20240626_CLPI_Ringkasan Risalah//Risalah RUPS_31675627_lamp3.pdf

     Taking decisions all over eye program Meeting done with method discussion for consensus, in
     deliberation matters for consensus is not achieved, a decision is made by voting.

G.   Results of decision-making carried out by voting, number of votes, and percentage of Meeting
     decisions from all shares with voting rights present at the Meeting are:


                                                                Number of Votes
              Meeting Agenda
                                                  Agree                    Disagree                 Abstain
      First                                   208,638,400                       51,400             2,100
                                               (99.98%)                        (0.02%)           (0.00%)
      Second
                                              208,638,400                       51,400           2,100
                                               (99.98%)                        (0.02%)           (0.00%)
      Third
                                              208,638,400                       51,400           2,100
                                               (99.98%)                        (0.02%)           (0.00%)
      Fourth
                                              208,638,400                       51,400            2,100
                                               (99.98%)                        (0.02%)           (0.00%)



H. Decisions of The Meeting has basically decided and approved the following matters:
    1st agenda item:
    a. Receive the Board of Directors' annual report for the financial year ending December 31, 2023;
    b. Ratify the Consolidated Financial Position Report and the Company's Consolidated Comprehensive
          Profit and Loss Statement for the 2023 financial year which have been examined by the
          Purwantono, Sungkoro & Surja Public Accounting Firm with the opinion: reasonable without
          modification.
    c. Well received and approved the Report on the performance of the Board of Commissioners for
          the 2023 financial year.
    d. Approved to provide full release and repayment (acquit et de'charge) to the Company's Directors
          and Board of Commissioners for the management and supervisory actions they carried out during
          the 2023 financial year, as long as these management and supervisory actions are reflected in
          the Consolidated Statement of Financial Position and Profit and Loss Statement Comprehensive
          Company Consolidation.

     2. Approved the use of Company Profits for the 2023 financial year amounting to IDR 52,385,168,844.-
        (fifty-two billion three hundred eighty-five million one hundred sixty-eight thousand eight hundred and
        forty-four rupiah) to be used as follows:
        a. Amounting to IDR 39,288,876,633.- (thirty-nine billion two hundred eighty-eight million eight
              hundred seventy-six thousand six hundred thirty-three rupiah) was distributed as cash dividends.
              Or Rp. 128.25 (one hundred twenty eight rupiah twenty five cents) per share distributed as the
              Company's cash dividend.
        b. Amounting to IDR 2,619,258,442.- (two billion six hundred nineteen million two hundred fifty eight
              thousand four hundred and forty two rupiah) is used as installments for the Company's reserve
              funds;
        c. Amounting to IDR 10,477,033,769.- (ten billion four hundred seventy seven million thirty three
              thousand seven hundred sixty nine rupiah) is used as the Company's retained earnings.

3.a. Approve to determine the honorarium and/or remuneration and other benefits for members of
     the Company's Board of Commissioners at a maximum of Rp. 8,000,000,000- (eight billion
     rupiah).
  b. And agree to give power and authority to the Company's Board of Commissioners to determine
     the honorarium and/or remuneration of members of the Board of Directors, including the
     distribution of duties and authority of the Company's Directors.

4.a. Approved to appoint the Purwantono, Sungkoro & Surja Public Accounting Firm (KAP) to carry
     out a General Audit of the Company's Consolidated Financial Report for the 2024 financial year.
  b. Approved to authorize the Company's Board of Commissioners to:
     - appoint a replacement KAP and determine the conditions and requirements for its appointment
       if the appointed KAP is unable to carry out or continue its duties for any reason, including legal
       reasons and statutory regulations in the capital markets sector or an agreement cannot be
       reached regarding the amount of audit services.
     - give authority to the Board of Commissioners to determine the honorarium or amount of
       compensation for audit services and other reasonable appointment requirements for the KAP
       office.

   -Furthermore, in accordance with the agenda of the Second AGMS Meeting as mentioned above
   where the Meeting has decided to pay cash dividends, the schedule and procedures for paying
   cash dividends for the 2023 financial year are hereby notified as follows:
   Cash Dividend Distribution Schedule:
   a. Cum dividends for trading on the Regular and Negotiated Markets on July 3, 2024.
   b. Ex dividend for trading on Regular and Negotiated Market dates July 4, 2024.
   c. Cum dividend for trading on the Cash Market on July 5, 2024.
   d. Ex dividend for trading on the Cash Market on July 8, 2024.
   e. The deadline for recording in the Register of Shareholders (recording date) is July 5, 2024.
   f. Implementation of dividend payments on July 26, 2024.

   Procedures for Distribution of Dividends:
   1. Cash dividends are distributed to shareholders whose names are recorded in the Company's
       Register of Shareholders (recording date) on July 5, 2024 until 16.00 WIB and/or owners of
       Company shares in Securities Sub Accounts at PT Kustodian Sentral Efek Indonesia (KSEI) at
       the close of trading on July 5, 2024 until 16.00 WIB.
   2. Dividend payments will be made in Rupiah currency on July 26, 2024 in accordance with the
       List of Shareholders entitled to dividends (rec date), namely July 5, 2024.
   3. For shareholders which the shares entered in custody collective KSEI payment dividend cash
       will held through KSEI And distributed to in securities account of the Securities Company
       and/or Custodian Bank on 26 July 2024. Proof of cash dividend payment will be submitted by
       KSEI to shareholders through the Securities Company or Custodian Bank where the share-
       holder opened their account. Meanwhile, for shareholders whose shares are not included in
       KSEI's collective custody, cash dividend payments will be transferred to the shareholder's
       account. And for the purposes of transferring cash dividends, shareholders are requested to
       provide a transfer order to the Company's Registrar of Companies no later than this date July
       5, 2024.
   4. These cash dividends will be taxed in accordance with applicable tax laws and regulations.
       The amount of tax imposed will be borne by the relevant Shareholder and deducted from the
       amount of cash dividends to which the relevant Shareholder is entitled.
   5. Shareholders who are Overseas Taxpayers whose tax deductions will use rates based on the
       Double Taxation Avoidance Agreement (P3B) are required to fulfil the requirements of Director
       General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for Implementing
       Double Taxation Avoidance Agreements as well as submitting recorded evidence documents

or DGT/SKD receipts that have been uploaded to the Directorate General of Taxes website to
KSEI or BAE in accordance with KSEI rules and regulations. Without these documents, cash
dividends paid will be subject to PPh article 26 of 20% or other amounts in accordance with
applicable tax laws and regulations.


                                Jakarta, June 27, 2024
                           PT COLORPAK INDONESIA Tbk
                               BOARD OF DIRECTORS