20240627_SUPR_Ringkasan Risalah//Risalah RUPS_31676443_lamp3.pdf

   Board of Commissioner
   President Commissioner              : Mr. Kusmayanto Kadiman
   (Independent Commissioner)
   Commissioner                        : Mr. Eko Santoso Hadiprodjo
   Independent Commissioner            : Mr. Harry Mozarta Zen

   Chairman of the Company’s AGMS
   The Meeting was chaired by Mr. Kusmayanto Kadiman as President Commissioner (Independent
   Commissioner) of the Company as appointed by the Board of Commissioners.

C. Attendance of the Shareholders
   The Company’s AGMS was attended by the shareholders and proxies of the shareholders
   representing 1,137,100,008 shares or 99.958% of 1,137,579,698 shares constituting all shares
   issued by the Company.

D. Opportunity to Raise Questions and/or Give Opinions
   The shareholders and proxies of the shareholders have been given a chance to raise question
   and/or give opinions for each of the Meeting agenda. but there were no shareholders and proxies
   of the shareholders who raised questions and/or opinions.

E. Mechanism of Adopting Resolutions
   Adopting resolutions of all agendas of the Company’s AGMS was conducted by deliberation and
   consensus, in the event no consensus was reached, resolutions were adopted by voting.

F. Voting Outcomes/Decisions

   The results of the poll conducted at the Company’s AGMS are as follows:

   1. First Agenda
       Negative votes                  :       - vote
       Abstentions                     :       - vote
       Affirmative votes               :       1,137,100,008 votes
       Total affirmative votes         :       1,137,100,008 votes, or equal to 100%, or more than 1/2
                                               of total valid votes casted in the Meeting

   2. Second Agenda
       Negative votes                      :    - vote
       Abstentions                         :    - vote
       Affirmative votes                   :    1,137,100,008 votes
       Total affirmative votes             :    1,137,100,008 votes, or equal to 100%, or more than 1/2 of
                                                total valid votes casted in the Meeting

   3. Third Agenda
       Negative votes                      :    - vote
       Abstentions                         :    - vote
       Affirmative votes                   :    1,137,100,008 votes
       Total affirmative votes             :    1,137,100,008 votes, or equal to 100%, or more than 1/2 of
                                                total valid votes casted in the Meeting

   4. Fourth Agenda
       Negative votes                       :   - vote
       Abstentions                          :   - vote
       Affirmative votes                    :   1,137,100,008 votes
       Total affirmative votes              :   1,137,100,008 votes, or equal to 100%, or more than 1/2 of
                                                total valid votes casted in the Meeting

G. Resolutions of the Company’s AGMS

   First Agenda:

   To approve and ratify of (i) the Annual Report of the Company for the financial year ended
   December 31, 2023, including the Company’s yearly activity report and the supervisory report of
   the Board of Commissioners for the financial year ended December 31, 2023, and (ii) the
   Consolidated Financial Statements of the Company for the financial year ended December 31,
   2023, including the Balance Sheet and Profit/Loss Statements of the Company for the financial year
   ended December 31, 2023, along with the granting of full release and discharge of responsibilities
   to the Board of Commissioners and the Board of Directors of the Company for their supervision and
   actions during the financial year ended December 31, 2023 (acquit et de charge).

   Second Agenda:

   To approve not to distribute dividends for the financial year ending December 31, 2023, and book
   the entire net profit for the financial year 2023 as retained earnings, to finance the business activities
   and operational costs of the Company.

   Third Agenda:

   To grant the authority to the controlling shareholder of the Company, namely PT Profesional
   Telekomunikasi Indonesia, to determine remuneration and allowance to the members of the Board
   of Directors and remuneration or honorarium and allowance to the members of the Board of
   Commissioners of the Company for financial year 2024 and tantiem for members of the Board of
   Directors and Board of Commissioners for the financial year 2023, by taking into account the
   recommendation from the Company's Board of Commissioners and the Company's Nomination and
   Remuneration Committee.

   Fourth Agenda:

   1. To appoint Riani and Tjahjadi & Tamara Public Accounting Firm, each as Public Accountant
      and Public Accounting Firm which registered in OJK, to audit the Company's Consolidated
      Financial Statements for the Financial Year 2024, or to appoint other Public Accountant within
      the same Public Accounting Firm, in the event that the relevant person is permanently unable
      to audit the Company's Consolidated Financial Statements for the Financial Year 2024;
   2. To grant power and authority to the Board of Commissioners of the Company to:
      a. determine the amount of honorarium and other terms and conditions related to the
          appointment of the Public Accountant and/or Public Accounting Firm as described in
          number 1 above, by taking into account the recommendation of the Company's Audit
          Committee;
      b. To appoint replacement Public Accountant and/or Public Accounting Firm (including the
          determination of the amount of honorarium and other terms) taking into account input and
          recommendation from the Company's Audit Committee, in the event that: (i) the
          appointment of the Public Accountant and/or Public Accounting Firm as referred to in

number 1 cannot be completed; or (ii) the Public Accountant and/or Public Accounting Firm
as referred to in number 1 are unable to carry out or complete the audit of the Company's
Consolidated Financial Statements for the Financial Year 2024; with the following criteria
and limitations:
 a) have an international reputation;
 b) registered on the OJK; and
 c) Fulfill other terms and conditions that are deemed appropriate by the Company's
     Board of Commissioners by taking into account suggestion and consideration of the
     Company's Audit Committee.


                         Jakarta, 27 June 2024
                    PT SOLUSI TUNAS PRATAMA Tbk
                          Board of Directors