20240531_BGTG_Ringkasan Risalah//Risalah RUPS_31644782_lamp2.pdf

C. The Meeting was attended and represented by 20.090.635.309 shares with valid voting
   rights or 83,81% of the Company’s total issued shares.

D. The Meeting has provided an opportunity for shareholders to ask questions and or provide
   opinions regarding the agenda of the Meeting, except for the agenda of the Fifth Meeting
   which is only a report, but at the Meeting none of the shareholders or their proxies asked
   questions and or gave opinions regarding the agenda of the Meeting.

E. Decision Making Mechanism of the Meeting:
   Resolutions of the Meetings were conducted openly and carried out by way of amicable
   discussion. In the event that the amicable agreement is not reached, decision-making was
   adopted by way of voting.

F. Voting results for every agenda item of the Meeting:

          Agenda                Approve           Not Approve             Abstain
                            20.087.635.209                               3.000.100
              1                                           0
                               99,985%                                    0,015%
                            20.087.635.209                               3.000.100
              2                                           0
                               99,985%                                    0,015%
                            20.087.635.209                               3.000.100
              3                                           0
                               99,985%                                    0,015%
              4                                  Only a report.

G. Resolutions of the Meeting

   Agenda Item 1:
   The Meeting unanimously with a note that 3.000.100 shares abstained, resolved:

   For point (a) of Agenda Item 1:

   1. To accept the Company’s Annual Report for the book year 2023.
   2. To ratify the Company's Annual Financial Statements for the book year 2023, which
      has been audited by the Public Accounting Firm “Purwantono, Sungkoro & Surja”,
      wherein Mr. Christophorus Alvin Kossim, as Partner has been appointed as the
      Company's Independent Public Accountant, as evident in the Report No.
      00418/2.1032/AU.1/07/1681-2/1/III/2024, dated March 28, 2024, with the opinion
      “Reasonable, in all material respects”.
   3. To approved the Board of Directors' Report and ratified the Supervisory Report of the
      Company's Board of Commissioners for the book year 2023, as set out in the
      Company's Annual Report.
   4. With the approval of the Annual Report and the ratification of the Company's Annual
      Financial Statements for the financial year 2023, then in accordance with the
      provisions of Article 17 paragraph 3 of the Company's articles of association, a full
      release of responsibility is given to the members of the Board of Directors of the
      Company for management actions and to the members of the Board of Commissioners
      of the Company for supervisory actions, which they have carried out during the
      financial year 2023, to the extent that these actions are reflected in the Annual Report

   and Annual Financial Statements of the Company in the financial year 2023, except
   for fraud, embezzlement and other criminal acts

For point (b) of Agenda Item 1:

Determining the use of the Company's net profit for the book year 2023 as follows:
a. Amounting to Rp 1.000.000.000,- is deposited as the Company's Mandatory Reserve
    Fund, to fulfill the provisions of Article 25 paragraph 1 of the Company's articles of
    association; and
b. The rest is kept in Retained Earnings to strengthen the Company's capital;
- Therefore, for the book year 2023 there will be no dividends distributed to the
    shareholders of the Company.

Agenda Item 2:
The Meeting unanimously with a note that 3.000.100 shares abstained, resolved:

To authorize the Company's Board of Commissioners:
a. Based on the consideration of the Company’s Audit Committee, to appoint an
   Independent Public Accountant to audit the Statements Of Financial Position, Statements
   Of Profit Or Loss And Other Comprehensive Income and other parts of the Company's
   Financial Statements for the book year ended on December 31, 2024; and
b. To determine the honorarium for the Independent Public Accountant and other
   requirements with respect to its appointment.

Agenda Item 3:
The Meeting with the majority votes, with a note that 3.000.100 shares abstained,
resolved:

For point (a) of Agenda Item 3:
1. In connection with the term of office of the incumbent members of the Board of
   Directors and the Board of Commissioners of the Company which will expire at the
   closing of the Meeting, the members of the Board of Directors and the Board of
   Commissioners of the Company were appointed, with the term of office commencing
   from the closing of the Meeting until the closing of the Third Annual General Meeting
   of Shareholders of the Company in 2027, without prejudice to the right of the General
   Meeting of Shareholders of the Company to dismiss them at any time in accordance
   with the provisions of Article 10 paragraph 2 and Article 13 paragraph 3 of the Articles
   of Association of the Company, with the following composition:

    President Director                             :   Mrs. Lenny Sugihat
    Vice President Director                        :   Mr. Setiawan Kumala
    Director                                       :   Mr. Arif Wicaksono
    Director                                       :   Mr. Suroso
    Director                                       :   Mr. Ibrahim

    President Commissioner                         :   Mr. Marcello Theodore Taufik
    Vice President Commissioner                    :   Mrs. Lisawati
    Commissioner Independent                       :   Mr. Sudarto
    Commissioner Independent                       :   Mr. Trisna Chandra

   - provided that:

     a. the appointment of Mr. Setiawan Kumala as Vice President Director of the
        Company, effective as of the passing of the fit and proper test (hereinafter referred
        to as “Fit and Proper”) from the Financial Services Authority (hereinafter referred
        to as “OJK”) and as long as the Fit and Proper has not been obtained, Mr.
        Setiawan Kumala shall serve as Director of the Company; and
     b. the appointment of Mr. Ibrahim as Director of the Company, effective as of the Fit
        and Proper test from the OJK.

2. To fulfill the provisions of Article 13 paragraph 1 of the Company's Articles of
   Association, to appoint Mr. Sudarto and Mr. Trisna Chandra as Independent
   Commissioners of the Company.

3. To authorize the Board of Directors of the Company with the right of substitution, to
   restate the resolutions adopted in the Third Meeting agenda item (a) in a Notarial deed
   and subsequently notify and or register such resolutions with the Minister of Law and
   Human Rights of the Republic of Indonesia and or other authorized agencies and take
   all necessary actions with no single action being excluded, in accordance with and as
   required by statutory provisions.

For point (b) of Agenda Item 3:

1. In accordance with the provisions of Article 11 paragraph 8 of the Company's Articles
   of Association, the Board of Directors of the Company through the Board of Directors
   Meeting, on behalf of the General Meeting of Shareholders, is authorized to determine
   the division of duties and authority of each member of the Board of Directors of the
   Company.
2. With due observance of the recommendation of the Company’s Remuneration and
   Nomination Committee in accordance with the provisions of article 10 paragraph 3 and
   article 13 paragraph 4 of the Company's Articles of Association, to approve:
    a. To authorize the Company's Board of Commissioners to determine the amount of
        salary and other allowances for the Company's members of the Board of Directors.
    b. To authorize the Company's Board of Commissioners Meeting to determine the
        amount of honorarium and other allowances for the Company's members of the
        Board of Commissioners.
    c. To authorize the Company's Board of Commissioners Meeting to determine the
        distribution of the salary, honorarium and other allowances to each Company's
        members of the Board of Directors and Board of Commissioners.

Agenda Item 4:
In the agenda of the Fourth Meeting, a report on the Realization of the Use of Funds in the
framework of Capital Increase with Pre-emptive Rights II (“PMHMETD II”) was presented,
because it was only a report, there was no question and answer session and also no voting
for decision making.

                                  Jakarta, May 31, 2024
                             The Company's Board of Directors