20240514_JAST_Ringkasan Risalah//Risalah RUPS_31638440_lamp2.pdf

E. Q&A opportunity
   In each meeting agenda item, shareholders and/or shareholder representatives who were
   present were given the opportunity to ask questions and/or opinions regarding the
   material discussed. However, in the question and answer session, no shareholders asked
   questions.

F. Decision Making Mechanism
   Decisions on the agenda of this Annual GMS were taken based on deliberation to reach
   consensus. In the event that a decision based on deliberation to reach consensus is not
   reached, the decision is taken by voting in accordance with Article 12 letter (f) of the
   Company's Articles of Association.

G. Meeting Decisions
   G.1 Decision in the First Agenda
1. Accept and approve the Company's Annual Report and Ratification of the Company's
  Financial Report for the 2023 Financial Year (two thousand and twenty three) including
  the Directors' Management Report and the Board of Commissioners' Supervision Report
  for the financial year ending December 31, 2023, as well as granting full release and
  release of responsibility fully to members of the Board of Directors for management
  actions and members of the Board of Commissioners for supervisory actions carried out
  in and during the financial year ending December 31, 2023.
2. Receive and ratify the Financial Report of PT Jasnita Telekomindo Tbk and Subsidiaries,
  for the 2023 Fiscal Year which has been audited by the Heliantono & Rekan Public
  Accounting Firm as evident from the report Number 00371/2.0459/AU.1/05/1482-4/1/III/
  2024 dated March 28, 2024 with a qualified opinion.
  Basis for Decision Making
  Votes via KSEI easy e-voting and physical shareholder voting:
  Unanimous Vote: Disagree 0%, Abstain 0%, Agree 100%.


  G.2 Decision in the Second Agenda
  Approved that there will be no dividend distribution from net profit for the 2023 financial
  year, and all net profit will be used to strengthen the Company's capital structure and
  expansion.
  Basis for Decision Making
  Votes via KSEI easy e-voting and physical shareholder voting:
  Unanimous Vote: Disagree 0%, Abstain 0%, Agree 100%.

  G.3 Decision in the Third Agenda
  Approved to authorize the Company's Board of Commissioners to:
- appoint a KAP or replacement KAP and determine the conditions and requirements for their
  appointment if the appointed KAP is unable to carry out or continue its duties for any

  reason, including legal reasons and statutory regulations in the capital markets sector or an
  agreement cannot be reached regarding the amount of audit services;
- authorizes the Board of Commissioners to determine the honorarium or amount of
  compensation for audit services and other reasonable appointment requirements for the
  KAP office.
  Basis for Decision Making
  Votes via KSEI easy e-voting and physical shareholder voting:
  Unanimous Vote: Disagree 0%, Abstain 0%, Agree 100%.

  G.4 Decision in the Fourth Agenda

1. Accepting the resignation of Mr. Tie Aswan from his position as President Commissioner of
   the Company, and at the same time expressing his gratitude for the services and
   contributions that Mr. Tie Aswan has provided to the Company during his tenure as
   President Commissioner of the Company;
2. Respectfully dismiss Mr. Fariz Hutama Putra from his position as Commissioner as of the
   closing of this Meeting and at the same time appoint Mr. Fariz Hutama Putra as Main
   Commissioner to replace Mr. Tie Aswan as of the closing of this Meeting and appoint him
   for the remainder of the term of office of the President Commissioner whom he replaces
   which will expire until with the closing of the Fifth Annual GMS after the appointment of the
   President Commissioner who was replaced, which means until the closing of the
   Company's Annual GMS which will be held in 2028 without prejudice to the GMS's right to
   dismiss them at any time before the end of their term of office.
3. Appoint and appoint Mrs. Santi Simbolon as Independent Commissioner of the Company
   as of the closing of this Meeting;
  So with regard to the acceptance of resignations, dismissals and appointments of
  members of the Board of Commissioners, the composition of the Company's Directors
  and Board of Commissioners as of the closing of this Meeting is as follows:
  Directors:
  President director      : Mr Yentoro
  Director                 : Mr Samsul Effendi
  Director                : Mr David Yamanto
  Director                : Mrs. Sri Akhadah

  Board of Commissioners :
  The main commissioner : Mr Fariz Hutama Putra
  Independent Commissioner: Mr. Irwan Arifin
  Independent Commissioner: Mrs. Santi Simbolon

4.     Grant authority to the Company's Board of Directors with the right of substitution to take
       all actions in connection with changes to the composition of the Company's Board of
       Commissioners,submit and sign all applications and other documents required in
       accordance with applicable regulations and legislation,including but not limited to stating
       it in a separate Notarial deed, notifying changes to the Company's data in connection with
       changes in the composition of the Company's Board of Commissioners to the Minister of
       Law and Human Rights of the Republic of Indonesia and registering them in the
       Company Register, as well as requesting approval and/or reporting to the Authority
       Financial Services and/or other related agencies if necessary, and take all necessary
       actionswithout anyone being excluded.
     Basis for Decision Making
     Votes via KSEI easy e-voting and physical shareholder voting:
     Unanimous Vote: Disagree 0%, Abstain 0%, Agree 100%.


      G.5 Decision in the Fifth Agenda
     In this agenda item, the Company reports the use of funds from the Limited Public
     Offering I as stated in the report via letter Number 071/BOD-JT/I/2023 dated 13 January
     2023 to the OJK, as follows:
       Net Proceeds from PUT I minus Public Offering costs:
              IDR 38,145,991,850
          The Company has reported the use of funds from Limited Public Offering I (PUT I) to the
          OJK via letter Number 071/BOD-JT/I/2023 dated January 13 2023, as follows:
             Net Proceeds from PUT I minus Public Offering costs:
              IDR 38,145,991,850
              Realization of Use of Funds:
          -    Approximately 8.3% for capital expenditure for rejuvenation and/or additional servers:
               IDR 3,007,708,522
          -    Around 50% for smart city project development: Rp. 18,838,830,689
          -    Approximately 33.5% for the Company's working capital: IDR 12,778,907,270
          -    Around 8.2% for lending to PT Sakti Makmur Pratama: IDR 3,100,000,000.
              - Other issuance costs, which include share listing fees on the IDX, SIPO registration
               fees at OJK, and prospectus printing fees: IDR 173,261,317
          -    Remaining PUT I funds: IDR 247,284,052, which was placed in Bank Mandiri.
          Basis for Decision Making
          This agenda item is only a report, so it does not require voting from Shareholders.



                                        Jakarta, 13th May 2024
                                     PT Jasnita Telekomindo Tbk.
                                           Board of Director