20240614_MLBI_Ringkasan Risalah//Risalah RUPS_31661687_lamp2.pdf

  Daniel Rudolf Lalisang, in his position as the President Commissioner/Independent Commissioner who
  acted as Chairman of the AGM.

  The following member of the Board of Commissioners of the Company participated in the AGM
  through video conference:
  -   Commissioner : Uday Shankar Sinha.

c. Number of shares with legal voting rights whose holders/owners ware present and/or represented
   by their proxies in AGM and its percentage of the total number of shares with legal voting rights,
   namely 2.107.000.000
  Number of shares with legal voting rights whose holders/owners ware present and/or represented by
  their proxies in AGM is 1.994.746.500 (one billion nine hundred and ninety-four million seven hundrend
  and forty-six thousand and five hundred) shares or 94.67% (ninety-four point six seventy percent) of
  all number of shares issued by the Company.

d. Giving the opportunity to ask questions and/or give opinions related to the agenda of the AGM
  At the end of the discussion of each agenda item of the AGM, the Chairman of AGM provided an
  opportunity to the shareholders or their representatives who attended the AGM to ask questions and/or
  give an opinion.

e. The number of shareholders who asked questions and/or gave opinions related to the agenda of
   the AGM
  For the first agenda item of the AGM there were 2 (two) shareholders who raised questions and for the
  second, third, fourth and fifth agenda items of the AGM there were no shareholders who raised
  questions or responses.

f. AGM decision-making mechanism
  In accordance with paragraph 23.8 of Article 23 of the Company’s Articles of Association which is also
  set out in the Procedural Rules for the AGM distributed to the shareholders and their proxies attending
  the AGM, the adoption of resolutions were done by deliberation to reach consensus. In case consensus
  is not reached, the resolutions of the AGM shall be adopted by voting based on the affirmative votes
  of shareholders holding/owning more than 1/2 (half) of the total number of shares with voting rights
  present or represented in the AGM.

  The proposed resolutions for the first and second agenda items of the AGM were unanimously
  approved, meanwhile the proposed resolutions for the third, fourth and fifth agenda items of the AGM
  were validly approved through voting with the voting results as described in point g below.

g. Results of voting for the resolutions of the agenda items of the AGM

       Agenda        In Favor                     Against                      Abstain
         Item

                     1.914.266.780      shares 80.479.720          shares
                        (95,965%     of    the    (4,035% of the number
       Third            number of shares          of shares whose holders ---
                        whose holders are         are
                        present/represented)      present/represented)
                     1.991.416.500      shares                                 3.330.000      shares
                        (99,833%     of    the ---                                (0,167% of the
                        number of shares                                          number of shares
       Fourth
                        whose holders are                                         whose holders are
                        present/represented)                                      present/represente
                                                                                  d)
                     1.911.330.000      shares 83.416.500          shares
                        (95,818%     of    the    (4,182% of the number
       Fifth            number of shares          of shares whose holders ---
                        whose holders are         are
                        present/represented)      present/represented)

  All “Against” votes are voted electronically through e.ASY.KSEI.

h. Resolutions of the AGM
  First agenda item:
  1.     The Company’s 2023 Annual Report was approved and the Company’s 2023 Financial
         Statements, including the report of the supervisory duties of the Board of Commissioners of the
         Company as set forth in the Company’s 2023 Annual Report was ratified; and
  2.     full acquittal and discharge were given to the members of the Board of Directors of the Company
         for their managerial actions and performance of their authorities and to the members of the Board
         of Commissioners of the Company for their supervisory actions during period ended 31 December
         2023, to the extent such actions are reflected in the approved Company’s 2023 Annual Report
         and in the ratified Company’s 2023 Financial Statements.

  Second agenda item:

  1.     Rp 10,000,000.00 (ten million Rupiah) was set aside for reserved fund pursuant to Article 25 of
         the Articles of Association and Article 70 of Law No. 40 Year 2007 regarding Limited Liability
         Companies (hereinafter will be referred to as the “Reserved Fund”).

