20240621_UNVR_Ringkasan Risalah//Risalah RUPS_31663755_lamp3.pdf

B. Attendance of the Members of Board of Directors and Board of Commissioners of the
   Company


   Physical attendance:
   The Board of Commissioners:
   President Commissioner           : Mr. Sanjiv Mehta
   Independent Commissioner         : Mr. Alexander Rusli;
   Independent Commissioner         : Mrs. Debora Herawati Sadrach;
   Independent Commissioner         : Mr. Fauzi Ichsan; and
   Independent Commissioner         : Mr. Ignasius Jonan.


   The Board of Directors:
   Presiden Director                : Mr. Benji Yap
   Director                         : Mr. Ainul Yaqin;
   Director                         : Mrs. Amaryllis Esti Wijono;
   Director                         : Mrs. Enny Hartati;
   Director                         : Mrs .Nurdiana Darus;
   Director                         : Mr. Vivek Agarwal; and
   Director                         : Mr. Willy Saelan.



C. The amount of share with a valid voting right which present or represented during
   the Meeting and the percentage from the entire share issued by the Company which
   is in the amount of 38,150,000,000 shares are as follow:


                Number of shares                                    Percentage

    35.175.154.529                                 92,202%



D. The opportunity to raise question and/or opinion on the agenda of the Meeting


   At the end of the discussion of the Meeting, the Chairman of the Meeting has provided
   the opportunity for shareholders or their proxies who are present in the Meeting both
   physically and electronically to raise questions and/or provide opinions. In the Meeting
   there were 5 shareholders or their proxy who raised any question and/or opinion.


E. Voting mechanism in the Meeting


   In accordance with the provisions of Article 15 paragraph 8 of the Articles of Association
   of the Company, the decision submitted for all agenda of the Meeting must be taken
   based on deliberation for consensus. If no consensus can be reached, then the decision
   of the Meeting must be taken 1/2 (one-half) part of the number of validly issued votes in
   the Meeting. Decisions for all agenda items of the Meeting are taken based on closed
   voting and unbundling.

   The proposed resolutions for all of Agenda of the Meeting had been validly approved
   through a voting mechanism, with the result as set out in part F below.


F. Voting Result of the Meeting.


   The votes cast in the voting for decision of all Agenda of the Meeting have been
   calculated and validated by an independent party, namely Mr. Syarifudin, S.H., a Notary,
   with a percentage of the number of shares whose holders are present or represented at
   the Meeting shown in the table as follows:


   (i) voting of the first agenda of the Meeting


            Agenda            Consenting                Dissenting           Abstain

    First                   35.085.939.056           12.789.678 shares   76.425.795 shares
                          shares representing          representing        representing
                              99,746368%                 0,03636%            0,217272%



   (ii) voting of the second agenda of the Meeting


    Second                  35.098.083.469            659.000 shares     76.412.060 shares
                          shares representing          representing        representing
                              99,780894%                0,001874%            0,217233%



   (iii) voting of the third agenda of the Meeting


    Third                   35.010.934.834           73.255.000 shares   90.964.695 shares
                          shares representing          representing        representing
                              99,533137%                 0,208258%           0,258605%



   (iv) voting of the fourth agenda letter a of the Meeting


    Re-appointments          35.082.110.256          16.600.178 shares   76.444.095 shares
    and appointments             shares                representing        representing
    of members of the         representing              0,047193%           0,217324%
    Board          of          99,735483%
    Commissioners of
    the Company

   (v) voting of the fourth agenda letter b of the Meeting
    Changes           on     35.085.939.056       12.789.678 shares      76.425.795 shares
    composition       of         shares             representing           representing
    Directors of     the      representing            0,03636%               0,217272%
    Company                    99,746368%



   (v) voting of the fourth agenda letter c of the Meeting
    Determination     of      35.079.712.504       17.969.765 shares     77.472.260 shares
    remuneration    of     shares representing        representing          representing
    the members of the         99,72866%               0,051087%             0,220247%
    Board of Directors
    and the Board of
    Commissioners of
    the Company for
    the    accounting
    year ended on 31
    December 2024



G. Resolutions of the Meeting


   G.1 First Agenda of the Meeting


   1   To approve ratification on the Financial Statements of the Company and Approval
       on the Annual Report of the Company including the report on the supervisory duties
       of the Board of Commissioners of the Company for the accounting year ended on 31
       December 2023;


