20240606_JRPT_Ringkasan Risalah//Risalah RUPS_31648075_lamp3.pdf

      4. Determination of remuneration and salaries and/or other benefits for members of
         the Board of Directors of the Company and honorarium and/or other benefits for
         members of the Board of Commissioners of the Company.


II.   Fulfillment of the Legal Procedure for Annual General Meeting of
      Shareholders :
      1. Submitting information to the Financial Services Authority and the Indonesia
         Stock Exchange with letter No.009/JRP/CS/IV/2024 dated April 19, 2024
         Regarding the Plan for the General Meeting of Shareholders of PT Jaya Real
         Property, Tbk;
      2. Announcement to shareholders on 26 April 2024 and announced through the
         Indonesia Stock Exchange website, the Company's official website and eASY.KSEI
         application;
      3. Invitation to shareholders on 13 May 2024 and announced through the Indonesia
         Stock Exchange website, the Company's official website and eASY.KSEI
         application;




III. Meeting Resolutions

      First Agenda
      - The Meeting provided an opportunity to the shareholders and/or proxies of the
          shareholders present to ask questions and/or give opinions related to the First
          Agenda of the Meeting.
      - During the question and answer session, there were no questions or opinions
          raised by the shareholders and/or proxy of shareholders present.
      - Decision making is carried out through voting, verbally and electronically
      - The result of the voting are as follows :
          a. Shareholders and/or proxy of shareholders who expressed abstain which
              amounted to 47,165,400 shares or 0.39% of the total authorized shares
              present at the Meeting.
          b. There were no shareholders and/or proxies of shareholders who expressed
              valid dissenting votes at the Meeting.
          c. shareholders and/or proxies of shareholders who expressed approved votes
              amounted to 11,942,787,044 shares or 99.61% of the total authorized
              shares present at the Meeting.

          In accordance with the provisions of Article 47 of the Financial Services Authority
          Regulation No.15/POJK.04/2020 on the Planning and Organizing of General
          Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
          Company's Articles of Association, abstain votes are deemed to cast the same
          vote as the votes of the majority of shareholders who cast votes. Therefore, the
          number of affirmative votes of 11,989,952,444 or 100% of the total authorized
          shares present at the Meeting resolved to approve the resolution of the First
          Agenda of the Meeting.

      -   Decision of the First Agenda of the Meeting will be shall as follows :

      1. Approved and accepted the Company's Annual Report and the supervisory duty
         report of the Board of Commissioners of the Company for the financial year
         ended December 31st, 2023 including Statements of Financial Position and
         Statements of Profit or Loss and Other Comprehensive Income, for the financial
         year ended on December 31st, 2023, which were audited by Registered Public

   Accounting Firm of Amir Abadi Jusuf, Aryanto, Mawar & Rekan expressed an
   unmodified opinion on those statements as referred to in its report dated
   February 26th, 2024 No 00048/2.1030/AU.1/03/0501-1/1/II/2024;
2. Approved the release and discharge of the members of the Board of Directors
   from their responsibilities on their management actions for the Company and the
   members of the Board of Commissioners on their supervisory action for the
   Company for the financial year ended on December 31 st, 2023 (acquit et de
   charge), considering that all actions related to business activities that are derived
   from the core business of the Company and reflected in the Company's Financial
   Statements.

Second Agenda
- The Meeting provided an opportunity to the shareholders and/or proxies of the
   shareholders present to ask questions and/or give opinions related to the First
   Agenda of the Meeting.
- During the question and answer session, there were no questions or opinions
   raised by the shareholders and/or proxy of shareholders present.
- Decision making is carried out through voting, verbally and electronically.
- The result of the voting are as follows :
   a. Shareholders and/or proxy of shareholders who expressed abstain which
       amounted to 45,264,400 shares or 0.38% of the total authorized shares
       present at the Meeting.
   b. There were no shareholders and/or proxies of shareholders who expressed
       valid dissenting votes at the Meeting.
   c. Shareholders and/or proxies of shareholders who expressed approved votes
       amounted to 11,944,688,044 shares or 99.62% of the total authorized
       shares present at the Meeting.

   In accordance with the provisions of Article 47 of the Financial Services Authority
   Regulation No.15/POJK.04/2020 on the Planning and Organizing of General
   Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
   Company's Articles of Association, abstain votes are deemed to cast the same
   vote as the votes of the majority of shareholders who cast votes. Therefore, the
   number of affirmative votes of 11,989,952,444 or 100% of the total authorized
   shares present at the Meeting resolved to approve the resolution of the First
   Agenda of the Meeting.

