20240625_HELI_Penyampaian Bukti Iklan_31674703_lamp4.pdf

D. Opportunity for Questions and Answers.

   Shareholders and/or their proxies who are physically present at the Meeting or electronically
   through the eASY application. KSEI is given the opportunity to ask questions, opinions,
   suggestions and/or suggestions related to the agenda of the Meeting being discussed.

   With a mechanism for shareholders and/or their proxies who are physically present at the
   Meeting by raising their hands and submitting a question form, while for shareholders and/or
   their proxies who are present electronically by writing in the “Electronic Opinions” chat
   feature.

   There were no shareholders who were present physically or through the eASY.KSEI
   application at the Meeting who asked questions.

E. Decision Making Mechanism.

   The decision-making mechanism is carried out verbally by asking the shareholders and/or
   their proxies who are physically present at the Meeting to raise their hands for those who
   voted against and abstained, those who voted in favor were not asked to raise their hands.

   Shareholders and/or their proxies who are present electronically can vote through the E-
   Meeting Hall screen on the eASY.KSEI application.

   The abstention vote is deemed to have cast the same vote as the majority of the voting
   shareholders.

F. Meeting Resolutions.

   The decisions taken at the Meeting are as follows:

   First Meeting Agenda

   No shareholders and/or shareholder proxies cast dissenting votes or abstained votes, thus the
   Meeting, by deliberation to reach a consensus, decided:

   1. Accepted and approved the Company's Annual Report for the financial year ending
      December 31, 2023 including the Board of Directors' Report and the Board of
      Commissioners' Supervisory Task Report for the 2023 financial year.
   2. Approved and ratified the Company's Financial Statements for the 2023 Fiscal Year
      which had been audited by the Anwar & Rekan Public Accounting Firm in
      accordance with its Report Number 00208/2.1035/AU.1/05/1164-1/1/IV/2024 dated
      17 April 2024 with an Unqualified Opinion, as well as granting full release and
      discharge of responsibility (acquit et de charge) to all Directors and Board of
      Commissioners for the management and supervision of the Company that have been

   carried out during the 2023 Fiscal Year, as long as these actions are reflected in the
   Company's Annual Report and Financial Statements.

Second Meeting Agenda

No shareholders and/or shareholder proxies cast dissenting votes or abstained votes, thus the
Meeting, by deliberation to reach a consensus, decided:

Approved the Company's policy not to distribute dividends to shareholders for the 2023
financial year and the entire total net profit for the current year obtained by the
Company during the 2023 financial year amounting to IDR 669,428,706,- is recorded as
retained earnings by the Company.

Third Meeting Agenda

No shareholders and/or shareholder proxies cast dissenting votes or abstained votes, thus the
Meeting, by deliberation to reach a consensus, decided:

Approve the granting of authority to the Company's Board of Commissioners to
determine the honorarium, allowances and other facilities for members of the
Company's Board of Commissioners, as well as the salary, allowances and other
facilities for members of the Company's Board of Directors, taking into account the
recommendations of the Company's Nomination and Remuneration Committee.


Fourth Meeting Agenda

No shareholders and/or shareholder proxies cast dissenting votes or abstained votes, thus the
Meeting, by deliberation to reach a consensus, decided:

Delegating authority to the Company's Board of Commissioners to appoint a Public
Accounting Firm registered with the OJK which will audit the Company's books for the
2024 financial year and granting authority to the Company's Board of Commissioners
to determine the criteria for a Public Accountant Office to audit the Company's
financial statements for the 2024 financial year in accordance with the provisions in
force, and taking into account the recommendations from the Company's Audit
Committee, and authorizing the Company's Directors to determine the honorarium and
other requirements for the Public Accounting Firm.




                                 Jakarta, June 24, 2024
                                PT Jaya Trishindo Tbk
                                        Director