Third Agenda Fourth Agenda Fifth Agenda First Agenda

PT. MINNA PADI INVESTAMA SEKURITAS TBK. 46

2. Second Agenda

Approved on and determined the utilization of Company’s Net Profit derived from Fiscal Year Ending on December 31, 2015 for Rp 3.083.825.751,- three billion eighty three milion eight hundred twenty five thousand seven hundred fifty one Rupiah as follows: a. Rp 100.000.000,- one hundred Rupiah is designated as General Reserve Pursuant to the provisions of the article 70 Law Number 40 of 2007 concering Limited Liability Company where the use os pursuant to the provisions of Article of Company’s Article of Association; and b. Remaining Rp. 2.983.825.751,- two billion nine hundred eighty three milion eight hundred twenty five thousand seven hundred fifty one Rupiah will be recorded as Retained Earnings for the purpose of the Company’s working capital

3. Third Agenda

Approved to grant power and authority to Company’s Board of Directors to appoint Independent Public Accountant that will audit the Company’s book for fiscal year ending on December , and granted authority to Company’s Board of Directors to determine the honorarium of the appointed Public Accountant.

4. Fourth Agenda

Approved to grant power of attorney to Company’s Board of Commissioners to determine remuneration and other benefits for members of Company’s Board of Commissioners and all me mbers of Company’s Board of Directors for Fiscal Year

5. Fifth Agenda

Accepted and Approved the Report on Realization of the Use of Proceeds from the Public Offering. The Number of Shareholders Representatives who raised questions and Voting Result of each agenda of Extraordinary GMS are as follows: RESULT OF EXTRAORDINARY GMS

1. First Agenda

 Appointed Mrs. Martha Susanti as the Company’s Independent Director, and shall be effective since registered at Services Financial Authority , with the term period to end at the closing of the fifth Annual General Meeting of Shareholders for the fiscal year ending 31-12-2019 the thirty-first day of December two thousand nineteen which will be implemented no later than June 2020 two thousand twenty, without prejudice to the right of General Meeting of Shareholders to terminate them at any time. Therefore the new structure of Board of Directors is as follow: - President Director : Mr. Djoko Joelijanto - Director Independent : Ms. Triny Talesu - Director Independent : Ms. Martha Susanti 1 2.196.012.457 saham 100 of attendants 2 2.196.012.457 saham 100 of attendants Agenda Number of ShareholdersRepresenta tives raising questions Voting Result Agreed Disagreed Abstained PT. MINNA PADI INVESTAMA SEKURITAS TBK. 47  Agreed to delegate authority to the Board of Directors to assign roles and responsibilities of each member of the Board of Directors of the Company ; and  Granted power of attorney to the Board of Directors to state the resolution of the Meeting into the deed of Resolution made before a Notary and deliver a data change notification of the Company to the Ministry of Justice and Human Rights of the Republic of Indonesia to obtain a letter of receipt of notification of data changes Companys Minister of Justice and Rights Human Rights of the Republic of Indonesia.

2. Second Agenda