20240619_ELTY_Ringkasan Risalah//Risalah RUPS_31662778_lamp3.pdf

4. Invitation to the shareholders of the Company, in connection with the implementation of
the Second Meeting which was announced on the website of the e-GMS provider namely
KSEI, the BEI website and the Company's website on 4 June 2024.

III. ATTENDANCE OUORUM :
FIRST AGENDA MEETING
- The Meeting provides an opportunity for shareholders or their proxies who are physically
present to ask guestions and/or provide opinions related to the First Agenda of the Meeting.
During the guestion-and-answer opportunity, 1 (one) shareholder or shareholder's proxy
was present at the Meeting asking guestions and/or opinions.
Decision making is done by voting verbally and electronically (e-voting)
Voting results were as follows:
a. Shareholders who declared abstention were 742.997.500 shares or 5,0829”o of the total
legal shares present at the Meeting.
b. Shareholders who expressed disagreement were 4,009,200 shares or 0.0274”9 of the
total valid shares present at the Meeting
c. Shareholders who agreed were 13.870.529.492 shares or 94,8897,”9 of the total valid
shares present at the Meeting.
In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
Association, the abstention vote is deemed to have cast the same vote as the majority of the
voting shareholders, thus the total number of votes in favor is 14.613.526.992 shares or
99.9726"4 of the total valid shares present at the Meeting. decides to approve the proposed
resolutions of the First Agenda of the Meeting.
Resolution of the First Meeting Agenda :
Approved the Board of Directors Accountability Report on the Company Operation for the
year ending 31 December 2023.

SECOND AGENDA MEETING

- The Meeting provides an opportunity for shareholders and/or their proxies who are

physically present to ask guestions and/or provide opinions related to the Second Agenda

of the Meeting.

During the guestion-and-answer opportunity, no shareholders or their proxies were present

at the Meeting asking guestions and/or opinions.

Decision making is done by voting verbally and electronically (e-voting).

Voting results were as follows:

a. Shareholders who declared abstention were 742.997.500 shares or 5,0829”4 of the total
legal shares present at the Meeting.

b. Shareholders who expressed disagreement were 4,009,200 shares or 0.0274”4 of the
total valid shares present at the Meeting.

c. Shareholders who agreed were 13.870.529.492 shares or 94,8897”c of the total valid
shares present at the Meeting.

In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of

Association, the abstention vote is deemed to have cast the same vote as the majority of the

voting shareholders, thus the total number of votes in favor is 14.613.526.992 shares or

99,9726Y4 of the total valid shares present at the Meeting. decides to approve the proposed

resolutions of the Second Agenda of the Meeting.

Resolution of the Second Meeting Agenda :

To approve and ratify the Statement of Financial Position and Statement of Profit and Loss

and Other Comprehensive Income of the Company for the financial year ending on

December 31, 2023. as well as granting full release and discharge of responsibility (acguit

at de charge) to members of the Board of Directors of the Company for management

actions and to members of the Board of Commissioners of the Company for the

supervisory actions that have been taken in the financial year ending on 31 December

2023, as long as these actions are reflected in the Company's Annual Report for the

NA Kn v— Kaur
Ia EP CENTRUM KALIANDA -

financial year ending 31 December 2023.

THIRD AGENDA MEETING
- The Meeting provides an opportunity for shareholders and/or their proxies who are
physically present to ask guestions and/or provide opinions related to the Third Agenda of
the Meeting.
During the guestion-and-answer opportunity, no shareholders or their proxies were present
at the Meeting asking guestions and/or opinions.
Decision making is done by voting verbally and electronically (e-voting).
Voting results were as follows:
a. Shareholders who declared abstention were 742.997.500 shares or 5,0829Y4 of the total
legal shares present at the Meeting.
b. Shareholders who expressed disagreement were 3.884.200 shares or 0.0266”4 of the
total valid shares present at the Meeting.
c. Shareholders or their proxies who agreed were 13.870.654.492 shares or 94,8905Y0 of
the total valid shares present at the Meeting.
In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of
Association, the abstention vote is deemed to have cast the same vote as the majority of the
voting shareholders, thus the total number of votes in favor is 14.613.651.992 shares or
99,9734Yo of the total valid shares present at the Mecting. decides to approve the proposed
resolutions of the Third Agenda of the Meeting
- Resolution of the Third Meeting Agenda:
Approved the granting of authority to the Board of Commissioners on the proposal of the
Audit Committee to appoint and appoint an Independent Public Accountant Firm
registered with the Financial Services Authority which will audit the Company's Financial
Statements for the financial year ending 31 December 2024 and other periods in the 2024
financial year as well as giving full authority and power to the Board of Directors of the
Company to determine the honorarium and other reguirements for its appointment and to
appoint a substitute Public Accountant and/or Public Accounting Firm and determine the
conditions and reguirements for its appointment if the appointed Public Accountant and/or
Public Accounting Firm cannot carry out or continue their duties for any reason, including
legal reasons and laws and regulations in the capital market sector or no agreement is
reached regarding the amount of the audit fee and the appointment of the Independent
Public Accountant.

