20240513_CNTX_Ringkasan Risalah//Risalah RUPS_31637808_lamp3.pdf

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F.   Meeting decision-making mechanism
     In accordance with paragraph 23.8 of Article 23 of the Company’s Articles of Association which is
     also set out in the Procedural Rules for the Meeting distributed to the shareholders and their proxies
     attending the Meeting, the adoption of resolutions were done by deliberation to reach consensus. In
     case consensus is not reached, the resolutions shall be adopted by voting based on the affirmative
     votes of more than 1/2 (half) of the total number of votes legally cast in the Meeting for all of the
     resolutions of the Meeting.

G. Results of voting for the resolutions of the Meeting
     Because there are no shareholders or proxies of shareholders who do not approve or cast a blank vote
     for the proposed resolutions in the agenda item of the Meeting, no voting was conducted.

H. Resolutions of the Meeting
   1. The resignations of Mr. Toshiyuki Takahashi and Mr. Masamitsu Kamada from their respective
       position as the President Director and a Director of the Company, both effective as of the closing
       of the Meeting was accepted and approved.
   2. It was approved to appoint:
       a. Mr. Masamitsu Kamada as the President Director of the Company, and
       b. Mr. Hideki Okada as a Director of the Company,
       -both effective as of the closing of this Meeting.
   3. It was confirmed that for the term of offices effective as of the closing of the Meeting until the
       closing of the fourth subsequent Annual General Meeting of Shareholders of the Company
       following the Meeting, provided that a General Meeting of Shareholders of the Company is
       entitled to discharge them at anytime for any reasons in accordance with the prevailing rules and
       regulations, the composition of the Board of Directors of the Company is as follows:
       -President Director        : Mr. Masamitsu Kamada;
       -Vice President Director : Mr. Muljadi Budiman;
       -Director                  : Mr. Tomoaki Nakajima;
       -Director                  : Mr. Teh Hock Soon; and
       -Director                  : Mr. Hideki Okada.
   4. The Board of Directors of the Company and/or Mr. Wawan Sunaryawan, SH, either jointly as
       well as individually, are authorized to state part or all resolutions adopted in the Meeting in a
       deed in front of a notary and to do all required actions for the purpose of notification to the
       Minister of Law and Human Rights of the Republic of Indonesia regarding the change in the
       composition of the Board of Directors of the Company as resolved in the Meeting and to make
       any amendments and or additions thereto, if required by the competent authorities.
       -This power of attorney is granted with the following conditions:
       (a) this power is granted with the right to delegate this power to other persons;
       (b) this power shall be effective as of the closing of the Meeting; and
       (c) the Meeting agrees to ratify all acts performed by the attorney by virtue of this power of
             attorney.

Thus, this Minutes of the Meeting is made in accordance with the provision of paragraph (1) Article 51 of
FSA Reg. 15/2020.

                                          Jakarta, 13 May 2024
                                    Board of Directors of the Company