20240527_SQBB_Ringkasan Risalah//Risalah RUPS_31642572_lamp1.pdf

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     At each end of the discussion of each of the agenda of Meeting, the Chairman of Meeting
     provided an opportunity to the shareholders or their representatives who attended the Meeting to
     ask questions and/or give an opinion.
e.   The number of shareholders who asked questions and/or gave opinions related to the agenda
     of the Meeting
     For all agenda items of the Meeting, no shareholders or their proxies raised questions or gave
     opinions.
f.   Meeting decision-making mechanism
     Proposed decisions for all Meeting agenda items were legally approved by the Meeting without
     voting (approved unanimously)

g.   Resolutions of the Meeting
     First Agenda Item:
     1. The Annual Report of the Company for the accounting year ended on 31 December 2023
          (“Company’s 2023 Annual Report”) was approved and the Financial Statements of the
          Company for the accounting year ended on 31 December 2023 (“Company’s 2023
          Financial Statements”) including the report on the supervisory duties of the Board of
          Commissioners of the Company as set forth in the Company’s 2023 Annual Report were
          ratified.
     2. Full acquittal and discharge was given to the members of the Board of Directors of the
          Company for their managerial actions and performance of their authorities and to the
          members of the Board of Commissioners of the Company for their supervisory actions
          during the accounting year ended on 31 December 2023, to the extent such actions are
          reflected in the approved Company’s 2023 Annual Report and in the ratified Company’s
          2023 Financial Statements.
     Second Agenda Item:
     1. IDR50,000,000.00 (fifty million Indonesian Rupiah) was set aside for reserve funds
         pursuant to paragraph 25.1 of Article 25 of the Company’s Articles of Association
         (hereinafter will be referred to as the “Reserve Funds”).
     2. It was determined that for the accounting year ended on 31 December 2023 there will be no
         dividend to be distributed to the shareholders of the Company and that the net profits
         recorded in the financial statements for the accounting year ended on 31 December 2023
         after having been deducted for the reserve fund referred to point 1 above will be used for
         further funding the Company’s proposed business expansion, in the amount as needed.
     Third Agenda Item:
     It was resolved:
     1. to designate the Firm of Public Accountants “Purwantono, Sungkoro & Surja” to provide
          audit services on the financial statements of the Company for the accounting year ending
          on 31 December 2024; and
     2. to authorize the Board of Commissioners of the Company to determine the honorarium of
          such firm of public accountants and other requirements of designation.
     Fourth Agenda Item:
     1. The resignations of Mr. Budhy Herwindo and Mr. Adeel Akhlaq Hassan from their
         respective position as a Director of the Company, both effective as of the closing of the
         Meeting are accepted and approved.
     2. Mr. Muhammad Edwin Isfandiari is appointed as a Director of the Company, for the term
         of office effective as of the closing of the Meeting.

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    3.   It was confiemd that for the term of office effective as of the closing of the Meeting until
         the closing of the next subsequent Annual General Meeting of Shareholders of the
         Company which will be held by the Company after the Meeting, provided that the General
         Meeting of Shareholders of the Company has the right to dismiss each member of the
         Company's Board of Directors at any time based on reasons that are in accordance with
         applicable laws and regulations, the composition of the Company's Board of Directors is as
         follows::
         - President Director       : Mr. Jun Kuroda;
         - Director                 : Mr. Yukio Sawada; and
         - Director                 : Mr. Muhammad Edwin Isfandiari.
    4.   To confer power of attorney on the Board of Directors of the Company and/or Mr. Imam
         Setyawan Purnomo and/or Mr. Ghifari Azka Ramdhana, either jointly as well as
         individually to state resolutions adopted at the fourth agenda item of the Meeting before a
         Notary in the Indonesian and/or English language and to do all required actions for the
         purpose of notification of the composition of the Board of Directors of the Company as
         resolved in the fourth agenda item of the Meeting, to the Minister of Laws and Human
         Rights of the Republic of Indonesia, and to make any amendments and or additions thereto,
         if required by the competent authorities.
    Fifth Agenda Item:
    1. The Board of Commissioners of the Company is authorized to determine the amounts of
         salaries and allowances for the members of the Board of Directors of the Company for the
         accounting year ending on 31 December 2024.
    2. It is determined that the members of the Board of Commissioners of the Company who will
         receive salaries and allowances is only Independent Commissioner, which amounts to
         Rp64,000,000.00 (sixty-four million Rupiah) net per annum, effective as per 21 May 2024.
Thus Minutes of the Meetings are made in accordance with the provision of paragraph (1) Article 51
of FSA Reg. 15/2020.
In compliance with the provisions of paragraph (4) and (5) of Article 68 of Law No. 40 Year 2007
regarding Limited Liability Company, it is herewith also announced that the Statements of Financial
Position, the Statements of Comprehensive Income and Statements Cash Flows of the Company for
the period ended on 31 December 2023 which was approved in the first agenda item of the Meeting
is the same as that was published in the daily newspaper Media Indonesia on 28 March 2024.

                                      Jakarta, 23 May 2024
                                Board of Directors of the Company