FOURTH AGENDA MEETING

- The Meeting provides an opportunity for shareholders and/or their proxies who are

physically present to ask guestions and/or provide opinions related to the Fourth Agenda of

the Meeting.

During the guestion-and-answer opportunity, no shareholders or their proxies were present

at the Meeting asking guestions and/or opinions.

Decision making is done by voting verbally and electronically (e-voting).

Voting results were as follows:

d. Shareholders who declared abstention were 742.997.500 shares or 5,0829”4 of the total
legal shares present at the Meeting.

ce. Shareholders who expressed disagreement were 1.049.205.200 shares or 1,1777”0 of the
total valid shares present at the Meeting.

£ Shareholders or their proxies who agreed were 12.825.333.492 shares or 87,73944 of
the total valid shares present at the Meeting.

In accordance with the provisions of Article 11 paragraph 17 of the Company's Articles of

Association, the abstention vote is deemed to have cast the same vote as the majority of the

voting shareholders, thus the total number of votes in favor is 13.568.330.992 shares or

9282239 of the total valid shares present at ihe Meeting. decides to approve the proposed

resolutions of the Fourth Agenda of the Meeting.

: ! '— Kan PAPAN

KALIANDA

- Resolution of the Fourth Meeting Agenda :

1. Dismissal with honor:
- Mr. Ambono Janurianto as President Director of the Company:
- Mr. Fandrizal as Director of the Company,
- Mr. Djafarullah as Director of the Company:
Effective from the closing date of this Meeting and provides full release and repayment of
responsibility (acguit et de charge) for management actions that have been carried out
during their term of office as long as these management actions are stated in the
Company's Financial Report.

2. Approving the appointment:

- Mr. Resza Adikreshna as President Director of the Company:

- Mr. Melky Aliandri as Director of the Company

- Mrs.Sisilia as Director of the Company

Effective from the closing date of this Meeting until the closing of the following third

Annual GMS (2024-2027 period) without prejudice to the GMS's right to dismiss the

Directors at any time before their term of office ends.

. Approve reappointment:

- Mr. Bambang Irawan Hendradi as President Commissioner of the Company.

- Mr. Armansyah Yamin as Commissioner of the Company.

- Mr. Kanaka Puradiredja as Independent Commissioner of the Company.

starting from the closing of this Meeting until the closing of the following third year

Annual General Meeting of Shareholders (2024-2027 period).

4. Granting authority to the Company's Board of Commissioners to determine the salaries and
allowances of members of the Company's Board of Directors and Board of Commissioners
by taking into account the recommendations of the Company's Nomination and
Remuneration Committee,

5. Granted power of attorney with the right of substitution to the Board of Directors of the
Company to implement the decisions mentioned above including but not limited to signing
the deed of statement of meeting decisions before a Notary and notifying the changes to the
Ministry of Law and Human Rights and other agencies, as well as taking all necessary
actions. in accordance with the provisions of the applicable laws and regulations.

In connection with the decisions above, the composition of the Board of Directors and Board

of Commissioners of the Company is as follows:

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Directors

President Director ! Resza Adikreshna
Director Melky Aliandri
Director : Sisilia

Board of Commissioners

President Commissioner — : Bambang Irawan Hendradi
Commissioner : Armansyah Yamin
Independent Commissioner : Kanaka Puradiredja

Jakarta, 19 June 2024
PT Bakrieland Development Tbk
Board of Directors

JA Han
Katamoa Ka