20240701_REAL_Ringkasan Risalah//Risalah RUPS_31677715_lamp2.pdf

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D.

Ouestion 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 ask guestions, opinions, suggestions and/or
suggestions related to the agenda of the Meeting being discussed.

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

There were no shareholders and/or their proxies, whether physically present or attending
electronically in the meeting, who raised guestions and/or opinions.

Decision Making Mechanism.

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

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

The abstention vote is considered to have cast the same vote as the majority of the voting
shareholders.

Resolutions of the Meeting.
The results of decisions made through voting are as follows:

Meeting Agenda

- Notes in attendance $ 4.143.504.500 shares
-  Disagree Votes 5 2.868.200 shares
-  Abstain vote : - shares
— Total Agree Votes 5 4.140.636.300 shares

or represent 99,9304 of the total votes in attendance at the Meeting:

Thus, the Meeting by majority vote decided:

1. To accept and approve the Company's Annual Report for the fiscal year ending on December 31,
2023, including the Board of Directors' Report and the Supervisory Duties Report of the Board of
Commissioners for the fiscal year 2023.

2. To approve and ratify the Company's Financial Statements for the fiscal year 2023, which have
been audited by the Public Accounting Firm Jamaludin, Ardi, Sukimto & Rekan in accordance with
the Report Number 00023/2.0927/AU.1/03/1728-3/1/11/2024 dated March 27, 2024, with the
opinion that the Financial Statements present fairly, in all material respects, the financial position
of the Company as of December 31, 2023, as well as the financial performance and cash flows for
the year ended in accordance with the Indonesian Financial Accounting Standards. Additionally,

Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp: 021-25033198 | Fax: 021-25033399
www.repowerasiaindonesia.co.id

Pe.

to grant full release and discharge (acguit et decharge) to all members of the Board of Directors
and the Board of Commissioners for the management and supervision actions carried out during
the fiscal year 2023, as long as they are not criminal acts or violations of the prevailing legal
provisions and procedures, and are recorded in the Company's financial statements and do not
contradict the prevailing laws and regulations.

Second Meetin| nda

- Notes in attendance 4.143.504.500 shares

-  Disagree Votes 2.826.200 shares
-  Abstain vote 42.000 shares
- Total Agree Votes s 4.140.678.300 shares

or represent 99,93196 of the total votes in attendance at the Meeting,

Thus, the Meeting by majority vote decided:
The company agrees not to distribute dividends to shareholders for the fiscal year 2023. Instead,
the entire net profit earned during the fiscal year 2023, amounting to Rp177,770,573 (one

hundred seventy-seven million seven hundred seventy thousand five hundred seventy-three
Indonesian Rupiah), is recorded as retained earnings by the company.

Third Meeting Agenda

- Notes in attendance : 4.143.504.500 shares
-  Disagree Votes -1 2.868.200 shares
-  Abstain vote : - shares
— Total Agree Votes i 4.140.636.300 shares

or represent 99,930Y of the total votes in attendance at the Meeting,

Thus, the Meeting by majority vote decided:

1. Agree to delegate authority to the Board of Commissioners of the Company to determine the
salaries and other allowances for the members of the Board of Directors of the Company, and

2. Agree to authorize the President Commissioner to determine the salary or honorarium and other
allowances for the members of the Board of Commissioners of the Company, taking into account
the proposals and recommendations from the Nomination and Remuneration Committee to be
subseguently approved by the Board of Commissioners.

Fourth Meeting Agenda

- Notes in attendance 3 4.143.504.500 shares
-  Disagree Votes 3 2.826.200 shares
—  Abstain vote 8 42.000 shares
- Total Agree Votes : 4.140.678.300 shares

or represent 99,9314 of the total votes in attendance at the Meeting,

Thus, the Meeting by majority vote decided:

Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp: 021-25033198 | Fax: 021-25033399 kb
www.repowerasiaindonesia.co.id

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Agree to delegate authority to the Board of Commissioners of the Company to appoint a Public
Accountant Office registered with the OJK to audit the Company's books for the fiscal year 2024,
and authorize the Board of Commissioners of the Company to establish criteria for the Public
Accountant Office to audit the Company's financial statements for the fiscal year 2024 in
accordance with applicable regulations. Also, authorize the Board of Directors ofthe Company to
determine the honorarium and other reguirements for the Public Accountant Office.

Fifth Meeting Agenda

Votes in attendance 2 4.143.504.500 shares
Disagree Votes 2 2.826.200 shares
Abstain vote 3 - shares
Total Agree Votes : 4.140.678.300 shares

or represent 99,931X of the total votes in attendance at the Meeting,

Thus, the Meeting by majority vote decided:

1

Agree to honorably terminate Mr. Djumadi from his position as Commissioner of the Company,
effective from the closing date of this Meeting, with thanks for his contributions and insights
during his tenure as a member of the Board of Commissioners and provide full release and
discharge (acguit et de charge) for the supervision actions undertaken from January 1, 2024, until
the closing of this Meeting, as reflected in the Company's financial statements,

Approve the appoint:

- Mr. Komjen Pol. (Purn) Drs. Arif Wachjunadi as Commissioner of the Company

- Mr. Irjen Pol. (Purn) Drs. Mulyatno, SH., MM as Director of the Company

for the remaining term of office of other members of the Board of Directors and Commissioners.

The composition of the Board of Commissioners and Directors effective from the closing date of
this Meeting until the closing of the Company's Annual General Meeting in 2025 is as follows:

BOARD OF COMMISSIONERS

President Commissioner : Drs. Ichsan Thalib

Independent Commissioner : H. Ikhwan Abidin, MA

Commissioner : Komjen. Pol. (Purn) Drs. Arif Wachjunadi

BOARD OF DIRECTORS

President Director : Aulia Firdaus

Director : Sjafardamsah

Director : Yahya Attamimi

Director : Irjen Pol. (Purn) Drs. MULYATNO, SH., MM

Grant power of attorney and authority with the right of substitution to the Board of Directors of
the Company to undertake all necessary actions related to the change in the composition of the

Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp: 021-25033198 | Fax: 021-25033399
www.repowerasiaindonesia.co.id

Board of Commissioners, without any exceptions, in accordance with the applicable regulations
and laws.

The Minutes of the Meeting are contained in the Notary deed dated June 28, 2024 Number 43.

Thus, this Summary of Meeting Minutes is presented to fulfill Article 49 paragraph (1) of the Financial
Services Authority Regulation Number 15/POJK.04/2020.

Jakarta, June 28, 2024
PT Repower Asia Indonesia Tbk
Company Directors

Graha Repower Asia, Jl. Wr. Buncit Raya No.65. Jakarta Selatan. 12740
Telp: 021-25033198 | Fax: 021-25033399
www.repowerasiaindonesia.co.id