20240625_KIOS_Ringkasan Risalah//Risalah RUPS_31674784_lamp1.pdf

                          SUMMARY OF MINUTES
                ANNUAL GENERAL MEETING OF SHAREHOLDERS
             PT KIOSON KOMERSIAL INDONESIA Tbk ("Company")

Sincerely,

The Summary of the Minutes of the Annual General Meeting of Shareholders (the
"Meeting") of PT KIOSON KOMERSIAL INDONESIA Tbk., domiciled in Central Jakarta
(the "Company"), which was held on Friday, June 21, 2024, at Axa Tower 28th Floor,
Jl. Prof. Dr. Satrio Kav 18, Karet Kuningan, Setiabudi, South Jakarta.

The meeting opened at 10.05 WIB and closed at 10.17 WIB.

A. The agenda of the meeting is as follows :

        1. The approval of the Company's Annual Report includes the Company's
           Activity Report, the Report on the Supervisory Duties of the Board of
           Commissioners and the Ratification of the Company's Financial Statements
           for the financial year ended December 31, 2023.
        2. Approval of the use of the Company's Profit for the financial year ended
           December 31, 2023.
        3. Appointment of a Public Accounting Firm to audit the Company's Financial
           Statements for the financial year 2024.
        4. Determination of salary or honorarium and other allowances for the Board
           of Directors and Board of Commissioners of the Company for the Financial
           Year 2024.
        5. Report on the Realization of the Use of Funds from the Implementation of
           Series II Warrant Conversion.
        6. Changes in the composition of the Board of Directors and/or the Board of
           Commissioners of the Company.

B.     The meeting was attended by members of the Board of Directors as
       follows :

       1.      Mr. Andrew                                  President Director
       2.      Mrs. Ornela Bartin Sutan Giri               Director

C.     Quorum of Shareholders.

       The Meeting was attended by the shareholders and/or their proxies either
       through eASY.KSEI or physically present at the Meeting as many as
       493,624,084 shares which is 45.88% of the 1,075,862,550 shares which are
       the result of the total number of shares that have been issued or issued by the
       Company, therefore the provisions regarding the quorum of the Meeting as
       stipulated in Article 16 paragraph 2.1 hruuf (a) of the Company's Articles of
       Association and Article 41 paragraph 1 letter (a) POJK No.15/POJK.04/2020,
       NOT FULFILLED.

Thus the summary of the minutes of this Meeting is made as stated in the Meeting.

                             Jakarta, June 25, 2024
                      PT Kioson Komersial Indonesia Tbk
                                      Directors
                                          1