20240620_DWGL_Ringkasan Risalah//Risalah RUPS_31662850_lamp2.pdf

F.   Decision Making Mechanism of the Meeting:
     Resolutions of the Meetings were conducted openly and carried out by way of amicable discussion. In
     the event that an amicable agreement was not reached, decision-making was adopted by way of
     voting.

G. Voting results for every agenda item of the Meeting:

                   Agenda             Approved           Disapproved             Abstain
                     1              8.429.139.769             0                    0
                                        100%
                      2             8.429.139.769              0                    0
                                        100%
                      3             8.429.139.769              0                    0
                                        100%
                      4             8.429.139.769              0                    0
                                        100%
                      5             8.429.139.769              0                    0
                                        100%

H. Resolutions of the Meeting:

     Meeting Agenda 1:
     The Meeting with a majority vote resolved:

     1. Accept and approve the Supervisory Report of the Board of Commissioners of the Company and the
        Annual Report of the Board of Directors of the Company for the financial year ending December 31,
        2023.

     2. Approved and ratified the Financial Statements for the financial year ending December 31, 2023
        which were prepared and presented by the Company's current Board of Directors and Board of
        Commissioners and have been audited by the Public Accounting Firm Suharli, Sugiharto & Partner.

     3. Provide full release and discharge (acquit et de charge) to all members of the Board of Directors and
        Board of Commissioners of the Company for their actions in managing and supervising the course of
        the Company's activities that have been carried out during the financial year ending December 31,
        2023, as long as their actions are not acts crime and/or violates applicable legal provisions and
        procedures and is related to matters recorded in the Company's Financial Statements for the
        financial year ending December 31, 2023.


     Meeting Agenda 2:
     The Meeting with a majority vote resolved:

     Approved the use of the Company's Net Profit for the financial year ending December 31, 2023 in the
     amount of IDR 15,637,475,734 (fifteen billion six hundred thirty-seven million four hundred seventy-five
     thousand seven hundred thirty-four Rupiah) entirely to be used to strengthen the Company's capital or
     equity.

     Meeting Agenda 3:
     The Meeting with a majority vote resolved:

     1. Approved the appointment of a Public Accountant from the Accounting Firm Suharli, Sugiharto &
         Partner to carry out a General Audit of the Company's Consolidated Financial Statements for the
         Financial Year ending December 31, 2024 and other periods in the 2024 Financial Year and carry
         out a general audit of the Company's financial statements for the current Financial Year ends on
         December 31, 2024.

2. Delegating authority to the Board of Commissioners to appoint a Public Accountant and appoint a
    Substitute Public Accountant Office if the appointed Public Accountant Office is unable to continue
    or carry out its duties for any reason.

3. Delegating authority to the Board of Directors to determine the conditions, terms of appointment,
    and honorarium of the Public Accounting Firm that has been appointed and/or its replacement.

Meeting Agenda 4:
The Meeting with a majority vote resolved:

Approved the delegation of authority to the Company's Board of Commissioners to determine
remuneration and other facilities for the Board of Commissioners and Directors. The total net salary
and other allowances for all members of the Board of Commissioners and Directors of the Company for
1 (one) year for the financial year ending 31 December 2024 is the maximum amount of remuneration
and other allowances received by each member of the Board of Commissioners and Directors of the
Company. for the previous financial year until there are other decisions from the Company's upcoming
GMS.

Meeting Agenda 5:
The Meeting with a majority vote resolved:

Approved the Realization Report on the Use of Funds from the Initial Public Offering of Shares.


                                        Jakarta, June 21, 2024
                                          Board of Directors