20240627_SRSN_Penyampaian Bukti Iklan_31675761_lamp2.pdf

F.   The results of the decision making for the Meeting Agenda conducted by voting, the number of votes and the percentage of the
     Meeting decision of all shares with voting rights present at the Meeting are as follows:

                 Agenda                         Agree                 Disagree         Abstain             Agree + Abstain

        First Agenda                4,453,293,588 share                   -       50,000 share or     4.453.343.588
                                    or + 99,9989%                                 + 0,0011%

        Second Agenda               4,453,293,588 share                   -       50,000 share or      4.453.343.588
                                    or + 99,9989%                                 + 0,0011%

        Third Agenda                4,453,197,088 share                   -       146.500 share        4.453.343.588
                                    or + 99,9967%                                 or + 0,0033%

        Fourth Agenda               4,453,197,088 share                   -       146.500 share         4.453.343.588
                                    or + 99,9967%                                 or + 0,0033%

        Fifth Agenda                4,453,197,088 share                   -       146.500 share         4.453.343.588
                                    or + 99,9967%                                 or + 0,0033%
     **)Corresponding POJK No.15/2020, the abstain vote follows the majority vote, this number is the
       calculation of the e-proxy of KSEI and the Company's Registrar

G. The resolutions of the Meeting are as follows
       First Agenda :
       1.     Accept and approve the Annual Report of the Company for accounting year 2023, including Annual Report of the Directors
              and the Report of the Supervisory Board of Commissioners of the Company.

         2.     Accept and approve the Financial Statements for the accounting year 2023 which has been audited by the Public
                Accountant Amir Abadi Jusuf, Aryanto, Mawar & Rekan according to their report No. 00253/2.1030/AU.1/04/1155-
                1/1/III/2024 March 28 , 2024 with opinion “without modification”, thus releasing the Board of Directors and the Board
                of Commissioners of the Company of all responsibilities ( acquit et de charge ) with regard to the management and
                supervision of the company during the accounting year 2023, as reflected in the Financial Statements for the accounting
                year 2023.

         Second Agenda :
         1. Approved the use of the Company's profits for the 2023 financial year in the amount of IDR 58,018,151.000 (fifty eight billion
            eighteen million one hundred fifty one thousand Rupiah ) to be used as follows:
               - Rp. 6,020,000,000.- (six billion twenty million Rupiah) distributed as Cash Dividends to Shareholders or Rp. 1,- (one
                 Rupiah) for each share.
              - The remaining IDR 51,998,151,000 (fifty one billion nine hundred ninety eight million one hundred fifty one thousand
                 Rupiah) is included as retained earnings.
         2.   Approve to grant power and authority to the Company's Board of Directors with the right of substitution to determine the
              schedule and procedures for the distribution of dividends for the 2023 Financial Year and announce it in a newspaper in
              accordance with applicable provisions..

         Third Agenda :
         1. Approved to authorize the Board of Commissioners to appoint a Public Accountant and / or Public Accountant Firm to audit
              the Company's Financial Statements for the 2024 Financial Year in connection with the fact that the Board of
              Commissioners has not been able to provide a proposal for the appointment of a Public Accountant Firm. The criteria for a
              Public Accountant and / or Public Accountant Firm that can be appointed are as follows:
               Independence of Public Accountants, Public Accounting Firms, and people
                  in the Public Accounting Firm
               Audit Scope
               Audit Service Fees
               Expertise and experience of Public Accountants, Public Accounting Firms, and the Audit Team of Public accounting
              firm

         2.   Approved to give authority to the Board of Commissioners to determine the honorarium for the Public Accountant and / or
              Public Accountant Firm as well as other terms of appointment, and appoint a replacement Public Accountant and / or Public
              Accountant Firm in the case of the appointed Public Accountant and / or Public Accountant Firm for reasons anything cannot
              complete the audit task of the Company's Financial Statements for the 2024 Financial Year, provided that in appointing a
              Public Accountant and / or Public Accountant Firm, the Board of Commissioners must take into account the
              recommendations of the Company's Audit Committee.

Fourth Agenda :
 Approved the stipulation of salaries and allowances for the members of the Board of Directors and the Board of
   Commissioners of the Company for the 2024 Financial Year of IDR 13,300,000,000 per year and the distribution for the
   Board of Commissioners, the authority is given to the President Commissioner, while the salary and allowances for the
   Directors are given to the Board of Commissioners of the Company.

