20240624_KIAS_Ringkasan Risalah//Risalah RUPS_31673950_lamp3.pdf

C. The Meeting is attended by Shareholders and/or Proxy of Shareholders which represents
   13,741,668,553 shares or represented 92.05% of all issued and paid-up shares in the Company.

D. Shareholders and Proxy of Shareholders were given the chance to ask question and/or make
   statement for every meeting agenda.

E. Number of Shareholders who ask question and/or make statement related to the meeting agenda:
   - Agenda One      : None
   - Agenda Two      : None
   - Agenda Three : None
   - Agenda Four     : None
   - Agenda Five     : None

F. Mechanism of Decision Making in the Meeting
   1. Meeting decisions are taken based on deliberation for consensus. In the event that a decision
      based on deliberation for consensus is not reached, the decision is valid if:
      - approved by more than ½ (half) of the total shares with valid voting rights who are present
        and/or represented at the Meeting for all AGMS agendas.

   2. Shareholders can also vote in the Meeting through KSEI Electronic General Meeting System or
      eASY KSEI at the https://akses.ksei.co.id link provided by PT. Indonesian Central Securities
      Depository (“KSEI”).

   3. Voting for each Meeting agenda is carried out openly with the procedure of raising hands for
      Shareholders or Proxies who are physically present:
       - APPROVE vote, or
       - REJECT vote, or
       - ABSTAIN vote
       While Shareholders who present electronically, can submit the vote through eASY.KSEI
       application.

G. Voting Result for Meeting Decision
   Agenda One and Two
   Based on the voting result conducted in the Meeting and through eASY.KSEI:
   Abstain Vote: 100 votes or represented 0.000001% vote
   Reject Vote: 0 vote or represented 0% vote
   Approve Vote: 13,741,668,453 votes or represented 99.999999% vote
   Total Approved Vote: 13,741,668,553 votes or represented 100% vote

   Agenda Three
   Based on the voting result conducted in the Meeting and through eASY.KSEI:
   Abstain Vote: 100 votes or represented 0.000001% vote
   Reject Vote: 0 vote or represented 0% vote
   Approve Vote: 13,741,668,453 vote or represented 99.999999% vote
   Total Approved Vote: 13,741,668,553 votes or represented 100% vote

   Agenda Four
   Based on the voting result conducted in the Meeting and through eASY.KSEI:
   Abstain Vote: 100 votes or represented 0.000001% vote
   Reject Vote: 0 vote or represented 0% vote
   Approve Vote: 13,741,668,453 votes or represented 99.999999% vote
   Total Approved Vote: 13,741,668,553 votes or represented 100% vote

  Agenda Five
  Based on the voting result conducted in the Meeting and through eASY.KSEI:
  Abstain Vote: 100 votes or represented 0.000001% vote
  Reject Vote: 0 vote or represented 0% vote
  Approve Vote: 13,741,668,453 votes or represented 99.999999% vote
  Total Approved Vote: 13,741,668,553 votes or represented 100% vote


H. Meeting Resolutions
     I.   Approved and ratified Board of Directors and Board of Commissioners report in relation
          to the activities conducted by the Company and results that has been achieved for the
          financial year ended December 31, 2023 and to give full release and discharge (acquit et
          decharge) to the Board of Directors and Board of Commissioners for all the management
          and supervisory activity during the financial year.

     II.   Approved and ratified the Balance Sheet and Profit Loss statement (or called Financial
           Statement) of the Company for the financial year ended December 31, 2023 which has
           been audited by Public Accountant.

    III.   Approved for financial year 2023 not to make profit appropriation and not distribute
           dividend to the Shareholders of the Company.

    IV.    1. With consideration of the suggestions and proposals given by the Company's
           Nomination and Remuneration Committee, approved the determination of the
           honorarium and other allowances for the Board of Commissioners as a whole for the 2024
           financial year in the amount of Rp. 600,000,000,- (six hundred million rupiah);

           2. Give power and authority to the Board of Commissioners to determine the amount of
           salary and other benefits for members of the Board of Directors in the 2024 financial year,
           with consideration of the suggestions and proposals from the Company's Nomination and
           Remuneration Committee.

     V.    - Approved the appointment of Public Accountant Andreas Haryono Tjahyadi from the
           Independent Public Accounting Firm Siddharta Widjaja & Rekan as submitted by the
           Board of Commissioners with consideration of the recommendation from the Audit
           Committee of the Company to examine Financial Statement of the Company for the
           financial year ending on December 31, 2024.

           - Grant power and authority to the Board of Commissioners of the Company to determine
           the honarium and other requirements in relation to the appoinment of the Public
           Accountant in accordance with the applicable regulations.



                                        Jakarta, 24 June 2024

                                        Board of Directors

                              PT Keramika Indonesia Assosiasi Tbk