20240607_CSIS_Ringkasan Risalah//Risalah RUPS_31648569_lamp7.pdf

III. Attendance Quorum
     The Annual General Meeting of Shareholders was also attended by Shareholders and/or Proxy Holder representing 1,045,600,300 shares constituting
     80.00% of the total 1,307,000,000 (one billion three hundred seven million) shares issued by the Company.


IV. Submission of Questions and/or Opinions related to the Meeting Agenda
    In every discussion of the Meeting’s agenda, the Company has provided an opportunity for the Shareholders or their Proxies to be able to ask questions
    and/or opinions related to the discussion of each agenda of the Meeting.
    Until the end of the Meeting there were no questions and/or responses from the Shareholders or their Proxies.

V.   Voting Mechanism
     - Resolution on each Meeting agenda was adopted by deliberation to reach a consensus, however, with due observance of Article 28 of the Financial
       Services Authority Regulation Number: 15/POJK.04/2020, Shareholders may include voting options in the electronic granting of power of attorney
       through eASY.KSEI, decisions in the Meeting are made by voting
     - Each holder of 1 (one) share is entitled to cast 1 (one) vote;
     - Shareholders or their Proxies who did not vote or cast abstain vote are considered casting the same vote as the majority of voting result;
     - Implementation of e-Voting is carried out after the presentation of agenda items of the Meeting;
     - For agenda that require the Meeting’s approval, resolutions will be adopted provided if it is approved by the Shareholders or their legal proxies who
       represent more than (one half) of the total shares with valid voting rights present at the Meeting.

VI. Appointed Independent Parties and/or Capital Market Supporting Professionals
    1) Mrs. Nitra Reza, S.H., M.Kn. as a Public Notary;
    2) PT Sharestar Indonesia as the Securities Administration Bureau which has appointed special for the Meeting of the Company;
    3) Public Accountant from the Accounting Public Firm Tanubrata Sutanto Fahmi Bambang & Rekan.




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VII. Meeting’s Agenda and Voting Results

       First Agenda            :      Approval of changes to the composition of the Company's Management.

                        Total Agree                                   Total Not Approve                                     Total Abstain
                1,045,600,300 shares (100%)                              0 shares (0%)                                      0 shares (0%)
       Resolutions             :     1. Approve changes to the composition of the Company's Management. Thus, by dismissing all members of the
                                         Board of Directors and members of the Board of Commissioners of the Company as well as providing full release
                                         and discharge of responsibilities (acquit et de charge) to all Directors and Board of Commissioners as far as
                                         reflected in the Company's Financial Report. Next, reappoint new members of the Company's Board of
                                         Directors and Board of Commissioners;
                                     2.    Determine the composition of the members of the Company's Board of Directors and Board of Commissioners
                                           for the period starting from the closing of this Meeting until the end of the term of office of the new members
                                           of the Board of Directors and Board of Commissioners at the close of the Annual General Meeting of
                                           Shareholders in 2027, with the following composition:
                                                BOARD OF DIRECTORS:
                                                President Director            : TJOEA AUBINTORO
                                                Director                      : YOHANES SUMARNO
                                                BOARD OF COMMISSIONERS:
                                                President Commissioner        : SANTO FRANCISCUS
                                                Independent Commissioner : APRAN KURNIAWAN, Bachelor of Economics
                                     3.    Grant authority and power to the Company's Board of Directors, with the right of substitution, to carry out any
                                           and all necessary actions in connection with the decision mentioned above, including but not limited to
                                           stating/confirming the decision in deeds made before a Notary, to change , adjust and/or re-arrange the
                                           provisions of Article 17 paragraph 5 of the Company's Articles of Association or Article 17 of the Company's
                                           Articles of Association as a whole, as required by and in accordance with applicable statutory provisions, then
                                           to submit a request for approval and/or provide notification of the decision this Meeting and/or changes to
                                           the Company's Articles of Association in the decisions of this Meeting to the competent authorities, as well as
                                           carrying out all and any necessary actions, in accordance with applicable laws and regulations.
       Total questions/        :     None
       opinions

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      Second Agenda              :     Approval of changes to the Company's Articles of Association to adjust the Standard Classification of Indonesian
                                       Business Fields (KBLI) 2017-2020 which is synchronized with the Online Single Submission (OSS) program.
                       Total Agree                                    Total Not Approve                                   Total Abstain
               1,045,600,300 shares (100%)                              0 shares (0%)                                     0 shares (0%)
      Resolutions             :     1. Approved changes to the Company's Articles of Association to adjust the Standard Classification of Indonesian
                                        Business Fields (KBLI) 2017-2020 which is synchronized with the Online Single Submission (OSS) program.
                                       2. Grant authority and power to the Company's Board of Directors, with the right of substitution, to carry out
                                          any and all necessary actions in connection with the decision mentioned above, including but not limited to
                                          stating/stating the decision in deeds made before a Notary, to change , adjust and/or re-arrange the
                                          provisions of Article 17 paragraph 5 of the Company's Articles of Association or Article 17 of the Company's
                                          Articles of Association as a whole, as required by and in accordance with applicable statutory provisions, then
                                          to submit a request for approval and/or provide notification of the decision this Meeting and/or changes to
                                          the Company's Articles of Association in the decisions of this Meeting to the competent authorities, as well
                                          as carrying out all and every necessary action, in accordance with applicable laws and regulations.
      Total questions/           :     None
      opinions
     *Abstain vote is considered the same as the majority vote of shareholders

Thus, this Minutes of Meeting was prepared in accordance with the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) and paragraph (2) of the
Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public
Companies.

                                                                                                                                         Bogor, 6 June 2024
                                                                                                                         Board of Directors of the Company




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