20240702_INDR_Ringkasan Risalah//Risalah RUPS_31678313_lamp3.pdf

 Registrar (“BAE”).

The Meeting adopted the following Resolutions:

1. First Agenda of the Meeting:
   Approved and ratified the Company's Annual Report for the financial year ending 31 December 2023,
   including the Report of the Board of Directors and the Report of the Board of Commissioners on its
   Supervisory Duties, and the Consolidated Financial Statements which were audited by Tanubrata
   Sutanto Fahmi Bambang & Rekan, Registered Public Accountants, with an unqualified opinion in their
   report No. 00006/3.0424/AU.1/04/0135-4/1/II/2024 dated 21 February 2024, and accordingly
   discharged the members of the Board of Directors and Board of Commissioners from their
   responsibility and liability (acquit et de charge) in performing their respective management and
   supervision activities during the financial year 2023, to the extent such activities were included in the
   Financial Statements for the financial year 2023 and such activities did not constitute criminal
   offense.

2. Second Agenda of the Meeting:
   Approved and authorized the loss attributable to Owners of the Parent Company of US$ 40,806,535
   to be deducted (adjusted) from the retained earnings balance. Because financial year 2023
   experienced a loss, there will be no dividend distribution for the financial year 2023.

3. Third Agenda of the Meeting:
   Approved the delegation of authority to the Board of Commissioners of the Company, considering the
   recommendations of the Audit Committee of the Company, to appoint Registered Public Accountants
   (“KAP”) to audit the Company's Financial Statements for the year 2024 and to replace the appointed
   KAP for any reason if the appointed KAP is not able to carry out or complete their duties, and
   authorized the Board of Directors of the Company, to determine the honorarium for the KAP so
   appointed and other conditions relating to their appointment.

4. Fourth Agenda of the Meeting:
   1. Approved to accept the resignation of Mr. Anupam Agrawal from his position as Director of
      the Company as of the closing of this Meeting, with thanks for the contribution of energy
      and thoughts provided while serving as Director of the Company.

    2. Approved to appoint Mr. Saurabh Mishra as Independent Director of the Company, starting
       from the closing of this Meeting, with a term of office for the remaining term of Mr.
       Anupam Agrawal as Director of the Company, namely until the Annual GMS in 2028. Thus,
       starting from the closing of this Meeting until The 2028 Annual GMS, taking into account
       regulations in the Capital Market sector and without prejudice to the rights of the General
       Meeting of Shareholders to dismiss them at any time, the composition of the members of
       the Company's Board of Directors will be as follows:

        Board of Directors:
        President Director                 : Vishnu Swaroop Baldwa
        Director Independent               : Saurabh Mishra

        Meanwhile, the members of the Board of Commissioners have not experienced any
        changes, namely:

        Board of Commissioners:
        President Commissioner             : Sri Prakash Lohia
        Vice President Commissioner        : Amit Lohia
        Commissioner Independent           : Humphrey R Djemat, SH. LLM

    3. Approved the authorization of the Board of Directors of the Company with the right of
       substitution to restate the decision of this Meeting in a separate Notarial Deed regarding
       the Reappointment of members of the Board of Directors and the Board of Commissioners




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   of the Company, including notifying/reporting to the Ministry of Law and Human Rights of
   the Republic of Indonesia. Submit and sign all applications and other documents. To carry
   out all other actions that may be required in accordance with the applicable laws and
   regulations.

4. Approved the authorization to the Company's Board of Commissioners to determine
   salaries, service fees and other allowances for members of the Company's Board of
   Directors.


                                  Jakarta, 2 July 2024
                                   Board of Directors




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