20240724_AMFG_Perubahan Profesi Penunjang_31687137_lamp1.pdf

                NOTARIS / PPAT
         Dr. PUTRA HUTOMO, S.H., M.Kn.,
              Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
                     Kelurahan Karet, Kecamatan Setiabudi,
         Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta, 12920,
                    Telp : 021-23092269, Hp : 0877-82508180
                       Email : notaris@drputrahutomo.com




Board of Commissioners
Commissioner                     : Mr. EMANUEL DAVID SATRIA SOETEDJA
Independent Commissioner         : Mr. IRAWAN SOERODJO

Chairman of the Meeting:
The Meeting was convened by Mr. EMANUEL DAVID SATRIA
SOETEDJA, as Commissioner of the Company.

Shareholder Attendance:
-The meeting was attended by shareholders and their proxy representing
374,953,015 shares or 86.395% of 434,000,000 shares representing all
shares with valid voting rights issued by the Company.

Submission of Questions and/or Opinions :
-Shareholders and shareholders' proxy were given the opportunity to
submit questions and/or opinions for each agenda item of the Meeting, but
there were no shareholders and shareholders' proxy who submitted
questions and/or opinions.

Decision-Making Mechanism:
-Decision-making on all agenda items is carried out based on deliberation
for consensus, in the event that deliberation for consensus is not reached,
decision-making is carried out by voting.

Voting Results:
- First, Second and Fourth Agenda:
   - Number of blank votes (abstain) : 28.600 votes.
   - Number of unfavorable votes      : - votes.
   - Number of votes in favor         : 374.924.415 votes.
   - Thus, the total vote is in favor : 374,953,015 votes, or 100%, or
                                      more than 1/2 of the total votes
                                      validly cast in the Meeting.

-   Third Agenda:
    - Number of blank votes (abstain) : 28.600 votes.
    - Number of unfavorable votes      : 33.200 votes.
    - Number of votes in favor         : 374.891.215 votes.
    - Thus, the total vote is in favor : 374.919.815 votes, or 99,99%, or
                                       more than 1/2 of the total votes
                                       validly cast in the Meeting.

Decision of the Meeting
First Agenda Decision :
- Approve and ratify the Company's Annual Report for the fiscal year
    2023 including the Company's Activity Report, the Board of
    Commissioners' Supervisory Report and the Company's Financial
    Statements for the fiscal year 2023 audited by the Public Accounting

               NOTARIS / PPAT
        Dr. PUTRA HUTOMO, S.H., M.Kn.,
             Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
                    Kelurahan Karet, Kecamatan Setiabudi,
        Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta, 12920,
                   Telp : 021-23092269, Hp : 0877-82508180
                      Email : notaris@drputrahutomo.com



   Firm "Siddharta Widjaja & Rekan (a member firm of "KPMG
   International Limited") with the opinion of "Fair, in all material
   respects" as contained in its report dated March 13, 2024, as well as
   granting full release and discharge (acquit et de charge) to the
   members of the Board of Directors and the Board of Commissioners of
   the Company for the management and supervisory actions that have
   been carried out, to the extent that such actions are reflected in the
   Annual Report;

Second Agenda Decision:
1. Determined the allocation of the Company's profit for the fiscal year
   2023 amounting to Rp583,297,000,000.00 (five hundred eighty-three
   billion two hundred ninety-seven million Rupiah) for the following
   purposes:
   a. amounting to Rp34,720,000,000.00 (thirty-four billion seven
        hundred twenty million Rupiah), distributed as cash dividends to the
        shareholders of the Company so that each share will receive a
        cash dividend of Rp80.00 (eighty Rupiah);
   b. amounting to Rp548,577,000,000.00 (five hundred forty-eight billion
        five hundred seventy-seven million Rupiah) shall be recorded as
        retained earnings which will be used to increase the Company's
        working capital;
2. To grant proxy and authority to the Board of Directors of the Company
   to take any and all necessary actions in relation to the above
   resolution, in accordance with the prevailing laws and regulations.

Third Agenda Decision:
1. "Re-appointed the Public Accounting Firm "Siddharta Widjaja &
   Rekan" (a member firm of "KPMG International Limited") to audit the
   historical financial information for the fiscal year 2024.
2. To grant proxy and authority to the Board of Commissioners to:
   a. appointed a Public Accountant registered with the Financial
       Services Authority who is a member of the Public Accounting Firm
       "Siddharta Widjaja & Rekan" (a member firm of "KPMG
       International Limited"), and its successor if necessary to audit the
       historical financial information for the fiscal year 2024;
   b. appointed a replacement Public Accounting Firm, in the event that
       the said Accounting Firm "Siddharta Widjaja & Rekan" (a member
       firm of "KPMG International Limited") for any reason is unable to
       complete the audit of the historical financial information for the
       fiscal year 2024;
   c. perform other matters necessary in accordance with the
       appointment and/or replacement of the Public Accounting Firm
       registered with the Financial Services Authority, including but not
       limited to determining the amount of audit fees and other conditions
       in connection with the appointment of the Public Accounting Firm
       registered with the Financial Services Authority;
   - by taking into account the recommendations of the Audit Committee
   and applicable laws and regulations.

                  NOTARIS / PPAT
           Dr. PUTRA HUTOMO, S.H., M.Kn.,
                 Jl. Taman Setiabudi Timur No. 50, RT. 008, RW. 007
                        Kelurahan Karet, Kecamatan Setiabudi,
            Kota Administrasi Jakarta Selatan, Provinsi DKI Jakarta, 12920,
                       Telp : 021-23092269, Hp : 0877-82508180
                          Email : notaris@drputrahutomo.com




   Fourth Agenda Decision:
   1. Authorized the Board of Commissioners to determine the amount of
      salaries and other allowances for members of the Board of Directors
      and each member of the Board of Commissioners.
   2. Determined the amount of salary and/or other allowances for all
      members of the Company's Board of Commissioners, including
      Independent Commissioners in Rupiah currency which does not
      exceed the equivalent of US$ 750,000 (seven hundred and fifty
      thousand United States Dollars) a year.

Therefore, this certificate is made to be used where necessary.

                             Jakarta, June 21, 2024
                             Notary in the Administrative City of South Jakarta,


                             Signed by




                             Dr. PUTRA HUTOMO, S.H., M.Kn.