2.   It was determined that the Company's final dividend for the financial year ending December 31,
     2023 which will be distributed to the Company's shareholders amounts to IDR 506.00 (five
     hundred and six Rupiah) per share or a total of IDR 1,066,142,000,000.00 (one trillion sixty-six
     billion one hundred and forty-two million Rupiah), including interim dividends amounting to Rp.
     110.00 (one hundred and ten Rupiah) per share or a total of Rp. 231,770,000,000.00 (two hundred
     thirty-one billion seven hundred and seventy million Rupiah), so that there will be additional
     dividends distributed to the Company's shareholders in the amount of IDR 396.00 (three hundred
     and ninety six Rupiah) per share or a total of IDR 834,372,000,000.00 (eight hundred thirty four
     billion three hundred and seventy two million Rupiah ) (the additional dividend will hereinafter be
     referred to as "Dividend"). The Dividend will be distributed to the holders/owners of each share of
     the 2,107,000,000 (two billion one hundred seven million) shares issued by the Company, whose
     names are registered in the Company's Register of Shareholders on June 26, 2024, at 16.00 West
     Indonesian Time (hereinafter referred to as “Eligible Shareholders”) taking into account the
     regulations of PT. Bursa Efek Indonesia for trading of shares on the Indonesian Stock Exchange,
     provided that for the Company’s shares which are in Collective Custody, the following provisions
     shall prevail:

     -    Cum dividend at the Regular and Negotiation Markets on June 24, 2024;
     -    Ex dividend at the Regular and Negotiation Markets on June 25, 2024;
     -    Cum dividend at the Cash Market on June 26, 2024; and
     -    Ex dividend at the Cash Market on June 27, 2024.
     Payments of Dividend shall be made as follows:
     a.   For the Eligible Shareholders whose shares are deposited in the Collective Depository with PT
          Kustodian Sentral Efek Indonesia (“KSEI”), the payments of Dividend will be made through
          the accountholders with KSEI.

     b.   For the Eligible Shareholders whose shares have not been deposited in the Collective
          Depository with KSEI, the payments of Dividend will be effected by bank transfers to the
          Eligible Shareholders who have provided in writing to the Company or to the Company's Share
          Registrar, PT. Raya Saham Registra, Gedung Plaza Sentral, Lt. 2, Jl. Jend. Sudirman Kav. 47-
          48, Jakarta 12930 (“Company’s Shares Registrar”), their bank accounts, at the latest on June
          25, 2024 at 4.00 p.m. West Indonesian Time, without being charged administration fee.

     c.   For the distribution of Dividend, tax on dividends shall be imposed in accordance with the
          prevailing tax regulations, which shall be withheld by the Company.

          -For the Eligible Shareholders who are foreign tax payer wishing to obtain exception from or
          reduction of the income tax rate in accordance with Article 26, the relevant foreign
          shareholders should be tax payer in a Treaty Partner country, shall submit an original domicile
          statement:

          (i)    to the Company’s Shares Registrar for those whose shares in the Company have not yet
                 been deposited in the Collective Depository maintained by KSEI; and
          (ii)   to KSEI at the Indonesia Stock Exchange Building, Tower I, 5 th Floor, Jl. Jend. Sudirman
                 Kaveling 52-53 Jakarta 12190 through a participant designated by the relevant foreign
                 shareholder for those whose shares are deposited in the Collective Depository with
                 KSEI,
          -at the latest on June 25, 2024, at 4.00 p.m. West Indonesia Time. A photocopy of such
          domicile statement shall also be submitted to the Head of the Tax Service Office, Tax Payer
          Two, Jalan Medan Merdeka Timur No. 16, Jakarta 10110, where the Company is registered
          as a taxpayer.
          -The Eligible Shareholders who are domestic legal entity tax payer are requested to submit
          their Tax Registration Number (NPWP) to KSEI at the Indonesia Stock Exchange Building,
          Tower I, 5th Floor, Jl. Jend. Sudirman Kaveling 52-53 Jakarta 12190 or to the Company’s
          Share Registrar at the latest on June 25, 2024 at 4.00 p.m. West Indonesian Time.

     d.   The payment of Dividend shall be made no later than July 12, 2024.
3.   The Board of Directors of the Company was authorized to effect the distribution of such Dividend
     and to perform all necessary actions.
4.   It was confirmed that the un-appropriated retained earnings after being deducted by the
     Reserved Funds and Dividend shall be carried forward as the Company’s unappropriated retained
     earnings for the Company’s next accounting year.

Third agenda item:
In order to avoid the possibility of the Company shall hold a General Meeting of Shareholders to
designate a Firm of Public Accountants who differ from the Firm of Public Accountants who have been
directly designated in the AGM, which might be caused by a change in such Firm of Public Accountants
due to unforeseen reasons, the Board of Commissioners of the Company was authorized:
1.   to designate a Firm of Public Accountants which is registered with the Financial Services Authority
     (OJK) to audit the books of the Company ending on 31 December 2024, provided that such Firm
     of Public Accountants should be familiar with the Company's business and in designating such
     Firm of Public Accountants the Board of Commissioners shall take into account the
     recommendation of the Audit Committee of the Company; and
2.   to determine the honorarium of such Firm of Public Accountants and other requirements of
     designation.