- Decision of the Second Agenda of the Meeting will be shall as follows :

 1.   Approved and ratified the Company’s Income for the Years Attributable to
      Owners of the Parents amounting to Rp 1,004,620,409,000,- details as
      follows:
      a. Approved and determined for dividend payment in the amount of Rp 24.-
          per share. The amount of net income distributed would be Rp
          Rp330,000,000,000,- or 32.85% (according to the outstanding shares at the
          recording date);
      b. Remaining net income of the Company recorded as retained earnings of the
          Company.
 2.   Grant authority and power the Board of Directors of the Company to
      determine the procedure, schedule and implementation of dividend
      distribution in accordance with provisions of the applicable laws and
      regulations in the capital market sector.

Third Agenda
- The Meeting provided an opportunity to the shareholders and/or proxies of the
   shareholders present to ask questions and/or give opinions related to the First
   Agenda of the Meeting.
- During the question and answer session, there were no questions or opinions
   raised by the shareholders and/or proxy of shareholders present.
- Decision making is carried out through voting, verbally and electronically
- The result of the voting are as follows :
   a. Shareholders and/or proxy of shareholders who expressed abstain which
       amounted to 45,264,400 shares or 0.38% of the total authorized shares
       present at the Meeting.
   b. Shareholders and/or proxies of shareholders who expressed disapproval votes
       amounted to 67,326,095 shares or 0.56% of the total authorized shares
       present at the Meeting.
   c. Shareholders and/or proxies of shareholders who expressed approved votes
       amounted to 11,877,361,949 shares or 99.06% of the total authorized shares
       present at the Meeting.

   In accordance with the provisions of Article 47 of the Financial Services Authority
   Regulation No.15/POJK.04/2020 on the Plan and Implementation of General
   Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
   Company's Articles of Association, abstain votes shall be considered to cast the
   same votes as the majority votes, thus the total affirmative votes amounted to
   11,922,626,349 shares or 99.44% of the total valid shares present in the Meeting
   decided to approve the resolution of the Third Agenda of the Meeting.

- Decision of the Third Agenda of the Meeting will be shall as follows :

  1. Approved to appoint the Public Accounting Firm Amir Abadi Jusuf, Aryanto,
     Mawar & Partners to audit the Company’s financial statements and books for
     the 2024 financial year and to grant authority and power to the Board of
     Directors to determine the honorarium of the Independent Public Accountant
     Office and other requirement of the appointment.
  2. Grant authority and power to the Board of Commissioners to appoint a
     replacement Public Accounting Firm and to dismiss the appointed Public
     Accounting Firm, if for any reason based on the provisions of the Capital
     Market in Indonesia, the appointed Public Accounting Firm is unable to
     perform/complete its duties.

Fourth Agenda
- The Meeting provided an opportunity to the shareholders and/or proxies of the
   shareholders present to ask questions and/or give opinions related to the First
   Agenda of the Meeting.
- During the question and answer session, there were no questions or opinions
   raised by the shareholders and/or proxy of shareholders present.
- Decision making is carried out through voting, verbally and electronically
- The result of the voting are as follows :
   a. Shareholders and/or proxy of shareholders who expressed abstain which
       amounted to 45,264,400 shares or 0.38% of the total authorized shares
       present at the Meeting.
   b. Shareholders and/or proxies of shareholders who expressed disapproval votes
       amounted to 17,107,295 shares or 0.14% of the total authorized shares
       present at the Meeting.
   c. Shareholders and/or proxies of shareholders who expressed approved votes
       amounted to 11,927,580,749 shares or 99.48% of the total authorized
       shares present at the Meeting.

    In accordance with the provisions of Article 47 of the Financial Services Authority
    Regulation No.15/POJK.04/2020 on the Plan and Implementation of General
    Meeting of Shareholders of Public Companies and Article 11 paragraph (17) of the
    Company's Articles of Association, abstain votes shall be considered to cast the
    same votes as the majority votes, thus the total affirmative votes amounted to
    11.972.845.149 shares or 99.86% of the total valid shares present in the Meeting
    decided to approve the resolution of the Fourth Agenda of the Meeting.

-   Decision of the Fourth Agenda of the Meeting will be shall as follows :

    1.   Determine the amount of increase in honorarium and/or other allowances of
         the Company's Board of Commissioners by a maximum of 5% from last year.
    2.   Grant authority and power to the Board of Commissioners of the Company
         to determine the fees and salaries and/or other allowances of the Board of
         Directors of the Company.


                      South Tangerang, June 6th, 2024
                        PT Jaya Real Property, Tbk.

                              Board of Directors