20240607_ARCI_Ringkasan Risalah//Risalah RUPS_31648565_lamp3.pdf

C. Attendance of Shareholders

   The shares who are present and/or represented in the Meeting, either physically or
   through eASY.KSEI, are amounting to 21,123,109,600 shares or representing
   85.0537934% of the total 24,835,000,000 shares with valid voting rights issued by the
   Company.

D. Meeting Resolutions Mechanism

   The resolution of the Meeting shall be adopted amicably to reach a consensus. If
   deliberation to reach consensus is not reached, the decision shall be taken through
   voting, which is based on the affirmative vote by more than 1/2 (one half) of the total
   shares with valid voting rights who are present and represented at the Meeting.

E. Independent Party for Votes Count

   The counting of votes as the basis of Meeting resolution is conducted by PT Datindo
   Entrycom as the Share Registrar of the Company. Further, the count is validated by
   Mala Mukti, S.H.,LL.M as Notary.

F. Question and Answer and/or Opinions Session in the Meeting

   The Shareholders or their Proxies have been provided with an opportunity to submit
   questions and/or opinions in every Meeting Agenda. The number of Shareholders or
   their Proxies, which attended either physically or electronically, who submitted question
   and/or opinion in the Meeting, and the result of decision making through voting, which
   included e-Proxy via eASY.KSEI, are as follows:

  Agenda              Affirmative Votes               Non-Affirmative Votes                     Abstain                       Total of         Questions/
                                                                                                                         Affirmative Votes*     Opinions
     First      21,121,994,300 votes or             7,100         votes       or     1,108,200       votes     or     21,123,102,500 votes          -
                representing 99.9947200%            representing 0,0000336%          representing 0.0052464%          or         representing    (none)
                of total shares with valid          of total shares with valid       of total shares with valid       99.9999664% of total
                voting rights present in the        voting rights present in the     voting rights present in the     shares with valid voting
                Meeting                             Meeting                          Meeting                          rights present in the
                                                                                                                      Meeting
   Second       21,121,588,400 votes or             46,400        votes       or     1,474,800     votes     or       21,123,063,200 votes          -
                representing 99.9927984%            representing 0.0002197%          representing 0.0069819%          or         representing    (none)
                of total shares with valid          of total shares with valid       of total shares with valid       99.9997803% of total
                voting rights present in the        voting rights present in the     voting rights present in         shares with valid voting
                Meeting                             Meeting                          the Meeting                      rights present in the
                                                                                                                      Meeting
    Third       21,121,996,300 votes or             5,100       votes       or       1,108,200     votes     or       21,123,104,500 votes          -
                representing 99.9947295%            representing 0.0000241%          representing 0.0052464%          or         representing    (none)
                of total shares with valid          of total shares with valid       of total shares with valid       99.9999759% of total
                voting rights present in the        voting rights present in         voting rights present in         shares with valid voting
                Meeting                             the Meeting                      the Meeting                      rights present in the
                                                                                                                      Meeting
   Fourth       21,121,987,500 votes or             13,900        votes       or     1,108,200       votes     or     21,123,095,700 votes          -
                representing 99.9946878%            representing 0.0000658%          representing 0.0052464%          or         representing    (none)
                of total shares with valid          of total shares with valid       of total shares with valid       99.9999342% of total
                voting rights present in the        voting rights present in the     voting rights present in the     shares with valid voting
                Meeting                             Meeting                          Meeting                          rights present in the
                                                                                                                      Meeting
Remarks:
*) In accordance with the Company's Articles of Association and Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and
Holding of General Meeting of Shareholders of Public Companies, the vote of Abstain is considered to cast the same vote as the majority vote of the Shareholders
who cast the vote.

G. Resolutions of the Meeting

   First Agenda
   1. Approved the Company's Annual Report for the financial year ending on 31
       December 2023;
   2. Ratify the Supervisory Report of the Board of Commissioners of the Company for
       the financial year ending on 31 December 2023;
   3. Ratify the Company's Consolidated Financial Statements for the financial year
       ending on 31 December 2023 which has been audited by the Purwantono,
       Sungkoro & Surja Public Accounting Firm as contained in the Independent
       Auditor's Report dated 26 March 2024 with unqualified opinion in all material
       aspect; and
   4. Provide full release and discharge of responsibilities (volledig acquit et de charge)
       to all members of the Board of Directors and Board of Commissioners of the
       Company for the management and supervision which carried out in the financial
       year ending on 31 December 2023, as long as the management and supervisory
       actions are reflected in the Annual Report and the Company's Financial Statements
       for the financial year ending on 31 December 2023.

   Second Agenda
   Determination of Appropriation of the Company’s Net Profit for the Financial Year 2023
   amounting to US$14,759,124.00 (fourteen million seven hundred fifty nine thousand
   one hundred twenty four United States Dollars) as follows:
   1. The net profit of the Company for the 2023 financial year, which is
      US$14,759,124.00 (fourteen million seven hundred fifty nine thousand one
      hundred twenty four United States Dollars) will be recorded as the Company's
      Retained Earnings.
   2. There is no dividends distribution to shareholders for the 2023 financial year.

   Third Agenda
   Granted power and authority to the Board of Commissioners of the Company to
   appoint an Independent Public Accountant and/or Independent Public Accounting
   Firm that will provide audit services on the Company's books for the financial year
   ending on 31 December 2024 provided that the Independent Public Accountant and/or
   the Independent Public Accountant Firm appointed as a Public Accountant and/or
   Independent Public Accountant Firm is registered within the Financial Services
   Authority (Otoritas Jasa Keuangan – “OJK”) and having a good reputation, as well as
   giving full authority to the Company's Board of Directors to determine the amount of
   the Independent Public Accountant and/or the Independent Public Accountant Firm's
   honorarium and other requirements for its appointment on the recommendation of the
   Company's Audit Committee.

   Fourth Agenda
   Approved to give authority to the Company's Board of Commissioners to determine
   salaries and other benefits for members of the Company's Board of Directors as well
   as honorarium and other allowances for members of the Company's Board of
   Commissioners for the financial year 2024 with the obligation to take into account the
   recommendations of the Company's Nomination and Remuneration Committee.