20240624_LMPI_Ringkasan Risalah//Risalah RUPS_31674178_lamp2.pdf

2. The Meeting’s decisions are taken through deliberation. In the event that no agreement is
   reached, decisions are taken by voting.
3. All agendas in the Annual GMS and Extraordinary GMS, there is no question from the
   meetings participants
4. All agendas in the Annual GMS and Extraordinary GMS were decided to unanimously as
   follows: 867.887.906 approve, 0 reject and 0 abstain.

The Meetings’ Decisions
Annual GMS:
1. Approved the Annual Report of the Board of Directors regarding the conditions and the
   operation of the Company for the fiscal year ended December 31, 2023 including the Report
   of the Board of Commissioners for fiscal year 2023. In connection with this, the Meeting
   gives full relief and responsibility (acquit et decharge) to the Board of Commissioners and
   the Board of Directors from their responsibility for actions taken in 2023, as long as those
   actions appear in the Annual Report and Financial Statements of the Company, except
   embezzlement and fraud and other criminal acts.
2. Approved the Financial Statements for the financial year ended December 31, 2023 audited
   by Public Accountant Heliantono & Partner.
3. Approved to authorize the Board of Commissioners to determine the salaries and honorarium
   for members of the Board of Commissioners and Board of Directors for the financial year
   2024.
4. Approved to authorize the Board of Commissioners to appoint a Public Accountant to audit
   the 2024 financial year and the authority to determine the honorarium the Public Accountant
   by the following criteria:
   The Public Accountant is a Public Accountant of a Public Accounting Firm (KAP) registered
   in the Financial Services Authority (OJK) and the Company's Creditor.

Extraordinary GMS:
1. Gave approval to the Board of Directors to transfer, dispose of the rights or guarantees of
   debt most or all assets of the Company relating to the Company's debt to its creditors which
   are banking institutions and / or other financial institutions, granted for a period of one year
   from the date of approval in Meeting.
2. Approved changes to the composition of the Company's Board of Commissioners and the
   Board of Directors for the period 2024 to 2029.
   a. The composition of the Board of Commissioners and the Board of Directors for the
       period from 2024 to 2029 is as follows:
       President Commissioner        : Hendro Budianto is written and also mentioned in the
                                       Identity Card Hindro Budianto Hindratno.
       Independent Commissioner : Bing Hartono Poernomosidi
       Independent Commissioner : Wan Juli
       President Director            : Hidayat Alim
       Director                      : Pangestu Alim
       Director                      : Irawan Alim
       Director                      : Kosasih Koenawan
   b. Approve to authorize the Board of Directors or their proxies to appear before a notary,
       provide information, make and sign the necessary letters/deeds and then carry out all
       legal actions deemed necessary in order to implement the grant of power.
   c. Based on Article 26 paragraph (1) POJK 55/2016 which states that an Independent
       Commissioner who has served for 2 (two) consecutive terms of office can be reappointed

in the following period as an Independent Commissioner as long as the Independent
Commissioner states in the GMS regarding his Independence, therefore Mr. Bing
Hartono Poernomosidi as Independent Commissioner has declared his independence as
stated in the Independence Statement dated June 21, 2024.

                          Sidoarjo, June 24, 2024
                    PT Langgeng Makmur Industri Tbk.
                                Directors