20240604_CASH_Ringkasan Risalah//Risalah RUPS_31646616_lamp3.pdf

D. QUORUM
   The meeting was attended by the Shareholders and/or their legal proxies as many as
   1,160,739,417 (one billion one hundred sixty million seven hundred thirty nine thousand
   four hundred seventeen) shares, or representing 81,11% (eighty one point eleven percent) of
   the total number of shares issued by the Company, which is 1,431,125,517 (one billion four
   hundred thirty one million one hundred twenty five thousand five hundred seventeen)
   shares.

E. SHAREHOLDERS WHO ASK QUESTION AND/OR PROVIDE OPINIONS
   There is no question and/or opinions in each AGMS agenda.

F. MECHANISM OF DECISION MAKING AT AGMS
   The decision making at the AGMS is taken based on the principle of deliberation to reach
   consensus, if there are shareholders or shareholders' proxies who do not agree or give a
   blank vote or abstain, then the decision is taken by counting the votes submitted by the
   shareholders via eASY.KSEI and voting which is granted through the granting of power of
   attorney to officers appointed by the Company's Securities Administration Bureau, namely
   PT SINARTAMA GUNITA, and by counting the votes of shareholders present at the
   AGMS. Quorum Decisions taken by voting are as follows:
     1. For the first to fifth agenda, the decision is valid if it is approved by more than 1/2
         (one half) of all shares with voting rights present at the AGMS;
     2. For the sixth agenda, the decision is valid if it is approved by more than 2/3 (two
         thirds) of all shares with voting rights present at the AGMS.

G. THE RESULT OF AGMS DECISION:

     Agenda          Reject         Abstain          Acceptance          Question / Opinion
      First          1.000            0             1.160.738.417               Nil
                                                      (99,99%)
      Second          1.000             0           1.160.738.417                Nil
                                                      (99,99%)
       Third          1.000             0           1.160.738.417                Nil
                                                      (99,99%)
      Fourth            0               0           1.160.739.417                Nil
                                                       (100%)
       Fifth            0               0           1.160.739.417                Nil
                                                       (100%)
       Sixth            0               0           1.160.739.417                Nil
                                                       (100%)

H. AGMS DECISION
   1. First Agenda :
      Approve and ratify the Company’s Annual Report for the financial year ending on
      December 31st, 2023, including the Company’s Activity Report, the Board of
      Commissioners Supervisory Report and Financial Report for the financial year ending
      on December 31st, 2023, which has been audited by the Public Accountant Firm Paul

     Hadiwinata, Hidajat, Arsono, Retno, Palilingan, and Partners with their report dated
     March 28th, 2024, Number 00608/2.1133/AU.1/05/1929-1/1/III/2024, with a fair
     opinion, as well as providing full settlement and release of liability (acquit et de
     charge) to the Board of Directors and Board of Commissioners of the Company for
     their management and supervisory actions during the financial year ending December
     31st, 2023 as long as these actions are reflected in the Annual Report.

2.   Second Agenda :
     Approved the Company’s net loss IDR 30,425,313,029 and no dividend distribution
     for the 2023 financial year because currently the Company is still experiencing losses.

3.   Third Agenda :
     1. Approve to grant authority to the Company's Board of Commissioners to
         determine the salaries and allowances of members of the Company's Directors,
         taking into account the policies of the Company's Nomination and Remuneration
         Committee;
     2. Approve and determine the total salary/honorarium for all members of the
         Company's Board of Commissioners not to exceed IDR 1,000,000,000 (one
         billion Rupiah) per year, effective from 1 June 2024 until the closing of the
         Annual General Meeting of Shareholders ("AGMS") on 2025 taking into account
         the considerations and recommendations of the Company's Nomination and
         Remuneration Committee.

4.   Fourth Agenda :
     1. Approved to grant authority to the Board of Commissioners by taking into
        account the recommendations from the Audit Committee to appoint a Public
        Accounting Firm to audit the Company's Financial Report for the 2024 Financial
        Year;
     2. Give authority to the Company's Board of Directors to determine the amount of
        honorarium and other requirements in connection with the appointment of the
        Public Accounting Firm in accordance with applicable regulations.

5.   Fifth Agenda :
     1. Approved to respectfully dismiss Mr. David Fernando Audy from his position as
          Independent Commissioner of the Company and grant release and discharge of
          responsibility (acquit et de charge) for all actions that have been carried out
          during his term of office as long as they are listed in the Company's books, which
          will be effective as of the closing of this Meeting, so that you no longer have any
          burdens or bills or demands of any kind against the Company. The Company
          expresses its highest gratitude and appreciation for David Fernando Audy's
          participation while serving as the Company's Independent Commissioner.
     2. Approved to accept the resignation of Robert Kurniawan as Director of the
          Company and grant release and discharge of responsibility (acquit et de charge)
          for all actions that have been carried out during his term of office as long as they
          are listed in the Company's books, which will be effective from the closing of this
          Meeting, so that he no longer has expenses or bills or demands of any kind against
          the Company. The Company expresses its highest gratitude and appreciation for
          Robert Kurniawan's participation while serving as Director of the Company.

     3.   Approved to appoint Niniek Rahardja as Independent Commissioner of the
          Company effective from the close of this Meeting with a term of office continuing
          the remaining term of office of David Fernando Audy as Independent
          Commissioner who was replaced, namely until the closing of the AGMS in 2027
          without reducing the right of the GMS to dismiss her at any time .
     4.   Agree to reappoint:
          a. Surya Aseanto Putra as President Commissioner of the Company;
          b. Edy Suryanto Sulistyo as Commissioner of the Company;
          c. Irianto Kusumadjaja as President Director of the Company;
          which is effective from the closing of this Meeting for a term of office of 5 (five)
          years, namely until the closing of the Company's AGMS in 2029 without
          prejudice to the GMS's right to dismiss him at any time.
     5.   Declare and determine that after the closing of this Meeting, the composition of
          the members of the Company's Board of Directors and Board of Commissioners
          will be as follows:
          Board of Commissioners :
          President Commissioner          : Surya Aseanto Putra, with a length of service until
                                             the closing of the AGMS in 2029.
          Commissioner                    : Edy Suryanto Sulistyo, with a length of service
                                             until the closing of the AGMS in 2029.
          Independent Commissioner : Niniek Rahardja, with a length of service until the
                                             closing of the AGMS in 2027.
          Board of Directors :
          President Director              : Irianto Kusumadjaja, with a length of service until
                                             the closing of the AGMS in 2029.
          Director                        : Hendrik Adrianto, with a length of service until
                                             the closing of the AGMS in 2027.
     6.   Grant power and authority to the Company's Directors with the right of
          substitution, to express/state the decisions of this Meeting in separate deeds made
          before a notary, take all necessary actions relating to decisions regarding the
          composition of the Company's management at this Meeting, and then notify the
          Minister of Law and Human Rights of the Republic of Indonesia, as well as
          taking all and any necessary actions in accordance with applicable laws and
          regulations.

6.   Sixth Agenda :
     1. Approved to change the Company's domicile from previously in West Jakarta to
         Central Jakarta.
     2. Approve in connection with the change of the Company's domicile, the
         Company's domicile which was located at :
         Podomoro Avenue, Garden Shopping Arcade Blok Beauford No. 8 BA, Jalan
         Letjen. S. Parman Kav. 28, Slipi, Kelurahan Tanjung Duren Selatan, Kecamatan
         Grogol Petamburan, Jakarta Barat 11470
         into :
         Gedung Atria @Sudirman Lantai 23, Jl. Jenderal Sudirman Kav. 33A,
         RT.3/RW.2, Karet Tengsin, Kecamatan Tanah Abang, Kota Jakarta Pusat, Daerah
         Khusus Ibukota Jakarta 10220.
     3. Approved to amend Article 1 paragraph (1) of the Company's Articles of
         Association regarding Name and Place of Domicile.

4.   Grant power and authority to the Company's Directors with the right of
     substitution, to express/state the decisions of this Meeting in separate deeds and
     restate the contents of the Decision in Article 1 of the Company's Articles of
     Association before a notary, carry out all necessary actions relating to decisions
     regarding the composition of the Company's management in of this meeting, and
     subsequently inform the Minister of Law and Human Rights of the Republic of
     Indonesia, and carry out all and every necessary action in accordance with
     applicable laws and regulations.


                      Jakarta, June 4th 2024
            PT CASHLEZ WORLDWIDE INDONESIA Tbk
                       Board of Directors