Fifth Agenda :
Approved the Changes to the Company's Board of Directors and/or Board of Commissioners as follows:
Approved to reappoint:

- Mr. Budhi Moeljono as President Director
- Mr. Mulyadi Utomo Budhi Moeljono as Vice President Director
- Mr. Wong Lukas Yoyok Nurcahya as Director
-Mr. Nurdjono Kusumohadi as Director
-Mr. Shelumiel Setijo as Director
-Mr. Sharad Ganesh Ugrankar as Independent Director
-Mr. Biantoro Setijo as President Commissioner
-Mr. Budhi Santoso as Vice President Commissioner
-Mr. Budhi Hartono as Commissioner
-Mr. Wymbo Widjaksono as Commissioner
-Mr. FS Bahari Nusantara as Independent Commissioner
-Mr. Stephanus Junianto as Independent Commissioner


The reappointment of the members of the Board of Directors and Board of Commissioners is effective as of the closing of this
Meeting and will end at the closing of the 5th (fifth) Annual GMS after the date of their appointment, namely at the closing of the
Annual General Meeting of Shareholders for the 2028 (two thousand twenty eight) Financial Year held in 2029 (two thousand
twenty nine)

Thus, the composition of the Company's Board of Directors and Board of Commissioners as of the closing of this Meeting and
will end at the closing of the 5th (fifth) Annual GMS after the date of their appointment, namely at the closing of the Annual
General Meeting of Shareholders for the 2028 (two thousand twenty eight) Financial Year held in 2029 (two thousand twenty
nine) is as follows:

.Board of Directors :

President Director          : Budhi Moeljono
Vice President Director     : Mulyadi Utomo Budhi Moeljono
Director                    : Wong Lukas Yoyok Nurcahya
Director                    : Nurdjono Kusumohadi
Director                    : Shelumiel Setijo
Independent Director        : Sharad Ganesh Ugrankar


Board of Commissioners :

President Commissioner               : Biantoro Setijo
Vice President Commissioner          : Budhi Santoso
Commissioner                         : Budhi Hartono
Commissioner                         : Wymbo Widjaksono
Independent Commissioner             : FS Bahari Nusantara
Independent Commissioner             : Stephanus Junianto

Approve to grant power of attorney to the Company's Board of Directors with the right of substitution to state in a separate deed
before a Notary in connection with the changes in the Board of Directors and Board of Commissioners mentioned above including
but not limited to notifying the Ministry of Law and Human Rights of the Republic of Indonesia and registering it with other
authorized agencies and taking all necessary actions as required by the provisions of applicable laws and regulations.

Furthermore in connection with the decision of the Second Meeting Agenda as mentioned above where the Meeting has decided to pay
dividends from the Company's net profit of Rp 6,020,000,000 (six billion twenty million Rupiah) or as much as Rp.1, - (one Rupiah) per
shares to be distributed to 6,020,000,000 (six billion twenty million) shares of the Company, hereby notify the Schedule and Procedures
for Cash Dividend Distribution for Fiscal Year 2023 as follows:

Schedule of Cash Dividend Distribution
 NO                                            INFORMATION                                           DATE

         End of Stock Trading Period With Dividend Rights (Cum Dividend)
     1      • Regular and Negotiation Markets                                                03-07-2024
            • Cash Market                                                                    05-07-2024

         Early Trading Periods of Stocks Without Dividend Rights (Ex Dividend)
     2       • Regular and Negotiation Markets                                               04-07-2024
             • Cash Market                                                                   08-07-2024


     3   Date of List of Shareholders entitled to Dividend (Recording Date)                  05-07-2024

     4   Date of Cash Dividend Payment for Fiscal Year 2023                                  26-07-2024


Procedure for Cash Dividend Distribution:
1.    Cash Dividends will be distributed to Shareholders whose names are registered in the Company's Register of
      Shareholders ("DPS") or recording date on 05-07-2024 and / or the Company's shareholders in the securities sub account
      at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of trading on 05-07-2024.
2.    For Shareholders whose shares are placed in the collective custody of KSEI, cash dividend payments will be made
      through KSEI and will be distributed to the accounts of Securities companies and / or Custodian Banks on 26-07-2024.
     Proof of cash dividend payment will be delivered by KSEI to Shareholders through the Securities Company and / or
      Custodian Bank where the Shareholders open their accounts. Meanwhile, for Shareholders whose shares are not
      included in the collective custody of KSEI, the cash dividend payment will be transferred to the Shareholders'
      account.Cash dividends will be taxed in accordance with applicable tax laws. The amount of tax imposed will be borne
      by the relevant Shareholders and deducted from the amount of cash dividends that are the right of the relevant
      Shareholders.
3.    For Shareholders who still use scripts, where their shares are not included in KSEI's collective custody, and wish
      payment of cash dividends to be made by transfer to a bank account owned by Shareholders, may notify the name and
      address of the bank as well as the bank account number on behalf of the Shareholders no later than - no later than 05-
      07-2024 at 16.00 WIB in writing to:

                   Kantor Biro Administrasi Efek (”BAE”)
                   PT Sinartama Gunita
                   Menara Tekno Lantai 7
                   Jl. Fachrudin No 19, Jakarta 10250
                   Tel: (62-21) 392 2332
                   Fax: (62-21) 392 3003

4.       Shareholders who are foreign taxpayers whose tax deduction will use the rate based on the Double Taxation Avoidance
         Agreement (P3B) must comply with the provisions of the Director General of Taxes Regulation No. PER-25/PJ/2018
         concerning Procedures for Implementing Double Taxation Avoidance Agreements and submitting DGT Forms that have
         been legalized by the Tax Service Office for Listed Companies to KSEI or BAE no later than 05-07-2024 at 16.00 WIB,
         without the aforementioned documents, cash dividends paid will be subject to withholding of Income Tax Article 26 of
         20%.

                                                           Jakarta, June 27, 2024
                                                        The Directors of the Company