20240527_INOV_Ringkasan Risalah//Risalah RUPS_31642657_lamp3.pdf

Meeting Chair:
-The meeting was chaired by Mr WIDHYAWAN PRAWIRAATMADJA, as Independent
Commissioner of the Company.

Shareholder Attendance:
-The meeting was attended by shareholders and shareholders' proxies representing
1,235,829,900 shares or representing 68.35% of the 1,808,221,900 shares which
constitute all shares issued by the Company.

Submission of Questions and/or Opinions:
-Shareholders and shareholder proxies were given the opportunity to ask questions
and/or opinions for the Meeting agenda, however no shareholders and shareholder
proxies submitted questions and/or opinions.

Decision Making Mechanism:
-Decision making on all agenda items is carried out based on deliberation to reach
consensus, in the event that deliberation to reach consensus is not reached, decision
making is carried out by voting.

Voting Results:
-There were no shareholders and/or shareholder proxies present at the Meeting who
voted against;
-There were no shareholders and/or shareholder proxies present at the Meeting who
voted blank/abstained;
-All shareholders and/or shareholder proxies present at the Meeting voted in favor.
-So that the decision is approved by the Meeting by deliberation to reach consensus.

Meeting Decisions:
a. Receive and approve the feasibility study regarding the Plan for Additions and
   Adjustments to the Company's New Business Activities, as stated in the Feasibility
   Study Report prepared by the Public Appraisal Services Office Sugianto Prasodjo
   and Partners dated 01 April 2024 number 00044/2.0131-09/PI-FS/04/0532
   /1/IV/2024, dated 07 May 2024 number 00059/2.0131-09/BS-FS/04/0532/1/V/2024
   and dated 17 May 2024 number 00069/2.0131-09/BS-FS/04/0532 /1/V/2024
   regarding the Feasibility Study of Plans for Adding New Business Activities which
   has been published and announced in:
   -Disclosure of Information, via the PT Bursa Efek Indonesia website and the
   Company's website, on April 24 2024;
   -Changes and/or additions to Information Disclosure, which have been announced
   on the IDX website and the Company's website, on May 15 2024 and May 20 2024.
b. Approve to amend Article 3 of the Company's Articles of Association concerning the
   Aims and Objectives and Business Activities of the Company regarding additions
   and adjustments to main business activities in accordance with the results of the
   feasibility study in letter a above;
c. Agree to grant authority and power to the Company's Directors, either individually or
   together with the right of substitution, to carry out any and all necessary actions in

   connection with the decision, including but not limited to stating/inscribing the
   decision in the deeds made before a Notary, to amend and/or re-arrange the
   provisions of Article 3 of the Company's Articles of Association regarding
   adjustments and additions to business activities using the applicable Standard
   Classification code for Indonesian Business Fields; and then to submit a request for
   approval and/or submit notification of the decisions of this Meeting and/or changes
   to the Articles of Association of the Company in the resolutions of this Meeting to the
   competent authority, as well as carry out all and any necessary actions in
   accordance with the applicable laws and regulations.

-Thus, this Certificate is made so that it can be used wherever necessary.

Tangerang, 22 May 2024.
Notary in Tangerang City


BASTIAN HARIJANTO, S.H., M.Kn.