20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp2.pdf

B. Number of Shares with Valid Voting Right Presented in the Meeting
   The Meeting was attended by shareholders of 9,874,201,335 (nine billion eight hundred
   seventy four million two hundred one thousand three hundred thirty five) shares with
   valid voting rights or 92.4107% (ninety two point four one zero seven percent) of all
   shares with valid voting rights issued by the Company.


C. Question/Answer Opportunities
   In the Meeting, shareholders and/or their proxies were given the opportunity to ask
   questions and/or provide opinions related to the agenda of the Meeting.


   No shareholders submitted questions/opinions


D. Decision Making Mechanism
   Meeting decisions are made by deliberation to reach consensus. If deliberation to reach
   a consensus cannot be reached then it will be carried out by voting.


E. Results of Decision Making by Voting:


             Agree                          Abstain                        Disagree
   9.874.201.235 shares or        100 shares or 0,01% of           0 shares or 0% of all
   99,99% of all shares with      all   shares   with    voting    shares with voting rights
   voting rights present in the   rights    present     in   the   present in the Meeting
   Meeting                        Meeting


F. The Meeting’s Resolution


  1. Approved the resignation of Mr. Jurry Soeryo Wiharko from his position as Director of
      the Company and Mr. Tharumalingam Kanagalingam from his position as President

   Commissioner of the Company, effective as of the closing of this Meeting, with the
   greatest gratitude for their performance during their tenure at the Company.
   Additionally, grant full release and discharge (Volledig Acquit et de Charge) to Mr.
   Jurry Soeryo Wiharko as Director of the Company and Mr. Tharumalingam
   Kanagalingam as President Commissioner of the Company, for all actions taken
   during their term of office as reflected in the Company's Annual Report.


2. Approved the appointment of Mrs. Luh Gede Mega Putri Tjatera as Director of the
   Company and Mr. Ahmad Al Farouk Bin Ahmad Kamal as President Commissioner
   of the Company, effective as of the conclusion of this meeting. Their terms of office
   shall be for a period of five (5) years without reducing the rights of the General
   Meeting of Shareholders to dismiss members of the Board of Directors and Board of
   Commissioners at any time before their term of office ends.


3. Accordingly, the composition of the Board of Directors and the Board of
   Commissioners of the Company is as follows:
   Board of Directors
   President Director            : Veranita Yosephine Sinaga
   Director                      : Luh Gede Mega Putri Tjatera


   Board of Commissioners
   President Commissioner        : Ahmad Al Farouk Bin Ahmad Kamal
   Independent Commissione       : Sabam Hutajulu
   Commissioner                  : Reza Viryawan


4. Appoint and grant power with the right of substitution to the Company's Board of
   Directors to take all actions related to the decisions of this Meeting, including but not
   limited to appearing before the authorities, holding discussions, giving and/or
   requesting information, submitting a notification request regarding changes in the

composition of the Company's Board of Directors and Board of Commissioners to the
Minister of Law and Human Rights of the Republic of Indonesia or other relevant
authorized agencies, making or signing deeds and letters or other documents
required or deemed necessary, appearing before a Notary to make and sign the
Deed of Statement of the Company's Meeting Decisions and carrying out other
matters that must and/or can be carried out in order to realize/realize the decisions of
the Meeting.


                            Tangerang, 22th August 2024
                                  Board of Directors
                            PT AIRASIA INDONESIA Tbk.