20240627_KREN_Ringkasan Risalah//Risalah RUPS_31676045_lamp2.pdf

Directors:
President Director : Mr. Budi Santoso Asmadi

D. The AGM was chaired by Mr. Surya Susilo, President Commissioner and Independent
Commissioner of the Company

E. The AGM was attended by shareholders and proxies representing 12,231,622,850 shares,
eguivalent to 67.194 of the 18,205,440,100 valid voting shares issued by the Company,
after deducting the shares repurchased by the Company

F. Shareholders and proxies were given the opportunity to ask guestions and/or express
opinions for each agenda item, but no shareholders or proxies raised any guestions or
expressed any opinions

G. Decision-Making Mechanism at the AGM: Decision-making for all agenda items was
based on unanimous agreement, in the event that unanimous agreement was not
reached, decisions were made by voting

The results of the decisions for all AGM agenda items were as follows:

Agenda Item For Against Abstain
1 12,229,322,850 Shares | 1,300,000 Shares | 1,000,000 Shares
2 12,228,662,650 Shares | 1,959,400 Shares | 1,000,800 Shares
3 12,228,662,650 Shares | 1,960,200 Shares | 1,000,000 Shares

H. AGM Decisions were as follows:

e First Meeting Agenda:
Accepted and approved the Integrated Annual Report for the fiscal year ending
December 31, 2023, and the supervisory report of the Board of Commissioners for
the fiscal year ending December 31, 2023, and approved and ratified the
Company's Financial Statements for the fiscal year 2023 audited by Public
Accountant Office (KAP Mirawati Sensi Idris) as per Independent Auditor's Report
Number  00160/3.0478/AU.1/09/1029-2/1/1V/2024, — Subject:  Consolidated
Financial Statements as of December 31, 2023, dated April 5, 2024, with an
opinion of "Fair in All Material Aspects", thereby releasing all members of the Board
of Directors and Board of Commissioners from responsibility and liability (acguit et

de charge) for management and supervision actions taken during the fiscal year
2023

. Second Meeting Agenda:

a. Approved granting authority to the Board of Commissioners to appoint Public
Accountants to audit the Company's Financial Statements for Fiscal Year
2024, with the condition that the Public Accountants appointed have obtained
permission to provide Audit services as regulated by the legislation on Public
Accountants, are registered with the Financial Services Authority as Public
Accountants, and have received recommendations from the Company's Audit
Committee

n Kav 52-53 Jakarta (2190

se ACI

b. Authorized the Board of Commissioners to determine the honorarium for the

Public Accountants and other reguirements for their appointment, and to
appoint substitute Public Accountants in case the appointed Public
Accountants are unable to complete the audit of the Company's Financial
Statements for Fiscal Year 2024, with the provision that in appointing Public
Accountants, the Board of Commissioners must consider recommendations
from the Company's Audit Committee

Third Meeting Agenda:
a. Delegated authority to the Company's Board of Commissioners to represent

the Company's Majority Shareholder in determining the salaries and benefits
of the Directors for the fiscal year 2024

b. Determined the honorarium for members of the Board of Commissioners at

the same level as in fiscal year 2023, and authorized the Company's Majority
Shareholder to determine its allocation for fiscal year 2024

II. Extraordinary General Meeting (EGM)

A. Date, venue, and time of the EGM:

Date
Venue

Time

: Tuesday, June 25, 2024
: Tower D 5th Floor, 18 Parc Place Sudirman Central Business District (SCBD)

Jalan Jenderal Sudirman Kavling 52-53 Jakarta 12190

1 15:27 — 15:40 WIB

B. Agenda of the EGM:

Approval of the Company's Share Repurchase (buyback)

C. Directors and Commissioners present at the EGM:
Commissioners:

President Commissioner and

Independent Commissioner : Mr. Surya Susilo
Directors:
President Director : Mr. Budi Santoso Asmadi

D. The EGM was attended by shareholders and proxies representing 12,310,651,650 shares,
eguivalent to 67.627 of the 18,205,440,100 valid voting shares issued by the Company,
after deducting the shares repurchased by the Company

E. Shareholders and proxies were given the opportunity to ask guestions and/or express
opinions for each agenda item of the EGM, one person expressed an opinion.

Tawar 8 Lantai 8, 18 F Jakarta 12190

se ACI

F. Decision-Making Mechanism at the EGM: Decision-making for agenda items was based on
unanimous agreement, in the event that unanimous agreement was not reached, decisions
were made by voting

The results of the decisions for all agenda items of the EGM are as follows:
Agenda Item For Against Abstain
1 12,309,351,650 Shares | 1,300,000 Shares -  Shares

G. The decisions of the EGM were as follows:

e Meeting Agenda:

a. Approved the repurchase of the Company's issued shares, up to a maximum of
10”2 of the total fully paid and issued capital of the Company on the date of the
Meeting with a fund allocation of up to Rp50,000,000,000.00 (fifty billion Rupiah),
including Broker Dealer fees appointed and other costs, in compliance with the
legislation and regulations in the Capital Market, as announced in the Information
Disclosure to Shareholders Regarding the PT Guantum Clovera Investama Tbk
Plan to Repurchase Issued Shares, through the Indonesia Stock Exchange ("IDX")
and Company's website, on May 16, 2024

b. Approved granting authority and power to the Company's Board of Directors to take
all necessary actions in relation to the above decision, in accordance with the
legislation and regulations in the Capital Market, including but not limited to:

Ii. Determining the repurchase price of the Company's issued shares
ii. Determining the transfer price for the shares repurchased

Thus, we hereby convey the Summary of the Minutes of the Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders of PT Ouantum Clovera
Investama Tbk.

Yours sincerely,
PT Guantum Clovera Investama Tbk

Budi Santoso Asmadi

President Director

CC:

Board of Directors of the Indonesia Stock Exchange

Board of Directors of the Central Securities Depository
Commissioners and Directors of PT @uantum Clovera Investama Tbk
Notary Office & PPAT Christina Dwi Utami, S.H., M.Hum., M.Kn
Public Accountant Office Mirawati Sensi Idris

Securities Administration Bureau of PT Adimitra Jasa Korpora

Tower B Lantai 9. 18