20240607_VISI_Ringkasan Risalah//Risalah RUPS_31648963_lamp2.pdf

       provide opinions regarding the meeting agenda.

 VI.   The number of shareholders asking question/provided opinion in regards all Meeting
       agenda:
       Agenda 1: No questions/opinion.
       Agenda 2: No questions/opinion.
       Agenda 3: No questions/opinion.
       Agenda 4: No questions/opinion.
       Agenda 5: No questions/opinion.

 VII. Adoption of resolution of all the Meeting agenda items was conducted based on
      deliberation to reach consensus. If deliberations to reach consensus is not reached, then
      the resolution is adopted by voting

VIII. Results of resolution adopted by voting:

            Agenda             Agree                Disagree             Abstained
               I           2,468,536,600             1,000                   0
              II           2,468,536,600             1,000                   0
              III          2,468,507,800             1,000                28,800
              IV           2,468,536,600             1,000                   0
               V           2,468,536,600             1,000                   0


 IX.   The Meeting resolutions have basically agreed as follows
       Resolution for Agenda I:
       Approved :
       I. 1. Financial Statement which includes Balance Sheet and Profit and Loss Accounts
              for the financial year ended 31 December 2023 that has been audited by Public
              Accounting Firm of HLB Hadori Sugiarto Adi & Rekan in accordance to its
              report Number 00061/3.0193/AU.1/05/0036-2/1/IV/2024, dated 29 April 2024
              which has provided an unqualified opinion; dan
           2. Supervisory Duties Report of the Board of Commissioners for the financial year
              ended 31 December 2023.
       II. To provide release and discharge from accountability (acquit et decharge) to the
           Board of Directors for the management actions and to members of the Board of
           Commissioners for the supervisory actions carried out during the financial year
           ended 31 December 2023, to the extend such actions are recorded in the Financial
           Statement of the Company for the financial year ended 31 December 2023 and its
           supporting documents.

       Resolution for Agenda II:
       Approved to determine the appropriation of the Company’s net profit for the 2023
       financial year, in the amount of IDR 27,646,569,060.00 (“Net Profit 2023”) as follows:
       1. IDR 500,000,000.00 is set aside as reserve fund;
       2. IDR 3,075,000,000.00 or amounting to Rp 1,00 per share shall be distributed as cash
           dividend for the financial year ended 31 December 2023 to the shareholders who
           have the right to receive cash dividends.
           The following terms and conditions shall apply to the payment of dividends:
           (i) dividends for the 2023 financial year shall be paid for each share issued by the

           Company which is recorded in the Company's Register of Shareholders on the
           recording date to be determined by the Board of Directors;
     (ii) the Board of Directors will deduct dividend tax in accordance with applicable
           tax regulations from the dividend payments for the 2023 financial year;
     (iii) the Board of Directors is given the power and authority to determine matters
           relating to the implementation of dividend payments for the 2023 financial
           year, including, without limitation, to:
           (aa) determine the recording date referred to in item (i) to determine the
                 Company's shareholders who are entitled to receive dividend payments
                 for the 2023 financial year; and
           (bb) determine the date for dividend payments for the 2023 financial year and
                 other technical matters without prejudice to the regulations of the
                 Indonesian Stock Exchange where the Company's shares are listed;
3.   IDR 24,071,569,060.00 is included and recorded as retained earnings, to increase
     the Company's working capital,

Resolution for Agenda III:
Approved:
I. To grant power and authority to the Board of Commissioners of the Company to
      determine the amount of salaries and allowances for the members of the Board of
      Directors who serve in and during the 2024 financial year.
II. To determine the amount of salary or honorarium and other allowances for the
      members of the Board of Commissioner who serve in and during the 2024 financial
      year.
 III. The amount of salaries or honorarium and allowances that will be given by the
      Company to members of the Company's Board of Directors and Board of
      Commissioners who serve in and during the 2024 financial year will be included in
      the Annual Report for the 2024 financial year.

Resolution for Agenda IV:

Approved to appoint HLB Indonesia Public Accounting Firm Hadori Sugiarto Adi &
Rekan as a Public Accounting Firm registered with the Financial Services Authority to
audit financial reports or examine the Company's books and records for the financial year
ended 31 December 2024 with an agreement that the audit service fees shall be according
to the Company's financial capabilities, which is based on the letter of Evaluation Results
regarding the Implementation of the Provision of Audit Services on Annual Historical
Financial Information by Public Accountants and/or Public Accounting Firms of 2023
and the Audit Committee's Recommendations on the Appointment of Public Accountants
and/or Public Accounting Firms that will Provide Audit Services on Annual Historical
Financial Information PT Satu Visi Putra Tbk of 2024 dated 27 May 2024 No. 02/KA-
SAVITRA/V/2024.

Resolution for Agenda V:
Well received, the report on the use of proceeds from the Company’s initial public
offering of shares.

                               Surabaya, 7 June 2024
                                 Board of Directors