20240628_GJTL_Ringkasan Risalah//Risalah RUPS_31677056_lamp2.pdf

E. Number of shareholders or their proxies who asked questions and/or provided opinions
    related to the Meeting agenda:

    First Event       : there were 2 shareholders who asked questions.
    Second Event      : no shareholders asked questions or provided opinions.
    Third Event       : no shareholders asked questions or provided opinions.

F. Mechasim of the meeting decision making:
   Meeting decisions are made openly and implemented by deliberation to reach
   consensus. If deliberation to reach a consensus cannot be reached, decision making is
   carried out by voting.

G. Voting results for each Meeting agenda item:

           Item                 Agree                Disagree                Abstain
                            2.538.791.391               5.000               15.181.458
             1
                              99,4054%                0,0002%                0,5944%
                            2.467.721.692            82.782.557              3.473.600
             2
                              96,6227%                3,2413%                0,1360%
                            2.301.278.413           248.316.236              4.383.200
             3
                              90,1057%                9,7227%                0,1716%

H. Meeting Decision

   Meeting Agenda 1:
   The meeting with the most votes with a record of 15,181,458 shares abstaining (not
   voting), decided:

   For item a of the First Meeting agenda:
   1. Approve the Company's Annual Report for the 2023 financial year.
   2. Ratify the Company's Annual Financial Report for the 2023 financial year, which has
       been audited by the Public Accounting Firm "Imelda & Rekan", where Ms. Anna
       Karina Wijaya as Partner has been appointed as the Company's Independent Public
       Accountant, as stated in Report Number 00102/2.1265/AU .l/04/1766-1/1/III/2024,
       dated 27 March 2024, with the opinion "Fair without modification".
   3. Approve the Board of Directors' Report and ratify the Supervisory Duties Report of the
       Company's Board of Commissioners for the 2023 financial year, as stated in the
       Company's Annual Report.
   4. With the approval of the Annual Report and ratification of the Company's Annual
       Financial Report for the 2023 financial year, in accordance with the provisions of
       Article 17 paragraph 3 of the Company's Articles of Association, full release from
       responsibility is given to members of the Company's Board of Directors for
       management actions and to members of the Company's Board of Commissioners for
       the supervisory actions they have carried out during the 2023 financial year, as long
       as these actions are reflected in the Company's Annual Report and Annual Financial
       Report in the 2023 financial year, except for acts of embezzlement, fraud and other
       criminal acts.

   For item b of the First Meeting agenda:
   Determine the use of the Company's profits for the 2023 financial year as follows:
   1. To be distributed as cash dividends for the 2023 financial year, a total of Rp
      174,220,430,000,- (one hundred seventy four billion two hundred twenty million four
      hundred thirty thousand Rupiah) or Rp. 50,- (fifty Rupiah) per share, for 3,484,408,600
      (three billion four hundred eighty four million four hundred eight thousand six hundred)
      shares issued by the Company.

  Those entitled to the cash dividend are the Company's shareholders whose names
  are recorded in the Company's Register of Shareholders on 8 July 2024 and payment
  will be made on 26 July 2024.
  In connection with the distribution of cash dividends, the Company's Directors are
  authorized to carry out the distribution of dividends in accordance with applicable
  regulations and to carry out all necessary actions related to the distribution of such
  dividends.

2. To comply with the provisions of article 25 paragraph 1 of the Company's Articles of
   Association, an amount of Rp 25,000,000,000 (twenty five billion Rupiah) will be
   included in the Company's Reserve Fund.

3. The remainder will be recorded as Retained Earnings.

Meeting Event 2:
The meeting with the most votes with a record of 3,473,600 shares abstaining (not
voting), decided:

Grant authority to the Company's Board of Commissioners to:
1. Based on the recommendation of the Company's Audit Committee, appoint an
    Independent Public Accountant who will audit the Consolidated Statement of
    Financial Position, Consolidated Statement of Profit and Loss and Other
    Comprehensive Income and other parts of the Company's Financial Statements for
    the financial year ending 31 December 2024; and
2. Determine the amount of honorarium for the Independent Public Accountant as well as
    other requirements regarding the appointment.

Meeting Event 3:
The meeting with the most votes with a record of 4,383,200 shares abstaining (not
voting), decided:

For item a of the Third Meeting agenda :
1. In connection with the term of office of the current members of the Company's Board of
    Directors and Board of Commissioners which will end at the close of the Meeting,
    appoint the members of the Company's Board of Directors and Board of Commissioners,
    with terms of office starting from the closing of the Meeting until the closing of the
    Company's second Annual General Meeting of Shareholders, namely in 2026, without
    prejudice to the rights of the Company's General Meeting of Shareholders to dismiss at
    any time in accordance with the provisions of Article 10 paragraph 2 and Article 13
    paragraph 3 of the Company's Articles of Association, with the following structure:

    Directors
    President Director               :   Mr Sugeng Rahardjo
    Deputy President Director        :   Mr Budhi Santoso Tanasaleh
    Director                         :   Mr Kisyuwono
    Director                         :   Mr Hendra Soerijadi
    Director                         :   Mr Hui Chee Teck
    Director                         :   Mr Tan Yee Sin

    Board of Commissioners :
    President Commissioner           :   Mr Drs. Sutanto
    Deputy President                 :   Mr Tan Enk Ee
    Commissioner
    Commissioner                     :   Mr Gautama Hartarto
    Commissioner                     :   Mr Sudrajat
    Commissioner                     :   Ms Juliani Gozali
    Commissioner                     :   Mr Drs. Sunaria Tadjuddin

2. To fulfill the provisions of Article 13 paragraph 1 of the Company's Articles of
   Association, appoint Mr. Sudrajat and Mr. Drs. Sunaria Tadjuddin, as the Company's
   Independent Commissioners.

3. Authorize the Company's Directors with the right of substitution, to restate the
   decisions taken in the Third Meeting agenda point (a) in a Notarial deed and
   subsequently notify the Minister of Law and Human Rights of the Republic of
   Indonesia and register it in the Company Register and to this means carrying out all
   actions required by applicable laws and regulations.

For item b of the Third Meeting agenda:
1. In accordance with the provisions of Article 11 paragraph 7 of the Company's Articles
    of Association, delegate authority to the Company's Directors through a Board of
    Directors Meeting, to determine on behalf of the General Meeting of Shareholders
    the distribution of duties and authority of each member of the Company's Board of
    Directors.
2. In accordance with the provisions of Article 10 paragraph 3 and Article 13 paragraph 4
    of the Company's Articles of Association, agree to:
    a. delegate authority to the Company's Board of Commissioners to determine the
        amount of salaries and other allowances for members of the Company's Board of
        Directors.
    b. determine the honorarium and other allowances for members of the Company's
        Board of Commissioners, which in aggregate shall be adjusted to a maximum of
        10% (ten percent) above the amount of honorarium and other allowances
        received by each member of the Company's Board of Commissioners for the
        previous financial year.
    c. delegate authority to the Company's Board of Commissioners to determine the
        distribution of honorarium and other allowances between each member of the
        Company's Board of Commissioners.


                                 Jakarta, 28 June 2024
                                The Company’s Directors