent Annual General
Meeting of Shareholders of the Company following the AGM are as follows:

Board of Directors:

-President Director : Mr. Masamitsu Kamada:
-Vice President Director : Mrs. Yuniasari,

-Director : Mr. Tomoaki Nakajima,
-Director : Mr. Teh Hock Soon: and
-Director 1 Mr. Hideki Okada.
Board of Commissioners:

-President Commissioner — : Mr. Suhardi Budiman,
-Commissioner " 1 Mr. Hideo Umeki, and

-Independent Commissioner : Mr. Zenzia Sianica Ihza,

-provided that a General Meeting of Shareholders of the Company is entitled to
discharge each member of the Board of Directors and/or the Board of
Commissioners of the Company at anytime for any reasons in accordance with the
prevailing rules and regulations.

In connection with the compositions of the Board of Directors and the Board of
Commissioners of the Company referred to above, power of attorney is conferred
on the Board of Directors of the Company and/or Mr. Wawan Sunaryawan, SH,
either jointly as well as individually to state part or all resolutions adopted in the
fourth agenda of the AGM in the Indonesian and/or English language in a notarial
deed in front of a Notary and to notify such compositions of the Board of Directors
and the Board of Commissioners of the Company as resolved in the fourth agenda
of the AGM to the Minister of Laws and Human Rights of the Republic of
Indonesia and to make any amendments and/or additions to such notarial deed, if

| sreguired by the competent authorities and to perform any and all other actions

necessary for the said purposes.

-This power of attorney is granted with the following provisions:

a. this power is granted with the right to delegate this power to other party:

b. this power shall be effective as of the closing of the AGM, and

Cc. the AGM agrees to ratify all acts performed by the attorney by virtue of this
power of attorney.

Fifth agenda item:
1. The Board of Commissioners of the Company is authorized to determine the

salaries and allowances for the members of the Board of Directors of the Company
for the accounting year ending on 31 March 2025.

2. Itis determined that the remuneration for members of the Board of Commissioners
of the Company is in the aggregate amount of Rp12,000,000.00 (twelve million
Rupiah) gross per anmum, effective as of 26 September 2024 and the Board of
Commissioners of the Company is authorized to determine the allocation thereof.

Thus, this statement is made to be used properly.