20240520_DLTA_Ringkasan Risalah//Risalah RUPS_31640897_lamp4.pdf

The Board of Commissioners

President Commissioner : Mister ROY TUMPAL ENRICO MAROJAHAN
PAKPAHAN,:

Commissioner : Mister CARLOS ANTONIO MAYO BERBA,

Commissioner : Mister FUMIAKI OZAWA,"

Independent Commissioner : Mister REYNATO SERRANO PUNO,
Independent Commissioner : Mister SAMUEL NITISAPUTRA.
“participated in the Meeting electronically through Webinar Zoom KSEI.

The Chairman of the Meeting:
-The Meeting was chaired by Mister ROY TUMPAL ENRICO MAROJAHAN

PAKPAHAN, as President Commissioner of the Company.

Attendance of the Shareholders :

-The Meeting was attended by shareholders and proxy of shareholders
representing 680,620,494 shares or 85.008Y4 of 800,659,050 shares which
constitute all shares having lawful voting right that had been issued by the
Company.

Mechanism to Ask Guestion and/or Render Opinion :

-Shareholders and proxy of shareholders were given opportunities to ask
guestions and/or render opinions of each agenda of the Meeting.

First Agenda, Second Agenda, Third Agenda and Fifth Agenda:

There was 1 (one) opinion from 1 (one) proxy of shareholders.

Fourth Agenda:

There was no shareholders and proxy of shareholders who asked guestions
and/or rendered opinions.

Voting Mechanism :
All resolutions of all the agenda should be adopted based on deliberations for a

consensus, if deliberations for a consensus was not achieved, decision making
should be carried out by voting.

Voting Results :
- First Agenda and Second Agenda:

-Total Negative Vote 1 234,500 votes.
-Total Abstain Vote 1 - vote.
-Total Affirmative Vote : 680,385,994 votes.

-Thus, the total Affirmative Vote : 680,385,994 votes or 99.96554614Y6 or
more than 1/2 (a half) of the total number
of shares of the Company with lawful
voting rights present in the Meeting.

- Third Agenda:

-Total Negative Vote : 304,800 votes.
-Total Abstain Vote : - vote.
-Total Affirmative Vote : 680,315,694 votes.

Var

-Thus, the total Affirmative Vote

Fourth Agenda:

-Total Negative Vote

-Total Abstain Vote

-Total Affirmative Vote

-Thus, the total Affirmative Vote

Fifth Agenda:

-Total Negative Vote

-Total Abstain Vote

-Total Affirmative Vote

-Thus, the total Affirmative Vote

1: 680,315,694 votes or 99.95521733Y6 or

more than 1/2 (a half) of the total number
of shares of the Company with lawful
voting rights present in the Meeting.

1 269,400 votes.

: - votes.

: 680,351,094 votes.

: 680,351,094 votes or 99.96041847Y9 or

more than 1/2 (a half) of the total number
of shares of the Company with lawful
voting rights present in the Meeting.

: 727,800 votes.

: 3,300 votes.

1 679,889,394 votes.

: 679,892,694 votes or 99.39306816Y6 or

more than 1/2 (a half) of the total number
of shares of the Company with lawful
voting rights present in the Meeting.

The Resolution of the Meeting :
1. The Resolution of the First Agenda:

1. To approve and accept the Annual Report of the Company as well as to
approve and ratify the Company's financial statements for the year ended
December 31, 2023 containing among other things, the Company's
Consolidated Statements of Profit or Loss and Other Comprehensive
Income for the year ended ' December 31, 2023, audited by the Public
Accounting Firm of Mirawati Sensi Idris (a member firm of Moore Global)
as set forth in the Independent Auditors Report from the Public
Accounting Firm of Mirawati Sensi Idris (a member firm of Moore Global)
dated March 27, 2024.

2. To grant full release and discharge of responsibility (acguit et decharge) to
the members of the Board of Directors and the Board of Commissioners of
the Company for their management and supervisory actions taken during
the 2023 financial year in so far as the actions are reflected in the Annual
Report and Audited Consolidated Financial Statements.

2. The Resolution of the Second Agenda:

1. To approve the appropriation of Rp199,094,088,000.00 (one hundred
ninety-nine billion ninety-four million eighty-eight thousand rupiah) of Net
Income Attributable to Owners of the Company for the year ended
December 31, 2023 as follows:

a. Rp1,000,000.00 (one million rupiah) as statutory reserve to comply with
Article 20 Paragraphs 1 and 2 of the Articles of Association: and

b. Rp199,093,088,000.00 (one hundred ninety-nine billion ninety-three
million eighty-eight thousand rupiah) as cash dividends to be distributed
to the Shareholders.