   G.2 Second Agenda of the Meeting


   1. Distributing the final dividen from net profit from the end of the Fiscal Year dated
       31st December 2023 and from the Company’s retained earnings from previous years
       which is IDR77 (seventy seven Rupiah) per share or the whole total of
       IDR2,937,550,000,000 (two trillion nine hundred thirty seven billion five hundred fifty
       million Rupiah) (“Final Dividen”), to the shareholders/owners of 38.150.000.000
       (thirty eight billion one hundred and fifty million) Company Shares whose names are
       recorded in the Company Shareholders’ List on 2 July 2024 at 16:00 West Indonesia
       Time (“Shareholders Who Have the Right”), in accordance paying attention to the
       regulations stipulated in PT Bursa Efek Indonesia (Indonesia Stock Exchange), with
       due observance of the regulations of the Indonesia Stock Exchange, bearing in mind
       that the Company shares that are collaboratively placed, with the following terms
       applied:
       - Cum Dividen in the Regular Market and Negotiation on 28 June 2024;
       - Ex Dividen in the Regular Market and Negotiation on 1 July 2024;

   - Cum Dividen in the Cash Market Place on 2 July 2024; and
   - Ex Dividen in the CashMarket on 3 July 2024.


2. Validation of interim dividen shares for the 2023 Fiscal Year from net profits of the
   Company that ends on 31st December 2023 as much as IDR63 (sixty three Rupiah) per
   share or the overall sum of IDR2,403,450,000,000 (two trillion four hundred three
   billion four hundred fifty million Rupiah of shareholders/owners of 38.150.000.000
   (thirty eight billion one hundred and fifty million), of Company shares whose names
   are listed in the Company Shareholder List on 8th December 2023 at 16:00 West
   Indonesia Time and payment has been implemented on 19th December 2023.


   Therefore, the Company dividen that will be received by the Company Shareholders
   for the end of the Fiscal Year on 31st December 2023 will be IDR140 (one hundred
   fourty Rupiah) per share or the total amount of IDR5.341.000.000.000 (five trillion
   three hundred forty one billion Rupiah).


   Payment of Final Dividen to the Shareholders who have the Right, will be
   implemented on 18 July 2024 at the latest.


   Shareholders who have the Right; but whose shares have not been placed
   collectively into the Securities Depository Services (PT Kustodian Sentral Efek
   Indonesia - KSEI), the payment of the Final Dividen will occur when the book-entry
   settlement (bank transfer) has been implemented to each of the Shareholders who
   have the Right.


   For the implementation of book-entry settlement, the Shareholders that have the
   Right to shares that have not been placed collectively at KSEI are asked to inform the
   name of their banks and account numbers which is, in their name (Shareholders who
   have the Right), in writing to the Bureau of Securities Administration (Biro
   Administrasi Efek Perseroan - BAE), PT Sharestar Indonesia, with the address of
   SOPO DEL Office Tower & Lifestyle Tower B Lantai 18, Jl. Mega Kuningan Barat III, Lot
   10.1-6, Kawasan Mega Kuningan, Jakarta Selatan 12950 or to the Shareholder with
   the latest date of 2 July 2024 at 16:00 West Indonesia Time.


   For Shareholders who have the Right whose shares have been placed collectively at
   KSEI, the Final Dividen will be distributed/transferred through the shareholders’
   bank account of KSEI according to the procedural rules of the policies in place.


   Dividen Taxes will be implemented for the Final Dividen distribution according to the
   valid polices in place and will be withheld by the Company.


   Shareholders who are Domestic Tax Payers in the form of Legal Entity, are required
   to convey their Tax Payment Identification Number (NPWP) to the KSEI, with the

   address of Gedung Bursa Efek Indonesia, Tower I Lt. 5 Jl. Jend. Sudirman Lot 52-53
   Jakarta 12190 or to the    Biro Administrasi Efek Perseroan (Bureau of Securities
   Administration), PT Sharestar Indonesia, on 2 July 2024 up to 16:00 West Indonesia
   Time at the latest.


   Shareholders who are Foreign Tax Payers and require exemption or Income Tax Tarif
   Deduction– Paragraph 26 (PPh Pasal 26), should be Tax Payers of a “Treaty Country
   Partner”, with the following Terms and Conditions:
   (i) If the Shareholder’s shares in the Company is not included in the collective
      placement at the KSEI, the Shareholders should disperse the original Certificate
      of Domicile or photocopy of the Certificate of Domicile that has been legalized
      by the Biro Administrasi Efek Perseroan (Bureau of Securities Administration),
      which is PT Sharestar Indonesia; and


   (ii) If the shares of the Shareholder in the Company has been entered into the
      collective placement at KSEI, the Shareholder will therefore, need to handover
      their Certificate of Domicile or photocopy of the Certificate of Domicile that has
      been legalized by KSEI, through a participant that has been appointed by the
      Foreign Shareholder.


 The handover of the Certificate of Domicile should be implemented on 2 July 2024 up
 to 16:00 West Indonesia Time at the latest.


