20240531_ELTY_Ringkasan Risalah//Risalah RUPS_31645056_lamp3.pdf

PT Bakrieland Development Tbk
Wisma Bakrie 1,6” Floor

JI. HR Rasuna Said Kav. B-1

Jakarta 12920

- Tel 833
Bakrieland Fa 2 nah
Dream - Design - Deliver pap eneng enman

Bakrieland Group £

SUMMARY OF MINUTES OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS

Hereby inform Summary of Minutes of Te Annual General Meeting of Shareholders
(hereinafter referred to as”Meeting”) of PT BAKRIELAND DEVELOPMENT Tbk. having its

domicile in South Jakarta (hereinafter referred to as”"Company”) which was held on:

Day/Date : Thursday, 30 May 2024

Time 1 14.39 - 14.48 (WIT/Western Indonesia Time)
Place : The Bridge Function Room — Hotel Horison Ultima Suites & Residence Rasuna
Jakarta, Apartemen Taman Rasuna Complex, Jalan H.R. Rasuna Said, South
Jakarta
Attendance : Board of 1.1. Bambang Irawan President Commissioner
Commisioners Hendradi
2. Armansyah Yamin Commissioner
3. Doktorandus Kanaka Independent
Puradiredja Commissioner
Il.  Ambono Janurianto — President Director
Board of 2 Fandrizal Di
Directors 2 ananga irector
3. Djafarullah Director
Shareholders : 3.362.180.176 shares or 7,72”o of the total issued and

fully paid up shares at the time of the Meeting of
43,521,913,019 shares

I. MEETING AGENDA:

1. Approval on the Board of Directors” accountability report on the Company's operations
in the year which ended on 31 December 2023.

2. Approval and confirmation on the Company's Balance Sheet statement and Profit/Loss
and Other Comprehensive Income Statements for the year which ended on 31 December
2023.

3. Approval for the authorization to appoint the Independent Public Accountant for the
Company's yearbook 2024.

4. Approval of changes to the composition of members of the Board of Directors and Board
of Commissioners.

II. COMPLIANCE ON THE LEGAL PROCEDURE OF THE MEETING :

1. Written NOTIFICATION to the Financial Services Authority (“OJK”) and PT Bursa Efek
Indonesia (“BEI”) dated 16 April 2024 regarding Information on the Planned Annual
General Meeting of Shareholders of PT Bakrieland Development Tbk.

2. ANNOUNCEMENT of the Meeting to the shareholders of the Company which has been
announced on the website of the e-GMS provider, in this case PT Kustodian Sentra Efek
Indonesia (“KSEI”), the Indonesia Stock Exchange website and the Company's website
on 23 April 2024 and submission of all information which must be submitted in
connection with the Meeting Agenda to the OJK and the IDX.

3. INVITATION to the shareholders of the Company, in connection with the
implementation of the Meeting which was announced on the website of the e-GMS
provider namely KSEI, the IDX website and the Company's website on 8 May 2024.

III. ATTENDANCE OUORUM:
In accordance with the provisions of Article 86 paragraph (1) of Law Number 40 of 2007
(hereinafter referred to as "UUPT"), Article 41 paragraph (1) letter a of OJK Regulation

Y— pu N
KALIANDA KAN