2. To approve the appropriation Rp25,892,105,050.00 (twenty-five billion
eight hundred ninety-two million one hundred five thousand fifty rupiah)
from the Company's accumulated Unappropriated Retained Earnings as of
the year ended December 31, 2023 as additional dividends.

3. To distribute the total cash dividends of Rp224,985,193,050.00 (two
hundred twenty-four billion nine hundred eighty-five million one hundred
ninety-three thousand fifty rupiah) eguivalent to Rp281.00 (two hundred
and eighty-one rupiah) for each share pursuant to the above mentioned
Resolution 1 and 2 to the Company's Shareholders registered in the
Shareholder Register of the Company on May 30, 2024, at 16:00 WIB and
to pay such cash dividends to all Shareholders entitled to receive such
cash dividends by June 19, 2024, subject to withholding tax based on the
prevailing Indonesian Tax Law.

4. To authorize the Company's Board of Directors to take the necessary
steps to implement the payment of the cash dividends.

. The Resolution of the Third Agenda:

1. To maintain the current amount and type of honorarium of the members of
the Company's Board of Commissioners as resolved in the 2023 Annual
General Meeting of Shareholders, for their term of office as of the closing
of this Meeting, until the closing of the Annual General Meeting of
Shareholders in 2025: and

2. To grant power and authority to the Board of Commissioners to determine
the amount and type of salaries and other allowances of the members of
the Company's Board of Directors.

. The Resolution of the Fourth Agenda:

1. To reappoint the Public Accounting Firm of Mirawati Sensi Idris (a member
firm of Moore Global), as the Public Accounting Firm that will audit the
Financial Statements of the Company for the financial year ended
December 31, 2024.

2. To authorize the Board of Directors of the Company to determine the
amount of audit fees of the Public Accounting Firm as well as other
reguirements of its appointment, and to appoint an alternate Public
Accounting Firm if the Public Accounting Firm of Mirawati Sensi Idris (a
member firm of Moore Global) for any reason fails to exercise its function as
the appointed Public Accounting Firm of the Company.

. The Resolution of the Fifth Agenda:

1. To appoint Mister KATSUHISA NOSE as new Commissioner of the
Company to replace Mister FUMIAKI OZAWA, effective as of the closing
of the Meeting up to the closing of the Annual General Meeting of
Shareholders to be convened in 2026.

2. To appoint Mister WEBSTER ANDRES GONZALES as new President
Director of the Company to replace Mister Tuan JOSE DANIEL ABELLON
JAVIER effective as of the closing of the Meeting up to the closing of the
Annual General Meeting of Shareholders to be convened in 2026.

3. To appoint Mister JOSEMAR BARRETTO CLIMACO as new Director of
the Company, effective as of the closing of the Meeting up to the closing of

"ap

the Annual General Meeting of Shareholders to be convened in 2026.

4. To confirm the composition of the following members of the Board of
Directors and Board of Commissioners of the Company, effective as of the
closing of the Meeting up to the closing of the Annual General Meeting of
Shareholders to be convened in 2026, without prejudice to the right of the
General Meeting of Shareholders to dismiss them at any time in
accordance with the prevailing law and regulations:

The Board of Directors

President Director : Mister WEBSTER ANDRES GONZALES,

Director : Mister MA. JOE DE CASTRO PERUCHO,

Director : Mister BRIAN RAYMUND RESPICIO
HERNANDEZ,

Director : Mister JOSEMAR BARRETTO CLIMACO,

Director : Mister RONNY TITIHERUW:

The Board of Commissioners

President Commissioner : Mister ROY TUMPAL ENRICO
MAROJAHAN PAKPAHAN,:

Commissioner : Mister CARLOS ANTONIO MAYO BERBA:

Commissioner : Mister KATSUHISA NOSE:
Independent Commissioner : Mister REYNATO SERRANO PUNO:
Independent Commissioner : Mister SAMUEL NITISAPUTRA.

5. To empower, with the right of substitution, the Board of Directors of the
Company to state the resolutions for the fifth agenda of this Meeting in a
Notarial Deed and notify the composition of the members of the Board of
Commissioners and Board of Directors of the Company to the Minister of
Law and Human Rights of the Republic of Indonesia and register such
amendments with the Company Register in conformity with the prevailing
law and regulations.

Thus this Letter of Statement is made to be use accordingly. PALA)
Jakarta, May 16, 2024. x
Notary in Jakarta,
RUSNALDY, S.H.