Fourth agenda item:
1.   It was resolved to accept and approve the resignations of:
     a. René Sánchez Valle from his position as the President Director of the Company, effective as of
        July 1, 2024;

     b. Dayna Nicole Adelman from her position as a Director of the Company, effective as of July 1,
        2024; and
     c. Celso Ricardo Marciniuk from his position as a Commissioner of the Company, effective as of
        31 May 2024.
2.   It was resolved to appoint:
     a. Mr. Roland Bala as the President Director of the Company, for the term of office effective as
        of 1 July 2024; and
     b. Mr. Radovan Sikorsky as a Commissioner of the Company, for the term of office effective as
        of 1 July 2024.
3.   It was confirmed that the composition of the Company's Board of Directors for the term of office
     effective as of 1 July 2024 until the closing of the second subsequent Annual General Meeting of
     Shareholders of the Company following this Meeting is as follows:
     -    President Director     :   Mr. Roland Bala;
     -    Director               :   Mrs. Stephanie Yolande Peregrin;
     -    Director               :   Mr. Jemmy Cahyono; and
     -    Director               :   Mrs. Melia Halik.
4.   It was confirmed that the composition of the Company's Board of Commissioners for the term of
     office effective as of:
     a.    31 May 2024 until 1 July 2024 is as follows:
           -      President Commissioner /
                  Independent Commissioner    :   Mr. Maurits Daniel Rudolf Lalisang;
              -   Commissioner                :   Mr. Uday Shankar Sinha;
              -   Commissioner                :   Mr. Charl Marais; and
           -      Independent Commissioner    :   Mr. Clayton Allen Wenas.
     b.    1 July 2024 until the closing of the second subsequent Annual General Meeting of
           Shareholders of the Company following the AGM is as follows:
           -      President Commissioner /
                  Independent Commissioner    :   Mr. Maurits Daniel Rudolf Lalisang;
          -       Independent Commissioner    :   Mr. Clayton Allen Wenas;
          -       Commissioner                :   Mr. Uday Shankar Sinha;
          -       Commissioner                :   Mr. Charl Marais; and
          -       Commissioner                :   Mr. Radovan Sikorsky
5.   Power of attorney was conferred on any member of the Board of Directors of the Company and/or
     Mr. Imam Setyawan Purnomo, all private persons, either jointly as well as individually:

        a.   to state the resolutions adopted in the fourth agenda of the AGM before a Notary in the
             Indonesian and/or English language;
        b.   to notify the compositions of the Board of Directors and the Board of Commissioners of the
             Company as resolved in the fourth agenda item of the AGM, to the Minister of Laws and
             Human Rights of the Republic of Indonesia, and to make any amendments and or additions
             thereto, if required by the competent authorities; and
        c.   to perform any and all other actions necessary for the abovementioned purposes, without
             any exception.

        -This power of attorney is granted with the following provisions:
        a.   this power is granted with the right to delegate this power to other persons;
        b.   this power shall be effective as of the closing of the AGM; and
        c.   the AGM agrees to ratify all acts performed by the attorney by virtue of this power of attorney.

   Fifth agenda item:
   1.   The Board of Commissioners of the Company was authorized to determine the remuneration or
        salaries and allowances for each member of the Board of Directors of the Company for the
        accounting year ending on 31 December 2024; and
   2.   it was determined that the remunerations for all members of the Company's Board of
        Commissioners for the financial year period ending on 31 December 2024 is IDR 4,000,000,000.00
        (four billion Rupiah) and the Company's Board of Commissioners is authorized to determine the
        allocation of the distribution of said remuneration for every member of the Company's Board of
        Commissioners.

Thus, this Minutes of the AGM is made in accordance with the provision of paragraph (1) Article 51 of FSA
Regulation 15/2020.

In compliance with the provisions of paragraph (4) and (5) of Article 68 of Law of the Republic of
Indonesia No. 40 Year 2007 regarding Limited Liability Company, it is herewith also announced that the
Consolidated Balance Sheet and Consolidated Income Statement of the Company's Financial Statements
for the period ended 31 December 2023 which was approved in the first agenda item of the AGM is the
same as that was published in the daily newspapers Media Indonesia and International Media on 27
March 2024.



                                           Jakarta, 14 June 2024

                                  The Board of Directors of the Company