20240716_CNMA_Ringkasan Risalah//Risalah RUPS_31684381_lamp1.pdf

                                   AULIA TAUFANI, S.H.
                                      NOTARIS DI JAKARTA
               Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                     NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
            MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                                Telp: 52892366 (hunting), Fax : 5204780
                                      Email : ataufani@gmail.com


I.   MEETING AGENDA
     Changes in the Composition of Members of the Company's Board of Commissioners.


II. FULFILLMENT OF LEGAL PROCEDURES FOR HOLDING THE MEETING
     1. Notification regarding the plan to hold a Meeting has been submitted by the Board of Directors to
        the Financial Services Authority (hereinafter referred to as “OJK”) and the Indonesian Stock
        Exchange (hereinafter referred to as “IDX”) on May 29, 2024 via letter number 47/CNMA-
        OJK/V/2024.
     2. Announcement of the Meeting to Shareholdres regarding the invitation to the Meeting has been
        submitted by the Board of Directors to the OJK and IDX on June 5, 2024 via the PT Kustodian
        Sentral Efek Indonesia Website (hereinafter referred to as “KSEI”), the IDX website and the
        Company’s website.
     3. Invitation to Shareholders for the Meeting has been submitted by the Board of Directors to OJK and
        IDX on June 20, 2024, via the KSEI website, IDX website, and Company website.

III. RESOLUTIONS OF THE MEETING
     MEETING AGENDA
     - The Meeting provides an opportunity for shareholders in attendance and/or shareholders' proxies
       to ask questions and/or provide input related to the Meeting agenda.
     - During the question-and-answer session, no shareholders and/or shareholders' proxies raised any
       questions or opinions.
     - Decisions are made by verbally and electronically voting.
     - The voting results are as follows:
         a. shareholders and/or shareholders' proxies who abstained amounted to 56,886,300 shares or
             0,0706% of the total valid shares present at the Meeting.
         b. shareholders and/or shareholders' proxies who expressed their disagreement were 12,602,463
             shares or 0,0156% of the total valid shares present at the Meeting.
         c. shareholders and/or shareholders' proxies who agreed to 80,524,508,827 shares or 99.9138% of
             the total valid shares present at the Meeting.
       In accordance with the provisions of the Article 12, paragraph 7 of the Company’s Articles of
       Association and Article 47 of the Financial Services Authority Regulation Number
       15/POJK.04/2020, an absention vote is deemed to cast the same vote as the majority of shareholders
       who voted, thus the total number of affirmative votes was 80,581,395,127 shares, or 99,9844% of the
       total valid shares present at the Meeting, decided to approve the proposed decisions on the Meeting
       agenda.

     - Decisions on the Meeting agenda are as follows:
       1. Appoint Mr. Ir. Ongki Wanadjati Dana, who currently serves as Independent Commissioner,
           becomes President Commissioner of the Company, which is currently vacant after Mr. Suryo
           Suherman was appointed as President Director of the Company as decided at the Annual
           General Meeting of Shareholders on April 2, 2024. With this appointment, Mr. Ir. Ongki
           Wanadjati Dana remains concurrently the Company's Independent Commissioner.
           Terms of office of Mr. Ir. Ongki Wanadjati Dana as President Commissioner starts from the
           closing of the Meeting until the remainder of his term of office as Independent Commissioner of
           the Company.
       2. Appoint Ms. Ariani Vidya Sofjan as Independent Commissioner of the Company as of the
           closing of the Meeting for the remaining term of office is the same as the other Independent
           Commissioners of the Company.

                                    AULIA TAUFANI, S.H.
                                      NOTARIS DI JAKARTA
               Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                     NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
            MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                                Telp: 52892366 (hunting), Fax : 5204780
                                      Email : ataufani@gmail.com


      3.   Appoint Mr. Edwin Surya Winarta as Commissioner of the Company as of the closing of the
           Meeting for the remainder of the same term of office as the President Commissioner of the
           Company.
      4.   Regarding the proposal above, the composition of the Company's Board of Directors and/or
           Board of Commissioners will subsequently change to the following :

           Board of Directors
           - President Director                          : Suryo Suherman
           - Director                                    : Arif Suherman
           - Director                                    : Tri Rudy Anitio
           - Director                                    : Dody Suhartono

           Board of Commissioners
           - President Commissioner/                     : Ongki Wanadjati Dana
             Independent Commissioner
           - Commissioner                                : Melia Suherman
           - Commissioner                                : Harris Lasmana
           - Commissioner                                : Sacheen Harris Lasmana
           - Commissioner                                : Edwin Surya Winarta
           - Independent Commissioner                    : M. Noor Rachman Soejoeti
           - Independent Commissioner                    : Ariani Vidya Sofjan

           starting from the closing of the Meeting in accordance with the Company's Articles of
           Association until March 2028.
      5.   Propose to approve the granting of power of attorney with the right of substitution to the
           Company's Board of Directors to state the Meeting's decision on changes to the composition of
           the Company's Board of Commissioners into a notarial deed, notify the competent authority
           and other actions related to this purpose.

The Meeting Resolutions above are stated in the Deed of Meeting Minutes dated 12 July 2024 Number 21,
which was made by me, the Notary. The copy of the deed is currently still in the process of being
completed at our office.

Therefore, this resume is submitted before the above copy of the deed, which I (the Notary) will send to the
company as soon as it is completed.


                                                         Yours faithfully,
                                                         Notary in Jakarta,




                                                         AULIA TAUFANI, S.H.