Voting Result. I. The Annual General Meeting of Shareholders (“AGMS”) : First 0 0 5.901.158.660 100 % Second 0 0 5.901.158.660 100 % Third 0 0 5.901.158.660 100 % Fourth 0 97.700 5.901.060.960 99.998 % Fifth 0 0 5.901.158.660 100 % II. The Extraordinary General Meeting of Shareholders (“EGMS”) : Single 0 8.057.500 5.620.785.960 99.857 % I. The Annual General Meeting of Shareholders (“AGMS”) : First Agenda : - Received and approved the Company's Annual Report for the financial year that ended on December 31, 2023, including the report of the Board of Directors and the report of Company's Board of Commissioners’ supervisory duties; - Received and approved including ratified the company's financial statements for the financial year that ended on December 31, 2023 which had been audited by Xxxxxxxxxx, Xxxxxxxx & Surja Public Accounting Firm (a Member Firm of Ernst & Xxxxx) with an unmodified audit opinion (previously fair without exceptions) in accordance with the report number: No. 00465/2.1032/AU.1/07/1008-1/1/III/2024, dated March 30, 2024. Hence, release and discharge the members of the Company’s Board of Directors and Board of Commissioners from responsibility and all charges (Acquit Et De Charge) for the management and supervision that the Board of Directors and the Board of Commissioners carry out during the financial year 2023, as long as their actions are listed in the Company's balance sheet and income statement for the financial year 2023. Second Agenda : - Approved and stipulated the use of Company's Net Profit for the financial year that ended December 31, 2023, that will be used for Company’s business expansion, with the details as follow:
