20240606_CUAN_Ringkasan Risalah//Risalah RUPS_31647808_lamp1.pdf

  Following explanation on Agenda of the Meeting, the shareholders are given the opportunity
  to raise questions or provide feedbacks. Following such questions and/or feedback from the
  shareholders, the resolution was taken by way of deliberation to reach a consensus, if way of
  deliberation for consensus cannot be reached, then the vote was taken.

  During the question and answer session, there was 1 (one) shareholder and/or shareholder's
  attorney attended the Meeting who asked questions and/or opinions.

  The results of the voting on agenda of the Meeting are as follows:

       Agenda of                              Number of Votes
      the Meeting            Agree                   Abstain               Disagree
          1             9.611.184.996                   -                  1.509.400
                         (99,98430%)                                      (0,01570%)
          2             9.612.694.396                   -                      -
                            (100%)
          3             9.606.433.496                   -                  6.260.900
                         (99,93487%)                                      (0,06513%)
          4                    -                        -                      -
          5             9.612.529.496                  700                  164.200
                         (99,99828%)               (0,00001%)             (0,00171%)
          6                      (does not require approval from shareholders)

  In accordance with the Regulation of the Financial Services Authority (OJK)
  No.15/POJK.04/2020 dated 20 April 2020 regarding the Planning and Implementation of
  General Meeting of Shareholders for Public Companies (“POJK15/2020”) Article 47,
  shareholders with valid voting rights who attend the Meeting but abstain (do not cast a vote)
  are considered to be given the same vote as the majority of the shareholders who voted.

  Therefore, the total agreed votes on each agenda of the Meeting are as follows:

  Agenda of the Meeting
   - First Agenda of the Meeting            : 9.611.184.996 (99,98430%)
   - Second Agenda of the Meeting           : 9.612.694.396 (100%)
   - Third Agenda of the Meeting            : 9.606.433.496 (99,93487%)
   - Fourth Agenda of the Meeting           :-
   - Fifth Agenda of the Meeting            : 9.612.530.196 (99,99829%)

D. Results/Resolutions Adopted in the Meeting:

  The results/decisions of the Meeting are as follows:

  •    First Agenda of the Meeting:

       1. Approving the Company's Financial Statements and Annual Report for the 2023
          financial year and Ratify the Company's Consolidated Balance Sheet and Profit and
          Loss Calculation for the financial year ending December 31, 2023; and

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    2. Granting the release and discharge (Volledig acquit et decharge) to the Company’s
       Board of Directors for their respective management and to the Company’s Board of
       Commissioners for their supervisory actions during financial year of 2023, to the extent
       that such actions are reflected in the Financial Statements and Annual Report, and do
       not violate any applicable laws and regulations.

•   Second Agenda of the Meeting:

    Approving the use of the Company’s net income for financial year 2023, attributable to
    the parent entities, amounting of Rp 238,3 billion as retained earnings for a fund to the
    Company’s business activities.

•   Third Agenda of the Meeting:

    1. Delegating the authority to the Company’s Board of Commissioners to appoint
       Independent Public Accounting Firm/Public Accountant who will audit the Company’s
       Financial Statements for the financial year of 31 December 2024, provided that such
       appointed Independent Public Accounting Firm/Public Accountant shall be registered
       at the Ministry of Finance and OJK; and

    2. Approving and delegating authority to the Company’s Board of Commissioners to
       determine the honorarium and other requirements as may be applicable for the
       appointment the Public Accounting Firm, and to appoint a replacement of Accountant
       from the same Public Accounting Firm if for whatever reasons, the appointed
       Accountant cannot complete the Company’s financial statement.

•   Fourth Agenda of the Meeting:

    Since there were no proposals for changes to the composition of the Company's Board
    of Commissioners and/or Directors from the Shareholders and/or Shareholder’s Attorney,
    the Company informed the Meeting that for the Fourth Agenda of the Meeting there would
    be no discussion or decision making.

•   Fifth Agenda of the Meeting:

    1. Approving the determination of remuneration and/or other allowances for all members
       of the Company's Board of Commissioners, including Independent Commissioners,
       for the 2024 financial year starting from the closing of this Meeting and subsequent
       the Meeting to delegate authority to the President Commissioner of the Company to
       determine the amount of remuneration and/or other allowances for each member of
       the Board of Commissioners; and

    2. Approving to delegate authority to the Company's Board of Commissioners to
       determine remuneration and/or other allowances for each member of the Company's
       Board of Directors.

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    •   Sixth Agenda of the Meeting:

        The sixth agenda of the Meeting are for reporting purposes which do not require approval
        from the shareholders.

This Notice on the Summary of Minutes of Meeting is announced in compliance with the provision
of Article 51 of POJK 15/2020.


                                    Jakarta, 5 June 2024
                                PT Petrindo Jaya Kreasi Tbk.
                                     Board of Directors




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