20240712_KIOS_Ringkasan Risalah//Risalah RUPS_31683348_lamp3.pdf

D.   Question and Answer Opportunity.

     Shareholders and/or their proxies who are physically present at the Meeting or
     electronically through the eASY.KSEI application are given the opportunity to
     submit questions, opinions, proposals and/or suggestions related to the agenda
     of the Meeting discussed.

     With a mechanism for shareholders and/or their proxies who are physically
     present at the Meeting by raising their hands and submitting a question form,
     while for shareholders and/or their proxies who are present electronically by
     writing in the "Electronic Opinions" chat feature.

     No shareholders who are present electronically at the Meeting who ask
     questions and/or opinions on the Meeting Agenda.

E.   Decision Making Mechanism.

     The decision-making mechanism is carried out orally by asking shareholders
     and/or their proxies who are physically present at the Meeting to raise their
     hands for those who vote against and abstain, those who vote in favor are not
     asked to raise their hands.

     Shareholders and/or their proxies who are present electronically can cast their
     votes through the E-Meeting Hall Screen on the eASY.KSEI application.

     Abstention votes are considered to have issued the same votes as the majority
     of shareholders who voted.

F.   Meeting Decision.

     The results of decision-making carried out through voting are as follows :

     First Meeting Agenda

     No shareholders and/or proxies of shareholders who vote against or abstain,
     thus the Meeting deliberates to reach a consensus, decide:

     1.     Accepting and approving the Company's Annual Report for the financial
            year ended December 31, 2023 including the Report of the Board of
            Directors and the Report on Supervisory Duties of the Board of
            Commissioners of the Company during the financial year 2023.
     2.     Approve and ratify the Company's Financial Statements for the Financial
            Year 2023 which have been audited by Morhan & Rekan Public
            Accounting Firm in accordance with its Report Number
            00157/2.0961/AU.1/05/1023-3/1/IV/2024 dated April 30, 2024 with a
            reasonable opinion, as well as provide full exemption and repayment of
            responsibility (acquit et decharge) to all the Board of Directors and the
            Board of Commissioners for the Company's management and
            supervision actions that have been carried out during the 2023 Financial
            Year, as long as they are not criminal offenses or violate the applicable
            legal provisions and procedures and are recorded in the Company's
            financial statements and do not conflict with laws and regulations.



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Second Meeting Agenda

No shareholders and/or proxies of shareholders who vote against or abstain,
thus the Meeting deliberates to reach a consensus, decide:

      Approved the Company's policy of not distributing dividends to
      shareholders for the financial year 2023.

Third Meeting Agenda

No shareholders and/or proxies of shareholders who vote against or abstain,
thus the Meeting deliberates to reach a consensus, decide:

       Approved to delegate authority to the Board of Commissioners of the
       Company to appoint a Public Accounting Firm registered with the OJK
       to audit the Company's books for the financial year 2024 and to
       authorize the Board of Commissioners of the Company to determine the
       criteria for a Public Accounting Firm to audit the Company's financial
       statements for the financial year 2024 in accordance with applicable
       regulations, as well as to authorize the Board of Directors of the
       Company to determine honorariums and other requirements for the
       Public Accounting Firm.

Agenda of the Fourth Meeting

No shareholders and/or proxies of shareholders who vote against or abstain,
thus the Meeting deliberates to reach a consensus, decide:

      Approve the granting of authority to the Board of Commissioners of the
      Company to determine honorariums, allowances and other facilities for
      members of the Board of Commissioners of the Company, as well as
      salaries, allowances and other facilities for members of the Board of
      Directors of the Company, taking into account the recommendations of
      the Nomination and Remuneration Committee of the Company.

Agenda of the Fifth Meeting

       In connection with the Agenda of the Fifth Meeting, namely the Report
       on the Use of Funds from the Implementation of Series II Warrant
       Conversion, no decision was made.

Agenda of the Sixth Meeting

No shareholders and/or proxies of shareholders who vote against or abstain,
thus the Meeting deliberates to reach a consensus, decide:

1.   Approve and certify the resignation:

      a. Mr. Nathaniel Kwai from his position as Independent Commissioner
         of the Company
      b. Mr. Andrew from his position as President Director of the Company
      c. Mr. Roby Tan from his position as Director of the Company

     from the date of closing this Meeting with gratitude for his contributions
     and thoughts during his tenure and providing exemption and full

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            discharge of responsibility (acquit et decharge) for the supervision and
            management actions that have been carried out from January 1, 2024
            until the date of the closing of this Meeting, as long as reflected in the
            Company's financial statements.

      2.    Approved to respectfully dismiss all members of the Board of Directors
            and the Board of Commissioners of the Company from the date of closing
            of this Meeting and further determine the composition of the new Board
            of Directors and Board of Commissioners of the Company for a term of
            office of 5 (five) years from the date of closing of this Meeting until the
            closing of the Annual General Meeting of Shareholders of the Company
            in 2029 with the following arrangement:

            BOARD OF DIRECTORS
            - President Director                    ORNELA BARTIN SUTAN GIRI
            - Direktur                              REGINALD TRISNA

            BOARD OF COMMISSIONERS
            - President Commissioner                       VIPERI LIMIARDI
            - Independent Commissioner                     JUNAIDI ARIANSYAH

      3.    To grant power and authority with the right of substitution to the
            Company's Board of Directors to take all necessary actions in connection
            with the change in the composition of the Board of Directors and the
            Board of Commissioners of the Company, without any exception in
            accordance with the applicable laws and regulations.


The Minutes of the Company's Meeting are contained in my deed, Notary dated July
11, 2024 Number 11.

Thus I convey the Summary of the Minutes of this Meeting, to fulfill Article 49
paragraph (1) of POJK No.15/2020.


                             Jakarta, July 12, 2024
                     PT Kioson Komersial Indonesia Tbk
                                      Directors




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