20240612_ESTA_Ringkasan Risalah//Risalah RUPS_31660877_lamp1.pdf

E.   The Company has provided opportunities for the shareholders and the proxy of shareholders to
     raised questions and/or provide opinions prior to the adoption of resolution for each agenda item
     of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who raised questions and/or
     provided opinions regarding each agenda item of the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.    The mechanism of adopting resolution of Meeting was conducted in amicable manner. If
           no amicable resolution is reached, voting system is implemented in the Meeting through
           open voting system.
     2.    Shareholders were allowed to vote through Electronic General Meeting System KSEI
           (eASY.KSEI) provided by PT KUSTODIAN SENTRAL EFEK INDONESIA (“KSEI”).
     3.    Based on the Article 11 paragraph (6) of the Company's Articles of Association and
           Article 47 POJK 15/2020, blank votes shall be considered as casting the same vote as the
           majority vote of shareholders who cast their votes.

H.   Voting Results:

     At the time of adopting the resolution for the entire proposed resolutions on the agenda of the
     Meeting, there were no shareholders and proxy of shareholders who raised objections (disagree)
     or abstained, therefore resolutions for all agenda of the Meeting were approved based on a
     unanimous vote.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:

     Approved and ractified the Annual Report for the financial year ended on December 31, 2023,
     which consists of:
     a.     Report on the management of the Company by the Board of Directors and Report on
            the course of supervision of the Company by the Board of Commissioners during the
            financial year of 2023;
     b.     Financial Statements and Balance Sheet and calculation of profit and loss for the
            financial year ended on December 31, 2023;
     thereby agree to grant full release and settlement (acquit et de charge) to the members of the
     Board of Directors and members of the Board of Commissioners of the Company for the
     management and supervisory actions they have taken during the financial year ended on
     December 31, 2023 as long as the actions are reflected in the Company's Annual Report and
     Financial Statements ended on December 31, 2023.

     SECOND AGENDA OF THE MEETING:

     Approved the use of the Company's net profit for the financial year ended on December 31,
     2023, in the amount of Rp 6.06 billion for the development of the Company's business and
     strengthening the capital structure, therefore no dividends shall be distributed to the
     shareholders.

     THIRD AGENDA OF THE MEETING:

     Grant authority and power to the Board of Commissioners of the Company to determine the
     salary and/or honorarium and/or other allowances for members of the Board of Directors and
     members of the Board of Commissioners of the Company for the financial year of 2024, the
     implementation of which will be adjusted to the applicable regulations.




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FOURTH AGENDA OF THE MEETING:

1.     Delegate the authority to appoint a Public Accountant who will audit the Company's
       financial statements for the financial year ending on December 31, 2024, to the
       Company's Board of Commissioners in order to comply with applicable provisions and
       obtain an appropriate Public Accountant, with the provision that the criteria for a Public
       Accountant who can be appointed are a Public Accountant registered with the Financial
       Services Authority, has audit experience in the Company's business activities, has
       adequate Human Resources and has Independence.

2.     Approve the granting of authority to the Board of Commissioners to determine the
       honorarium and other reasonable requirements for the Public Accountant.

FIFTH AGENDA OF THE MEETING:

Accept the accountability for the realization of the use of the proceeds from the Company's
Public Offering, thereby granting full release and settlement (acquit et de charge) to members of
the Board of Directors and members of the Company's Board of Commissioners for their
management and supervisory actions related to the use of proceeds from the Company's Public
Offering as long as the actions are reflected in the Report on the Realization of the Use of
Proceeds from the Company's Public Offering as stipulated in the Company's Financial
Statements.

SIXTH AGENDA OF THE MEETING:

1.     Approve the amendment to the provisions of Article 20 of the Company's Articles of
       Association concerning the Work Plan, Financial Year and Annual Report to be adjusted
       to the provisions of the Financial Services Authority Regulation Number
       14/POJK.04/2022 concerning Submission of Periodic Financial Reports of Issuers or
       Public Companies.
2.     Delegate authority and grant power to the Company's Board of Directors to amend
       Article 20 of the Company's Articles of Association to be adjusted to the provisions of
       the Financial Services Authority Regulation Number 14/POJK.04/2022 concerning
       Submission of Periodic Financial Reports of Issuers or Public Companies.
3.     Grant power to the Company's Board of Directors to state the results of the resolutions of
       the sixth agenda of the Meeting in a separate Notarial deed, including notifying the
       amendment to the Articles of Association to the authorized agencies, including the
       Ministry of Law and Human Rights of the Republic of Indonesia, making changes and/or
       additions in any form whatsoever required for the receipt of notification of the
       amendment to the Articles of Association, submitting, signing all applications and other
       documents, choosing a domicile and carrying out all necessary actions, none of which are
       excluded.


                               Tangerang, June 10, 2024
                           PT ESTA MULTI USAHA Tbk
                           Board of Directors of the Company




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