20240626_PTPW_Ringkasan Risalah//Risalah RUPS_31675690_lamp2.pdf

C.   The Board of Directors and Board of Commissioners of the Company
     present at this Meeting are as follows:

     BOARD OF DIRECTORS:
     President Director  : Mr. ANDREAS WIDHATAMA
                           KURNIAWAN;
     Director            : Mr. CYRILUS WINATAMA KURNIAWAN.

     BOARD OF COMMISSIONERS:
     Independent Commissioner : Mrs. JENNY TRIJANTI.

D.   Based on the attendance list of the shareholders of the Meeting, it was
     recorded that the number of shares present or represented at the
     Meeting was 696.300.000 shares, which constituted 79,29% of
     878.187.500 shares issued by the Company, which have valid voting
     rights as required by the Company's Articles of Association and POJK
     No. 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (“KSEI”).
     3.   Based on Article 11 paragraph 49 of the Company's Articles of
          Association and Article 47 of POJK 15/2020, shareholders with
          valid voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting Results:
     At the time of adopting the resolution for each proposed resolution, there were
     no shareholders and the proxy of the shareholders who raised objections



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     (disagreed) or cast vote of abstinence, therefore the resolutions of the entire
     items of the Meeting is taken by unanimous vote.

I.   Results for the resolution of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approve and ratify the Annual Report for the financial year ended
     December 31, 2023, which consists of:
     a.   Report on the management of the Company by the Board of
          Directors and Report on the progress of the Company's supervision
          by the Board of Commissioners during the financial year of 2023;
     b. Financial Statements and Balance Sheet as well as profit and loss
          statements for the financial year ended December 31, 2023;
     therefore agree to provide full release and acquittal (acquit et de charge)
     to members of the Board of Directors and members of the Board of
     Commissioners of the Company for their management and supervisory
     actions during the financial year ended December 31, 2023, as long as
     the actions are reflected in the Annual Report and the Annual Financial
     Statements of the Company which ended on December 31, 2023.

     SECOND AGENDA OF THE MEETING:
     Approved the use of the Company's net profit for the financial year
     ending on December 31, 2023, amounting to Rp 102.826.550.595, for
     the development of the Company's business and strengthening the
     capital structure therefore no dividends are distributed to shareholders.

     THIRD AGENDA OF THE MEETING:
     Granting the authority and power to the Company's Board of
     Commissioners to determine the salary and/or honorarium and/or other
     benefits for members of the Board of Directors and members of the
     Board of Commissioners of the Company for the financial year of 2024,
     the implementation of which will be adjusted to the prevailing
     regulations.

     FOURTH AGENDA OF THE MEETING:
     1. Delegate the authority to appoint a Public Accountant who will audit
        the Company's financial statements for the financial year ending on
        December 31, 2024, to the Board of Commissioners of the
        Company in order to comply with applicable regulations and obtain
        a suitable Public Accountant, with the provision that the criteria for
        a Public Accountant who can be appointed are a Public
        Accountants who registered in the Financial Services Authority,
        have audit experience in the Company's business activities, have
        adequate Human Resources and has Independence.
     2. Approved the granting of authority to the Board of Commissioners
        to determine the honorarium and other reasonable requirements for
        the Public Accountant.


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FIFTH AGENDA OF THE MEETING:
1.  Approve to honorably dismiss all members of the Board of
    Directors and members of the Board of Commissioners who are
    still in office, effective as of the closing of this Meeting, by granting
    full release, settlement and discharge of responsibility (acquit et de
    charge) to all members of the Board of Directors and members of
    the Board of Commissioners who have been honorably dismissed,
    for the management and supervision actions that have been
    carried out by them, as long as their actions are reflected in the
    Annual Report and Annual Financial Report of the Company during
    their respective terms of office.
2.  Approve the re-appointment of all members of the Board of
    Directors and members of the Board of Commissioners of the
    Company, effective as of the closing of this Meeting until the
    closing of the fifth Annual General Meeting of Shareholders of the
    Company after the appointment comes into effect, without
    prejudice to the rights of the Annual General Meeting of
    Shareholders of the Company to dismiss at any time.
3.  Determine the composition of the members of the Board of
    Directors and members of the Board of Commissioners of the
    Company for a new term of office, effective as of the closing of this
    Meeting until the closing of the fifth Annual General Meeting of
    Shareholders of the Company after the appointment comes into
    effect, without prejudice to the rights of the Annual General Meeting
    of Shareholders of the Company to dismiss at any time, as follows:
    BOARD OF DIRECTORS:
    President Director                 : Mr. ANDREAS WIDHATAMA
                                         KURNIAWAN;
    Director                           : Mr. CYRILUS WINATAMA
                                         KURNIAWAN.
    BOARD OF COMMISSIONERS:
    President Commissioner             : Mr. PAULUS KURNIAWAN
                                         KOESOEMOWIDAGDO;
    Independent Commissioner : Mrs. JENNY TRIJANTI.
4.  Grant power of attorney to the Company's Board of Directors
    and/or other appointed parties, either jointly or individually with the
    right of substitution, to state the resolution of the fifth agenda item
    of this Meeting, in a separate deed before a Notary, including
    notifying the authorized agency and registering and taking the
    necessary actions in connection with the reappointment of all
    members of the Company's Board of Directors and Board of
    Commissioners.

                     Jakarta, June 24, 2024
                   PT PRATAMA WIDYA Tbk
               Board of Directors of the Company

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