20240625_BCAP_Ringkasan Risalah//Risalah RUPS_31675084_lamp4.pdf

G. The results of the resolutions:
     Meeting Agenda                  Agree                        Disagree                     Abstain
        Agenda I         37,237,932,061 shares            12,700,000 shares             6,800 shares
       Agenda II         37,237,932,061 shares            12,700,000 shares             6,800 shares
       Agenda III        37,237,932,061 shares            12,700,000 shares             6,800 shares
       Agenda IV         37,244,017,161 shares            6,614,900 shares              6,800 shares
       Agenda V          37,250,632,061 shares            0 shares                      6,800 shares
       Agenda VI         Presentation report so there was no voting

H. The Summary of the Meeting Resolutions was as follows:
   First Agenda
   Approved and accepted the Annual Report of the Board of Directors including the Company's Sustainability Report,
   and the Supervisory Duties Report of the Company's Board of Commissioners for the Financial Year ended on
   December 31, 2023.

   Second Agenda
   Approved and ratified the Company’s Financial Statements for the Financial Year ended on December 31, 2023, and
   granted a full release and discharge of authority to the Company’s Board of Commissioners and Board of Directors
   respectively for their supervisory and management duties for the Financial Year ended on December 31, 2023
   (acquit et de charge), to the extent that all their actions were reflected in the Company’s Annual Report and
   Financial Statements of 2023 and does not conflict with applicable laws and regulations.

   Third Agenda
   Approve not to distribute the dividend to the Company’s Shareholders for the Financial Year ended on December
   31, 2023.

   Fourth Agenda
   1. Approved and accepted the resignation of Mr. Ageng Purwanto from his position as Company’s Commissioner
      effective from the closing of this Meeting accompanied by an acknowledgment and highest appreciation for his
      dedication and services to the Company during his tenure as well as granting full release and discharge of
      responsibility (acquit et de charge) for his supervisory duties to the extent that all his actions were reflected in
      the Company's Annual Report and Financial Statements.

   2. Approved and accepted the resignation of Mr. Mahdan from his position as Company’s Director effective from
      the closing of this Meeting accompanied by an acknowledgment and highest appreciation for his dedication and
      services to the Company during his tenure as well as granting full release and discharge of responsibility (acquit
      et de charge) for his management duties to the extent that all his actions were reflected in the Company's Annual
      Report and Financial Statements.

   3. Approved the appointment of Mrs. Santi Paramita as the Company’s Commissioner effective as of the closing of
      this Meeting.

   4. In regards to the above mentioned Meeting’s resolution, as of the closing of this Meeting, the Company’s Board
      of Commissioners and Board of Directors compositions are as follows:

      Board of Commissioners                                  Board of Directors
      President Commissioner   : Mr. Wito Mailoa              President Director : Mr. Mashudi Hamka
      Commissioner             : Mrs. Santi Paramita          Director           : Mrs. Jessica Herliani Tanoesoedibjo
      Independent Commissioner : Mr. Drs. Sukisto             Director           : Mr. Oerianto Guyandi
                                                              Director           : Mr. Peter Fajar
                                                              Director           : Mr. Muhammad Suhada

      With the tenure of newly appointed member of the Board of Commissioners is following the remaining tenure
      of the other active members of the Board of Commissioners and Board of Directors, which is until the closing of
      the AGMS of the financial year 2025 which will be held in 2026, without prejudice to the rights of General
      Meeting of Shareholders to dismiss at any time in accordance with the provision of Article 105 paragraph 1 and
      Article 119 the Law of Limited Liability Company (UUPT).

   5. Granted the authority to the Company’s Nomination and Remuneration Committee to determine salary and
      allowance for the new appointed member of the Company’s management in connection with their appointment.

   6. Granted the power of attorney and authority to the Company’s Board of Directors with the right of substitution
      to conduct all necessary actions in connection with the changes in the composition of the Company’s Board of
      Directors and Board of Commissioners mentioned above, including but not limited to make or request to be
      made and sign all the deeds related to it.

   Fifth Agenda
   1. Approved the granting of power of attorney and authority to the Company’s Board of Commissioners to appoint
       a Public Accountant and/or Independent Public Accounting Firm to audit the Company's books for the Financial
       Year ended on December 31, 2024 and to determine the fee for the Independent Public Accountant including
       other requirements of such appointment.

   2. Approved the granting of power of attorney and authority to the Company’s Board of Commissioners to appoint
      a replacement of Public Accountant and/or Independent Public Accounting Firm if for any reason whatsoever
      the appointed Public Accountant and/or Independent Public Accounting Firm is unable to complete its duties.

   Sixth Agenda
   The Sixth Agenda is only Company’s reporting on the realization of proceed of fund from the Public Offering of
   Sustainable Bond III MNC Kapital Indonesia Phase II Year 2023 and the Public Offering of Sustainable Bond IV MNC
   Kapital Indonesia Phase I Year 2023, so that for this Sixth Agenda there were no question and answer session nor
   decision making.

Furthermore, the Meeting has approved to grant the authority and power of attorney with the right of substitution to
the Company’s Board of Directors to perform all necessary actions in connection with these Meeting Resolutions
including but not limited to make or request to be made and to sign all the deeds in relation to the Meeting Resolutions.


                                                 Jakarta, June 25, 2024
                                          PT MNC KAPITAL INDONESIA TBK
                                             THE BOARD OF DIRECTORS