20240807_ROTI_Penyampaian Bukti Iklan_31692317_lamp2.pdf

                                          ANNOUNCEMENT
                    SUMMARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                 PT. NIPPON INDOSARI CORPINDO Tbk.
                                             (“Company”)

The Company's Directors hereby notify that an Extraordinary General Meeting of Shareholders has been held
(hereinafter referred to as the "Meeting") with the following notification details:
A. Day/Date       : Tuesday, 06 August 2024
   Time           : 10.11 WIB until 10.21 WIB
   Venue          : Freesia – Jasmine 5th floor, Hotel Mulia, Jl. Asia – Africa, Senayan, Jakarta 10270

B. Members of the Board of Commissioners and Directors who were present at the Meeting:
   Board of Commissioners         :
    - Mr. Benny Setiawan Santoso as President Commissioner;
    - Mr. Jaka Prasetya as Commissioner streaming present;
    - Mr. Jusuf Arbianto Tjondrolukito as Commissioner Independent.

   Board of Directors       :
   - Mrs. Arlina Sofia as Director;
   - Mrs. Ida Apulia Simatupang as Director
   - Mr. Indrayana as Director;
   - Mr. Arief Alfanto as Director.

C. Shareholder Attendance
   - The Extraordinary General Meeting of Shareholders is attended by shareholders and/or
      proxies/representatives of shareholders who all represent 5.521.786.985 shares or constitute 96,78 % of
      the total number of shares with valid voting rights that have been issued by the Company, namely several
      5.705.344.988 shares.

D. Agenda of the Meeting
    The agenda for the Extraordinary General Meeting of Shareholders is as follows:

   1.   Approval of the Share Buyback Plan issued by the Company in accordance with OJK Regulation No. 29 of
        2023 concerning the Buyback of Shares Issued by the Company.

E. Decision Making Mechanism in Meeting
   All Extraordinary General Meeting of Shareholders decisions are taken based on deliberation to reach
   consensus. In this case, if a consensus deliberation decision is not reached then the decision is taken by voting
   based on the affirmative votes of more than 2/3 (two thirds) of the total number of votes validly cast at the
   Meeting.

F. Opportunity to ask questions and/or Give opinions and voting results on each agenda item
         Agenda                    Agree                Don't agree                 Abstain                 Question/Re
      Extraordinary                                                                                           sponse
    General Meeting
     of Shareholders
            I              5.521.786.485 share           500 shares                0 shares                 0 (zero)
                                 (99,99%)                 (0,01%)                   (0,00%)                 people


   Note : % is the composition of total shares with voting rights at the meeting.