3. Giving the authority to the Company Directors to implement the Final Dividen
   distribution and for this reason alone, will implement all actions needed including
   but not limited to announcing the final dividend distribution on the Company’s
   Website.


4. Determine the remaining profit balance that has not been placed as reserve by the
   Company after payment of the said Final Dividen above has been made, and has
   been recorded as the Company profit balance that has not be made as reserve for
   the next Fiscal Year.


G.3 Third Agenda of the Meeting


1. to appoint the Public Accountant of Kartika Singodimejo (Akuntan Publik Kartika
   Singodimejo), licensed as Public Accountant No. AP.0847 and Public Accountant
   Office Siddharta Widjaja & Partner, member of the KPMG Firm, each as the Public
   Accountant and Public Accountant Office to audit the Company Books for end of the
   Fiscal Year on 31st December 2024.

   2. giving authority to the Board of Commissioners to determine the honorarium for the
       Public Accountant and Public Accountant Office as well as other Terms and
       Conditions that has been delivered.


   G.4 Fourth Agenda of the Meeting


   The first item of the fourth agenda is as follows:


1. Confirming that the composition of board Directors of the Company, effective from the
   closing of the Company’s Annual General Meeting of Shareholders to be held in 2027,
   as well as not reducing the Rights of the General Meeting of Shareholders to terminate
   at any point in time as follows:
   - President Commissioner         : Mr. Sanjiv Mehta;
   - Independent Commissioner          : Mr. Alexander Rusli;
   - Independent Commissioner          : Mrs. Alissa Wahid;
   - Independent Commissioner          : Mrs. Debora Herawati Sadrach;
   - Independent Commissioner          : Mr. Fauzi Ichsan; and
   - Independent Commissioner          : Mr. Ignasius Jonan;


   The second item of the fourth agenda is as follows:


2. Confirming that the composition of board Directors of the Company,


   effective since 25 May 2024 until the closing of the Company’s Annual General Meeting
   of Shareholders to be held in 2026, as well as not reducing the Rights of the General
   Meeting of Shareholders to terminate at any point in time as follows:


   - President Director : Mr. Benjie Yap;
   - Director: Mr. Ainul Yaqin ;
   - Director : Mrs. Enny Hartati;
   - Director : Mrs. Hernie Raharja;
   - Director : Mr.Vivek Agarwal;
   - Director : Mrs. Amaryllis Esti Wijono;
   - Director: Mrs. Nurdiana Darus; and
   - Director : Mr. Willy Saelan.


   effective since the closing of the Meeting until the closing of the Company’s Annual
   General Meeting of Shareholders to be held in 2026, as well as not reducing the Rights
   of the General Meeting of Shareholders to terminate at any point in time as follows:


   - President Director : Mr. Benjie Yap;
   - Director: Mr. Ainul Yaqin ;
   - Director : Mrs. Enny Hartati;

     - Director : Mrs. Hernie Raharja;
     - Director : Mr. Vivek Agarwal; and
     - Director : Mr. Willy Saelan;


3. to confer power of attorney to the Board of Directors of the Company and/or Mr. Enrico
     Sihotang, private, both together and or individually to:
     a. Declare part or all of the decisions taken for the agenda of this Meeting before the
          Notary in Indonesian and/or English;
     b. Notify the composition of the Boards of Directors of the Company as decided in the
          agenda of the Meeting to the Minister of Law and Human Rights of the Republic of
          Indonesia and register them in the Company Register in accordance with applicable
          laws and regulations and
     c.   Make changes and/or additions if required for the above purposes, without any
          exceptions.


This power of attorney is granted with the following conditions:
a. This power of attorney is granted with the right to delegate to another party;
b. This power of attorney is valid since the closing of the Meeting; and
c.   The Meeting agreed to ratify all actions carried out by the proxy under this power of
     attorney.


The third item of the agenda of the fourth agend are as follows:
     1. Approved the salary adjustments and benefits for the Members of the Board of
        Commissioners by increasing no more than 3% (three percent) from the sum of
          salary and benefits from 2023 and giving the full power of attorney to the Company
          President of Commissioner to determine the effective date of such increase to be
          applied and detail on allocation of the division for each member of the Company’s
          Board of Commissioners.


     2.   Provide full power of attorney and full authority to the Company’s Board of
          Commissioners to determine the amount of remuneration for members of the
          Company’s Board of Directors for the end of the Fiscal Year on 31 Desember 2024
          and detailed allocation of the division for each member of the Company’s Board of
          Directors.


Hereby the Summary of Minutes has been prepared pursuant to the provision of Article 49
paragraph (1) jo Article 51 paragraph (2) of POJK No. 15/2020.


                                      Tangerang, 21 June 2024
                             The Board of Directors of the Company