20240612_KBLM_Ringkasan Risalah//Risalah RUPS_31660612_lamp2.pdf

    Board of Commissioners
    President Commissioner   :        Mr. SOEPONO
    Commissioner             :        Mr. SURYA ADIWIJAYA SOEPONO
    Independent Commissioner :        Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA

C. Chairperson
   -The Meeting was chaired by Prof. Dr. Ir. DEWA NYOMAN ADNYANA, as the Independent
   Commissioner of the Company.

D. Shareholder Attendance:
   -The Meeting was attended by shareholders and their representatives, representing 857,426,600
   shares or 76.56% of 1,120,000,000 shares, which are all shares with valid voting rights given by
   the Company.

E. Q & A Session:
   -The shareholders were provided the opportunity to ask questions and/or give feedback on
   every agenda item, but there were no questions or feedback recorded.

F. Decision-Making:
   -Consensus decision-making was implemented for all agenda items, and in the case no decisions
   were reached, then the decision was taken through voting.

G. Voting Results:
   -Item of Business One to Five:
      - No attending shareholders and representatives abstained from voting;
      - No attending shareholders and representatives cast ‘against’ vote;
      - All attending shareholders and representatives cast ‘for’ vote;
      - Thus the decisions at the Meeting were agreed upon collectively.

H. Meeting Resolutions:
   Item of Business One:
      - To approve and legalize Company Annual Report for Financial Year 2023, including the
        Business Activity Report, Board of Commissioners’ Supervisory Report and Financial
        Statements for Financial Year 2023 as audited by Public Accounting Firm Kanaka Puradiredja,
        Suhartono, as stated in letter dated March 27, 2024 No. 00166/3.0357/AU.1/04/1821-
        4/1/III/2024 (Unmodified Opinion), and to grant the Board of Directors and Board of
        Commissioners full release and discharge of operational and supervisory responsibilities
        (“acquit et de charge”) in Financial Year 2023 as long as such actions are reflected in the
        Company Annual Report.

    Item of Business Two:
    a. To approve the use of net profit of 2023 as follows:
        i. Rp8,960,000,000.00 (eight billion nine hundred and sixty million Rupiahs) of Company
              net profit in 2023, will be distributed as cash dividend to all Company shareholders so
              that each share receives a cash dividend of Rp8.00 (eight Rupiahs);
        ii. Rp300,000,000.00 (three hundred million Rupiahs), will be allocated as reserve fund;
        iii. The remaining amount will be recorded as retained earnings.
    b. To assign authority and power to the Board of Directors take any necessary action related to
        the above decisions, in compliance with the law.


Summary Report AGMS PT Kabelindo Murni Tbk                                                 Page 2 of 4

     Item of Business Three:
     - To assign authority and power to the Board of Commissioners, as recommended by the
         Audit Committee, to appoint a Public Accountant and/or Public Accounting Firm registered
         with the Financial Services Authority, to audit the Financial Statements for Financial Year
         2024, as well as determining the substituting Public Accountant and/or Public Accounting
         Firm in the case that the appointed Public Accountant and/or Public Accounting Firm is not
         able to complete the audit of Financial Statements for Financial Year 2024, and honorarium
         of said accountant and/or accounting firm and terms of its appointment, which are based on
         the below requirements:
         a. is licensed by the Ministry of Finance and is registered firm with the Financial Services
             Authority;
         b. has and adheres to the quality control manual, containing the standards applicable to
             the relevant firm and is up to professional standards as established by the Association of
             Public Accountants and are not in conflict with financial services regulations;
         c. has a system of quality assurance to ensure the firm, its accountants or employees
             maintain an independent view;
         d. is able to maintain confidentiality of the data and information provided by the Company;
         e. has at least 1 (one) Partner who is also listed in the Financial Services Authority and is a
             managing partner of the firm.

     Item of Business Four:
     a. To determine the honorarium and/or other allowances of the members of the Board of
         Commissioners for Financial Year 2024, as equal as that of Financial Year 2023, or if should
         there be an increase, it will not be more than 10% (ten percent) from that of Financial Year
         2023, and assign authority to the Board of Commissioners Meeting to allocate this.
     b. To assign authority to the Board of Commissioners to determine the salary and/or
         allowances of the members of the Board of Directors.

     Item of Business Five:
     a. To appoint:
                 -SYARWANI HARUN as Director;
         -commencing at the end of this meeting.
     b. To establish the structure of the Board of Directors from the end of the Meeting until the
         end of the 2028 AGMS as follows:
         President Director          : VERONICA LUKMAN
         Director                    : PETRUS NUGROHO DWISANTOSO
         Director                    : SYARWANI HARUN
     c. To establish the structure of the Board of Commissioners from the end of the Meeting until
         the end of the 2026 AGMS as follow:
         President Commissioner        : Mr. SOEPONO
         Commissioner                  : Mr. SURYA ADIWIJAYA SOEPONO
         Independent Commissioner : Prof. Dr. Ir. DEWA NYOMAN ADNYANA
     d. To grant full authority and power with substitution rights to the Board of Directors, to
         declare the instatement of above members of the Board of Directors and Board of
         Commissioners in a deed with a Notary as witness, inform the relevant authorities and take
         any necessary action related to the decision in compliance with the law.

I.   Cash Dividend Payment Implementation:
     Regarding the decision outcome of the Second Agend Meeting, we hereby provide the following
     additional information:

Summary Report AGMS PT Kabelindo Murni Tbk                                                    Page 3 of 4

    Cum Dividend Period:
    - Trading on the Regular Market                :       June 20, 2024
    - Trading on the Cash Market                   :       June 24, 2024

    Ex. Dividend Period:
    - Trading on the Regular Market                :       June 21, 2024
    - Trading on the Cash Market                   :       June 25, 2024

    Recording Date                                 :       June 24, 2024
    Cash Dividend Payment Implementation           :       July 12, 2024



                                             Jakarta, June 12, 2024
                                               Board of Directors




Summary Report AGMS PT Kabelindo Murni Tbk                                 Page 4 of 4