20240624_OLIV_Ringkasan Risalah//Risalah RUPS_31674187_lamp1.pdf

          financial statements for the financial year ended on December 31,
          2024.
     5.   Accountability for the realization of the use of proceeds from the
          Public Offering.

C.   The Board of Commissioners and Board of Directors the Company
     present at this Meeting are as follows:

     BOARD OF COMMISSIONERS:
     President Commissioner    : REZA WIBISANA SUBEKTI;
     Commissioner              : HIOE MIE TJEN;
     Independent Commissioner : IR. VALENTINO DANNY LUMANTO.

     BOARD OF DIRECTORS:
     President Director              : HENDRO JAP;
     Director                        : SISCA ADRIANA;
     Director                        : STEPHANIE ANDRIANA SUHANDA.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1.500.012.800 shares, which constitute 78,9450% from the total amount
     of shares that have been issued by the Company, which have valid
     voting rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
         SENTRAL EFEK INDONESIA (“KSEI”).
     3.  Based on Article 11 paragraph 48 of the Company's Articles of
         Association and Article 47 of POJK 15/2020, shareholders with
         valid voting rights and have been present, both physically and
         electronically at the Meeting, but have not exercised their voting
         rights or abstained, are considered valid to attend the Meeting and
         cast the same vote as the majority of the voting shareholders by


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          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:

     FIRST AGENDA OF THE MEETING:
     Disagree       :   100 votes
     Abstain        :       0 votes
     thus the total number of shareholders who agreed was 1.500.012.700
     votes, which constitutes 99,99% of the total number of valid votes cast,
     therefore the Meeting with the majority votes decided to APPROVED the
     proposed resolutions of the first agenda of the Meeting that had been
     submitted.

     SECOND AGENDA OF THE MEETING:
     Disagree       :   100 votes
     Abstain        :       0 votes
     thus the total number of shareholders who agreed was 1.500.012.700
     votes, which constitutes 99,99% of the total number of valid votes cast,
     therefore the Meeting with the majority votes decided to APPROVED the
     proposed resolutions of the second agenda of the Meeting that had been
     submitted.

     THIRD AGENDA OF THE MEETING:
     Disagree       :     100 votes
     Abstain        :        0 votes
     therefore the total number of shareholders who agreed was
     1.500.012.700 votes, which constitutes 99,99% of the total number of
     valid votes cast, therefore the Meeting with the majority votes decided to
     APPROVED the proposed resolutions of the third agenda of the Meeting
     that had been submitted.

     FOURTH AGENDA OF THE MEETING:
     Disagree       :     100 votes
     Abstain        :        0 votes
     therefore the total number of shareholders who agreed was
     1.500.012.700 votes, which constitutes 99,99% of the total number of
     valid votes cast, therefore the Meeting with the majority votes decided to
     APPROVED the proposed resolutions of the fourth agenda of the
     Meeting that had been submitted.

     FIFTH AGENDA OF THE MEETING:
     Disagree     :    100 votes
     Abstain      :       0 votes
     therefore the total number of shareholders who agreed was
     1.500.012.700 votes, which constitutes 99,99% of the total number of


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     valid votes cast, therefore the Meeting with the majority votes decided to
     APPROVED the proposed resolutions of the fifth agenda of the Meeting
     that had been submitted.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ratified the Annual Report for the financial year ended on
     December 31, 2023, which consists of:
     a.    Report on the management of the Company by the Board of
           Directors and Report on the course of supervision of the Company
           by the Board of Commissioners during the financial year of 2023;
     b. Financial Statements and Balance Sheet and calculation of profit
           and loss for the financial year ended on December 31, 2023;
     thereby agree to grant full release and settlement (acquit et de charge)
     to the members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory
     actions they have taken during the financial year ended on December
     31, 2023 as long as the actions are reflected in the Company's Annual
     Report and Financial Statements ended on December 31, 2023.

     SECOND AGENDA OF THE MEETING:
     Determined that the Company does not have positive profit balance and
     there is no net profit for the Company for the financial year ending
     December 31, 2023, therefore there shall be no allocation for general
     reserve funds in accordance with the provision of Article 70 of the
     Limited Liability Company Law.

     THIRD AGENDA OF THE MEETING:
     Grant authority and power to the Board of Commissioners of the
     Company to determine the salary and/or honorarium and/or other
     allowances for members of the Board of Directors and members of the
     Board of Commissioners of the Company for the financial year of 2024,
     the implementation of which will be adjusted to the applicable
     regulations.

     FOURTH AGENDA OF THE MEETING:
     1. Delegate the authority to appoint a Public Accountant who will audit
        the Company's financial statements for the financial year ending on
        December 31, 2024, to the Board of Commissioners of the
        Company in order to comply with applicable regulations and obtain
        a suitable Public Accountant, provided that the criteria for Public
        Accountants who can be appointed are Public Accountants who
        registered in the Financial Services Authority, have audit
        experience in the Company's business activities, have adequate
        Human Resources and have independence.
     2. Approved the granting of authority to the Board of Commissioners
        to determine the honorarium and other reasonable requirements for
        the Public Accountant.




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FIFTH AGENDA OF THE MEETING:
Accept accountability for the realization of the use of proceeds from the
Initial Public Offering (IPO) of the Company's shares, thus providing full
release and discharge (acquit et de charge) to members of the Board of
Directors and members of the Board of Commissioners of the Company
for the management and supervisory actions they have carried out
related to the use of funds proceeds from the Initial Public Offering (IPO)
of the Company's Shares insofar as these actions are reflected in the
Realization Report on the Use of Proceeds from the Initial Public
Offering (IPO) of the Company's Shares as stipulated in the Company's
Financial Statements.

                   Jakarta, June 21, 2024
         PT OSCAR MITRA SUKSES SEJAHTERA Tbk
              Board of Directors of the Company




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