20240611_OILS_Ringkasan Risalah//Risalah RUPS_31659858_lamp2.pdf

Notaris SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
SK. Menkeh dan HAM RI Tgl. 14 Februari 2002
Nomor : C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telp. (031) 3532822, 3521282, 3521285
Fax. (031) 3522311




  IV.      That in the meeting the shareholders and/or their power were given the
           opportunity to ask questions and/or express opinions related to the agenda of
           the meeting.

  V.       That in the meeting there were no shareholders who asked questions and/or
           expressed their opinions related to the agenda of the meeting.

  VI.      That the decision in the meeting was taken based on deliberation for consensus.
           In the case of decisions based on deliberations for consensus, a decision was not
           reached by the ballot.

  VII.     That in the meeting there were the results of voting related to the agenda of the
           meeting, with the following details:

         Agenda                   Agree              Disagree                Abstain

              1           286.668.750 shares            Nil                 100 shares




              2           286.668.750 shares            Nil                 100 shares



              3           286.668.750 shares            Nil                 100 shares



              4           286.668.750 shares            Nil                 100 shares



  In accordance with the provisions of POJK No.15/POJK.04/2020, the meeting with the
  most votes has approved the proposal for the entire agenda of the meeting.

  VIII. That the results of the decision in the meeting:
         1.     Approve and ratified the 2023 Annual Reports and Audited
                Financial Statements for the financial year ended December 31, 2023
                as well as the entire acquisition and repayment of responsibility
                (actuit at de charge) to all members of the Board of Commissioners
                and Directors of the Company for supervision actions and the
                management carried out for the financial year ended December 31,
                2023
         2.     Approve the determination of the use of the Company's net profit
                for the financial year ended December 31, 2023, as follows:
                Net profit in 2023 will be used for expansion so that production
                efficiency can be achieved optimally and can increase the Company's
                profits.

Notaris SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.
SK. Menkeh dan HAM RI Tgl. 14 Februari 2002
Nomor : C-110.HT.03.02-Th.2002
Jl. Kebonrojo No. 2-CC, Surabaya 60175
Telp. (031) 3532822, 3521282, 3521285
Fax. (031) 3522311




           3.       Approve to give the authority to the Board of Commissioners of the
                    Company to appoint a Public Accountant to audit the 2024 Fiscal
                    Year and to determine the number of honorariums of the Public
                    Accountant with the criteria: Public Accountants that may be
                    appointed are public accountants from the Public Accountant Firm
                    (KAP) registered with the Service Authority Finance (OJK) and
                    Creditors of the Company.
           4.       Give authority to the Board of Commissioners to establish
                    honorariums and/or salaries along with allowances for members of
                    the Board of Commissioners and members of the Company's Board
                    of Directors for 2024.

  In a relatively short time a copy of the Deed of Minutes of the Company's Annual
  General Meeting of Shareholders will be submitted to the Company's Directors.

  For the attention given, we thank you.

  Best regards,

  Notary in Surabaya



  SITARESMI PUSPADEWI SUBIANTO, S.H., M.Kn.


  A copy was sent respectfully to:

  1.       Head of Legal and Legislation Bureau of Financial Services Authority
  2.       PT. Indo Oil Perkasa Tbk
  3.       Archives