20240112_TOYS_Ringkasan Risalah//Risalah RUPS_31568491_lamp2.pdf

                                                              ANNOUNCEMENT
                                                  Extraordinary General Meeting of Shareholders

It is hereby announced to the Shareholders of PT Sunindo Adipersada Tbk. (the       Director                 : Mr. TEDDY GUSNAIDI
“Company”), that the Company has held the Extraordinary General Meeting             BOARD OF COMMISSIONERS
of Shareholders ( “Meeting”) on January,10 2024 which started from 14.45            President Commissioner   : Mrs. TATI OETOJO
WIB until 15.04 WIB, located at Bostinco Industrial Complex, Jalan Raya             Independent Commissioner : Mr. REYNARD MANDRA
Cileungsi - Bekasi, Kilometer 22 ,5, Cileungsi, Bogor, West Java, Indonesia                                    POERNAWAN
16820.
                                                                                    4. Approved the delegation of authority to the Board of Directors of the
The members of the Board of Directors and the Board of Commissioners of the         Company with the right of substitution to restate the decision on the changes in
Company who attended the Meeting were:                                              the composition of the Board of Commissioners of the Company in a notarial
Board of Directors :                                                                deed, and subsequently submit it to the Minister of Law and Human Rights of
President Director             : Iwan Tirtha                                        the Republic of Indonesia, and to take all necessary actions in accordance with
Director                       : Teddy Gusnaidi                                     the prevailing laws and regulations in the Republic of Indonesia.
Board of Commissioners :
Commissioner                   : Buddy Tirtha
Independent Commissioner       : Himawan Gunadi                                                                Jakarta, 12 January 2024
                                                                                                                 Board of Directors
Shareholders and/or proxies of shareholders representing 874.601.500 shares
or of 60,95% from 1.435.000.712 shares which are all shares with valid voting
rights that have been issued by the Company, taking into account the register
of shareholders of the Company as of December,18 2023 until 16.00 WIB.

The meeting was held with the following agenda:
Approval of Reappointment/Change of Board of Commissioners composition

Decision making on all agenda items is carried out based on deliberation for
consensus, in the event that deliberation for consensus is not reached, the
decision is made by voting.

Shareholders have been given the opportunity to ask questions and/or opinions
in each meeting agenda. The number of shareholders who submitted questions
and/or opinions at the meeting as well as the results of decision making through
voting are as follows:

- The first, second, third agenda items:
  Number of blank/abstained votes : --
  Number of votes against               : --
  Number of votes in favor              : 874,601,500 votes, or 100% of the
                                      total valid votes present at the Meeting.

Results of the Meeting :
1. Approved to accept the resignation of Mr. BUDDY TIRTHA from his
position as Commissioner of the Company and Mr. HIMAWAN GUNADI
from his position as Independent Commissioner of the Company with gratitude
for the contribution of energy, time and thought that they have given during
their tenure as supervisors of the Company, and to release and discharge of
responsibility (acquit et de charge) for all supervisory actions that have been
carried out since their appointment until the end of their term of office, to the
extent that their actions are reflected in the Company's books, effective as of
the closing of this Meeting.

2. Approved to appoint Mr. REYNARD MANDRA POERNAWAN as
Independent Commissioner of the Company with the term of office following
the remaining term of office of the other members of the Board of
Commissioners, effective as of the closing of this Meeting until the closing of
the Annual GMS for the fiscal year 2025 which will be held in 2026, with due
observance of the laws and regulations in the Capital Market and without
prejudice to the right of the GMS to dismiss him at any time.

3. Approve the changes in the composition of the Company's Board of
Commissioners as of the closing date of this Meeting until the closing of the
Company's Annual General Meeting of Shareholders for the financial year 2025
which will be held in 2026 so that the composition of the Company's Board of
Directors and Board of Commissioners will be as follows:

BOARD OF DIRECTOR
President Director                : Mr. IWAN TIRTHA