20240620_INKP_Ringkasan Risalah//Risalah RUPS_31662824_lamp4.pdf

                                                                                  Unofficial English Translation


During the discussion of each of the agenda of the AGMS, the shareholders and/or their proxies were given the
opportunity to ask questions,give opinions, suggestion or advice relating to the agenda of the AGMS which was
being discussed, before the voting regarding the issue in concerned was held.

The resolution of the AGMS for each AGMS agenda was legitimate if it is approved by more than 1/2 (half) of all
shares with voting rights present at the AGMS (in accordance with Article 11 paragraph 2.1 of the Company's
Articles of Association).

The decision making on each of the AGMS Agenda was carried out based on voting, except for the 5th AGMS
Agenda regarding changes in the composition of the Company's management which was not discussed and the
6th AGMS Agenda regarding the report on the realization of the use of funds from the Company's public offering
of bonds and sukuk mudharabah which was only a report.

The following are the details of the voting results for the 1st to 4th AGMS Agenda:


     Agenda        Number of                                            Voting Result
      of the     Shareholders                 For                 Abstain      Total Agree Votes        Against
     AGMS      and/or their proxies
                   who asked
                   questions /
                  suggestions
       1             1 (one)                4,009,127,051       48,910,700         4,058,037,751        9,907,420
       2             1 (one)                4,024,417,871       42,907,700         4,067,325,571          619,600
       3              None                  3,990,507,842       42,907,700         4,033,415,542       34,529,629
       4              None                  4,018,573,272       43,092,600         4,061,665,872        6,279,299

The Resolutions that have been taken at the AGMS were as follows:

1.    a. Approved and accepted the Annual Reports of the Board of Directors of the Company and the supervision
         report of Board of Commissioners for fiscal year ended on December 31, 2023;
      b. Approved and ratified the Company’s Financial Statements for fiscal year ended on December 31, 2023
         audited by the Public Accounting Firm Y. Santosa & Partner; and
      c. Granting full release and discharge of responsibility to the Board of Directors and Board of Commissioners
         of the Company over any management and supervision conducted by them during the fiscal year ended
         on December 31, 2023 (acquit et de charge).

2.    Approved the use of the Company's consolidated net profit for the financial year ended on December 31,
      2023 amount of US$ 411,462,000 as follows:
      a. In amount of US$ 10,000,000 or equivalent to Rp 162,530,000,000 at the Indonesian Central Bank middle
         rate as of May 31, 2024 to be allocated for mandatory reserve as stipulated in Article 70 Law No 40 Year
         2007 regarding Limited Liability Company and will be used in relation to Article 20 of Company's Articles
         of Association.
      b. In amount of Rp 273,549,147,050 or equivalent to US$ 16,830,686.46 at the Indonesian Central Bank
         middle rate as of May 31,2024 to be distributed as cash dividend to the Company’s shareholders or cash
         dividend per share is equal to Rp. 50.
      c. The remaining balance of the Company’s Net income to be recorded as retained earnings.
      d. Granting authority to the Company’s Board of Directors to stipulate the procedure for payment of cash
         dividends further. The dividend payment will be conducted within the time frame as regulated by article
         58 of POJK No 15/POJK.04/2020 with due observance to the prevailing tax, Indonesia Stock Exchange
         and other Capital Market regulations.

3.(1) Granting the authority to the Company’s Board of Commissioners to appoint Public Accountant and/ or
      Independent Public Accountant Firm to audit the Company’s Consolidated Financial Statements for the
      financial year of 2024, with the criteria as below:
            a. registered on financial services authority (OJK);
            b. has an international reputation;
            c. optimal audit quality;
            d. timeliness of audit completion;

                                                                                    Unofficial English Translation


               e. reasonable service fees.

     (2) Granting the authority to the Board of Directors of the Company to determine the amount of honorarium for
         the appointed Public Accountant and/ or Independent Public Accountant Firm.

4. a.      Granting the authority to the Board of Commissioners of the Company to determine the salary, honorarium
           and/or allowances for the members of the Board of Directors of the Company for financial year of 2024,
      b.   Granting the authority to the Board of Commissioners of the Company to determine the salary, honorarium
           and/or allowances for each member of the Board of Commissioner of the Company for financial year of
           2024, at least the same as received for financial year of 2023, by referring to the recommendation of
           Nomination and Remuneration Committee.

5.         As of the AGMS, Company had not received any suggestions from shareholders regarding changes in
           the composition of Board of Directors and Board of Commissioners hence, for the 5th Agenda of the
           AGMS, neither deliberation nor decision making were carried out.

6.         At the AGMS, the Board of Directors submitted report of realization of the Use of Proceeds of the
           Company’s Bond Public Offering and Sukuk Mudharabah and due to the 6th Agenda of AGMS was only
           the submission of a report, no resolution was made.

In relation to the 2nd agenda of the AGMS, thus the schedule and procedures for the implementation of cash
dividend distribution for the 2023 financial year are hereby notified as follows:

A.    SCHEDULE OF CASH DIVIDEND DISTRIBUTION
      1. Cum-dividend in the Regular and Negotiation Markets              : June 27, 2024
      2. Ex-dividend in the Regular and Negotiation Markets               : June 28, 2024
      3. Cum-Dividend in the Cash Market                                  : July 01, 2024
      4. Ex-dividend in the Cash Market                                   : July 02, 2024
      5. Recording date entitled to the cash dividend                     : July 01, 2024
      6. Cash dividends payment                                           : July 19, 2024

B.    PROCEDURE OF CASH DIVIDEND PAYMENT:

      1. This notice is an official notification from the Company and the Company does not issue an individual
         notification to the Company’s shareholders especially.
      2. For the shareholders whose shares are recorded in the collective deposit of PT Kustodian Sentral Efek
         Indonesia (KSEI), the cash dividend will be received through the Account Holder in KSEI. Written
         confirmation concerning the result of cash dividend distribution will be delivered by KSEI to the respective
         Securities Company and/or Custodian Bank, henceforth, the Shareholders will receive information about
         their stock balance from the Securities Company and/or Custodian Bank where the Shareholders open
         their accounts.
      3. For the Shareholders whose shares are using script, the Company will pay the dividend through electronic
         banking transfer to the account of the relevant Shareholders. Hence, the Shareholders are obliged to notify
         about their Banking Account Numbers in writing alongside with copy of identity, no later than July 01, 2024,
         to the Share Register of the Company:

                                               PT Sinartama Gunita
                                               Menara Tekno 7th floor
                                        JL. Fachrudin No.19, RT 1, RW 7
                               Kelurahan Kampung Bali, Kecamatan Tanah Abang
                                                Jakarta Pusat 10250
                                    Telp. : (021) 3922332, Fax.: (021) 3923003




      4. The payment of cash dividends will be subject to Income Tax in accordance with prevailing tax
         regulations.The amount of tax imposed will be borne by the relevant Shareholder and deducted from the
         amount of cash dividends to which the Shareholder is entitled.

                                                                            Unofficial English Translation


5. For the Shareholder who is Assessable Foreigner where the tax withholding of which will use an adjusted
   Tariff determined by the Agreement of Double Tax Avoidance (Tax Treaty) is obliged to comply with the
   requirements of Article 26 of Income Tax Act No. 36/2008 and submit its legalized Certificate of Domicile
   (SKD) to KSEI or BAE in accordance with KSEI`s requirement. Without any above mentioned SKD, the
   cash dividend will be imposed an Income Tax of Article 26 of 20%.



                                      Jakarta, June 21, 2024
                                 The Company’s Board of Directors