20240625_BAIK_Ringkasan Risalah//Risalah RUPS_31675066_lamp2.pdf

                                   SUMMARY MINUTES OF
                ANNUAL GENERAL MEETING OF SHAREHOLDER (“AGM”)
                        PT BERSAMA MENCAPAI PUNCAK TBK.


Director of PT Bersama Mencapai Puncak Tbk we hereby convey the summary of the annual
deneral meeting of shareholders (AGM), with the following details:

ANNUAL GMS

A. Day / Date, Time, Place and Annual GMS Agenda

   Day / Date           :     Monday / June 24 2024
   Time                 :     10.17 – 11.16 WIB
   Place                :     Favehotel Malang
                              Telogomas 1 dan 2 Room 1st Floor, Jalan Raya Tlogomas Nomor
                              25, Tlogomas Village, Lowokwaru District, Kota Malang Jawa Timur
                              65144.
  With the agenda of the Annual General Meeting as follows:

     1. Approval of the Board of Directors' Annual Report and Approval of the Company's
        Financial Statements for the Year Ending on December 31, 2023.
     2. Approval of the Company's Profit Usage for the Year Ending on December 31, 2023.
     3. Determination of Remuneration (Salary and Other Allowances) for the Board of
        Directors and Board of Commissioners of the Company.
     4. Approval of the Appointment of a Public Accountant to Conduct Financial Statement
        Audits for the Year Ending on December 31, 2024.
     5. Delivery of the Accountability Report on the Utilization of Funds from the Initial Public
        Offering of Shares.

B. Members of the Board of Directors and members of the Board of Commissioners
   of the Company that present at the Annual General Meeting

    Board of Commissioners

    Chairman                          : YENI ISNAWATI.

    Independent Commisioner           : WIJANARKO, Sarjana Ekonomi, Akuntan.

    Directors

    Chief Executive Officer           : NANANG SUHERMAN.

    Director                          : AFANIN NUR RAUDHAH, Sarjana Sains.

    Director                          : UBAIDILLAH.

C. The presence of shareholders in the Annual General Meeting

     The Annual General Meeting was attended by a total of 900,310,000 (nine hundred million
     three hundred ten thousand) shares, which represents 80,0276% (eighty point zero two
     seven six percent) of the 1,125,000,000 (one billion one hundred twenty-five million)
     shares issued by the Company.

D. Opportunity to ask questions and/or provide opinions

     In the Annual General Meeting, shareholders and/or their attorney are given the
     opportunity to ask questions and/or provide opinions related to the agenda of the Annual
     General Meeting.

E. Annual general meeting of shareholders decision-making mechanism

     The Annual General Meeting decisions are made through consensus If consensus cannot
     be reached, then it is done through voting

F.   Results of the Voting and Number of Questions in the Annual General Meeting

      Agenda                       Disagree
                     Agree                         Abstain       Total Agree*      Question

         1        900.305.800        2.500          1.700        900.307.500            -
         2        900.305.800          0            4.200        900.310.000            -
         3        900.305.800        2.500          1.700        900.307.500            -
         4        900.305.800        2.500          1.700        900.307.500            -
         5             -               -              -               -                 -
     * According to the Company's Articles of Association and POJK Number
     15/POJK.04/2020 About the Plan and Organization of the General Meeting of
     Shareholders of the Public Company, Abstention votes are deemed to have issued the
     same votes as the majority of the Shareholders who voted for them.

G. Annual General Meeting of Shareholders Results
    First Agenda

     Approve and accept the Annual Report of the Company for the year 2023, including the
     approval of the Company's financial statements for the year ending on December 31,
     2023, as well as the full discharge and exoneration (acquit et de charge) of all members
     of the Board of Directors and Board of Commissioners of the Company for their
     management and supervision actions during the year ending on December 31, 2023, as
     reflected in the Company's Annual Report for 2023 and financial statements for the year
     ending on December 31, 2023

     Second Agenda

     The approval of the allocation of the Company's profit for the year ending on December
     31, 2023, in the amount of Rp11,569,179,379 (eleven billion five hundred sixty-nine million
     one hundred seventy-nine thousand three hundred seventy-nine Indonesian Rupiah) will
     not be distributed as dividends, net profit is recorded as a general reserve amounting to
     Rp5,208,011,138 (five billion two hundred eight million eleven thousand one hundred

thirty-eight rupiah) and undetermined profit for use amounting to Rp6,361,168,241 (six
billion three hundred sixty-one million one hundred sixty-eight thousand two hundred
forty-one rupiah.

Third Agenda

Authorizing the Board of Commissioners of the Company to determine the salaries and
allowances for the members of the Board of Directors of the Company, as well as granting
authority to the Board of Commissioners of the Company to determine the amount of
honorarium for all members of the Board of Commissioners of the Company.

Fourth Agenda

1.   Delegate authority to the Board of Commissioners of the Company to appoint Public
     Accountants and/or Registered Public Accounting Firms in Indonesia to conduct an
     audit of the Company's Financial Statements for the fiscal year ending on December
     31, 2024, in accordance with the recommendations from the Audit Committee, with the
     provision that the Public Accountant and/or Public Accounting Firm is registered with
     the Financial Services Authority, has a good reputation, and does not have any conflicts
     of interest with the Company and its affiliates;and
2.   To authorize the Board of Directors of the Company to determine the amount of
     honorarium for Public Accountants and/or Registered Public Accounting Firms, as well
     as other requirements related to such appointments.
Fifth

The fifth agenda item is only a report regarding the realization of the use of funds from the
public offering, therefore no voting/approval is conducted during the meeting.


                                Malang, June 25 2024
                                   Board Director
                        PT Bersama Mencapai Puncak Tbk