20240710_CMPP_Ringkasan Risalah//Risalah RUPS_31682569_lamp1.pdf

                        3. Approval of the appointment of Public Accountant to audit the
                           Company's Financial Statements for the Fiscal Year which ended
                           on December, 31th 2024.


A. The Members of the Board of Directors and the Board of Commissioners Who
   Attended the Meeting


   Board of Directors:
   President Director                       : VERANITA YOSEPHINE          SINAGA
   Director                                 : JURRY SOERYO WIHARKO


   Board of Commissioners:
   Independent Commissioner                 : SABAM HUTAJULU
   Commissioner                             : REZA VIRYAWAN




B. Shareholder’s Attendance’s Quorum
   The Meeting was attended by shareholders of 10.099.917.335 (ten billion ninety-nine
   million nine hundred seventeen thousand three hundred thirty-five) shares with valid
   voting rights or 94,5232% (ninety four point five two three two percent) of all shares with
   valid voting rights issued by the Company.


C. Question/Answer Opportunities




          -   First Agenda             :               1 (one) shareholder who asked a
                                                       question and has been answered
                                                       by the President Director.

          -   Second Agenda           :           There were no shareholders who asked
                                                  questions/opinions.

          -   Third Agenda            :           There were no shareholders who asked
                                                  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:


   First Meeting Agenda :
              Agree                       Abstain                       Disagree
   10.099.826.235 shares or                   -               91.000 shares or 0,09%
   99,91% of all shares with                                  of all shares with voting
   voting rights present in the                               rights    present    in   the
   Meeting                                                    Meeting


  Resolutions of the First Meeting Agenda:
    1. Approved and ratified the Company's Annual Report for the Fiscal Year 2023,
       including ratification of the 2023 Financial Statements for the Fiscal Year which
       ended on December, 31th 2023 and the Board of Commissioners' Supervisory
       Duties Report for the Fiscal Year which ended on December, 31th 2023;


    2. Granted full release and acquittal discharge (volledig acquit et de charge) to all
       members of the Board of Directors and the Board of Commissioners for all their
       management and supervisory actions as they have respectively carried out during
       the Fiscal Year which ended on December, 31th 2023, as long as recorded from

     the Annual Report and the Financial Statements of the Company and not conflict
     with the applicable laws and regulations.


Second Meeting Agenda:
           Agree                        Abstain                      Disagree
 10.099.826.235 shares or                  -               91.000 shares or 0,09%
 99,91% of all shares with                                 of all shares with voting
 voting rights present in the                              rights    present     in   the
 Meeting                                                   Meeting


Resolutions of the Second Meeting Agenda:
Ratification of the Company's Consolidated Financial Statements for the Fiscal Year
which ended on December, 31th 2023.


Third Meeting Agenda:
           Setuju                       Abstain                     Tidak Setuju
 10.099.917.235 shares or                                  100 shares or 0,01% of
 99,99% of all shares with                                 all   shares   with     voting
 voting rights present in the              -               rights    present     in   the
 Meeting                                                   Meeting


Resolutions of the Third Meeting Agenda:
1. Approved to delegate authority to the Board of Commissioners to appoint a Public
   Accounting Firm that will audit the Company’s Financial Statements for Fiscal Year
   2024, by taking into account the criteria determined at the Meeting as follows:
     a.    Indonesian Public Accounting Firm that has been registered and registered
           with the Financial Services Authority (Otoritas Jasa Keuangan /OJK);
     b.    The Public Accounting Firm works in accordance with professional,
           independent and competent audit standards;

   c.   The Public Accounting Firm is able to meet the deadlines set by the Company
        and applicable regulations;
   d.   Have experience conducting audits of public companies;
   e.   Use of audit services for annual historical financial information from the same
        Public Accountant for a maximum of 5 (five) consecutive reporting financial
        years; and
   f.   Public Accounting Firm recommended by the Company's Audit Committee
        and appointing a replacement Public Accountant if the appointed Public
        Accountant for any reason is unable to carry out their duties.


2. Grant power and authority to the Board of Commissioners to determine the amount
   of honorarium and other requirements, in connection with the appointment of the
   Public Accounting Firm and/or Substitute Public Accounting Firm.




                              Tangerang, July 10th 2024
                            PT AIRASIA INDONESIA Tbk.
                                  Board of Directors